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 811-4347
GMO Trust
(Exact name of registrant as specified in charter)
40 Rowes Wharf Boston, MA | 02110 |
(Address of principal executive offices) | (Zip code) |
Sheppard N. Burnett, Principal Executive Officer
GMO Trust
40 Rowes Wharf Boston, MA 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 330-7500
Date of fiscal year end: 02/28/15
Date of reporting period: 07/01/14 - 06/30/15
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
FORM N-PX
ICA File Number: 811-04347
Registrant Name: GMO Trust
Reporting Period: 07/01/2014 - 06/30/2015
GMO Alpha Only Fund
3M COMPANY Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MMM Security ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Sondra L. Barbour | Management | For | For |
1c | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
1d | Elect Director Vance D. Coffman | Management | For | For |
1e | Elect Director Michael L. Eskew | Management | For | For |
1f | Elect Director Herbert L. Henkel | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Edward M. Liddy | Management | For | For |
1i | Elect Director Inge G. Thulin | Management | For | For |
1j | Elect Director Robert J. Ulrich | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ABB LTD. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Allocation of Income and Dividends of CHF 0.55 per Share from Capital Contribution Reserves | Management | For | For |
4.2 | Approve CHF 394 Million Reduction in Share Capital and Repayment of CHF 0.17 per Share | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital If Item 4.2 is Approved | Management | For | For |
6 | Approve Creation of CHF 200 Million Pool of Capital without Preemptive Rights | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 4.2 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 52 Million | Management | For | For |
8.1 | Reelect Roger Agnelli as Director | Management | For | For |
8.2 | Reelect Matti Alahuhta as Director | Management | For | For |
8.3 | Elect David Constable as Director | Management | For | For |
8.4 | Reelect Louis Hughes as Director | Management | For | For |
8.5 | Reelect Michel de Rosen as Director | Management | For | For |
8.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
8.7 | Reelect Ying Yeh as Director | Management | For | For |
8.8 | Elect Peter Voser as Director and Board Chairman | Management | For | For |
9.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
9.2 | Appoint Michel de Rosen as Member of the Compensation Committee | Management | For | For |
9.3 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | For |
10 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
11 | Ratify Ernst & Young AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ABBOTT LABORATORIES Meeting Date: APR 24, 2015 Record Date: FEB 25, 2015 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 Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Products Containing GE Ingredients | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
ACCENTURE PLC Meeting Date: FEB 04, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Dina Dublon | Management | For | For |
1c | Elect Director Charles H. Giancarlo | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Marjorie Magner | Management | For | For |
1f | Elect Director Blythe J. McGarvie | Management | For | For |
1g | Elect Director Pierre Nanterme | Management | For | For |
1h | Elect Director Gilles C. Pelisson | Management | For | For |
1i | Elect Director Paula A. Price | Management | For | For |
1j | Elect Director Wulf von Schimmelmann | Management | For | For |
1k | Elect Director Frank K. Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize the Holding of the 2016 AGM at a Location Outside Ireland | Management | For | For |
7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ACE LIMITED Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACE Security ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Mary A. Cirillo | Management | For | For |
5.5 | Elect Director Michael P. Connors | Management | For | For |
5.6 | Elect Director John Edwardson | Management | For | For |
5.7 | Elect Director Peter Menikoff | Management | For | For |
5.8 | Elect Director Leo F. Mullin | Management | For | For |
5.9 | Elect Director Kimberly Ross | Management | For | For |
5.10 | Elect Director Robert Scully | Management | For | For |
5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.12 | Elect Director Theodore E. Shasta | Management | For | For |
5.13 | Elect Director David Sidwell | Management | For | For |
5.14 | Elect Director Olivier Steimer | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint John Edwardson as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters | Management | For | For |
10 | Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters | Management | For | Against |
11.1 | Approve Compensation of the Board of Directors until the Next Annual General Meeting | Management | For | For |
11.2 | Approve Compensation of Executive Management for the Next Calendar Year | Management | For | Against |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
ACER INC. Meeting Date: JUN 23, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2353 Security ID: Y0003F171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Company's Internal Rules on Procedures Governing the Acquisition or Disposal of Assets and Foreign Exchange Risk Management Policy and Guidelines | Management | For | For |
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Meeting Date: APR 27, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACS Security ID: E7813W163 | ||||
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 | Management | For | For |
2 | Receive Corporate Social Responsibility Report | Management | None | None |
3 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Ratify Appointment of and Elect Emilio Garcia Gallego as Director | Management | For | For |
5.2 | Ratify Appointment of and Elect Maria Soledad Perez Rodriguez as Director | Management | For | Against |
5.3 | Elect Agustin Batuecas Torrego as Director | Management | For | For |
5.4 | Elect Antonio Botella Garcia as Director | Management | For | For |
5.5 | Elect Catalina Minarro Brugarolas as Director | Management | For | For |
5.6 | Elect Antonio Garcia Ferrer as Director | Management | For | For |
5.7 | Elect Joan-David Grima Terre as Director | Management | For | For |
5.8 | Elect Jose Maria Loizaga Viguri as Director | Management | For | For |
5.9 | Elect Pedro Lopez Jimenez as Director | Management | For | For |
5.10 | Elect Santos Martinez-Conde Gutierrez-Barquin as Director | Management | For | For |
5.11 | Elect Florentino Perez Rodriguez as Director | Management | For | For |
5.12 | Elect Miguel Roca Junyent as Director | Management | For | For |
5.13 | Elect Pablo Vallbona Vadell as Director | Management | For | For |
5.14 | Elect Jose Luis del Valle Perez as Director | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7.1 | Amend Article 12 Re: Issuance of Bonds | Management | For | Against |
7.2 | Amend Article 13 Re: Board Size | Management | For | For |
7.3 | Amend Article 14 Re: Board Term | Management | For | For |
7.4 | Amend Article 16 Re: Board's Chairman and Lead Independent Director | Management | For | For |
7.5 | Amend Article 19 Re: Executive Committee | Management | For | For |
7.6 | Amend Article 20 bis Re: Audit Committee | Management | For | For |
7.7 | Amend Article 24 Re: General Meetings | Management | For | For |
7.8 | Amend Article 25 Re: Convening of General Meetings | Management | For | For |
7.9 | Amend Article 28 Re: Shareholders' Right to Information | Management | For | For |
7.10 | Amend Article 29 Re: Quorum of General Meetings | Management | For | For |
7.11 | Amend Article 30 Re: Competence of General Meetings | Management | For | For |
7.12 | Remove Article 31 Re: Shareholders' Right to Information | Management | For | For |
7.13 | Amend Article 34 Re: Allocation of Income | Management | For | For |
7.14 | Add Article 20 ter Re: Appointments and Remuneration Committee | Management | For | For |
7.15 | Add Article 20 quater Re: Specialized Committees | Management | For | For |
7.16 | Add Article 34 bis Re: Director Remuneration | Management | For | For |
7.17 | Approve Restated Articles of Association | Management | For | Against |
8 | Approve New General Meeting Regulations | Management | For | Against |
9 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
10 | Authorize Capitalization of Reserves | Management | For | For |
11 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
12 | Approve Stock Option Plan | Management | For | Against |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ACTAVIS PLC Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACT Security ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | For |
ADVANCED SEMICONDUCTOR ENGINEERING INC. Meeting Date: JUN 23, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2311 Security ID: Y00153109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary New Shares to Participate in the Issuance of Global Depository Receipt, Issuance of Local Ordinary Shares or Issuance of Convertible Bonds via Private Placement | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
8.1 | Elect Sheng-fu You with ID No. H101915XXX as Independent Director | Management | For | For |
8.2 | Elect Ta-lin Hsu with ID No. 1943040XXX as Independent Director | Management | For | For |
8.3 | Elect Mei-yueh Ho with ID No. Q200495XXX as Independent Director | Management | For | For |
8.4 | Elect Jason C. S. Chang, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director | Shareholder | None | For |
8.5 | Elect Richard H. P. Chang, with Shareholder No. 3, as Non-independent Director | Shareholder | None | For |
8.6 | Elect Tien Wu, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director | Shareholder | None | For |
8.7 | Elect Joseph Tung, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director | Shareholder | None | For |
8.8 | Elect Raymond Lo, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director | Shareholder | None | For |
8.9 | Elect Jeffery Chen, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director | Shareholder | None | For |
8.10 | Elect T.S. Chen, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director | Shareholder | None | For |
8.11 | Elect Rutherford Chang, with Shareholder No. 372564, as Non-independent Director | Shareholder | None | For |
9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
AEGON NV Meeting Date: MAY 20, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Course of Business in 2014 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends of EUR 0.23 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect A.R. Wynaendts to Management Board | Management | For | For |
8 | Elect Ben J. Noteboom to Supervisory Board | Management | For | For |
9 | 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 |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
AEON CO., LTD. Meeting Date: MAY 27, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8267 Security ID: J00288100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoko, 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 |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
AFFILIATED MANAGERS GROUP, INC. Meeting Date: JUN 15, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMG Security ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Glenn Earle | Management | For | For |
1d | Elect Director Niall Ferguson | Management | For | For |
1e | Elect Director Sean M. Healey | Management | For | For |
1f | Elect Director Tracy P. Palandjian | Management | For | For |
1g | Elect Director Patrick T. Ryan | Management | For | For |
1h | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AFLAC INCORPORATED Meeting Date: MAY 04, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: AFL Security ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director Paul S. Amos, II | Management | For | For |
1c | Elect Director W. Paul Bowers | Management | For | For |
1d | Elect Director Kriss Cloninger, III | Management | For | For |
1e | Elect Director Elizabeth J. Hudson | Management | For | For |
1f | Elect Director Douglas W. Johnson | Management | For | For |
1g | Elect Director Robert B. Johnson | Management | For | For |
1h | Elect Director Thomas J. Kenny | Management | For | For |
1i | Elect Director Charles B. Knapp | Management | For | For |
1j | Elect Director Joseph L. Moskowitz | Management | For | For |
1k | Elect Director Barbara K. Rimer | Management | For | For |
1l | Elect Director Melvin T. Stith | Management | For | For |
1m | Elect Director Takuro Yoshida | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AGEAS SA/NV Meeting Date: APR 29, 2015 Record Date: APR 15, 2015 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 1.55 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 | Elect Christophe Boizard as Executive Director | Management | For | For |
4.2 | Elect Filip Coremans as Executive Director | Management | For | For |
4.3 | Reelect Jozef De Mey as Independent Non-Executive Director | Management | For | For |
4.4 | Reelect Guy de Selliers as Independent Non-Executive Director | Management | For | For |
4.5 | Reelect Lionel Perl as Independent Non-Executive Director | Management | For | For |
4.6 | Reelect Jan Zegering Hadders as Independent Non-Executive Director | Management | For | For |
4.7 | Ratify KPMG as Auditors and Approve Auditors' Remuneration | Management | For | For |
5.1 | Approve Cancellation of 7,217,759 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 |
5.2.3 | Insert New Article 6bis Re: Issue Premiums | Management | For | For |
5.3 | Amend Article 10 Re: Board of Directors | Management | For | For |
5.4 | Amend Article 11 Re: Deliberations and Decisions | Management | For | For |
5.5 | Amend Article 12 Re: Management of the Company | Management | For | For |
5.6 | Amend Article 13 Re: Representation | Management | For | For |
5.7 | Amend Article 15 Re: General Meeting of Shareholders | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Proposal to Cancel all VVPR Strips | Management | For | For |
8 | Close Meeting | Management | None | None |
AIR CHINA LTD. Meeting Date: MAY 22, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00753 Security ID: Y002A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Work Report of Board of Directors | Management | For | For |
2 | Accept Work Report of Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve KMPG as International Auditor and KPMG Huazhen (Special General Partnership) as Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Stanley Hui Hon-chung as Director | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Approve Issue of Debt Financing Instruments | Management | For | Against |
9 | Approve Continuing Connected Transactions and Related Annual Caps | Management | For | Against |
AISIN SEIKI CO. LTD. Meeting Date: JUN 18, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7259 Security ID: J00714105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Toyoda, Kanshiro | Management | For | For |
3.2 | Elect Director Fujimori, Fumio | Management | For | For |
3.3 | Elect Director Nagura, Toshikazu | Management | For | For |
3.4 | Elect Director Mitsuya, Makoto | Management | For | For |
3.5 | Elect Director Fujie, Naofumi | Management | For | For |
3.6 | Elect Director Usami, Kazumi | Management | For | For |
3.7 | Elect Director Enomoto, Takashi | Management | For | For |
3.8 | Elect Director Kawata, Takeshi | Management | For | For |
3.9 | Elect Director Kawamoto, Mutsumi | Management | For | For |
3.10 | Elect Director Shibata, Yasuhide | Management | For | For |
3.11 | Elect Director Kobayashi, Toshio | Management | For | For |
3.12 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
3.13 | Elect Director Ihara, Yasumori | Management | For | For |
3.14 | Elect Director Ozaki, Kazuhisa | Management | For | For |
4 | Appoint Statutory Auditor Kato, Mitsuhisa | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
AKER SOLUTIONS ASA Meeting Date: AUG 12, 2014 Record Date: Meeting Type: SPECIAL | ||||
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 | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Members of Nominating Committee | Management | For | For |
6 | Approve Demerger | Management | For | For |
7 | Amend Articles Re: Change Company Name to Akastor ASA; Approve Consequential Amendments; Change Location of registered Office to Oslo | Management | For | For |
ALFA LAVAL AB Meeting Date: APR 23, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALFA Security ID: W04008152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Board's Report; Receive Committees' Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | For |
10b | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | For |
10c | Approve Discharge of Board and President | Management | For | For |
11 | Receive Nomination Committee's Report | Management | None | None |
12 | Determine Number of Directors (9) and Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman and SEK 500,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Gunilla Berg, Arne Frank, Ulla Litzen, Anders Narvinger, Finn Rausing, Jorn Rausing, Ulf Wiinberg, and Lars Renstrom as Directors; Elect Margareth Ovrum as New Director; Elect Helene Willberg and Hakan Reising as Auditors | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
16 | Authorize Representatives of Five of Company's Larger Shareholders to Serve on Nominating Committee | Management | For | For |
17 | Close Meeting | Management | None | None |
ALFRESA HOLDINGS CORP. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2784 Security ID: J0109X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Fukujin, Kunio | Management | For | For |
2.2 | Elect Director Ishiguro, Denroku | Management | For | For |
2.3 | Elect Director Takita, Yasuo | Management | For | For |
2.4 | Elect Director Kanome, Hiroyuki | Management | For | For |
2.5 | Elect Director Takahashi, Hidetomi | Management | For | For |
2.6 | Elect Director Hasebe, Shozo | Management | For | For |
2.7 | Elect Director Kubo, Taizo | Management | For | For |
2.8 | Elect Director Miyake, Shunichi | Management | For | For |
2.9 | Elect Director Izumi, Yasuki | Management | For | For |
2.10 | Elect Director Shinohara, Tsuneo | Management | For | For |
2.11 | Elect Director Kimura, Kazuko | Management | For | For |
2.12 | Elect Director Terai, Kimiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Takeuchi, Hiroshi | Management | For | For |
ALLERGAN, INC. Meeting Date: MAR 10, 2015 Record Date: JAN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: AGN Security ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
ALLIANZ SE Meeting Date: MAY 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 6.85 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Amend Articles Re: Appointment of Employee Representatives | Management | For | Did Not Vote |
ALSTOM Meeting Date: JUL 01, 2014 Record Date: JUN 25, 2014 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 Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Bouygues as Director | Management | For | For |
6 | Reelect Olivier Bouygues as Director | Management | For | For |
7 | Reelect Katrina Landis as Director | Management | For | For |
8 | Reelect Lalita Gupte as Director | Management | For | For |
9 | Elect Bi Yong Chungunco as Director | Management | For | For |
10 | Advisory Vote on Compensation of Patrick Kron, Chairman and CEO | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,080 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 215 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 215 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 13-15 | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Amend Article 15.3 of Bylaws Re: Double Voting Rights | Management | For | For |
21 | Add New Article 18 Re: Convening of Bondholders General Meetings and Renumber Subsequent Articles | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALSTOM Meeting Date: DEC 19, 2014 Record Date: DEC 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: ALO Security ID: F0259M475 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Energy Activities and Corporate and Shared Services to General Electric | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. Meeting Date: APR 30, 2015 Record Date: APR 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: P0280A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Richard C. Levin | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Daniel L. Vasella | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | For |
5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
AMERICAN INTERNATIONAL GROUP, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AIG Security ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Don Cornwell | Management | For | For |
1b | Elect Director Peter R. Fisher | Management | For | For |
1c | Elect Director John H. Fitzpatrick | Management | For | For |
1d | Elect Director Peter D. Hancock | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director George L. Miles, Jr. | Management | For | For |
1h | Elect Director Henry S. Miller | Management | For | For |
1i | Elect Director Robert S. Miller | Management | For | For |
1j | Elect Director Suzanne Nora Johnson | Management | For | For |
1k | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1l | Elect Director Douglas M. Steenland | Management | For | For |
1m | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERICAN TOWER CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMT Security ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Carolyn F. Katz | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AMERIPRISE FINANCIAL, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMP Security ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director James M. Cracchiolo | Management | For | For |
1.1b | Elect Director Dianne Neal Blixt | Management | For | For |
1.1c | Elect Director Amy DiGeso | Management | For | For |
1.1d | Elect Director Lon R. Greenberg | Management | For | For |
1.1e | Elect Director Siri S. Marshall | Management | For | For |
1.1f | Elect Director Jeffrey Noddle | Management | For | For |
1.1g | Elect Director H. Jay Sarles | Management | For | For |
1.1h | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1.1i | Elect Director William H. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMGEN INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 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 |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMLIN PLC Meeting Date: NOV 24, 2014 Record Date: NOV 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: AML Security ID: G0334Q177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Performance Share Plan | Management | For | For |
AMPHENOL CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 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 Randall D. Ledford | Management | For | For |
1.6 | Elect Director Andrew E. Lietz | Management | For | For |
1.7 | Elect Director Martin H. Loeffler | Management | For | For |
1.8 | Elect Director John R. Lord | Management | For | For |
1.9 | Elect Director R. Adam Norwitt | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
ANALOG DEVICES, INC. Meeting Date: MAR 11, 2015 Record Date: JAN 09, 2015 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 Jose E. Almeida | Management | For | For |
1d | Elect Director Richard M. Beyer | Management | For | For |
1e | Elect Director James A. Champy | Management | For | For |
1f | Elect Director Edward H. Frank | Management | For | For |
1g | Elect Director John C. Hodgson | Management | For | For |
1h | Elect Director Yves-Andre Istel | Management | For | For |
1i | Elect Director Neil Novich | Management | For | For |
1j | Elect Director Kenton J. Sicchitano | Management | For | For |
1k | Elect Director Lisa T. Su | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANTA SPORTS PRODUCTS LTD. Meeting Date: APR 01, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02020 Security ID: G04011105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Elect Ding Shijia as Director | Management | For | For |
5 | Elect Lai Shixian as Director | Management | For | For |
6 | Elect Yeung Chi Tat as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
AON PLC Meeting Date: JUN 17, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: AON Security ID: G0408V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lester B. Knight | Management | For | For |
1.2 | Elect Director Gregory C. Case | Management | For | For |
1.3 | Elect Director Fulvio Conti | Management | For | For |
1.4 | Elect Director Cheryl A. Francis | Management | For | For |
1.5 | Elect Director James W. Leng | Management | For | For |
1.6 | Elect Director J. Michael Losh | Management | For | For |
1.7 | Elect Director Robert S. Morrison | Management | For | For |
1.8 | Elect Director Richard B. Myers | Management | For | For |
1.9 | Elect Director Richard C. Notebaert | Management | For | For |
1.10 | Elect Director Gloria Santona | Management | For | For |
1.11 | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Ernst & Young LLP as Aon's Auditors | Management | For | For |
4 | Ratify Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote to Ratify Directors' Remuneration Report | Management | For | For |
8 | Authorise Shares for Market Purchase | Management | For | For |
9 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
10 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
11 | Approve Political Donations | Management | For | For |
AOYAMA TRADING CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8219 Security ID: J01722107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles to Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Miyamae, Shozo | Management | For | For |
3.2 | Elect Director Miyamae, Hiroaki | Management | For | For |
3.3 | Elect Director Aoyama, Osamu | Management | For | For |
3.4 | Elect Director Miyatake, Makoto | Management | For | For |
3.5 | Elect Director Matsukawa, Yoshiyuki | Management | For | For |
3.6 | Elect Director Okano, Shinji | Management | For | For |
3.7 | Elect Director Uchibayashi, Seishi | Management | For | For |
4 | Appoint Statutory Auditor Osako, Tomokazu | Management | For | For |
APARTMENT INVESTMENT AND MANAGEMENT COMPANY Meeting Date: APR 28, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: AIV Security ID: 03748R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James N. Bailey | Management | For | For |
1.2 | Elect Director Terry Considine | Management | For | For |
1.3 | Elect Director Thomas L. Keltner | Management | For | For |
1.4 | Elect Director J. Landis Martin | Management | For | For |
1.5 | Elect Director Robert A. Miller | Management | For | For |
1.6 | Elect Director Kathleen M. Nelson | Management | For | For |
1.7 | Elect Director Michael A. Stein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Stock Ownership Limitations | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
APPLE INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | For |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Meeting Date: OCT 28, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: AIT Security ID: 03820C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Meier | Management | For | For |
1.2 | Elect Director Neil A. Schrimsher | Management | For | For |
1.3 | Elect Director Peter C. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ARCA CONTINENTAL S.A.B. DE C.V. Meeting Date: APR 15, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: AC Security ID: P0448R103 | ||||
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 Cash Dividends of MXN 1.75 Per Share | Management | For | For |
3 | Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | For |
4 | Elect Directors, Verify Independence of Board Members, Approve their Remuneration and Elect Secretaries | Management | For | For |
5 | Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee | Management | For | Against |
6 | Appoint Legal Representatives | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
ARCELIK A.S. Meeting Date: MAR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ARCLK Security ID: M1490L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Wishes | Management | None | None |
ARCELORMITTAL Meeting Date: MAY 05, 2015 Record Date: APR 21, 2015 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 of USD 0.20 Per Share | Management | For | For |
IV | Approve Remuneration of Directors | Management | For | For |
V | Approve Discharge of Directors | Management | For | For |
VI | Reelect Narayanan Vaghul as Director | Management | For | For |
VII | Reelect Wilbur Ross as Director | Management | For | For |
VIII | Reelect Tye Burt as Director | Management | For | For |
IX | Elect Karyn Ovelmen as Director | Management | For | For |
X | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
XI | Ratify Deloitte as Auditor | Management | For | For |
XII | Approve 2015 Performance Share Unit Plan | Management | For | For |
ARRIUM LIMITED Meeting Date: NOV 17, 2014 Record Date: NOV 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARI Security ID: Q05369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Jeremy C R Maycock as Director | Management | For | For |
3 | Elect Peter G Nankervis as Director | Management | For | For |
4 | Ratify the Past Issuance of 204.93 Million Shares to Institutional Investors | Management | For | For |
ASAHI GLASS CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 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 9 | Management | For | For |
2.1 | Elect Director Ishimura, Kazuhiko | Management | For | For |
2.2 | Elect Director Shimamura, Takuya | Management | For | For |
2.3 | Elect Director Hirai, Yoshinori | Management | For | For |
2.4 | Elect Director Miyaji, Shinji | 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 |
3.1 | Appoint Statutory Auditor Marumori, Yasushi | Management | For | Against |
3.2 | Appoint Statutory Auditor Kawamura, Hiroshi | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
ASAHI KASEI CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3407 Security ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Ito, Ichiro | Management | For | For |
2.2 | Elect Director Asano, Toshio | Management | For | For |
2.3 | Elect Director Hirai, Masahito | Management | For | For |
2.4 | Elect Director Kobayashi, Yuji | Management | For | For |
2.5 | Elect Director Kobori, Hideki | Management | For | For |
2.6 | Elect Director Kobayashi, Hiroshi | Management | For | For |
2.7 | Elect Director Ichino, Norio | Management | For | For |
2.8 | Elect Director Shiraishi, Masumi | Management | For | For |
2.9 | Elect Director Adachi, Kenyu | Management | For | For |
3.1 | Appoint Statutory Auditor Kido, Shinsuke | Management | For | For |
3.2 | Appoint Statutory Auditor Ito, Tetsuo | Management | For | For |
ASATSU-DK INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9747 Security ID: J03014107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ueno, Shinichi | Management | For | For |
1.2 | Elect Director Kato, Takeshi | Management | For | For |
1.3 | Elect Director Oshiba, Kenji | Management | For | For |
1.4 | Elect Director Stuart Neish | Management | For | For |
1.5 | Elect Director Kido, Hideaki | Management | For | For |
1.6 | Elect Director Nakai, Noriyuki | Management | For | For |
1.7 | Elect Director Kinoshita, Toshio | Management | For | For |
2.1 | Appoint Statutory Auditor Motohashi, Nobuyuki | Management | For | For |
2.2 | Appoint Statutory Auditor Onishi, Yoshitake | Management | For | For |
2.3 | Appoint Statutory Auditor Yoshinari, Masayuki | Management | For | For |
2.4 | Appoint Statutory Auditor Suto, Megumi | Management | For | For |
ASSURANT, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: AIZ Security ID: 04621X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Elaine D. Rosen | Management | For | For |
1.1b | Elect Director Howard L. Carver | Management | For | For |
1.1c | Elect Director Juan N. Cento | Management | For | For |
1.1d | Elect Director Alan B. Colberg | Management | For | For |
1.1e | Elect Director Elyse Douglas | Management | For | For |
1.1f | Elect Director Lawrence V. Jackson | Management | For | For |
1.1g | Elect Director Charles J. Koch | Management | For | For |
1.1h | Elect Director Jean-Paul L. Montupet | Management | For | For |
1.1i | Elect Director Paul J. Reilly | Management | For | For |
1.1j | Elect Director Robert W. Stein | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASTRAZENECA PLC Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 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 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5(a) | Re-elect Leif Johansson as Director | Management | For | Against |
5(b) | Re-elect Pascal Soriot as Director | Management | For | For |
5(c) | Re-elect Marc Dunoyer as Director | Management | For | For |
5(d) | Elect Cori Bargmann as Director | Management | For | For |
5(e) | Re-elect Genevieve Berger as Director | Management | For | For |
5(f) | Re-elect Bruce Burlington as Director | Management | For | For |
5(g) | Re-elect Ann Cairns as Director | Management | For | For |
5(h) | Re-elect Graham Chipchase as Director | Management | For | For |
5(i) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5(j) | Re-elect Rudy Markham as Director | Management | For | For |
5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
5(l) | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
ASUSTEK COMPUTER INC. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2357 Security ID: Y04327105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Elect Joe, Min-Chieh Hsieh as Non-Independent Director | Management | For | For |
AU OPTRONICS CORP Meeting Date: JUN 02, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2409 Security ID: Y0451X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Shares via a Private Placement or Issuance of Overseas or Domestic Convertible Bonds via Private Placement | Management | For | For |
AURUBIS AG Meeting Date: MAR 19, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: NDA Security ID: D10004105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014/2015 | Management | For | For |
AVALONBAY COMMUNITIES, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 06, 2015 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 Terry S. Brown | Management | For | For |
1.3 | Elect Director Alan B. Buckelew | Management | For | For |
1.4 | Elect Director Ronald L. Havner, Jr. | Management | For | Withhold |
1.5 | Elect Director John J. Healy, Jr. | Management | For | For |
1.6 | Elect Director Timothy J. Naughton | Management | For | For |
1.7 | Elect Director Lance R. Primis | Management | For | For |
1.8 | Elect Director Peter S. Rummell | Management | For | For |
1.9 | Elect Director H. Jay Sarles | Management | For | For |
1.10 | Elect Director W. Edward Walter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
AVIVA PLC Meeting Date: MAR 26, 2015 Record Date: MAR 24, 2015 Meeting Type: SPECIAL | ||||
Ticker: AV. Security ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Friends Life Group Limited | Management | For | For |
2 | Authorise Issue of Shares Pursuant to the Acquisition | Management | For | For |
AVIVA PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: AV. Security ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Glyn Barker as Director | Management | For | For |
6 | Re-elect Patricia Cross as Director | Management | For | For |
7 | Re-elect Michael Hawker as Director | Management | For | For |
8 | Re-elect Michael Mire as Director | Management | For | For |
9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
10 | Re-elect Bob Stein as Director | Management | For | For |
11 | Re-elect Thomas Stoddard as Director | Management | For | For |
12 | Re-elect Scott Wheway as Director | Management | For | For |
13 | Re-elect Mark Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Market Purchase of Preference Shares | Management | For | For |
21 | Authorise Market Purchase of Preference Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights | Management | For | For |
27 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights | Management | For | For |
28 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
BAE SYSTEMS PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: BA. Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Jerry DeMuro as Director | Management | For | For |
6 | Re-elect Harriet Green as Director | Management | For | For |
7 | Re-elect Christopher Grigg as Director | Management | For | For |
8 | Re-elect Ian King as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
11 | Re-elect Nicholas Rose as Director | Management | For | For |
12 | Re-elect Carl Symon as Director | Management | For | For |
13 | Re-elect Ian Tyler as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BALFOUR BEATTY PLC Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: BBY Security ID: G3224V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Parsons Brinckerhoff Target Group | Management | For | For |
BALFOUR BEATTY PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBY Security ID: G3224V108 | ||||
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 Philip Aiken as Director | Management | For | For |
4 | Re-elect Robert Amen as Director | Management | For | For |
5 | Elect Stuart Doughty as Director | Management | For | For |
6 | Re-elect Iain Ferguson as Director | Management | For | For |
7 | Re-elect Maureen Kempston Darkes as Director | Management | For | For |
8 | Elect Leo Quinn as Director | Management | For | For |
9 | Re-elect Graham Roberts as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | 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 and Preference Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BANK HAPOALIM LTD. Meeting Date: NOV 30, 2014 Record Date: OCT 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: POLI Security ID: M1586M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
2 | Reappoint BDO Ziv Haft and Somekh Chaikin as Joint Auditors | Management | For | For |
3 | Reelect Yair Tauman as an External Director as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations for an Additional Three Year Period, Starting Dec. 1, 2014 | Management | For | For |
4 | Reelect Imri Tov as an External Director as Defined in the Companies Law for an Additional Three Year Period, Starting Feb. 5, 2015 | 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 |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BANK LEUMI LE-ISRAEL B.M. Meeting Date: AUG 06, 2014 Record Date: JUL 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: LUMI Security ID: M16043107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
2 | Reappoint KPMG Somekh Chaikin and Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles of Association Regarding the Appointment of Directors | Management | For | For |
4.1 | Reelct David Avner as Director Until the End of the Next Annual General Meeting | Management | For | For |
4.2 | Elect Gilad Barnea as Director Until the End of the Next Annual General Meeting | Management | For | Against |
4.3 | Elect Samer Haj Yahya as Director Until the End of the Next Annual General Meeting | Management | For | Against |
5.1 | Elect Aviya Alef as External Director for a Three Year Term | Management | For | For |
5.2 | Elect Chaim Levi as External Director for a Three Year Term | Management | For | Did Not Vote |
6.1 | Elect Yechiel Borochof as External Director for a Three Year Term | Management | For | Against |
6.2 | Reelct Tsipora Samet as External Director for a Three Year Term | Management | For | For |
7 | Approve Extention of Framework Agreement for Purchase of Company D&O Insurance Policy | Management | For | For |
8 | Ratify the General Meeting's Approval of Oct. 23, 2013, Regarding Candidates and Their Disclosure According to a Format Which Will Be Presented at the Meeting | 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 |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BANK OF AMERICA CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J. P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Charles K. Gifford | Management | For | For |
1h | Elect Director Linda P. Hudson | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Thomas J. May | Management | For | For |
1k | Elect Director Brian T. Moynihan | Management | For | For |
1l | Elect Director Lionel L. Nowell, III | Management | For | For |
1m | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Establish Other Governance Board Committee | Shareholder | Against | Against |
BANK OF QUEENSLAND LTD Meeting Date: NOV 27, 2014 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: BOQ Security ID: Q12764116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Roger Davis as Director | Management | For | For |
2b | Elect Michelle Tredenick as Director | Management | For | For |
2c | Elect Bruce Carter as Director | Management | For | For |
2d | Elect Margaret Seale as Director | Management | For | For |
3 | Approve the Award Rights Plan | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
BARLOWORLD LTD Meeting Date: FEB 04, 2015 Record Date: JAN 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAW Security ID: S08470189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2014 | Management | For | For |
2 | Elect Ngozi Edozien as Director | Management | For | For |
3 | Elect Dominic Sewela as Director | Management | For | For |
4 | Re-elect John Blackbeard as Director | Management | For | For |
5 | Re-elect Martin Laubscher as Director | Management | For | For |
6 | Re-elect Sibongile Mkhabela as Director | Management | For | For |
7 | Re-elect Sango Ntsaluba as Director | Management | For | For |
8 | Re-elect Dumisa Ntsebeza as Director | Management | For | For |
9 | Re-elect Gordon Hamilton as Chairman of the Audit Committee | Management | For | For |
10 | Re-elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
11 | Re-elect Sango Ntsaluba as Member of the Audit Committee | Management | For | For |
12 | Reappoint Deloitte and Touche as Auditors of the Company with Graeme Berry as the Individual Registered Auditor and Authorise Their Remuneration | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
1.1 | Approve Fees for the Chairman of the Board | Management | For | For |
1.2 | Approve Fees for the Resident Non-Executive Directors | Management | For | For |
1.3 | Approve Fees for the Non-Resident Non-Executive Directors | Management | For | For |
1.4 | Approve Fees for the Chairman of the Audit Committee (Non-Resident) | Management | For | For |
1.5 | Approve Fees for the Resident Members of the Audit Committee | Management | For | For |
1.6 | Approve Fees for the Chairman of the Remuneration Committee (Non-Resident) | Management | For | For |
1.7 | Approve Fees for the Chairman of the Social, Ethics and Transformation Committee (Resident) | Management | For | For |
1.8 | Approve Fees for the Chairman of the Risk and Sustainability Committee (Resident) | Management | For | For |
1.9 | Approve Fees for the Chairman of the General Purposes Committee (Resident) | Management | For | For |
1.10 | Approve Fees for the Chairman of the Nomination Committee (Resident) | Management | For | For |
1.11 | Approve Fees for the Resident Members of Each of the Board Committees Other Than Audit Committee | Management | For | For |
1.12 | Approve Fees for the Non-resident Members of Each of the Board Committees | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies and Corporations | Management | For | For |
3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
BARLOWORLD LTD Meeting Date: JUN 19, 2015 Record Date: JUN 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: BAW Security ID: S08470189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to the Initial Subscription Agreements, the Maturity Date Subscription Agreements, the Reversionary Cession Agreements and the Reversionary Pledge and Cession Agreements | Management | For | For |
2 | Approve Amendments to the Relationship Agreements and the Pledge and Cession Agreements | Management | For | For |
3 | Approve Issue of Shares to the Shareholder SPVs of the B-BBEE Participants | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
BASF SE Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 05, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAX Security ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Uma Chowdhry | Management | For | For |
1b | Elect Director James R. Gavin, III | Management | For | For |
1c | Elect Director Peter S. Hellman | Management | For | For |
1d | Elect Director K. J. Storm | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
BB&T CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 18, 2015 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 | For |
1.4 | Elect Director Ronald E. Deal | Management | For | For |
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 Eric 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 | For |
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 | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | For |
5 | Claw-back of Payments under Restatements | Shareholder | Against | For |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 27, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
1.3 | Elect Director Catherine M. Burzik | Management | For | For |
1.4 | Elect Director Edward F. DeGraan | Management | For | For |
1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
1.6 | Elect Director Claire M. Fraser | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.10 | Elect Director James F. Orr | Management | For | For |
1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.12 | Elect Director Claire Pomeroy | Management | For | For |
1.13 | Elect Director Rebecca W. Rimel | Management | For | For |
1.14 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Against |
BED BATH & BEYOND INC. Meeting Date: JUL 07, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBBY Security ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren Eisenberg | Management | For | For |
1b | Elect Director Leonard Feinstein | Management | For | For |
1c | Elect Director Steven H. Temares | Management | For | For |
1d | Elect Director Dean S. Adler | Management | For | For |
1e | Elect Director Stanley F. Barshay | Management | For | For |
1f | Elect Director Geraldine T. Elliott | Management | For | For |
1g | Elect Director Klaus Eppler | Management | For | For |
1h | Elect Director Patrick R. Gaston | Management | For | For |
1i | Elect Director Jordan Heller | Management | For | For |
1j | Elect Director Victoria A. Morrison | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BELGACOM Meeting Date: APR 15, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: BELG Security ID: B10414116 | ||||
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 Information from the Joint Committee | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.50 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Special Discharge of Directors Whose Mandate Ended During Fiscal Year 2014 | Management | For | For |
9 | Postpone Vote on Discharge of Former CEO Didier Bellens Re: Financial Year 2013 | Management | For | For |
10 | Approve Discharge of Auditors | Management | For | For |
11 | Approve Discharge of Deloitte as Auditor in Charge of Certifying the Consolidated Accounts | Management | For | For |
12 | Elect Martin De Prycker as Director | Management | For | For |
13 | Receive Information Re: Appointment of Jan Debucquoy as Board Member of External Auditor | Management | None | None |
14 | Transact Other Business | Management | None | None |
BELGACOM Meeting Date: APR 15, 2015 Record Date: APR 01, 2015 Meeting Type: SPECIAL | ||||
Ticker: BELG Security ID: B10414116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Proximus | Management | For | For |
2a | Amend Article 1 Re: Reflect New Company Name | Management | For | For |
2b | Amend Article 17.4 Re: Reflect New Company Name | Management | For | For |
3a | Authorize Coordination of Articles | Management | For | For |
3b | Make Coordinate Version of Bylaws Available to Shareholders | Management | For | For |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 02, 2015 Record Date: MAR 04, 2015 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 Thomas S. Murphy | Management | For | For |
1.10 | Elect Director Ronald L. Olson | Management | For | For |
1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
1.12 | Elect Director Meryl B. Witmer | Management | For | For |
BG GROUP PLC Meeting Date: MAY 05, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: BG. Security ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Helge Lund as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Pam Daley as Director | Management | For | For |
7 | Re-elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Andrew Gould as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Sir John Hood as Director | Management | For | For |
11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
13 | Re-elect Simon Lowth as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BILFINGER SE Meeting Date: MAY 07, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: GBF Security ID: D11648108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Elect Eckhard Cordes to the Supervisory Board | Management | For | Against |
6.2 | Elect Hans Peter Ring to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
BIOGEN INC. Meeting Date: JUN 10, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander J. Denner | Management | For | For |
1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
1.3 | Elect Director Nancy L. Leaming | Management | For | For |
1.4 | Elect Director Richard C. Mulligan | Management | For | For |
1.5 | Elect Director Robert W. Pangia | Management | For | For |
1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
1.7 | Elect Director Brian S. Posner | Management | For | For |
1.8 | Elect Director Eric K. Rowinsky | Management | For | For |
1.9 | Elect Director George A. Scangos | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
BLACKROCK, INC. Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: BLK Security ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director Fabrizio Freda | Management | For | For |
1h | Elect Director Murry S. Gerber | Management | For | For |
1i | Elect Director James Grosfeld | Management | For | For |
1j | Elect Director Robert S. Kapito | Management | For | For |
1k | Elect Director David H. Komansky | Management | For | For |
1l | Elect Director Sir Deryck Maughan | Management | For | For |
1m | Elect Director Cheryl D. Mills | Management | For | For |
1n | Elect Director Thomas H. O'Brien | Management | For | For |
1o | Elect Director Ivan G. Seidenberg | Management | For | For |
1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
1q | Elect Director John S. Varley | Management | For | For |
1r | Elect Director Susan L. Wagner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
BLUESCOPE STEEL LTD. Meeting Date: NOV 13, 2014 Record Date: NOV 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: BSL Security ID: Q1415L177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Graham Kraehe as Director | Management | For | For |
3b | Elect Penny Bingham-Hall as Director | Management | For | For |
3c | Elect John Bevan as Director | Management | For | For |
3d | Elect Rebecca Dee-Bradbury as Director | Management | For | For |
4 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
5 | Approve the Grant of Share Rights to Paul O'Malley, Managing Director and Chief Executive Officer of the Company | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 13, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMW Security ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.92 per Preffered Share and 2.90 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
6.2 | Elect Simone Menne to the Supervisory Board | Management | For | For |
6.3 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Against |
7 | Amend Articles Re: Board-Related | Management | For | For |
BOSTON PROPERTIES, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
6 | Limit Accelerated Vesting | Shareholder | Against | For |
BOUYGUES Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EN Security ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Francois Bertiere as Director | Management | For | For |
6 | Reelect Martin Bouygues as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
9 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
10 | Advisory Vote on Compensation of Martin Bouygues, Chairman and CEO | Management | For | Against |
11 | Advisory Vote on Compensation of Olivier Bouygues, Vice CEO | Management | For | Against |
12 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
15 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 84 Million | Management | For | Against |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 84 Million | Management | For | Against |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
21 | Authorize Capital Increase of Up to EUR 84 Mllion for Future Exchange Offers | Management | For | Against |
22 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 84 Million | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
24 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
25 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 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 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect Ian Davis as Director | Management | For | For |
11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise the Renewal of the Scrip Dividend Programme | Management | For | For |
18 | Approve Share Award Plan 2015 | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve Strategic Climate Change Resilience for 2035 and Beyond | Shareholder | For | For |
BRADESPAR S.A. Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRAP4 Security ID: P1808W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | For |
2.1 | Elect Fiscal Council Member Nominated by Preferred Shareholder Eos Hercules | Shareholder | None | Did Not Vote |
2.2 | Elect Fiscal Council Member Nominated by Preferred Shareholders Geracao Futuro L. | Shareholder | None | For |
BRIDGESTONE CORP. Meeting Date: MAR 24, 2015 Record Date: DEC 31, 2014 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 60 | 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 Zaitsu, Narumi | Management | For | For |
2.4 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
2.5 | Elect Director Scott Trevor Davis | Management | For | For |
2.6 | Elect Director Okina, Yuri | Management | For | For |
2.7 | Elect Director Unotoro, Keiko | Management | For | For |
3 | Appoint Statutory Auditor Masuda, Kenichi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BROTHER INDUSTRIES LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6448 Security ID: 114813108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Koike, Toshikazu | Management | For | For |
2.2 | Elect Director Ishikawa, Shigeki | Management | For | For |
2.3 | Elect Director Hasegawa, Tomoyuki | Management | For | For |
2.4 | Elect Director Kamiya, Jun | Management | For | For |
2.5 | Elect Director Sasaki, Ichiro | Management | For | For |
2.6 | Elect Director Ishiguro, Tadashi | Management | For | For |
2.7 | Elect Director Hirano, Yukihisa | Management | For | For |
2.8 | Elect Director Nishijo, Atsushi | Management | For | For |
2.9 | Elect Director Hattori, Shigehiko | Management | For | For |
2.10 | Elect Director Fukaya, Koichi | Management | For | For |
2.11 | Elect Director Matsuno, Soichi | Management | For | For |
3.1 | Appoint Statutory Auditor Umino, Takao | Management | For | Against |
3.2 | Appoint Statutory Auditor Arita, Tomoyoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
BT GROUP PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: BT.A Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of EE Limited | Management | For | For |
2 | Authorise the Company to Enter Into Two Contingent Purchase Contracts | Management | For | For |
BUNZL PLC Meeting Date: APR 15, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BNZL Security ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Michael Roney as Director | Management | For | For |
5 | Re-elect Patrick Larmon as Director | Management | For | For |
6 | Re-elect Brian May as Director | Management | For | For |
7 | Re-elect David Sleath as Director | Management | For | For |
8 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
9 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
10 | Re-elect Meinie Oldersma as Director | Management | For | For |
11 | Elect Vanda Murray 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 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
C. R. BARD, INC. Meeting Date: APR 15, 2015 Record Date: FEB 23, 2015 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 Marc C. Breslawsky | Management | For | For |
1.3 | Elect Director Herbert L. Henkel | Management | For | For |
1.4 | Elect Director John C. Kelly | Management | For | For |
1.5 | Elect Director David F. Melcher | Management | For | For |
1.6 | Elect Director Gail K. Naughton | Management | For | For |
1.7 | Elect Director Timothy M. Ring | Management | For | For |
1.8 | Elect Director Tommy G. Thompson | Management | For | For |
1.9 | Elect Director John H. Weiland | Management | For | For |
1.10 | Elect Director Anthony Welters | Management | For | For |
1.11 | Elect Director Tony L. White | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
C.H. ROBINSON WORLDWIDE, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 11, 2015 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 |
1h | Elect Director James B. Stake | Management | For | For |
1i | Elect Director John P. Wiehoff | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
CA, INC. Meeting Date: JUL 30, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: CA Security ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jens Alder | Management | For | For |
1B | Elect Director Raymond J. Bromark | Management | For | For |
1C | Elect Director Gary J. Fernandes | Management | For | For |
1D | Elect Director Michael P. Gregoire | Management | For | For |
1E | Elect Director Rohit Kapoor | Management | For | For |
1F | Elect Director Kay Koplovitz | Management | For | For |
1G | Elect Director Christopher B. Lofgren | Management | For | For |
1H | Elect Director Richard Sulpizio | Management | For | For |
1I | Elect Director Laura S. Unger | Management | For | For |
1J | Elect Director Arthur F. Weinbach | Management | For | For |
1K | Elect Director Renato (Ron) Zambonini | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAIRN ENERGY PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Ian Tyler as Director | Management | For | For |
6 | Re-elect Todd Hunt as Director | Management | For | For |
7 | Re-elect Iain McLaren as Director | Management | For | For |
8 | Re-elect Alexander Berger as Director | Management | For | For |
9 | Re-elect Jacqueline Sheppard as Director | Management | For | For |
10 | Re-elect Simon Thomson as Director | Management | For | For |
11 | Elect James Smith 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 | For |
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 |
CALSONIC KANSEI CORP. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7248 Security ID: J5075P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.75 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Nakamura, Katsumi | Management | For | For |
3.2 | Elect Director Moriya, Hiroshi | Management | For | For |
3.3 | Elect Director Kakizawa, Seiichi | Management | For | For |
3.4 | Elect Director Fujisaki, Akira | Management | For | For |
3.5 | Elect Director Takamatsu, Norio | Management | For | For |
4.1 | Appoint Statutory Auditor Sato, Shingo | Management | For | For |
4.2 | Appoint Statutory Auditor Umeki, Hirotsugu | Management | For | For |
CANADIAN TIRE CORPORATION, LIMITED Meeting Date: MAY 14, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTC.A Security ID: 136681202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Boivin | Management | For | For |
1.2 | Elect Director James L. Goodfellow | Management | For | For |
1.3 | Elect Director Timothy R. Price | Management | For | For |
CANON INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7751 Security ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Adachi, Yoroku | Management | For | For |
3.4 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.5 | Elect Director Homma, Toshio | Management | For | For |
3.6 | Elect Director Ozawa, Hideki | Management | For | For |
3.7 | Elect Director Maeda, Masaya | Management | For | For |
3.8 | Elect Director Tani, Yasuhiro | Management | For | For |
3.9 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.10 | Elect Director Otsuka, Naoji | Management | For | For |
3.11 | Elect Director Yamada, Masanori | Management | For | For |
3.12 | Elect Director Wakiya, Aitake | Management | For | For |
3.13 | Elect Director Kimura, Akiyoshi | Management | For | For |
3.14 | Elect Director Osanai, Eiji | Management | For | For |
3.15 | Elect Director Nakamura, Masaaki | Management | For | For |
3.16 | Elect Director Saida, Kunitaro | Management | For | For |
3.17 | Elect Director Kato, Haruhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Ono, Kazuto | Management | For | For |
4.2 | Appoint Statutory Auditor Oe, Tadashi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: COF Security ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Richard D. Fairbank | Management | For | For |
1.1b | Elect Director Patrick W. Gross | Management | For | For |
1.1c | Elect Director Ann Fritz Hackett | Management | For | For |
1.1d | Elect Director Lewis Hay, III | Management | For | For |
1.1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1.1f | Elect Director Pierre E. Leroy | Management | For | For |
1.1g | Elect Director Peter E. Raskind | Management | For | For |
1.1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
1.1i | Elect Director Bradford H. Warner | Management | For | For |
1.1j | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
CARILLION PLC Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLLN Security ID: G1900N101 | ||||
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 Richard Adam as Director | Management | For | For |
5 | Re-elect Andrew Dougal as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Alison Horner as Director | Management | For | For |
8 | Re-elect Richard Howson as Director | Management | For | For |
9 | Re-elect Steven Mogford as Director | Management | For | For |
10 | Re-elect Ceri Powell as Director | Management | For | For |
11 | Reappoint 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CARLSBERG Meeting Date: MAR 26, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: CARL B Security ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 9.00 Per Share | Management | For | For |
4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
5.a | Reelect Flemming Besenbacher as Director | Management | For | For |
5.b | Reelect Richard Burrows as Director | Management | For | For |
5.c | Reelect Donna Cordner as Director | Management | For | For |
5.d | Reelect Elisabeth Fleuriot as Director | Management | For | For |
5.e | Reelect Cornelis van der Graaf as Director | Management | For | For |
5.f | Reelect Carl Bache as Director | Management | For | For |
5.g | Reelect Soren-Peter Olesen as Director | Management | For | For |
5.h | Reelect Nina Smith as Director | Management | For | For |
5.i | Reelect Lars Stemmerik as Director | Management | For | For |
5.j | Elect Lars Sorensen as Director | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
CASINO GUICHARD PERRACHON Meeting Date: MAY 12, 2015 Record Date: MAY 07, 2015 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 | Approve Transaction with Companhia Brasileira de Distribuicao Re: Merging of E-Trading Activities | Management | For | For |
5 | Approve Amendment to Partnership Agreement with Mercialys | Management | For | For |
6 | Approve Amendment to Financing Agreement with Mercialys | Management | For | For |
7 | Advisory Vote on Compensation of Jean-Charles Naouri, Chairman and CEO | Management | For | For |
8 | Reelect Sylvia Jay as Director | Management | For | For |
9 | Reelect Catherine Lucet as Director | Management | For | For |
10 | Reelect Rose-Marie Van Lerberghe as Director | Management | For | For |
11 | Reelect Finatis as Director | Management | For | For |
12 | Elect Cobivia as Director | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17.3 Million | Management | For | For |
16 | 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 17.3 Million | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 | 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 Capitalization of Reserves of Up to EUR 60 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 17.3 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 60 Million | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans (Repurchased Shares) | Management | For | Against |
25 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans (New Shares) | Management | For | Against |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Approve Merger by Absorption of Frenil Distribution by Casino Guichard Perrachon | Management | For | For |
29 | Approve Merger by Absorption of Majaga by Casino Guichard Perrachon | Management | For | For |
30 | Amend Article 6 of Bylaws to Reflect Changes in Capital Pursuant to Approval of Items 28 and 29 | Management | For | For |
31 | Amend Article 25 of Bylaws Re: Record Date | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CATAMARAN CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CTRX Security ID: 148887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Thierer | Management | For | For |
1.2 | Elect Director Peter J. Bensen | Management | For | For |
1.3 | Elect Director Steven D. Cosler | Management | For | For |
1.4 | Elect Director William J. Davis | Management | For | For |
1.5 | Elect Director Steven B. Epstein | Management | For | For |
1.6 | Elect Director Betsy D. Holden | Management | For | For |
1.7 | Elect Director Karen L. Katen | Management | For | For |
1.8 | Elect Director Harry M. Kraemer | Management | For | For |
1.9 | Elect Director Anthony Masso | Management | For | For |
2 | Approve Advance Notice Policy | Management | For | Against |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CBRE GROUP, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBG Security ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Blum | Management | For | For |
1.2 | Elect Director Brandon B. Boze | Management | For | For |
1.3 | Elect Director Curtis F. Feeny | Management | For | For |
1.4 | Elect Director Bradford M. Freeman | Management | For | For |
1.5 | Elect Director Michael Kantor | Management | For | For |
1.6 | Elect Director Frederic V. Malek | Management | For | For |
1.7 | Elect Director Robert E. Sulentic | Management | For | For |
1.8 | Elect Director Laura D. Tyson | Management | For | For |
1.9 | Elect Director Gary L. Wilson | Management | For | For |
1.10 | Elect Director Ray Wirta | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Meeting Date: JAN 22, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CMIG4 Security ID: P2577R110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Did Not Vote |
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CMIG4 Security ID: P2577R110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
2 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
CENTRAL JAPAN RAILWAY CO. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9022 Security ID: J05523105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Uno, Mamoru | Management | For | For |
2.2 | Elect Director Torkel Patterson | Management | For | For |
3.1 | Appoint Statutory Auditor Fujii, Hidenori | Management | For | For |
3.2 | Appoint Statutory Auditor Emi, Hiromu | Management | For | For |
3.3 | Appoint Statutory Auditor Ishizu, Hajime | Management | For | Against |
3.4 | Appoint Statutory Auditor Ota, Hiroyuki | Management | For | For |
3.5 | Appoint Statutory Auditor Kifuji, Shigeo | Management | For | For |
CENTRICA PLC Meeting Date: APR 27, 2015 Record Date: APR 23, 2015 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 | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Iain Conn as Director | Management | For | For |
6 | Elect Carlos Pascual as Director | Management | For | For |
7 | Elect Steve Pusey as Director | Management | For | For |
8 | Re-elect Rick Haythornthwaite as Director | Management | For | For |
9 | Re-elect Margherita Della Valle as Director | Management | For | For |
10 | Re-elect Mark Hanafin as Director | Management | For | For |
11 | Re-elect Lesley Knox as Director | Management | For | For |
12 | Re-elect Mike Linn as Director | Management | For | For |
13 | Re-elect Ian Meakins 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 | Approve Scrip Dividend Programme | Management | For | For |
18 | Approve Long-Term Incentive Plan | Management | For | For |
19 | Approve On Track Incentive Plan | Management | For | For |
20 | Approve Sharesave Scheme | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Meeting Date: APR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CESP6 Security ID: P25784193 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director and Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
CEZ A.S. Meeting Date: JUN 12, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAACEZ Security ID: X2337V121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board of Directors Report on Company's Operations and State of Its Assets | Management | None | None |
2 | Receive Supervisory Board Report | Management | None | None |
3 | Receive Audit Committee Report | Management | None | None |
4 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend of CZK 40 per Share | Management | For | For |
6 | Ratify Ernst & Young as Auditor for 2015 | Management | For | For |
7 | Approve Volume of Charitable Donations | Management | For | For |
8 | Recall and Elect Supervisory Board Members | Management | For | Against |
9 | Recall and Elect Members of Audit Committee | Management | For | Against |
10 | Approve Contracts on Performance of Functions with Members of Supervisory Board | Management | For | For |
11 | Approve Contracts for Performance of Functions of Audit Committee Members | Management | For | For |
12 | Approve Transfer of Organized Part of Enterprise to Energocentrum Vitkovice | Management | For | For |
13 | Approve Transfer of Organized Part of Enterprise to Elektrarna Tisova | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: JUN 09, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHKP Security ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.1 | Reelect Yoav Chelouche as External Director for an Additional Three Year Term | Management | For | For |
2.2 | Reelect Guy Gecht as External Director for an Additional Three Year Term | Management | For | For |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend and Extend Employee Stock Purchase Plan | Management | For | For |
5 | Increase Coverage of Comapny D&O Policy | Management | For | For |
6 | Approve Employment Terms of Gil Shwed, CEO and Chairman | Management | For | For |
7 | Authorize Board Chairman to Serve as CEO | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
CHEVRON CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Prohibit Political Spending | Shareholder | Against | Against |
7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | For |
10 | Proxy Access | Shareholder | Against | For |
11 | Require Independent Board Chairman | Shareholder | Against | Against |
12 | Require Director Nominee with Environmental Experience | Shareholder | Against | For |
13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
CHINA BLUECHEMICAL LTD. Meeting Date: MAY 28, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03983 Security ID: Y14251105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Approve Final Dividend | Management | For | For |
5 | Approve Special Dividend | Management | For | For |
6 | Approve Budget Proposals for the Year 2015 | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu Certified Public Accountants as International Auditors and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect Wang Hui as Director and Authorize Board to Fix His Remuneration | Management | For | For |
9 | Elect Li Hui as Director and Authorize Board to Fix His Remuneration | Management | For | For |
10 | Elect Zhou Dechun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
11 | Elect Zhu Lei as Director and Authorize Board to Fix His Remuneration | Management | For | For |
12 | Elect Lee Kit Ying as Director and Authorize Board to Fix His Remuneration | Management | For | For |
13 | Elect Lee Kwan Hung as Director and Authorize Board to Fix His Remuneration | Management | For | For |
14 | Elect Zhou Hongjun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
15 | Elect Wang Mingyang as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
16 | Elect Li Xiaoyu as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
17 | Elect Liu Lijie as Supervisor and Authorize Board to Fix Her Remuneration | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
19 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CHINA BLUECHEMICAL LTD. Meeting Date: MAY 28, 2015 Record Date: APR 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: 03983 Security ID: Y14251105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
CHINA COAL ENERGY COMPANY LIMITED Meeting Date: JUN 16, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01898 Security ID: Y1434L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Capital Expenditure Budget for the Year 2015 | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and PricewaterhouseCoopers, Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Emoluments of Directors and Supervisors | Management | For | For |
8.1 | Elect Wang An as Director | Management | For | For |
8.2 | Elect Li Yanjiang as Director | Management | For | For |
8.3 | Elect Gao Jianjun as Director | Management | For | For |
8.4 | Elect Peng Yi as Director | Management | For | For |
8.5 | Elect Liu Zhiyong as Director | Management | For | For |
8.6 | Elect Xiang Xujia as Director | Management | For | For |
9.1 | Elect Zhang Ke as Director | Management | For | For |
9.2 | Elect Zhao Pei as Director | Management | For | For |
9.3 | Elect Ngai Wai Fung as Director | Management | For | For |
10.1 | Elect Zhou Litao as Supervisor | Management | For | For |
10.2 | Elect Zhao Rongzhe as Supervisor | Management | For | For |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Meeting Date: JUN 16, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01800 Security ID: Y1R36J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Audited Financial Statements | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
3 | Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Estimated Cap for the Internal Guarantees of the Group in 2015 | Management | For | Against |
5 | Approve 2014 Report of the Board | Management | For | For |
6 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
7 | Approve Undertaking Letter on the Matters Related with the Real Estate Development Projects Issued by the Controlling Shareholder | Management | For | For |
8 | Approve Undertaking Letter on the Matters Related with the Real Estate Development Projects Issued by the Directors, Supervisors and Senior Management | Management | For | For |
9 | Approve Specific Self-inspection Report on the Real Estate Development Projects of the Company | Management | For | For |
10 | Approve Plan of Overseas Listing of CCCC Dredging (Group) Holdings Co., Ltd | Management | For | For |
11 | Approve Compliance of the Overseas Listing of CCCC Dredging (Group) Holdings Co., Ltd | Management | For | For |
12 | Approve Undertaking of the Company to Maintain its Independent Listing Status | Management | For | For |
13 | Approve Sustainable Profitability and Prospects of the Company | Management | For | For |
14 | Authorize Board to Deal with All Matters in Relation to the Spin-Off and Listing of CCCC Dredging (Group) Holdings Co., Ltd | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
16 | Approve Issuance of Asset Backed Securities | Management | For | For |
17 | Approve Issuance of Short-term Bonds | Management | For | For |
18 | Approve Issuance of Mid-to Long-term Bonds | Management | For | For |
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Meeting Date: MAY 27, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00144 Security ID: Y1489Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3Aa | Elect Li Xiaopeng as Director | Management | For | For |
3Ab | Elect Su Xingang as Director | Management | For | For |
3Ac | Elect Yu Liming as Director | Management | For | For |
3Ad | Elect Wang Hong as Director | Management | For | For |
3Ae | Elect Bong Shu Ying Francis as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Grant of Options Under the Share Option Scheme | Management | For | Against |
5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5C | Authorize Repurchase of Issued Share Capital | Management | For | For |
5D | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA MOBILE LIMITED Meeting Date: MAY 28, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00941 Security ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. Meeting Date: MAY 22, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03323 Security ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisory Committee | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
5 | Authorize Board to Deal with Matters in Relation to the Distribution of Interim Dividend for the Year 2015 | Management | For | For |
6 | Approve Baker Tilly China Certified Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Approve Issue of Debt Financing Instruments | Management | For | Against |
CHINA OILFIELD SERVICES LTD. Meeting Date: JUN 02, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Annual Dividend | Management | For | For |
3 | Accept Report of the Board of Directors | Management | For | For |
4 | Accept Report of the Supervisory Committee | Management | For | For |
5 | Elect Fong Chung, Mark as Director | Management | For | For |
6 | Elect Li Yong as Director | Shareholder | For | For |
7 | Elect Liu Jian as Director | Shareholder | For | For |
8 | Elect Cheng Xinsheng as Supervisor | Management | For | For |
9 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Provision of Guarantees by Company for Certain Subsidiaries | Management | For | For |
11 | Approve Issuance of Medium-Term Notes | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CHINA OILFIELD SERVICES LTD. Meeting Date: JUN 02, 2015 Record Date: MAY 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. Meeting Date: MAY 27, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00386 Security ID: Y15010104 | ||||
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 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2014 | Management | For | For |
5 | Approve Interim Profit Distribution Plan for the Year 2015 | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Service Contracts with Directors and Supervisors | Management | For | For |
8 | Authorize Secretary of the Board to Deal With All Matters Relating to the Election of Directors and Supervisors | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | Against |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12.1 | Elect Liu Yun as Supervisor | Shareholder | For | For |
12.2 | Elect Liu Zhongyun as Supervisor | Shareholder | For | For |
12.3 | Elect Zhou Hengyou as Supervisor | Shareholder | For | For |
12.4 | Elect Zou Huiping as Supervisor | Shareholder | For | For |
13.1 | Elect Wang Yupu as Director | Shareholder | For | For |
13.2 | Elect Li Chunguang as Director | Shareholder | For | For |
13.3 | Elect Zhang Jianhua as Director | Shareholder | For | For |
13.4 | Elect Wang Zhigang as Director | Shareholder | For | For |
13.5 | Elect Dai Houliang as Director | Shareholder | For | For |
13.6 | Elect Zhang Haichao as Director | Shareholder | For | For |
13.7 | Elect Jiao Fangzheng as Director | Shareholder | For | For |
14.1 | Elect Jiang Xiaoming as Director | Shareholder | For | For |
14.2 | Elect Andrew Y. Yan as Director | Shareholder | For | For |
14.3 | Elect Bao Guoming as Director | Shareholder | For | For |
14.4 | Elect Tang Min as Director | Shareholder | For | For |
14.5 | Elect Fan Gang as Director | Shareholder | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: FEB 05, 2015 Record Date: JAN 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Satisfaction of the Conditions for Non-Public Issuance of A Shares of the Company | Management | For | For |
2 | Approve Feasibility Analysis Report on the Use of Proceeds from the Fund Raising of the Non-public Issuance of Shares of the Company | Management | For | For |
3 | Approve Report on the Use of Proceeds from the Previous Fund Raising | Management | For | For |
4 | Approve Amendments to the Administrative Measures on Fund Raising of the Company | Management | For | For |
5 | Approve Plan of the Overseas Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. | Management | For | For |
6 | Approve Compliance of the Overseas Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies | Management | For | For |
7 | Approve Undertaking of the Company to Maintain its Independent Listing Status | Management | For | For |
8 | Approve Description of Sustained Profitability and Prospects of the Company | Management | For | For |
9 | Authorize Board and its Authorized Persons to Deal with Matters Relating to the Spin-off and Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. | Management | For | For |
10 | Elect Qi Xiaofei as Director | Shareholder | For | For |
1.01 | Approve Class and Par Value of Shares to be Issued in Relation to Non-public Issuance of A Shares | Management | For | For |
1.02 | Approve Target Subscribers in Relation to Non-public Issuance of A Shares | Management | For | For |
1.03 | Approve Number of Shares to be Issued and the Method of Subscription in Relation to Non-public Issuance of A Shares | Management | For | For |
1.04 | Approve Method of Issuance in Relation to Non-public Issuance of A Shares | Management | For | For |
1.05 | Approve Pricing Benchmark Date, Issue Price and Method of Pricing in Relation to Non-public Issuance of A Shares | Management | For | For |
1.06 | Approve Lock-up Period Arrangement in Relation to Non-public Issuance of A Shares | Management | For | For |
1.07 | Approve Place of Listing in Relation to Non-public Issuance of A Shares | Management | For | For |
1.08 | Approve Use of proceeds from Fund Raising in Relation to Non-public Issuance of A Shares | Management | For | For |
1.09 | Approve Accumulated Profit Distribution of the Company Prior to the Non-public Issuance of A Shares | Management | For | For |
1.10 | Approve Valid Term of the Resolution Relating to the Non-public Issuance of A Shares | Management | For | For |
2 | Approve Plan on the Non-public Issuance of A Shares of the Company | Management | For | For |
3 | Authorize Board and its Authorized Persons to Deal with Matters Relating to the Non-public Issuance of A Shares | Management | For | For |
4 | Approve Shareholders' Return Plan for the Coming Three Years (2015-2017) | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: FEB 05, 2015 Record Date: JAN 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Class and Par Value of Shares to be Issued in Relation to Non-public Issuance of A-shares | Management | For | For |
1.02 | Approve Target Subscribers in Relation to Non-public Issuance of A-shares | Management | For | For |
1.03 | Approve Number of Shares to be Issued and the Method of Subscription in Relation to Non-public Issuance of A-shares | Management | For | For |
1.04 | Approve Method of Issuance in Relation to Non-public Issuance of A-shares | Management | For | For |
1.05 | Approve Pricing Benchmark Date, Issue Price and Method of Pricing in Relation to Non-public Issuance of A-shares | Management | For | For |
1.06 | Approve Lock-up Period Arrangement in Relation to Non-public Issuance of A-shares | Management | For | For |
1.07 | Approve Place of Listing in Relation to Non-public Issuance of A-shares | Management | For | For |
1.08 | Approve Use of Proceeds from Fund Raising | Management | For | For |
1.09 | Approve Accumulated Profit Distribution of the Company Prior to the Non-public Issuance of A-shares | Management | For | For |
1.10 | Approve Valid Term of the Resolution Relating to the Non-public Issuance of A-shares | Management | For | For |
2 | Approve Plan on the Non-public Issuance of A Shares of the Company | Management | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: JUN 02, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Accept Annual Report and its Summary | Management | For | For |
6 | Approve Determination of the Cap for Guarantees for Wholly-owned Subsidiaries of the Company | Management | For | For |
7 | Approve External Auditors and Payment of Audit Fees | Management | For | For |
8 | Approve Internal Control Auditors and Payment of Internal Control Audit Fees | Management | For | For |
9 | Approve Remuneration Standards of Directors and Supervisors | Management | For | For |
10 | Approve Self-Inspection Report on Real Estate Business | Shareholder | None | For |
11 | Approve Undertaking on Compliance of Relevant Real Estate Enterprises of the Company by the Controlling Shareholders of the Company | Shareholder | None | For |
12 | Approve Undertaking on Compliance of Relevant Real Estate Enterprises by Directors and Senior Management of the Company | Shareholder | None | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
14 | Approve the Provision of Assured Entitlement to H shareholders in respect of Proposed Spin-Off | Management | For | For |
15 | Approve Registration and Issuance of Bonds | Shareholder | None | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: JUN 02, 2015 Record Date: APR 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Provision of Assured Entitlement to H shareholders in respect of Proposed Spin-Off | Management | For | For |
CHINA RAILWAY GROUP LIMITED Meeting Date: MAR 31, 2015 Record Date: MAR 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601390 Security ID: Y1509D116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2i | Approve Class and Nominal Value of the Shares to be Issued in Relation to the Non-public Issuance of A Shares | Management | For | For |
2ii | Approve Method of Issuance in Relation to the Non-public Issuance of A Shares | Management | For | For |
2iii | Approve Target Subscribers and Method of Subscription in Relation to the Non-public Issuance of A Shares | Management | For | For |
2iv | Approve Number of A Shares to be Issued in Relation to the Non-public Issuance of A Shares | Management | For | For |
2v | Approve Issue Price and Pricing Principles in Relation to the Non-public Issuance of A Shares | Management | For | For |
2vi | Approve Lock-up Arrangement in Relation to the Non-public Issuance of A Shares | Management | For | For |
2vii | Approve Amount and Use of Proceeds in Relation to the Non-public Issuance of A Shares | Management | For | For |
2viii | Approve Place of Listing in Relation to the Non-public Issuance of A Shares | Management | For | For |
2ix | Approve Accumulated Profit Distribution Prior to the Non-public Issuance of A Shares | Management | For | For |
2x | Approve Valid Period of the Resolutions Regarding the Non-public Issuance of A Shares | Management | For | For |
3 | Approve the Proposal on the Plan of the Non-public Issuance of A Shares | Management | For | For |
4 | Approve Share Subscription Agreement | Management | For | For |
5 | Approve the Connected Transactions in Respect of the Non-public Issuance of A Shares | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Approve Amendments to the Articles of the Association | Management | For | For |
8 | Approve Amendments to the Procedural Rules for Shareholders' Meeting of the Company | Management | For | For |
9 | Approve Proposal on the Fulfilment of the Conditions for the Non-public Issuance of A Shares | Management | For | For |
10 | Approve Use of Proceeds from Previous Fund Raising Exercise of the Company | Management | For | For |
11 | Accept Feasibility Analysis Report of the Use of Proceeds from the Non-public Issuance of A Shares | Management | For | For |
12 | Approve Shareholders' Return Plan for 2015-2017 | Management | For | For |
CHINA RAILWAY GROUP LIMITED Meeting Date: MAR 31, 2015 Record Date: MAR 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601390 Security ID: Y1509D116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1i | Approve Class and Nominal Value of the Shares to be Issued in Relation to the Non-public Issuance of A Shares | Management | For | For |
1ii | Approve Method of Issuance in Relation to the Non-public Issuance of A Shares | Management | For | For |
1iii | Approve Target Subscribers and Method of Subscription in Relation to the Non-public Issuance of A Shares | Management | For | For |
1iv | Approve Number of A Shares to be Issued in Relation to the Non-public Issuance of A Shares | Management | For | For |
1v | Approve Issue Price and Pricing Principles in Relation to the Non-public Issuance of A Shares | Management | For | For |
1vi | Approve Lock-up Arrangement in Relation to the Non-public Issuance of A Shares | Management | For | For |
1vii | Approve Amount and Use of Proceeds in Relation to the Non-public Issuance of A Shares | Management | For | For |
1viii | Approve Place of Listing in Relation to the Non-public Issuance of A Shares | Management | For | For |
1ix | Approve Accumulated Profit Distribution Prior to the Non-public Issuance of A Shares | Management | For | For |
1x | Approve Valid Period of the Resolutions Regarding the Non-public Issuance of A Shares | Management | For | For |
2 | Approve the Proposal on the Plan of the Non-public Issuance of A Shares | Management | For | For |
3 | Approve Share Subscription Agreement | Management | For | For |
CHINA RAILWAY GROUP LIMITED Meeting Date: MAY 18, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 601390 Security ID: Y1509D116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Supervisory Committee | Management | For | For |
3 | Accept Report of Independent Directors | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu as International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint Deloitte Touche Tohmatsu CPA LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Provision of External Guarantee to Subsidiaries | Management | For | Against |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Approve Special Self-Inspection Report of the Real Estate Business of China Railway Group Limited | Shareholder | None | For |
11 | Approve Letter of Undertaking on the Real Estate Business of China Railway Group Limited by the Directors, Supervisors and Senior Management | Shareholder | None | For |
12 | Approve Letter of Undertaking on the Real Estate Business of China Railway Group Limited by the Controlling Shareholder | Shareholder | None | For |
13 | Approve Validity Period of the Resolution of the Annual General Meeting for the Year 2011 Regarding the Issue of Corporate Bonds | Shareholder | None | For |
CHINA RESOURCES CEMENT HOLDINGS LTD. Meeting Date: MAY 08, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01313 Security ID: G2113L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Du Wenmin as Director | Management | For | For |
3.2 | Elect Wei Bin as Director | Management | For | For |
3.3 | Elect Chen Ying as Director | Management | For | For |
3.4 | Elect Wang Yan as Director | Management | For | For |
3.5 | Elect Lam Chi Yuen Nelson as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA RESOURCES ENTERPRISE, LTD. Meeting Date: MAY 29, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00291 Security ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Chen Lang as Director | Management | For | For |
3.2 | Elect Lai Ni Hium, Frank as Director | Management | For | For |
3.3 | Elect Du Wenmin as Director | Management | For | For |
3.4 | Elect Wei Bin as Director | Management | For | For |
3.5 | Elect Yan Biao as Director | Management | For | For |
3.6 | Elect Wang Yan as Director | Management | For | For |
3.7 | Approve Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA RESOURCES POWER HOLDINGS CO., LTD. Meeting Date: JUN 08, 2015 Record Date: JUN 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00836 Security ID: Y1503A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividends | Management | For | For |
3.1 | Elect Du Wenmin as Director | Management | For | For |
3.2 | Elect Wei Bin as Director | Management | For | For |
3.3 | Elect Chen Ying as Director | Management | For | For |
3.4 | Elect Ma Chiu-Cheung, Andrew as Director | Management | For | For |
3.5 | Elect So Chak Kwong, Jack as Director | Management | For | For |
3.6 | Elect Wang Yan as Director | Management | For | Against |
3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA SHENHUA ENERGY CO., LTD. Meeting Date: MAY 29, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01088 Security ID: Y1504C113 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Shareholder | None | Against |
CHINA SHENHUA ENERGY CO., LTD. Meeting Date: MAY 29, 2015 Record Date: APR 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: 01088 Security ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
CHINA TELECOM CORPORATION LTD Meeting Date: MAY 27, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00728 Security ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Sui Yixun as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Ye Zhong as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
6.1 | Amend Business Scope | Management | For | For |
6.2 | Authorized Board to Deal with All Matters in Relation to the Amendment Business Scope | Management | For | For |
7.1 | Approve Issuance of Debentures | Management | For | Against |
7.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | Against |
8.1 | Approve Issuance of Company Bonds | Management | For | For |
8.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Company Bonds | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
CHINA UNICOM (HONG KONG) LTD Meeting Date: MAY 08, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00762 Security ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Chang Xiaobing as Director | Management | For | For |
3a2 | Elect Zhang Junan as Director | Management | For | For |
3a3 | Elect Cesareo Alierta Izuel as Director | Management | For | For |
3a4 | Elect Chung Shui Ming Timpson as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Articles of Association | Management | For | For |
CHORUS LTD. Meeting Date: OCT 29, 2014 Record Date: OCT 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNU Security ID: Q6634X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Anne Urlwin as Director | Management | For | For |
2 | Elect Keith Turner as Director | Management | For | For |
3 | Approve the Increase in Maximum Aggregate Remuneration | Management | For | For |
4 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
CHRISTIAN DIOR Meeting Date: DEC 09, 2014 Record Date: DEC 03, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CDI Security ID: F26334106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 26 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
6 | Approve Transfer from Carry Forward Account to Optional Reserve Account | Management | For | For |
7 | Approve Distribution in Kind of 1 Hermes International Shares per 23 Christian Dior Shares | Management | For | For |
8 | Reelect Bernard Arnault as Director | Management | For | For |
9 | Reelect Pierre Gode as Director | Management | For | For |
10 | Reelect Sidney Toledano as Director | Management | For | For |
11 | Advisory Vote on Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
12 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | Against |
18 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million | Management | For | Against |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above (Items 16-18) | Management | For | Against |
21 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers | Management | For | Against |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
28 | Pursuant to Item 27 Above, Adopt New Bylaws | Management | For | For |
CHUBU ELECTRIC POWER CO. INC. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9502 Security ID: J06510101 | ||||
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 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 Shimizu, Shigenobu | Management | For | For |
2.8 | Elect Director Ban, Kozo | Management | For | For |
2.9 | Elect Director Masuda, Yoshinori | Management | For | For |
2.10 | Elect Director Matsuura, Masanori | Management | For | For |
2.11 | Elect Director Matsubara, Kazuhiro | Management | For | For |
2.12 | Elect Director Mizuno, Akihisa | Management | For | For |
3.1 | Appoint Statutory Auditor Ogawa, Hideki | Management | For | For |
3.2 | Appoint Statutory Auditor Hamaguchi, Michinari | Management | For | For |
4 | Amend Articles to Introduce Provision on Compliance | Shareholder | Against | Against |
5 | Amend Articles to Aggressively Disclose Power Generation Cost Details to Win Consumer Confidence | Shareholder | Against | Against |
6 | Amend Articles to Introduce Provision Declaring Inadequateness of Hamaoka Site for Nuclear Plant Construction | Shareholder | Against | Against |
7 | Amend Articles to Introduce Provision on Countermeasure against Terrorism and Respect for Human Rights | Shareholder | Against | Against |
8 | Amend Articles to Launch Committee on Decommissioning of Nuclear Plants and Disposal of Spent Nuclear Fuel | Shareholder | Against | Against |
9 | Amend Articles to Reduce Spent Nuclear Fuel and Ban Reprocessing | Shareholder | Against | Against |
10 | Amend Articles to Add New Lines of Business Operations | Shareholder | Against | Against |
11 | Amend Articles to Require Shareholder Approval for Company Splits | Shareholder | Against | Against |
CHUNGHWA TELECOM CO., LTD. Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2412 Security ID: Y1613J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2014 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
CHURCH & DWIGHT CO., INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHD Security ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director T. Rosie Albright | Management | For | For |
1.1b | Elect Director Ravichandra K. Saligram | Management | For | For |
1.1c | Elect Director Robert K. Shearer | 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 |
CIA. HERING Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HGTX3 Security ID: P50753105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
CIA. HERING Meeting Date: MAY 08, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HGTX3 Security ID: P50753105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Approve Cancellation of Treasury Shares | Management | For | For |
3 | Approve Resource Reallocation Under the Tax Incentive Reserve Account | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
CINCINNATI FINANCIAL CORPORATION Meeting Date: MAY 02, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: CINF Security ID: 172062101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Bahl | Management | For | For |
1.2 | Elect Director Gregory T. Bier | Management | For | For |
1.3 | Elect Director Linda W. Clement-Holmes | Management | For | For |
1.4 | Elect Director Dirk J. Debbink | Management | For | For |
1.5 | Elect Director Steven J. Johnston | Management | For | For |
1.6 | Elect Director Kenneth C. Lichtendahl | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | For |
1.8 | Elect Director David P. Osborn | Management | For | For |
1.9 | Elect Director Gretchen W. Price | Management | For | For |
1.10 | Elect Director John J. Schiff, Jr. | Management | For | For |
1.11 | Elect Director Thomas R. Schiff | Management | For | For |
1.12 | Elect Director Douglas S. Skidmore | Management | For | For |
1.13 | Elect Director Kenneth W. Stecher | Management | For | For |
1.14 | Elect Director John F. Steele, Jr. | Management | For | For |
1.15 | Elect Director Larry R. Webb | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CISCO SYSTEMS, INC. Meeting Date: NOV 20, 2014 Record Date: SEP 22, 2014 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 M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director John T. Chambers | Management | For | For |
1e | Elect Director Brian L. Halla | Management | For | For |
1f | Elect Director John L. Hennessy | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Steven M. West | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Establish Public Policy Board Committee | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | For |
CITIC LIMITED Meeting Date: MAR 16, 2015 Record Date: MAR 10, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00267 Security ID: Y1639J116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Jiong as Director | Management | For | For |
2 | Elect Dou Jianzhong as Director | Management | For | For |
3 | Elect Yu Zhensheng as Director | Management | For | For |
4 | Elect Yang Jinming as Director | Management | For | For |
5 | Elect Cao Pu as Director | Management | For | For |
6 | Elect Liu Zhongyuan as Director | Management | For | For |
7 | Elect Liu Yeqiao as Director | Management | For | For |
8 | Elect Anthony Francis Neoh as Director | Management | For | For |
9 | Elect Lee Boo Jin as Director | Management | For | For |
10 | Approve Subscription Agreement | Management | For | For |
11 | Approve Issuance of Preferred Shares and Conversion Shares Pursuant to the Subscription Agreement | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
CITIC LIMITED Meeting Date: JUN 02, 2015 Record Date: MAY 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00267 Security ID: Y1639J116 | ||||
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 Chang Zhenming as Director | Management | For | For |
4 | Elect Zhang Jijing as Director | Management | For | For |
5 | Elect Francis Siu Wai Keung as Director | Management | For | For |
6 | Elect Xu Jinwu as Director | Management | For | For |
7 | Approve Not to Fill Up the Vacated Office Resulted From the Retirement of Alexander Reid Hamilton as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers, Certified Public Accountants, Hong Kong as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Approve Payment of Additional Remuneration for Non-Executive Directors Serving on the Audit and Risk Management Committee | Management | For | For |
CITIGROUP INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Peter B. Henry | Management | For | For |
1d | Elect Director Franz B. Humer | Management | For | For |
1e | Elect Director Michael E. O'Neill | Management | For | For |
1f | Elect Director Gary M. Reiner | Management | For | For |
1g | Elect Director Judith Rodin | Management | For | For |
1h | Elect Director Anthony M. Santomero | Management | For | For |
1i | Elect Director Joan E. Spero | Management | For | For |
1j | Elect Director Diana L. Taylor | Management | For | For |
1k | Elect Director William S. Thompson, Jr. | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
1m | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
8 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | For |
CITRIX SYSTEMS, INC. Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTXS Security ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Bogan | Management | For | For |
1b | Elect Director Robert M. Calderoni | Management | For | For |
1c | Elect Director Nanci E. Caldwell | Management | For | For |
1d | Elect Director Robert D. Daleo | Management | For | For |
1e | Elect Director Murray J. Demo | Management | For | For |
1f | Elect Director Francis deSouza | Management | For | For |
1g | Elect Director Asiff S. Hirji | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CJ CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 001040 Security ID: Y1848L118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Son Gyung-Sik as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
CME GROUP INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Phupinder S. Gill | Management | For | For |
1c | Elect Director Timothy S. Bitsberger | Management | For | For |
1d | Elect Director Charles P. Carey | Management | For | For |
1e | Elect Director Dennis H. Chookaszian | Management | For | For |
1f | Elect Director Ana Dutra | Management | For | For |
1g | Elect Director Martin J. Gepsman | Management | For | For |
1h | Elect Director Larry G. Gerdes | Management | For | For |
1i | Elect Director Daniel R. Glickman | Management | For | For |
1j | Elect Director J. Dennis Hastert | Management | For | For |
1k | Elect Director Leo Melamed | Management | For | For |
1l | Elect Director William P. Miller, II | Management | For | For |
1m | Elect Director James E. Oliff | Management | For | For |
1n | Elect Director Edemir Pinto | Management | For | For |
1o | Elect Director Alex J. Pollock | Management | For | For |
1p | Elect Director John F. Sandner | Management | For | For |
1q | Elect Director Terry L. Savage | Management | For | For |
1r | Elect Director William R. Shepard | Management | For | For |
1s | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
CNOOC LTD. Meeting Date: MAY 21, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Wu Guangqi as Director | Management | For | For |
A4 | Elect Yang Hua as Director | Management | For | For |
A5 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
A6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
A7 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COACH, INC. Meeting Date: NOV 06, 2014 Record Date: SEP 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: COH Security ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Denton | Management | For | For |
1.2 | Elect Director Susan Kropf | Management | For | For |
1.3 | Elect Director Gary Loveman | Management | For | For |
1.4 | Elect Director Victor Luis | Management | For | For |
1.5 | Elect Director Ivan Menezes | Management | For | For |
1.6 | Elect Director William Nuti | Management | For | For |
1.7 | Elect Director Stephanie Tilenius | Management | For | For |
1.8 | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
COBHAM PLC Meeting Date: JUL 02, 2014 Record Date: JUN 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: COB Security ID: G41440143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Aeroflex Holding Corp | Management | For | For |
COBHAM PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: COB Security ID: G41440143 | ||||
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 Birgit Norgaard as Director | Management | For | For |
5 | Elect Alan Semple as Director | Management | For | For |
6 | Re-elect John Devaney as Director | Management | For | For |
7 | Re-elect Jonathan Flint as Director | Management | For | For |
8 | Re-elect Mike Hagee as Director | Management | For | For |
9 | Re-elect Bob Murphy as Director | Management | For | For |
10 | Re-elect Simon Nicholls as Director | Management | For | For |
11 | Re-elect Mark Ronald as Director | Management | For | For |
12 | Re-elect Mike Wareing as Director | Management | For | For |
13 | Re-elect Alison Wood as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Share Incentive Plan | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | 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 | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 06, 2015 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 |
1c | Elect Director Francisco D'Souza | Management | For | For |
1d | Elect Director John N. Fox, Jr. | Management | For | For |
1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1f | Elect Director Thomas M. Wendel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COLGATE-PALMOLIVE COMPANY Meeting Date: MAY 08, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CL Security ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director Ellen M. Hancock | Management | For | For |
1f | Elect Director Richard J. Kogan | Management | For | For |
1g | Elect Director Delano E. Lewis | Management | For | For |
1h | Elect Director Michael B. Polk | Management | For | For |
1i | Elect Director J. Pedro Reinhard | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMERICA INCORPORATED Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 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 Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMPAGNIE DE SAINT GOBAIN Meeting Date: JUN 04, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGO Security ID: F80343100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.24 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Anne-Marie Idrac as Director | Management | For | For |
7 | Reelect Jacques Pestre as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Reelect Olivia Qiu as Director | Management | For | For |
9 | Reelect Denis Ranque as Director | Management | For | For |
10 | Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 112.5 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Article 18 of Bylaws Re: Attendance at General Meetings | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Meeting Date: MAY 22, 2015 Record Date: MAY 19, 2015 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 Mentioning the Absence of New 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 Barbara Dalibard as Supervisory Board Member | Management | For | For |
8 | Elect Aruna Jayanthi as Supervisory Board Member | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Amend Article 22 of Bylaws Re: Record Date | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAL ELECTRONICS INC. Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2324 Security ID: Y16907100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6.1 | Elect SHENG-Hsiung Hsu, with Shareholder No. 23, as Non-Independent Director | Management | For | For |
6.2 | Elect Jui-Tsung Chen, with Shareholder No. 83, as Non-Independent Director | Management | For | For |
6.3 | Elect Wen-Being Hsu, with Shareholder No. 15, as Non-Independent Director | Management | For | For |
6.4 | Elect a Representative of KINPO ELECTRONICS INC. with Shareholder No. 85, as Non-Independent Director | Management | For | For |
6.5 | Elect Charng-Chyi Ko, with Shareholder No. 55, as Non-Independent Director | Management | For | For |
6.6 | Elect Sheng-Chieh Hsu, with Shareholder No. 3, as Non-Independent Director | Management | For | For |
6.7 | Elect Yen-Chia Chou, with Shareholder No. 60, as Non-Independent Director | Management | For | For |
6.8 | Elect Wen-Chung Shen, with Shareholder No. 19173, as Non-Independent Director | Management | For | For |
6.9 | Elect Yung-Ching Chang, with Shareholder No. 2024, as Non-Independent Director | Management | For | For |
6.10 | Elect Chung-Pin Wong, with Shareholder No. 1357, as Non-Independent Director | Management | For | For |
6.11 | Elect Chiung-Chi Hsu, with Shareholder No. 91, as Non-Independent Director | Management | For | For |
6.12 | Elect Chao-Cheng Chen, with Shareholder No. 375646, as Non-Independent Director | Management | For | For |
6.13 | Elect Min Chih Hsuan, with ID No.F100588XXX, as Independent Director | Management | For | For |
6.14 | Elect Duei Tsai, with ID No.L100933XXX, as Independent Director | Management | For | For |
6.15 | Elect Duh Kung Tsai, with ID No.L101428XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
8 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
10 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
11 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
12 | Transact Other Business (Non-Voting) | Management | None | None |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: JAN 29, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: P2R268136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Board Size from 10 to 11 Members | Management | For | Did Not Vote |
2 | Elect Benedito Pinto Ferreira Braga Jr as Director | Management | For | Did Not Vote |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: FEB 13, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: P2R268136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Company's CEO as Director | Management | For | Did Not Vote |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SBSP3 Security ID: P2R268136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
COMPANHIA SIDERURGICA NACIONAL - CSN Meeting Date: APR 28, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSNA3 Security ID: P8661X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | Approve Agreement to Absorb CSN Cimentos SA | Management | For | For |
4 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
5 | Approve Independent Firm's Appraisal | Management | For | For |
6 | Approve Absorption of CSN Cimentos SA | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
COMPANHIA SIDERURGICA NACIONAL - CSN Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSNA3 Security ID: P8661X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | Against |
3 | Fix Number and Elect Directors | Management | For | For |
COMPASS GROUP PLC Meeting Date: FEB 05, 2015 Record Date: FEB 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Carol Arrowsmith as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Richard Cousins as Director | Management | For | For |
8 | Re-elect Gary Green as Director | Management | For | For |
9 | Re-elect Andrew Martin as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Appoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Amend Long Term Incentive Plan 2010 | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COPART, INC. Meeting Date: DEC 03, 2014 Record Date: OCT 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: CPRT Security ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Vincent W. Mitz | Management | For | For |
1.8 | Elect Director Thomas N. Tryforos | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
CORBION NV Meeting Date: JUL 01, 2014 Record Date: JUN 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: CRBN Security ID: N2334V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Special Stock Award to Executives | Management | For | Against |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
COSCO PACIFIC LIMITED Meeting Date: MAY 14, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01199 Security ID: G2442N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Tang Runjiang as Director | Management | For | For |
3.1b | Elect Wong Tin Yau, Kelvin as Director | Management | For | For |
3.1c | Elect Adrian David Li Man Kiu as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COSTCO WHOLESALE CORPORATION Meeting Date: JAN 29, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey H. Brotman | Management | For | For |
1.2 | Elect Director Daniel J. Evans | Management | For | For |
1.3 | Elect Director Richard A. Galanti | Management | For | For |
1.4 | Elect Director Jeffrey S. Raikes | Management | For | For |
1.5 | Elect Director James D. Sinegal | 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 |
5a | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5b | Reduce Supermajority Vote Requirement to Amend Article Eight Governing Director Removal | Management | For | For |
6 | Establish Tenure Limit for Directors | Shareholder | Against | Against |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: COV Security ID: G2554F113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Amendment to Articles of Association | Management | For | For |
5 | Creation of Distributable Reserves of New Medtronic | Management | For | For |
6 | Advisory Vote on Golden Parachutes | Management | For | For |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: COURT | ||||
Ticker: COV Security ID: G2554F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CPFL ENERGIA S.A. Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CPFE3 Security ID: P3179C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Against |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
CPFL ENERGIA S.A. Meeting Date: APR 29, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CPFE3 Security ID: P3179C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
2.1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2.2 | Amend Articles Re: Company's Executives Scope of Powers | Management | For | For |
2.3 | Amend Bylaw Re: Monetary Restatement | Management | For | For |
2.4 | Amend Articles Re: Company's Executives | Management | For | For |
2.5 | Amend Bylaws Re: Rewording and Cross References | Management | For | For |
CRH PLC Meeting Date: MAR 19, 2015 Record Date: MAR 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: CRG Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain Assets Being Disposed of By Lafarge S.A. and Holcim Ltd | Management | For | Did Not Vote |
CRH PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 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(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect William (Bill) Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Elect Patrick Kennedy as Director | Management | For | For |
4(g) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
4(h) | Re-elect Heather Ann McSharry as Director | Management | For | For |
4(i) | Re-elect Albert Manifold as Director | Management | For | For |
4(j) | Elect Lucinda Riches as Director | Management | For | For |
4(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Reappoint Ernst & Young as Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
13 | Approve Increase in Authorised Share Capital | Management | For | For |
14 | Amend Memorandum of Association | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. Meeting Date: NOV 19, 2014 Record Date: OCT 06, 2014 Meeting Type: SPECIAL | ||||
Ticker: CCI Security ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. Meeting Date: MAY 29, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCI Security ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Cindy Christy | Management | For | For |
1c | Elect Director Ari Q. Fitzgerald | Management | For | For |
1d | Elect Director Robert E. Garrison, II | Management | For | For |
1e | Elect Director Dale N. Hatfield | Management | For | For |
1f | Elect Director Lee W. Hogan | Management | For | For |
1g | Elect Director John P. Kelly | Management | For | For |
1h | Elect Director Robert F. McKenzie | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CVS HEALTH CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CYRE3 Security ID: P34085103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
4 | Designate Newspapers to Publish Company Announcements | Management | For | For |
DAELIM INDUSTRIAL CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000210 Security ID: Y1860N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Elect Shin Michael Young-Joon as Outside Director | Management | For | For |
3.2 | Elect Lim Sun-Gyoon as Outside Director | Management | For | For |
3.3 | Elect Jang Dal-Joong as Outside Director | Management | For | For |
3.4 | Elect Kim Tae-Hee as Outside Director | Management | For | For |
3.5 | Elect Han Joon-Ho as Outside Director | Management | For | For |
4.1 | Elect Shin Michael Young-Joon as Member of Audit Committee | Management | For | For |
4.2 | Elect Lim Sung-Gyoon as Member of Audit Committee | Management | For | For |
4.3 | Elect Kim Tae-Hee as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DAIHATSU MOTOR CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7262 Security ID: J09072117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ina, Koichi | Management | For | For |
3.2 | Elect Director Mitsui, Masanori | Management | For | For |
3.3 | Elect Director Yokoyama, Hiroyuki | Management | For | For |
3.4 | Elect Director Nakawaki, Yasunori | Management | For | For |
3.5 | Elect Director Sudirman Maman Rusdi | Management | For | For |
3.6 | Elect Director Fukutsuka, Masahiro | Management | For | For |
3.7 | Elect Director Horii, Hitoshi | Management | For | For |
3.8 | Elect Director Yoshitake, Ichiro | Management | For | For |
3.9 | Elect Director Hori, Shinsuke | Management | For | For |
3.10 | Elect Director Yamamoto, Kenji | Management | For | For |
3.11 | Elect Director Kato, Mitsuhisa | Management | For | For |
4.1 | Appoint Statutory Auditor Morita, Kunihiko | Management | For | For |
4.2 | Appoint Statutory Auditor Ikebuchi, Kosuke | Management | For | Against |
4.3 | Appoint Statutory Auditor Kitajima, Yoshiki | Management | For | Against |
4.4 | Appoint Statutory Auditor Yamamoto, Fusahiro | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Bessho, Norihide | Management | For | For |
6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DAIICHI SANKYO CO. LTD. Meeting Date: JUN 22, 2015 Record Date: MAR 31, 2015 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, Yuki | Management | For | For |
2.3 | Elect Director Hirokawa, Kazunori | Management | For | For |
2.4 | Elect Director Ogita, Takeshi | Management | For | For |
2.5 | Elect Director Manabe, Sunao | Management | For | For |
2.6 | Elect Director Uji, Noritaka | Management | For | For |
2.7 | Elect Director Toda, Hiroshi | Management | For | For |
2.8 | Elect Director Sai, Toshiaki | Management | For | For |
2.9 | Elect Director Adachi, Naoki | Management | For | For |
2.10 | Elect Director Fukui, Tsuguya | Management | For | For |
3.1 | Appoint Statutory Auditor Haruyama, Hideyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Watanabe, Kazuyuki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
DAIMLER AG Meeting Date: APR 01, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Paul Achleitner to the Supervisory Board | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | 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 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
10 | Cancel Affiliation Agreement with Subsidiary Daimler Financial Services AG Approved at 2014 AGM | Management | For | Did Not Vote |
DAITO TRUST CONSTRUCTION CO. LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1878 Security ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 190 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Kumakiri, Naomi | Management | For | For |
3.2 | Elect Director Kadochi, Hitoshi | Management | For | For |
3.3 | Elect Director Kobayashi, Katsuma | Management | For | For |
3.4 | Elect Director Kawai, Shuji | Management | For | For |
3.5 | Elect Director Uchida, Kanitsu | Management | For | For |
3.6 | Elect Director Takeuchi, Kei | Management | For | For |
3.7 | Elect Director Daimon, Yukio | Management | For | For |
3.8 | Elect Director Saito, Kazuhiko | Management | For | For |
3.9 | Elect Director Marukawa, Shinichi | Management | For | For |
3.10 | Elect Director Sasamoto, Yujiro | Management | For | For |
3.11 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
3.12 | Elect Director Sasaki, Mami | Management | For | For |
DANAHER CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
DANONE Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Jacques-Antoine Granjon as Director | Management | For | For |
6 | Reelect Jean Laurent as Director | Management | For | For |
7 | Reelect Benoit Potier as Director | Management | For | For |
8 | Reelect Mouna Sepehri as Director | Management | For | For |
9 | Reelect Virginia A. Stallings as Director | Management | For | For |
10 | Elect Serpil Timuray as Director | Management | For | For |
11 | Approve Transaction with J.P. Morgan | Management | For | Against |
12 | Approve Agreement with Emmanuel Faber | Management | For | For |
13 | Advisory Vote on Compensation of Franck Riboud, Chairman and CEO until Sep. 30, 2014 | Management | For | Against |
14 | Advisory Vote on Compensation of Franck Riboud, Chairman since Oct. 1, 2014 | Management | For | For |
15 | Advisory Vote on Compensation of Emmanuel Faber, Vice CEO until Sep. 30, 2014 | Management | For | For |
16 | Advisory Vote on Compensation of Emmanuel Faber, CEO since Oct. 1, 2014 | Management | For | For |
17 | Advisory Vote on Compensation of Bernard Hours, Vice CEO until Sep. 2, 2014 | Management | For | For |
18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.3 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Rights up to Aggregate Nominal Amount of EUR 16 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 21 | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 40.2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DATANG INTERNATIONAL POWER GENERATION CO. LTD Meeting Date: FEB 10, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00991 Security ID: Y20020106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Extension of Term for Framework Agreement of Sale of Natural Gas and the Sale and Purchase Contract | Management | For | For |
1.2 | Approve Extension of Term for Sale and Purchase Contract of Chemical Products (Duolun) | Management | For | For |
2 | Approve Continuing Connected Transactions of the Company's Sales and Purchase of Coal (2015) | Management | For | For |
3 | Approve Financial Guarantee for 2015 | Shareholder | None | Against |
4 | Approve Provision for Impairment | Shareholder | None | For |
5 | Approve Issue of Non-public Debt Financing Instruments | Management | For | For |
DATANG INTERNATIONAL POWER GENERATION CO. LTD Meeting Date: JUN 25, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00991 Security ID: Y20020106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Final Accounts | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve Ruihua China CPAs (Special Ordinary Partnership) and RSM Nelson Wheeler as Auditors | Management | For | For |
6.1 | Elect Liu Chuandong as Shareholders' Representative Supervisor | Management | For | For |
6.2 | Approve Cessation of Li Baoqing as Shareholders' Representative Supervisor | Management | For | For |
7 | Approve Provision of Guarantee for the Financial Leasing of Datang Inner Mongolia Duolun Coal Chemical Company Limited | Shareholder | None | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
DEBENHAMS PLC Meeting Date: DEC 09, 2014 Record Date: DEC 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: DEB Security ID: G2768V102 | ||||
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 Suzanne Harlow as Director | Management | For | For |
6 | Re-elect Nigel Northridge as Director | Management | For | For |
7 | Re-elect Michael Sharp as Director | Management | For | For |
8 | Re-elect Peter Fitzgerald as Director | Management | For | For |
9 | Re-elect Stephen Ingham as Director | Management | For | For |
10 | Re-elect Martina King as Director | Management | For | For |
11 | Re-elect Dennis Millard as Director | Management | For | For |
12 | Re-elect Mark Rolfe as Director | Management | For | For |
13 | Re-elect Sophie Turner Laing as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DENKI KAGAKU KOGYO CO. LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4061 Security ID: J12936134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines - Decrease Maximum Board Size | Management | For | Against |
3.1 | Elect Director Yoshitaka, Shinsuke | Management | For | For |
3.2 | Elect Director Ayabe, Mitsukuni | Management | For | For |
3.3 | Elect Director Maeda, Tetsuro | Management | For | For |
3.4 | Elect Director Udagawa, Hideyuki | Management | For | For |
3.5 | Elect Director Yamamoto, Manabu | Management | For | For |
3.6 | Elect Director Hashimoto, Tadashi | Management | For | For |
3.7 | Elect Director Sato, Yasuo | Management | For | For |
3.8 | Elect Director Yamamoto, Akio | Management | For | For |
4.1 | Appoint Statutory Auditor Tamaki, Shohei | Management | For | For |
4.2 | Appoint Statutory Auditor Sakamoto, Masanori | Management | For | For |
4.3 | Appoint Statutory Auditor Sasanami, Tsunehiro | Management | For | For |
4.4 | Appoint Statutory Auditor Kinoshita, Toshio | Management | For | For |
5 | Appoint Alternate Statutory Auditor Ichiki, Gotaro | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
DEUTSCHE LUFTHANSA AG Meeting Date: APR 29, 2015 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 Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Stephan Sturm to the Supervisory Board | Management | For | Did Not Vote |
5 | Approve Creation of EUR 561.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | 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 Affiliation Agreements with Delvag Luftfahrtversicherungs-Aktiengesellschaft | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
DEUTSCHE TELEKOM AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Reelect Wulf Bernotat to the Supervisory Board | Management | For | Did Not Vote |
7 | Elect Michael Kaschke to the Supervisory Board | Management | For | Did Not Vote |
DISCOVER FINANCIAL SERVICES Meeting Date: APR 29, 2015 Record Date: MAR 09, 2015 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DIXONS RETAIL PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: DXNS Security ID: G2780T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Merger with Carphone Warehouse Group plc | Management | For | For |
DIXONS RETAIL PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 Meeting Type: COURT | ||||
Ticker: DXNS Security ID: G2780T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
DOLBY LABORATORIES, INC. Meeting Date: FEB 03, 2015 Record Date: DEC 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: DLB Security ID: 25659T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Yeaman | Management | For | For |
1.2 | Elect Director Peter Gotcher | Management | For | For |
1.3 | Elect Director Micheline Chau | Management | For | For |
1.4 | Elect Director David Dolby | Management | For | For |
1.5 | Elect Director Nicholas Donatiello, Jr. | Management | For | For |
1.6 | Elect Director Bill Jasper | Management | For | For |
1.7 | Elect Director Simon Segars | Management | For | For |
1.8 | Elect Director Roger Siboni | Management | For | For |
1.9 | Elect Director Avadis Tevanian, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
DONALDSON COMPANY, INC. Meeting Date: NOV 21, 2014 Record Date: SEP 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: DCI Security ID: 257651109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tod E.Carpenter | Management | For | For |
1.2 | Elect Director Jeffrey Noddle | Management | For | For |
1.3 | Elect Director Ajita G. Rajendra | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DONGFENG MOTOR GROUP COMPANY LTD Meeting Date: JUN 19, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00489 Security ID: Y21042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Report of the International Auditors and Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Proposal and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend | Management | For | For |
5 | Authorize Board to Deal with All Issues in Relation to Distribution of Interim Dividend | Management | For | For |
6 | Approve PricewaterhouseCoopers Limited as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
8 | Approve Removal of Ren Yong as Supervisor | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Approve Removal of Xu Ping as Director | Shareholder | For | For |
11 | Elect Zhu Yanfeng as Director | Shareholder | For | For |
12 | Approve Resignation of Zhou Qiang as Director | Management | For | For |
13 | Approve Resignation of Feng Guo as Supervisor | Management | For | For |
DOVER CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: DOV Security ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Cremin | Management | For | For |
1b | Elect Director Jean-Pierre M. Ergas | Management | For | For |
1c | Elect Director Peter T. Francis | Management | For | For |
1d | Elect Director Kristiane C. Graham | Management | For | For |
1e | Elect Director Michael F. Johnston | Management | For | For |
1f | Elect Director Robert A. Livingston | Management | For | For |
1g | Elect Director Richard K. Lochridge | Management | For | For |
1h | Elect Director Bernard G. Rethore | Management | For | For |
1i | Elect Director Michael B. Stubbs | Management | For | For |
1j | Elect Director Stephen M. Todd | Management | For | For |
1k | Elect Director Stephen K. Wagner | Management | For | For |
1l | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLC as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
DUERR AG Meeting Date: MAY 15, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DUE Security ID: D23279108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Against |
7 | Approve Affiliation Agreements with Duerr Technologies GmbH | Management | For | For |
8 | Approve Affiliation Agreements with Carl Schenck AG | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
E*TRADE FINANCIAL CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ETFC Security ID: 269246401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Richard J. Carbone | Management | For | For |
1.1b | Elect Director James P. Healy | Management | For | For |
1.1c | Elect Director Paul T. Idzik | Management | For | For |
1.1d | Elect Director Frederick W. Kanner | Management | For | For |
1.1e | Elect Director James Lam | Management | For | For |
1.1f | Elect Director Rodger A. Lawson | Management | For | For |
1.1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1.1h | Elect Director Rebecca Saeger | Management | For | For |
1.1i | Elect Director Joseph L. Sclafani | Management | For | For |
1.1j | Elect Director Gary H. Stern | Management | For | For |
1.1k | Elect Director Donna L. Weaver | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
E.ON SE Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EOAN Security ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5.1 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors for the 2015 First Half Year Report | Management | For | Did Not Vote |
EBAY INC. Meeting Date: MAY 01, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: EBAY Security ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred D. Anderson | Management | For | For |
1b | Elect Director Anthony J. Bates | Management | For | For |
1c | Elect Director Edward W. Barnholt | Management | For | For |
1d | Elect Director Jonathan Christodoro | Management | For | For |
1e | Elect Director Scott D. Cook | Management | For | For |
1f | Elect Director John J. Donahoe | Management | For | For |
1g | Elect Director David W. Dorman | Management | For | For |
1h | Elect Director Bonnie S. Hammer | Management | For | For |
1i | Elect Director Gail J. McGovern | Management | For | For |
1j | Elect Director Kathleen C. Mitic | Management | For | For |
1k | Elect Director David M. Moffett | Management | For | For |
1l | Elect Director Pierre M. Omidyar | Management | For | For |
1m | Elect Director Thomas J. Tierney | Management | For | For |
1n | Elect Director Perry M. Traquina | Management | For | For |
1o | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Report on Gender Pay Gap | Shareholder | Against | Against |
ECOPETROL S.A. Meeting Date: MAR 26, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ECOPETROL Security ID: ADPV14028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Safety Guidelines/Open Meeting | Management | None | None |
2 | Verify Quorum | Management | None | None |
3 | Opening by Chief Executive Officer | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Elect Chairman of Meeting | Management | For | For |
6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
7 | Appoint Committee to Approve Minutes of Meeting | Management | For | For |
8 | Present Board of Directors' Report Re: CEO's Evaluation and Corporate Governance Compliance Code | Management | None | None |
9 | Present Directors' and CEO's Reports | Management | None | None |
10 | Receive Report from Representative of Minority Shareholders | Management | None | None |
11 | Receive Consolidated and Individual Financial Statements | Management | None | None |
12 | Receive Auditor's Report | Management | None | None |
13 | Approve of Management's and External Auditor's Reports as well as Financial Statements | Management | For | For |
14 | Approve Dividends | Management | For | For |
15 | Appoint Auditors and Fix Their Remuneration | Management | For | For |
16 | Elect Directors | Management | For | For |
17 | Amend Regulations on General Meetings | Management | For | For |
18 | Amend Bylaws | Management | For | For |
19 | Transact Other Business (Non-Voting) | Management | None | None |
EDP-ENERGIAS DE PORTUGAL S.A Meeting Date: APR 21, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: EDP Security ID: X67925119 | ||||
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 |
3.1 | 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 Bonds | Management | For | For |
6 | Approve Remuneration Policy for Executive Board | Management | For | For |
7 | Approve Remuneration Policy for Other Corporate Bodies | Management | For | For |
8.1 | Amend Article 4 | Management | For | For |
8.2 | Amend Article 11 Re: General Meeting | Management | For | For |
8.3 | Amend Article 16 | Management | For | For |
8.4 | Amend Article 16 | Management | For | For |
9.1 | Elect General and Supervisory Board | Management | For | For |
9.2 | Elect Executive Board | Management | For | For |
9.3 | Elect Statutory Auditor and Alternate Statutory Auditor | Management | For | For |
9.4 | Elect General Meeting Board | Management | For | For |
9.5 | Elect Remuneration Committee | Management | For | For |
9.6 | Approve Remuneration for Members of Remuneration Committee | Management | For | For |
9.7 | Elect Environment and Sustainability Board | Management | For | For |
ELECTRICITE DE FRANCE Meeting Date: NOV 21, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: EDF Security ID: F2940H113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 1, 14, 16, 18, 20 of Bylaws Re: Company Legal Structure, Chairman of the Board, Board Powers, Related-Parties Transactions, Attendance to General Meetings | Management | For | Against |
2 | Amend Article 13 of Bylaws Re: Board of Directors | Management | For | Against |
3 | Amend Article 15 of Bylaws Re: Board Meetings | Management | For | Against |
4 | Amend Articles 24 and 25 of Bylaws Re: Allocation of Income and Dividends | Management | For | Against |
5 | Pursuant to Approval of Item 2, Reelect Olivier Appert as Director | Management | For | For |
6 | Pursuant to Approval of Item 2, Reelect Philippe Crouzet as Director | Management | For | For |
7 | Pursuant to Approval of Item 2, Reelect Bruno Lafont as Director | Management | For | For |
8 | Pursuant to Approval of Item 2, Reelect Bruno Lechevin as Director | Management | For | For |
9 | Pursuant to Approval of Item 2, Reelect Marie-Christine Lepetit as Director | Management | For | For |
10 | Pursuant to Approval of Item 2, Reelect Colette Lewiner as Director | Management | For | For |
11 | Pursuant to Approval of Item 2, Reelect Christian Masset as Director | Management | For | Against |
12 | Pursuant to Approval of Item 2, Elect Jean-Bernard Levy as Director | Management | For | Against |
13 | Pursuant to Approval of Item 2, Elect Gerard Magnin as Director | Management | For | Against |
14 | Pursuant to Approval of Item 2, Elect Laurence Parisot as Director | Management | For | Against |
15 | Pursuant to Approval of Item 2, Elect Philippe Varin as Director | Management | For | Against |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 226,000 for Fiscal Year 2014, and EUR 440,000 for Fiscal Year 2015 | Management | For | For |
A | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Shareholder | Against | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELECTRICITE DE FRANCE Meeting Date: MAY 19, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: EDF Security ID: F2940H113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Against |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
A | Approve Alternate Income Allocation Proposal and Dividends of EUR 0.80 per Share | Shareholder | Against | Against |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Jean Bernard Levy, Chairman and CEO | Management | For | For |
7 | Advisory Vote on Compensation of Henri Proglio, Chairman and CEO until Nov. 22, 2014 | Management | For | For |
8 | Advisory Vote on Compensation of Jean Bernard Levy, Chairman and CEO | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Meeting Date: JUN 22, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ELET6 Security ID: P22854122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Redemption of Convertible and Exchangeable Debentures issued by Amazonas Energia and the Exchange of such Debentures for All the Shares of Amazonas Geracao e Transmissao de Energia S.A. | Management | For | For |
ELI LILLY AND COMPANY Meeting Date: MAY 04, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Katherine Baicker | Management | For | For |
1.1b | Elect Director J. Erik Fyrwald | Management | For | For |
1.1c | Elect Director Ellen R. Marram | Management | For | For |
1.1d | Elect Director Jackson P. Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EMC CORPORATION Meeting Date: APR 30, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: EMC Security ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Jose E. Almeida | Management | For | For |
1.1b | Elect Director Michael W. Brown | Management | For | For |
1.1c | Elect Director Donald J. Carty | Management | For | For |
1.1d | Elect Director Randolph L. Cowen | Management | For | For |
1.1e | Elect Director James S. DiStasio | Management | For | For |
1.1f | Elect Director John R. Egan | Management | For | For |
1.1g | Elect Director William D. Green | Management | For | For |
1.1h | Elect Director Edmund F. Kelly | Management | For | For |
1.1i | Elect Director Jami Miscik | Management | For | For |
1.1j | Elect Director Paul Sagan | Management | For | For |
1.1k | Elect Director David N. Strohm | Management | For | For |
1.1l | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
EMERSON ELECTRIC CO. Meeting Date: FEB 03, 2015 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. F. Golden | Management | For | For |
1.2 | Elect Director W. R. Johnson | Management | For | For |
1.3 | Elect Director C. Kendle | Management | For | For |
1.4 | Elect Director J. S. Turley | Management | For | For |
1.5 | Elect Director A. A. Busch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Report on Sustainability, Including GHG Goals | Shareholder | Against | For |
7 | Report on Political Contributions | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
ENAGAS S.A. Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENG Security ID: E41759106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Sultan Hamed Khamis Al Burtamani as Director | Management | For | For |
5.2 | Reelect Luis Javier Navarro Vigil as Director | Management | For | For |
6.1 | Amend Article 7 Re: Share Capital and Shares | Management | For | For |
6.2 | Amend Articles Re: General Meetings | Management | For | For |
6.3 | Amend Articles Re: Board of Directors | Management | For | For |
7.1 | Amend Article 4 of General Meeting Regulations Re: Competences | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Notice, Right to Information and Representation, and Development | Management | For | For |
7.3 | Amend Article 16 of General Meeting Regulations Re: Publication of Meeting Notices | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Advisory Vote on Remuneration Policy Report | Management | For | For |
11 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENDESA S.A. Meeting Date: APR 27, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: ELE Security ID: E41222113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Reelect Borja Prado Eulate as Director | Management | For | For |
8 | Ratify Appointment of and Elect Helena Revoredo Delvecchio as Director | Management | For | For |
9 | Ratify Appointment of and Elect Alberto de Paoli as Director | Management | For | Against |
10 | Elect Ignacio Garralda Ruiz de Velasco as Director | Management | For | For |
11 | Elect Francisco de Lacerda as Director | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
13 | Approve Remuneration of Directors | Management | For | For |
14.1 | Amend Article 13 Re: Preemptive Rights | Management | For | For |
14.2 | Amend Articles Re: General Meetings | Management | For | For |
14.3 | Amend Articles Re: Board of Directors | Management | For | For |
14.4 | Amend Articles Re: Board Committees | Management | For | For |
15 | Amend Articles of General Meeting Regulations | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENEL SPA Meeting Date: MAY 28, 2015 Record Date: MAY 19, 2015 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 | Management | For | For |
3 | Elect Alfredo Antoniozzi as Director | Shareholder | None | For |
4 | Approve 2015 Monetary Long-Term Incentive Plan | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
ENERSIS S.A. Meeting Date: APR 28, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENERSIS Security ID: P37186106 | ||||
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 | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Remuneration of Directors' Committee and Approve Budget for FY 2015 | Management | For | For |
6 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
7 | Appoint Auditors | Management | For | For |
8 | Elect Two Auditors and their Respective Alternates; Approve their Remuneration | Management | For | For |
9 | Designate Risk Assessment Companies | Management | For | For |
10 | Approve Investment and Financing Policy | Management | For | For |
11 | Present Dividend Policy and Distribution Procedures | Management | None | None |
12 | Receive Report Regarding Related-Party Transactions | Management | None | None |
13 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
14 | Other Business | Management | For | Against |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENI S.P.A. Meeting Date: MAY 13, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
ENKA INSAAT VE SANAYI A.S. Meeting Date: MAR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ENKAI Security ID: M4055T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize the Presiding Council to Sign the Meeting Minute | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Receive Information on Charitable Donations for 2014 | Management | None | None |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Director Remuneration | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Approve Allocation of Income | Management | For | For |
11 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Approve Dividend Advance Payments | Management | For | For |
13 | Approve Accounting Transfer in Case of Losses for 2015 | Management | For | For |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
EQUITY RESIDENTIAL Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 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 Stephen E. Sterrett | Management | For | For |
1.11 | Elect Director B. Joseph White | Management | For | For |
1.12 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
EREGLI DEMIR VE CELIK FABRIKALARI TAS Meeting Date: MAR 31, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EREGL Security ID: M40710101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Profit Distribution Policy | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Elect Directors | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Ratify External Auditors | Management | For | For |
13 | Receive Information on Guarantees, Pledges and Mortgages provided by the Company to Third Parties | Management | None | None |
14 | Receive Information on Charitable Donations for 2014 | Management | None | None |
15 | Approve Upper Limit of the Donations for 2015 | Management | For | Against |
16 | Close Meeting | Management | None | None |
ESPRIT HOLDINGS LIMITED Meeting Date: DEC 03, 2014 Record Date: NOV 28, 2014 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 |
2 | Approve Final Dividend with Scrip Alternative | Management | For | For |
3a.1 | Elect Thomas Tang Wing Yung as Director | Management | For | For |
3a.2 | Elect Jurgen Alfred Rudolf Friedrich as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ESSEX PROPERTY TRUST, INC. Meeting Date: MAY 19, 2015 Record Date: FEB 27, 2015 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 KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary G. Benanav | Management | For | For |
1b | Elect Director Maura C. Breen | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Nicholas J. LaHowchic | Management | For | For |
1f | Elect Director Thomas P. Mac Mahon | Management | For | For |
1g | Elect Director Frank Mergenthaler | Management | For | For |
1h | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director George Paz | Management | For | For |
1k | Elect Director William L. Roper | Management | For | For |
1l | Elect Director Seymour Sternberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
EZRA HOLDINGS LIMITED Meeting Date: DEC 31, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 5DN Security ID: Y2401G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Elect Koh Poh Tiong as Director | Management | For | For |
3 | Elect Lee Chye Tek Lionel as Director | Management | For | For |
4 | Elect Soon Hong Teck as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
EZRA HOLDINGS LTD. Meeting Date: AUG 19, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 5DN Security ID: Y2401G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Consolidation, the Proposed Offering and the Secondary Sale | Management | For | For |
F5 NETWORKS, INC. Meeting Date: MAR 12, 2015 Record Date: JAN 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: FFIV Security ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Gary Ames | Management | For | For |
1b | Elect Director Sandra Bergeron | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director Michael Dreyer | Management | For | For |
1e | Elect Director Peter Klein | Management | For | For |
1f | Elect Director Stephen Smith | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACTSET RESEARCH SYSTEMS INC. Meeting Date: DEC 16, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: FDS Security ID: 303075105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robin A. Abrams | Management | For | For |
1.2 | Elect Director Michael F. DiChristina | Management | For | For |
1.3 | Elect Director Walter F. Siebecker | 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 |
FAR EASTONE TELECOMMUNICATIONS CO., LTD. Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4904 Security ID: Y7540C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements (Including Business Operation Report) | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | 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 Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
9.1 | Elect Douglas Hsu, a Representative of Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director | Management | For | For |
9.2 | Elect Peter Hsu, Representative of Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director | Management | For | For |
9.3 | Elect Jan Nilsson, Representative of Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director | Management | For | For |
9.4 | Elect Champion Lee, a Representative of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director | Management | For | For |
9.5 | Elect Jefferson Douglas Hsu, a Representative of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director | Management | For | For |
9.6 | Elect Toon Lim, Representative of Ding Yuan International Investment Co., Ltd., with Shareholder No. 1212, as Non-independent Director | Management | For | For |
9.7 | Elect Keisuke Yoshizawa, Representative of U-Ming Marine Transport Co., Ltd., with Shareholder No. 51567, as Non-independent Director | Management | For | For |
9.8 | Elect Wein Peng, a Representative of Asia Investment Corp., with Shareholder No. 15088, as Non-independent Director | Management | For | For |
9.9 | Elect Lawrence Juen-Yee Lau with ID No. 1944121XXX as Independent Director | Management | For | For |
9.10 | Elect Kurt Roland Hellstrom with ID No. 1943121XXX as Independent Director | Management | For | For |
9.11 | Elect Chung Laung Liu with ID No. S124811XXX as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
FIAT CHRYSLER AUTOMOBILES NV Meeting Date: APR 16, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: FCA Security ID: N31738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Discuss Remuneration Report | Management | None | None |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Adopt Financial Statements | Management | For | For |
2e | Approve Discharge of Directors | Management | For | For |
3a | Reelect John Elkann as Executive Director | Management | For | For |
3b | Reelect Sergio Marchionne as Executive Director | Management | For | For |
4a | Reelect Ronald L. Thompson as Non-Executive Director | Management | For | For |
4b | Reelect Andrea Agnelli as Non-Executive Director | Management | For | For |
4c | Reelect Tiberto Brandolini d'Adda as Non-Executive Director | Management | For | For |
4d | Reelect Glenn Earle as Non-Executive Director | Management | For | For |
4e | Reelect Valerie A. Mars as Non-Executive Director | Management | For | For |
4f | Reelect Ruth J. Simmons as Non-Executive Director | Management | For | For |
4g | Reelect Patience Wheatcroft as Non-Executive Director | Management | For | For |
4h | Reelect Stephen M. Wolf as Non-Executive Director | Management | For | For |
4i | Reelect Ermenegildo Zegna as Non-Executive Director | Management | For | For |
5 | Ratify Ernst & Young Accountants LLP as Auditor | Management | For | For |
6a | Adopt Remuneration Policy | Management | For | Against |
6b | Approve Stock Awards to Executive Directors | Management | For | Against |
7 | Authorize Repurchase of Up to 90 Million of Common Shares | Management | For | For |
8 | Close Meeting | Management | None | None |
FIAT SPA Meeting Date: AUG 01, 2014 Record Date: JUL 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: F Security ID: T4R136137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Glenn Earle as Director | Management | For | For |
2 | Approve Merger of Fiat SpA into Fiat Investments NV | Management | For | Against |
FIFTH THIRD BANCORP Meeting Date: APR 14, 2015 Record Date: FEB 23, 2015 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 Katherine B. Blackburn | Management | For | For |
1.4 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
1.5 | Elect Director Emerson L. Brumback | Management | For | For |
1.6 | Elect Director James P. Hackett | Management | For | For |
1.7 | Elect Director Gary R. Heminger | Management | For | For |
1.8 | Elect Director Jewell D. Hoover | Management | For | For |
1.9 | Elect Director Kevin T. Kabat | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FINMECCANICA SPA Meeting Date: MAY 08, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: FNC Security ID: T4502J151 | ||||
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 1 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.2 | Slate 2 Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
3 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Approve Long-Term Executive Incentive Plan and Co-Investment Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Long-Term Incentive Plans | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
FIRSTGROUP PLC Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: FGP Security ID: G34604101 | ||||
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 John McFarlane as Director | Management | For | For |
5 | Elect Warwick Brady as Director | Management | For | For |
6 | Elect Drummond Hall as Director | Management | For | For |
7 | Elect Imelda Walsh as Director | Management | For | For |
8 | Re-elect Tim O'Toole as Director | Management | For | For |
9 | Re-elect Chris Surch as Director | Management | For | For |
10 | Re-elect Brian Wallace as Director | Management | For | For |
11 | Re-elect Jim Winestock as Director | Management | For | For |
12 | Re-elect Mick Barker as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FLETCHER BUILDING LTD. Meeting Date: OCT 21, 2014 Record Date: OCT 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: FBU Security ID: Q3915B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ralph Norris as Director | Management | For | For |
2 | Elect Alan Jackson as Director | Management | For | For |
3 | Elect Cecilia Tarrant as Director | Management | For | For |
4 | Elect Gene Tilbrook as Director | Management | For | For |
5 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Meeting Date: MAR 19, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: FEMSAUBD Security ID: P4182H115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income and Cash Dividends | Management | For | For |
4 | Set Aggregate Nominal Share Repurchase Reserve | Management | For | For |
5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | For |
6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
FORMOSA PLASTICS CORP. Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1301 Security ID: Y26095102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect C. T. Lee with Shareholder No. 6190 as Non-independent Director | Management | For | For |
5.2 | Elect William Wong, a Representative of Formosa Chemicals & Fibre Corporation, with Shareholder No. 6400 as Non-independent Director | Management | For | For |
5.3 | Elect Susan Wang, a Representative of Nanya Plastics Corporation with Shareholder No. 6145 as Non-independent Director | Management | For | For |
5.4 | Elect Wilfred Wang, a Representative of Formosa Petrochemical Corporation with Shareholder No. 558432 as Non-independent Director | Management | For | For |
5.5 | Elect Fu Chan Wei, a Representative of Chang Gung Medical Foundation with Shareholder No. 46388 as Non-independent Director | Management | For | For |
5.6 | Elect Cher Wang with Shareholder No. 771725 as Non-independent Director | Management | For | For |
5.7 | Elect Ralph Ho with Shareholder No. 38 as Non-independent Director | Management | For | For |
5.8 | Elect Jason Lin with ID No. D100660XXX as Non-independent Director | Management | For | For |
5.9 | Elect K. H. Wu with Shareholder No. 55597 as Non-independent Director | Management | For | For |
5.10 | Elect Cheng-Jung Lin with Shareholder No. 54221 as Non-independent Director | Management | For | For |
5.11 | Elect Cheng-Chung Cheng with ID No. A102215XXX as Non-independent Director | Management | For | For |
5.12 | Elect Wen-Chin Hsiao with Shareholder No. 416220 as Non-independent Director | Management | For | For |
5.13 | Elect C. L. Wei with ID No. J100196XXX as Independent Director | Management | For | For |
5.14 | Elect C. J. Wu with ID No. R100629XXX as Independent Director | Management | For | For |
5.15 | Elect T. S. Wang with ID No. R101312XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
7 | Transact Other Business (Non-Voting) | Management | None | None |
FORTUM OYJ Meeting Date: MAR 31, 2015 Record Date: MAR 19, 2015 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 | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividend of EUR 1.10 per Share and an Extra Dividend of EUR 0.20 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 90,000 for Chairman, EUR 65,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Sari Baldauf (Chairman), Kim Ignatius (Deputy Chairman), Minoo Akhtarzand, Heinz-Werner Binzel, Petteri Taalas, and Jyrki Talvitie as Directors; Elect Eva Hamilton and Tapio Kuula as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Deloitte & Touche as Auditors | Management | For | For |
15 | Close Meeting | Management | None | None |
FOSUN INTERNATIONAL LTD Meeting Date: MAY 28, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00656 Security ID: Y2618Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Wang Qunbin as Director | Management | For | For |
3.2 | Elect Ding Guoqi as Director | Management | For | For |
3.3 | Elect Zhang Huaqiao as Director | Management | For | For |
3.4 | Elect David T. Zhang as Director | Management | For | For |
3.5 | Elect Yang Chao as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Grant of Options Under the Share Option Scheme | Management | For | Against |
9a | Approve Award of New Shares Under the Share Award Scheme | Management | For | Against |
9b | Authorize Any Director to Do All Such Acts Necessary to Issue the Share Awards | Management | For | Against |
9c | Approve Specific Mandate to Issue New Shares Under the Share Award Scheme | Management | For | Against |
10a | Approve 2013 Employee Incentive Compensation Plan of Sisram Medical Ltd. | Management | For | Against |
10b | Approve Grant of Options Under the Sisram Medical Plan | Management | For | Against |
FOXCONN TECHNOLOGY CO. LTD Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2354 Security ID: Y3002R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
FRANKLIN RESOURCES, INC. Meeting Date: MAR 11, 2015 Record Date: JAN 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter K. Barker | Management | For | For |
1b | Elect Director Mariann Byerwalter | 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 Seth H. Waugh | Management | For | For |
1j | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
FRESENIUS MEDICAL CARE AG & CO. KGAA Meeting Date: MAY 19, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FME Security ID: D2734Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.78 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Amend Corporate Purpose | Management | For | For |
7 | Approve Creation of Two Pools of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Amend Articles Re: Majority Requirement for Supervisory Board Elections | Management | For | For |
FUJIFILM HOLDINGS CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 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 35 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Komori, Shigetaka | Management | For | For |
3.2 | Elect Director Nakajima, Shigehiro | Management | For | For |
3.3 | Elect Director Tamai, Koichi | Management | For | For |
3.4 | Elect Director Toda, Yuzo | Management | For | For |
3.5 | Elect Director Takahashi, Toru | Management | For | For |
3.6 | Elect Director Ishikawa, Takatoshi | Management | For | For |
3.7 | Elect Director Sukeno, Kenji | Management | For | For |
3.8 | Elect Director Asami, Masahiro | Management | For | For |
3.9 | Elect Director Yamamoto, Tadahito | Management | For | For |
3.10 | Elect Director Kitayama, Teisuke | Management | For | For |
3.11 | Elect Director Inoue, Hiroshi | Management | For | For |
3.12 | Elect Director Miyazaki, Go | Management | For | For |
4 | Appoint Statutory Auditor Kobayakawa, Hisayoshi | Management | For | For |
GAS NATURAL SDG S.A Meeting Date: MAY 14, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: GAS Security ID: E5499B123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income 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 Ramon Adell Ramon as Director | Management | For | For |
6.2 | Reelect Xabier Anoveros Trias de Bes as Director | Management | For | For |
6.3 | Elect Francisco Belil Creixell as Director | Management | For | For |
6.4 | Reelect Demetrio Carceller Arce as Director | Management | For | For |
6.5 | Elect Isidro Faine Casas as Director | Management | For | Against |
6.6 | Elect Benita Maria Ferrero-Waldner as Director | Management | For | For |
6.7 | Elect Cristina Garmendia Mendizabal as Director | Management | For | For |
6.8 | Elect Miguel Martinez San Martin as Director | Management | For | For |
6.9 | Reelect Heribert Padrol Munte as Director | Management | For | For |
6.10 | Reelect Miguel Valls Maseda as Director | Management | For | For |
6.11 | Reelect Rafael Villaseca Marco as Director | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | For |
10.1 | Amend Articles Re: Passive Dividends and Share Capital Reduction | Management | For | For |
10.2 | Amend Articles Re: General Meetings | Management | For | For |
10.3 | Amend Articles Re: Board of Directors | Management | For | For |
10.4 | Amend Article 44 Re: Director Remuneration | Management | For | For |
10.5 | Amend Article 71 Re: Liquidation | Management | For | For |
10.6 | Approve Restated Articles of Association | Management | For | For |
11.1 | Amend Articles of General Meeting Regulations | Management | For | For |
11.2 | Approve Restated General Meeting Regulations | Management | For | For |
12 | Approve Segregation of the Nuclear Generation Business in Spain from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU | Management | For | For |
13 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 3 Billion | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GAZPROM OAO Meeting Date: JUN 26, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: GAZP Security ID: 368287207 | ||||
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 | Management | For | For |
4 | Approve Dividends of RUB 7.20 Per Share | Management | For | For |
5 | Ratify Financial and Accounting Consultants LLC as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
9.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
9.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
9.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
9.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
9.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
9.7 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | For |
9.8 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | None | None |
9.9 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
9.10 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
9.11 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | None | None |
9.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals | Management | For | For |
9.15 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.16 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
9.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
9.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
9.19 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
9.20 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
9.21 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
9.22 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
9.23 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
9.24 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
9.25 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | For |
9.26 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
9.27 | Approve Related-Party Transaction with OAO Gazprombank Re: Overdraft Agreements | Management | For | For |
9.28 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
9.29 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
9.30 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
9.31 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications | Management | For | For |
9.32 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.33 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.34 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications | Management | For | For |
9.35 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | For |
9.37 | Approve Related-Party Transaction with OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels | Management | For | For |
9.38 | Approve Related-Party Transaction with OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.39 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment | Management | For | For |
9.40 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | For |
9.41 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities | Management | For | For |
9.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Provision of Pumping and Gas Storage Services | Management | For | For |
9.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
9.44 | Approve Related-Party Transaction with OAO Rossiya JSB Re: Loan Agreements | Management | None | None |
9.45 | Approve Related-Party Transaction with OOO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
9.46 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | For |
9.47 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | For |
9.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
9.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation and Storage of Oil | Management | For | For |
9.50 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil | Management | For | For |
9.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.52 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
9.53 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas | Management | For | For |
9.54 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil | Management | For | For |
9.55 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Gas Supply | Management | For | For |
9.56 | Approve Related-Party Transaction with Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas | Management | For | For |
9.57 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas | Management | For | For |
9.58 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
9.59 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas | Management | For | For |
9.60 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas | Management | For | For |
9.61 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training | Management | For | For |
9.62 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.63 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.64 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.65 | Approve Related-Party Transaction with Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training | Management | For | For |
9.66 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.67 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.68 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.69 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.70 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.71 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | For |
9.72 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | For |
9.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
9.74 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
9.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
9.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
9.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business | Management | For | For |
9.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts | Management | For | For |
9.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees | Management | For | For |
9.80 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees | Management | For | For |
9.81 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.82 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.83 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
9.84 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks | Management | For | For |
9.85 | Approve Related-Party Transaction with Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark | Management | For | For |
9.86 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks | Management | For | For |
9.87 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.88 | Approve Related-Party Transaction with Gazprom Austria Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.89 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease | Management | For | For |
9.90 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom | Management | For | For |
9.91 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark | Management | For | For |
9.92 | Approve Related-Party Transaction with OAO Rosneft Oil Company Re: Agreements on Transportation of Gas | Management | For | For |
9.93 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
9.94 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | For |
10.1 | Elect Andrey Akimov as Director | Management | None | Against |
10.2 | Elect Farit Gazizullin as Director | Management | None | Against |
10.3 | Elect Viktor Zubkov as Director | Management | None | Against |
10.4 | Elect Elena Karpel as Director | Management | None | Against |
10.5 | Elect Timur Kulibayev as Director | Management | None | Against |
10.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
10.7 | Elect Viktor Martynov as Director | Management | None | Against |
10.8 | Elect Vladimir Mau as Director | Management | None | Against |
10.9 | Elect Aleksey Miller as Director | Management | None | Against |
10.10 | Elect Valery Musin as Director | Management | None | For |
10.11 | Elect Aleksandr Novak as Director | Management | None | Against |
10.12 | Elect Andrey Sapelin as Director | Management | None | Against |
10.13 | Elect Mikhail Sereda as Director | Management | None | Against |
11.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Against |
11.2 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Against |
11.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
11.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
11.5 | Elect Olga Gracheva as Member of Audit Commission | Management | For | Against |
11.6 | Elect Aleksandr Ivannikov as Member of Audit Commission | Management | For | Against |
11.7 | Elect Viktor Mamin as Member of Audit Commission | Management | For | Against |
11.8 | Elect Margarita Mironova as Member of Audit Commission | Management | For | Against |
11.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
11.10 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Against |
11.11 | Elect Ekateriny Nikitina as Member of Audit Commission | Management | For | Against |
11.12 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
11.13 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Against |
11.14 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Against |
11.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Against |
11.16 | Elect Viktoriya Semerikova as Member of Audit Commission | Management | For | Against |
11.17 | Elect Oleg Fedorov as Member of Audit Commission | Management | For | Against |
11.18 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Against |
GDF SUEZ Meeting Date: APR 28, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GSZ Security ID: F42768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Ratify Appointment of Isabelle Kocher as Director | Management | For | For |
7 | Reelect Ann Kristin Achleitner as Director | Management | For | For |
8 | Reelect Edmond Alphandery as Director | Management | For | For |
9 | Reelect Aldo Cardoso as Director | Management | For | For |
10 | Reelect Francoise Malrieu as Director | Management | For | For |
11 | Elect Barbara Kux as Director | Management | For | For |
12 | Elect Marie Jose Nadeau as Director | Management | For | For |
13 | Elect Bruno Bezard as Director | Management | For | For |
14 | Elect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
15 | Elect Stephane Pallez as Director | Management | For | For |
16 | Elect Catherine Guillouard as Director | Management | For | For |
17 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | For |
18 | Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO until Nov. 11, 2014 | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers | Management | For | For |
23 | Adopt New Bylaws | Management | For | For |
24 | Amend Article 11 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
25 | Amend Article 16 of Bylaws Re: Board Organization | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD. Meeting Date: MAR 31, 2015 Record Date: MAR 26, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00175 Security ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD. Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00175 Security ID: G3777B103 | ||||
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 Li Shu Fu as Director | Management | For | For |
4 | Elect Yang Jian as Director | Management | For | For |
5 | Elect Gui Sheng Yue as Director | Management | For | For |
6 | Elect An Cong Hui as Director | Management | For | For |
7 | Elect Wei Mei as Director | Management | For | For |
8 | Elect An Qing Heng as Director | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
10 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GENERAL GROWTH PROPERTIES, INC. Meeting Date: APR 16, 2015 Record Date: FEB 17, 2015 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 Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Performance Based Equity Awards | Shareholder | Against | For |
GENERAL MILLS, INC. Meeting Date: SEP 23, 2014 Record Date: JUL 25, 2014 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 Henrietta H. Fore | 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 | For |
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 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
5 | Adopt Policy Removing GMO Ingredients from Products | Shareholder | Against | Against |
GENUINE PARTS COMPANY Meeting Date: APR 27, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: GPC Security ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary B. Bullock | Management | For | For |
1.2 | Elect Director Paul D. Donahue | Management | For | For |
1.3 | Elect Director Jean Douville | Management | For | For |
1.4 | Elect Director Gary P. Fayard | Management | For | For |
1.5 | Elect Director Thomas C. Gallagher | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director John D. Johns | Management | For | For |
1.8 | Elect Director Robert C. 'Robin' Loudermilk, Jr. | Management | For | For |
1.9 | Elect Director Wendy B. Needham | Management | For | For |
1.10 | Elect Director Jerry W. Nix | Management | For | For |
1.11 | Elect Director Gary W. Rollins | Management | For | For |
1.12 | Elect Director E. Jenner Wood III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
GENWORTH FINANCIAL, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: GNW Security ID: 37247D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Bolinder | Management | For | For |
1.2 | Elect Director G. Kent Conrad | Management | For | For |
1.3 | Elect Director Melina E. Higgins | Management | For | For |
1.4 | Elect Director Nancy J. Karch | Management | For | For |
1.5 | Elect Director Thomas J. McInerney | Management | For | For |
1.6 | Elect Director Christine B. Mead | Management | For | For |
1.7 | Elect Director David M. Moffett | Management | For | For |
1.8 | Elect Director Thomas E. Moloney | Management | For | For |
1.9 | Elect Director James A. Parke | Management | For | For |
1.10 | Elect Director James S. Riepe | 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 |
GERDAU S.A. Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GGBR4 Security ID: P2867P113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
GLAXOSMITHKLINE PLC Meeting Date: DEC 18, 2014 Record Date: DEC 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Philip Hampton as Director | Management | For | For |
4 | Elect Urs Rohner as Director | Management | For | For |
5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
GLOBAL PAYMENTS INC. Meeting Date: NOV 19, 2014 Record Date: SEP 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: GPN Security ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Sloan | Management | For | For |
1.2 | Elect Director John G. Bruno | Management | For | For |
1.3 | Elect Director Michael W. Trapp | Management | For | For |
1.4 | Elect Director Gerald J. Wilkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GOLD FIELDS LTD Meeting Date: MAY 06, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: GFI Security ID: S31755101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
2 | Re-elect Alan Hill as Director | Management | For | For |
3 | Re-elect Richard Menell as Director | Management | For | For |
4 | Re-elect Cheryl Carolus as Director | Management | For | For |
5 | Re-elect Gayle Wilson as Chairperson of the Audit Committee | Management | For | For |
6 | Re-elect Richard Menell as Member of the Audit Committee | Management | For | For |
7 | Re-elect Donald Ncube as Member of the Audit Committee | Management | For | For |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 and 45 of the Act | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
GOLDEN AGRI-RESOURCES LTD Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: E5H Security ID: V39076134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Muktar Widjaja as Director | Management | For | For |
5 | Elect Simon Lim as Director | Management | For | For |
6 | Elect Kaneyalall Hawabhay as Director | Management | For | For |
7 | Elect Hong Pian Tee as Director | Management | For | For |
8 | Approve Moore Stephens LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Mandate for Interested Person Transactions | Management | For | For |
GOLDEN OCEAN GROUP LIMITED Meeting Date: SEP 19, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: GOGL Security ID: G4032A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect John Fredriksen as Director | Management | For | For |
2 | Reelect Kate Blankenship as Director | Management | For | For |
3 | Reelect Hans Borresen as Director | Management | For | For |
4 | Reelect Georgina Sousa as Director | Management | For | For |
5 | Reelect Harald Thorstein as Director | Management | For | Against |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of USD 300,000 | Management | For | For |
GOME ELECTRICAL APPLIANCES HOLDINGS LTD Meeting Date: JUN 24, 2015 Record Date: JUN 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00493 Security ID: G3978C124 | ||||
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 Liu Hong Yu as Director | Management | For | For |
4 | Elect Huang Xiu Hong as Director | Management | For | For |
5 | Elect Yu Sing Wong as Director | Management | For | For |
6 | Elect Wang Gao as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Ernst & Young 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 | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
GOME ELECTRICAL APPLIANCES HOLDINGS LTD Meeting Date: JUN 24, 2015 Record Date: JUN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00493 Security ID: G3978C124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Pengrun Lease Agreement and Issuance of Consideration Shares Under the 2016 Pengrun Lease Agreement | Management | For | Against |
GOODMAN FIELDER LTD. Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: GFF Security ID: Q4223N112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Ian Cornell as Director | Management | For | For |
4 | Elect Ian Johnston as Director | Management | For | For |
GOOGLE INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | For |
1.10 | Elect Director K. Ram Shriram | Management | For | For |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Against |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
GS HOLDINGS CORP. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 078930 Security ID: Y2901P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
GUANGDONG INVESTMENT LTD. Meeting Date: JUN 05, 2015 Record Date: JUN 03, 2015 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 | Approve Final Dividends | Management | For | For |
3.1 | Elect Huang Xiaofeng as Director | Management | For | For |
3.2 | Elect Li Wai Keung as Director | Management | For | For |
3.3 | Elect Li Kwok Po, David as Director | Management | For | For |
3.4 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
3.5 | Elect Lan Runing as Director | Management | For | For |
3.6 | 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
HALFORDS GROUP PLC Meeting Date: JUL 29, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: HFD Security ID: G4280E105 | ||||
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 Helen Jones as Director | Management | For | For |
6 | Re-elect Dennis Millard as Director | Management | For | For |
7 | Re-elect David Adams as Director | Management | For | For |
8 | Re-elect Claudia Arney as Director | Management | For | For |
9 | Re-elect Matt Davies as Director | Management | For | For |
10 | Re-elect Andrew Findlay as Director | Management | For | For |
11 | Reappoint 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 Company Share Option Scheme | Management | For | For |
17 | Approve Sharesave Scheme | Management | For | For |
18 | Establish Other Share Plans Based on Each of the Company Share Option Scheme and the Sharesave Scheme | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HANNOVER RUECK SE Meeting Date: MAY 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HNR1 Security ID: D3015J135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3 per Share and Special Dividends of EUR 1.25 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Did Not Vote |
8 | Approve Issuance of Participation Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Did Not Vote |
9 | Approve Issuance of Participation Rights with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Did Not Vote |
10 | Approve Creation of EUR 60.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights to Guarantee Conversion Rights | Management | For | Did Not Vote |
11 | Approve Creation of EUR 60.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
12 | Approve Creation of EUR 1 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
13 | Approve Affiliation Agreement with International Insurance Company of Hannover SE | Management | For | Did Not Vote |
HANWA CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8078 Security ID: J18774166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kita, Shuji | Management | For | For |
3.2 | Elect Director Furukawa, Hironari | Management | For | For |
3.3 | Elect Director Kawanishi, Hideo | Management | For | For |
3.4 | Elect Director Serizawa, Hiroshi | Management | For | For |
3.5 | Elect Director Ogasawara, Akihiko | Management | For | For |
3.6 | Elect Director Moriguchi, Atsuhiro | Management | For | For |
3.7 | Elect Director Togawa, Naoyuki | Management | For | For |
3.8 | Elect Director Seki, Osamu | Management | For | For |
3.9 | Elect Director Hori, Ryuji | Management | For | For |
3.10 | Elect Director Kato, Yasumichi | Management | For | For |
3.11 | Elect Director Matsuoka, Yoshiaki | Management | For | For |
3.12 | Elect Director Yamamoto, Hiromasa | Management | For | For |
3.13 | Elect Director Hatanaka, Yasushi | Management | For | For |
3.14 | Elect Director Nagashima, Hidemi | Management | For | For |
3.15 | Elect Director Nakagawa, Yoichi | Management | For | For |
4.1 | Appoint Statutory Auditor Okada, Kazuhiko | Management | For | For |
4.2 | Appoint Statutory Auditor Okubo, Katsunori | Management | For | Against |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
HANWHA CORPORATION Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000880 Security ID: Y3065M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Elect Hong Jong-Ho as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HCP, INC. Meeting Date: APR 30, 2015 Record Date: MAR 09, 2015 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 | For |
1b | Elect Director Christine N. Garvey | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director James P. Hoffmann | Management | For | For |
1e | Elect Director Lauralee E. Martin | Management | For | For |
1f | Elect Director Michael D. McKee | Management | For | For |
1g | Elect Director Peter L. Rhein | Management | For | For |
1h | Elect Director Joseph P. Sullivan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
HEALTH CARE REIT, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: HCN Security ID: 42217K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. DeRosa | Management | For | For |
1b | Elect Director Jeffrey H. Donahue | Management | For | For |
1c | Elect Director Fred S. Klipsch | Management | For | For |
1d | Elect Director Geoffrey G. Meyers | Management | For | For |
1e | Elect Director Timothy J. Naughton | Management | For | For |
1f | Elect Director Sharon M. Oster | Management | For | For |
1g | Elect Director Judith C. Pelham | Management | For | For |
1h | Elect Director Sergio D. Rivera | Management | For | For |
1i | Elect Director R. Scott Trumbull | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEIDELBERGCEMENT AG Meeting Date: MAY 07, 2015 Record Date: APR 15, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Juergen M. Schneider for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Creation of EUR 225 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 56.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Amend Articles Re: Corporate Governance Principles | Management | For | For |
HEINEKEN NV Meeting Date: APR 23, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: HEIA Security ID: N39427211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
1c | Adopt Financial Statements and Statutory Reports | Management | For | For |
1d | Receive Explanation on Dividend Policy | Management | None | None |
1e | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
1f | Approve Discharge of Management Board | Management | For | For |
1g | Approve Discharge of Supervisory Board | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b | Management | For | For |
3 | Elect L. Debroux to Management Board | Management | For | For |
4 | Elect M.R. de Carvalho to Supervisory Board | Management | For | For |
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Meeting Date: JUN 12, 2015 Record Date: JUN 05, 2015 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 | Ratify Auditors | Management | For | Against |
4 | Approve Director Remuneration for 2014 | Management | For | Against |
5 | Amend the Terms of Contract Signed Between Executive Director and Company | Management | For | Against |
6 | Approve Director Liability Contracts | Management | For | For |
7 | Approve Transactions with Subsidiaries | Management | For | For |
8 | Approve Transactions with Deutsche Telekom AG | Management | For | For |
9 | Approve Transaction Involving Albanian Mobile Communications Sh.A. and Deutsche Telekom AG | Management | For | For |
10 | Amend Company Articles | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Elect Directors | Management | For | For |
13 | Appoint Members of Audit Committee | Management | For | For |
14 | Announce Director Appointments | Management | None | None |
15 | Various Announcements | Management | None | None |
HENRY SCHEIN, INC. Meeting Date: JUN 22, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSIC Security ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barry J. Alperin | Management | For | For |
1b | Elect Director Lawrence S. Bacow | Management | For | For |
1c | Elect Director Gerald A. Benjamin | Management | For | For |
1d | Elect Director Stanley M. Bergman | Management | For | For |
1e | Elect Director James P. Breslawski | Management | For | For |
1f | Elect Director Paul Brons | Management | For | For |
1g | Elect Director Donald J. Kabat | Management | For | For |
1h | Elect Director Philip A. Laskawy | Management | For | For |
1i | Elect Director Norman S. Matthews | Management | For | For |
1j | Elect Director Mark E. Mlotek | Management | For | For |
1k | Elect Director Steven Paladino | Management | For | For |
1l | Elect Director Carol Raphael | Management | For | For |
1m | Elect Director E. Dianne Rekow | Management | For | For |
1n | Elect Director Bradley T. Sheares | Management | For | For |
1o | Elect Director Louis W. Sullivan | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
HOLCIM LTD. Meeting Date: APR 13, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HOLN Security ID: H36940130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 1.30 per Share from Capital Contribution Reserves | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5.1a | Reelect Wolfgang Reitzle as Director | Management | For | For |
5.1b | Reelect Wolfgang Reitzle as Board Chairman | Management | For | For |
5.1c | Reelect Beat Hess as Director | Management | For | For |
5.1d | Reelect Alexander Gut as Director | Management | For | For |
5.1e | Reelect Adrian Loader as Director | Management | For | For |
5.1f | Reelect Thomas Schmidheiny as Director | Management | For | For |
5.1g | Reelect Juerg Oleas as Director | Management | For | For |
5.1h | Reelect Hanne Sorensen as Director | Management | For | For |
5.1i | Reelect Dieter Spaelti as Director | Management | For | For |
5.1.j | Reelect Anne Wade as Director | Management | For | For |
5.2.1 | Appoint Adrian Loader as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.2 | Appoint Wolfgang Reitzle as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.3 | Appoint Thomas Schmidheiny as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.4 | Appoint Hanne Sorensen as Member of the Nomination and Compensation Committee | Management | For | For |
5.3 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.4 | Designate Thomas Ris as Independent Proxy | Management | For | For |
6.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 4.37 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 28.9 Million | Management | For | Against |
7 | Transact Other Business (Voting) | Management | For | Against |
HOLCIM LTD. Meeting Date: MAY 08, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HOLN Security ID: H36940130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Issuance of Up to 264.2 Million New Shares Without Preemptive Rights in Connection with Merger with Lafarge | Management | For | For |
1.2 | Approve Creation of CHF 264.2 Million Pool of Capital without Preemptive Rights for the Purpose of a Re-Opened Exchange Offer or Squeeze-Out | Management | For | For |
2 | Approve Creation of CHF 59.1 Million Pool of Capital with Preemptive Rights for Stock Dividend | Management | For | For |
3 | Amend Articles Re: Change Company Name; Nomination, Compensation & Governance Committee | Management | For | For |
4.1 | Elect Bruno Lafont as Director | Management | For | For |
4.2 | Elect Paul Desmarais as Director | Management | For | For |
4.3 | Elect Gerard Lamarche as Director | Management | For | For |
4.4 | Elect Nassef Sawiris as Director | Management | For | For |
4.5 | Elect Philippe Dauman as Director | Management | For | For |
4.6 | Elect Oscar Fanjul as Director | Management | For | For |
4.7 | Elect Bertrand Collomb as Director | Management | For | For |
5.1 | Appoint Paul Desmarais as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Oscar Fanjul as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 6.95 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 40.5 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
HOME CAPITAL GROUP INC Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HCG Security ID: 436913107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Baillie | Management | For | For |
1.2 | Elect Director Jacqueline E. Beaurivage | Management | For | For |
1.3 | Elect Director Robert J. Blowes | Management | For | For |
1.4 | Elect Director William F. Falk | Management | For | For |
1.5 | Elect Director Diana L. Graham | Management | For | For |
1.6 | Elect Director John M. Marsh | Management | For | For |
1.7 | Elect Director Robert A. Mitchell | Management | For | For |
1.8 | Elect Director Kevin P.D. Smith | Management | For | For |
1.9 | Elect Director Gerald M. Soloway | Management | For | For |
1.10 | Elect Director Bonita J. Then | Management | For | For |
2 | Approve Ernst & Young 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 Shareholder Rights Plan | Management | For | For |
HOME RETAIL GROUP PLC Meeting Date: JUL 02, 2014 Record Date: JUN 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: HOME Security ID: G4581D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Richard Ashton as Director | Management | For | For |
6 | Re-elect John Coombe as Director | Management | For | For |
7 | Re-elect Mike Darcey as Director | Management | For | For |
8 | Re-elect Ian Durant as Director | Management | For | For |
9 | Re-elect Cath Keers as Director | Management | For | For |
10 | Re-elect Jacqueline de Rojas as Director | Management | For | For |
11 | Elect John Walden 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 EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise Employee Share Trust to Hold Shares in the Capital of the Company at Any Time Until 31 March 2016 | Management | For | For |
HON HAI PRECISION INDUSTRY CO., LTD. Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2317 Security ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
HONDA MOTOR CO. LTD. Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7267 Security ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Ike, Fumihiko | Management | For | For |
2.2 | Elect Director Ito, Takanobu | Management | For | For |
2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
2.4 | Elect Director Fukuo, Koichi | Management | For | For |
2.5 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
2.6 | Elect Director Yamane, Yoshi | Management | For | For |
2.7 | Elect Director Hachigo, Takahiro | Management | For | For |
2.8 | Elect Director Yoshida, Masahiro | Management | For | For |
2.9 | Elect Director Takeuchi, Kohei | Management | For | For |
2.10 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
2.11 | Elect Director Kunii, Hideko | Management | For | For |
2.12 | Elect Director Aoyama, Shinji | Management | For | For |
2.13 | Elect Director Kaihara, Noriya | Management | For | For |
2.14 | Elect Director Igarashi, Masayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Takaura, Hideo | Management | For | For |
3.2 | Appoint Statutory Auditor Tamura, Mayumi | Management | For | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 27, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Gordon M. Bethune | Management | For | For |
1C | Elect Director Kevin Burke | Management | For | For |
1D | Elect Director Jaime Chico Pardo | Management | For | For |
1E | Elect Director David M. Cote | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Bradley T. Sheares | Management | For | For |
1M | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
HOST HOTELS & RESORTS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 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 McLaughlin 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 KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Vote Requirements to Amend Bylaws | Shareholder | Against | For |
HTC CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2498 Security ID: Y3732M111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Approve Issuance of Restricted Stocks | Management | For | Against |
8 | Transact Other Business (Non-Voting) | Management | None | None |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: JUN 25, 2015 Record Date: JUN 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of Board of Directors | Management | For | For |
2 | Approve Work Report of Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Auditors | Management | For | For |
6 | Approve Issuance of Short-Term Debentures | Management | For | For |
7 | Approve Issuance of Super Short-Term Debentures | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments In or Outside the People's Republic of China | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11.1 | Elect Zhu Youseng as Director | Management | For | For |
11.2 | Elect Geng Jianxin as Director | Management | For | For |
11.3 | Elect Xia Qing as Director | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
HUMANA INC. Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: HUM Security ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director David A. Jones, Jr. | Management | For | For |
1f | Elect Director William J. McDonald | Management | For | For |
1g | Elect Director William E. Mitchell | Management | For | For |
1h | Elect Director David B. Nash | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED Meeting Date: APR 23, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: HBAN Security ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann B. Crane | Management | For | For |
1.2 | Elect Director Steven G. Elliott | Management | For | For |
1.3 | Elect Director Michael J. Endres | Management | For | For |
1.4 | Elect Director John B. Gerlach, Jr. | Management | For | For |
1.5 | Elect Director Peter J. Kight | Management | For | For |
1.6 | Elect Director Jonathan A. Levy | Management | For | For |
1.7 | Elect Director Eddie R. Munson | Management | For | For |
1.8 | Elect Director Richard W. Neu | Management | For | For |
1.9 | Elect Director David L. Porteous | Management | For | For |
1.10 | Elect Director Kathleen H. Ransier | Management | For | For |
1.11 | Elect Director Stephen D. Steinour | 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 |
HYOSUNG CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 004800 Security ID: Y3818Y120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Five Outside 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 |
HYUNDAI DEPARTMENT STORE CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 069960 Security ID: Y38306109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Kim Hyung-Gyun as Outside Director | Management | For | For |
4 | Elect Kim Hyung-Gyun as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000720 Security ID: Y38382100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two NINEDs and One Inside Director (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI HEAVY INDUSTRIES CO. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 009540 Security ID: Y3838M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | Against |
3 | Elect Yoo Gook-Hyun as Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOBIS CO. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 012330 Security ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI STEEL CO. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 004020 Security ID: Y38383108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Three Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI STEEL CO. Meeting Date: MAY 28, 2015 Record Date: APR 29, 2015 Meeting Type: SPECIAL | ||||
Ticker: 004020 Security ID: Y38383108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Hyundai Hysco | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
IBERDROLA S.A. Meeting Date: MAR 27, 2015 Record Date: MAR 20, 2015 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.A | Reelect Jose Walfredo Fernandez as Director | Management | For | For |
7.B | Reelect Denise Mary Holt as Director | Management | For | For |
7.C | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
7.D | Reelect Angel Jesus Acebes Paniagua as Director | Management | For | For |
7.E | Reelect Maria Helena Antolin Raybaud as Director | Management | For | For |
7.F | Reelect Santiago Martinez Lage as Director | Management | For | For |
7.G | Reelect Jose Luis San Pedro Guerenabarrena as Director | Management | For | For |
7.H | Reelect Jose Ignacio Sanchez Galan as Director | Management | For | For |
8.A | Amend Articles Re: Company, Share Capital and Shareholders | Management | For | For |
8.B | Amend Articles Re: General Meetings | Management | For | For |
8.C | Amend Articles Re: Board | Management | For | For |
8.D | Amend Articles | Management | For | For |
9.A | Amend Articles of General Meeting Regulations Re: Functions, Classes and Competences | Management | For | For |
9.B | Amend Articles of General Meeting Regulations Re: Meeting Notice, Attendance Rights, and Media and Infrastructure | Management | For | For |
9.C | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
9.D | Amend Articles of General Meeting Regulations Re: Vote and Adoption of Resolutions, Completion and Minutes of Meeting and Post Performances | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | 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 |
ILLINOIS TOOL WORKS INC. Meeting Date: MAY 08, 2015 Record Date: MAR 10, 2015 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 James W. Griffith | Management | For | For |
1d | Elect Director Richard H. Lenny | Management | For | For |
1e | Elect Director Robert S. Morrison | Management | For | For |
1f | Elect Director E. Scott Santi | Management | For | For |
1g | Elect Director James A. Skinner | Management | For | For |
1h | Elect Director David B. Smith, Jr. | Management | For | For |
1i | Elect Director Pamela B. Strobel | Management | For | For |
1j | Elect Director Kevin M. Warren | Management | For | For |
1k | Elect Director Anre D. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Bylaws to Call Special Meetings | Shareholder | For | For |
IMPERIAL TOBACCO GROUP PLC Meeting Date: JAN 28, 2015 Record Date: JAN 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: IMT Security ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dr Ken Burnett as Director | Management | For | For |
6 | Re-elect Alison Cooper as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Matthew Phillips as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IMPERIAL TOBACCO GROUP PLC Meeting Date: JAN 28, 2015 Record Date: JAN 26, 2015 Meeting Type: SPECIAL | ||||
Ticker: IMT Security ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain US Cigarette and E-cigarette Brands and Assets | Management | For | For |
INCHCAPE PLC Meeting Date: MAY 21, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: INCH Security ID: G47320208 | ||||
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 Ken Hanna as Director | Management | For | For |
5 | Elect Stefan Bomhard as Director | Management | For | For |
6 | Re-elect John McConnell as Director | Management | For | For |
7 | Re-elect Alison Cooper as Director | Management | For | For |
8 | Re-elect John Langston as Director | Management | For | For |
9 | Elect Coline McConville as Director | Management | For | For |
10 | Re-elect Nigel Northridge as Director | Management | For | For |
11 | Re-elect Vicky Bindra as Director | Management | For | For |
12 | Re-elect Till Vestring as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
ING GROEP NV Meeting Date: MAY 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
INNOLUX CORP Meeting Date: JUN 08, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3481 Security ID: Y14056108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
INPEX CORPORATION Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.3 | Elect Director Yui, Seiji | Management | For | For |
3.4 | Elect Director Sano, Masaharu | Management | For | For |
3.5 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.6 | Elect Director Murayama, Masahiro | Management | For | For |
3.7 | Elect Director Ito, Seiya | Management | For | For |
3.8 | Elect Director Tanaka, Wataru | Management | For | For |
3.9 | Elect Director Ikeda, Takahiko | Management | For | For |
3.10 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.11 | Elect Director Sato, Hiroshi | Management | For | For |
3.12 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.13 | Elect Director Kato, Seiji | Management | For | For |
3.14 | Elect Director Adachi, Hiroji | Management | For | For |
3.15 | Elect Director Okada, Yasuhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Yamamoto, Kazuo | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Hideyuki | Management | For | For |
4.3 | Appoint Statutory Auditor Sumiya, Koji | Management | For | Against |
4.4 | Appoint Statutory Auditor Yamashita, Michiro | Management | For | Against |
4.5 | Appoint Statutory Auditor Funai, Masaru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
INTERCONTINENTAL EXCHANGE, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: ICE Security ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles R. Crisp | Management | For | For |
1b | Elect Director Jean-Marc Forneri | Management | For | For |
1c | Elect Director Fred W. Hatfield | Management | For | For |
1d | Elect Director Terrence F. Martell | Management | For | For |
1e | Elect Director Callum McCarthy | Management | For | For |
1f | Elect Director Robert Reid | Management | For | For |
1g | Elect Director Frederic V. Salerno | Management | For | For |
1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Article to Delete Provisions not Applicable following the Sale of Euronext | Management | For | For |
INTERMEDIATE CAPITAL GROUP PLC Meeting Date: JUL 23, 2014 Record Date: JUL 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: ICP Security ID: G4807D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Justin Dowley as Director | Management | For | For |
8 | Re-elect Kevin Parry as Director | Management | For | For |
9 | Re-elect Peter Gibbs as Director | Management | For | For |
10 | Re-elect Kim Wahl as Director | Management | For | For |
11 | Re-elect Lindsey McMurray as Director | Management | For | For |
12 | Re-elect Christophe Evain as Director | Management | For | For |
13 | Re-elect Philip Keller as Director | Management | For | For |
14 | Re-elect Benoit Durteste 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 | For |
19 | Approve Save As You Earn Plan | Management | For | For |
20 | Amend 2010 Omnibus Plan and 2010 BSC Plan | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 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 | For |
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 | For |
1.5 | Elect Director David N. Farr | Management | For | For |
1.6 | Elect Director Alex Gorsky | Management | For | For |
1.7 | Elect Director Shirley Ann Jackson | Management | For | For |
1.8 | Elect Director Andrew N. Liveris | Management | For | For |
1.9 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.10 | Elect Director James W. Owens | Management | For | For |
1.11 | Elect Director Virginia M. Rometty | Management | For | For |
1.12 | Elect Director Joan E. Spero | Management | For | For |
1.13 | Elect Director Sidney Taurel | Management | For | For |
1.14 | Elect Director Peter R. Voser | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
7 | Establish Public Policy Board Committee | Shareholder | Against | Against |
INTUIT INC. Meeting Date: JAN 22, 2015 Record Date: NOV 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William V. Campbell | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Diane B. Greene | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Jeff Weiner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
INTUITIVE SURGICAL, INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig H. Barratt | Management | For | For |
1.2 | Elect Director Gary S. Guthart | Management | For | For |
1.3 | Elect Director Eric H. Halvorson | Management | For | For |
1.4 | Elect Director Amal M. Johnson | Management | For | For |
1.5 | Elect Director Alan J. Levy | Management | For | For |
1.6 | Elect Director Mark J. Rubash | Management | For | For |
1.7 | Elect Director Lonnie M. Smith | Management | For | For |
1.8 | Elect Director George Stalk, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
INVENTEC CORPORATION Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2356 Security ID: Y4176F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
INVESCO LTD. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: IVZ Security ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin L. Flanagan | Management | For | For |
1.2 | Elect Director C. Robert Henrikson | Management | For | For |
1.3 | Elect Director Ben F. Johnson, III | Management | For | For |
1.4 | Elect Director Sir Nigel Sheinwald | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INVESTA OFFICE FUND Meeting Date: OCT 23, 2014 Record Date: OCT 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: IOF Security ID: Q4976M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Deborah Page as Director | Management | For | For |
IRON MOUNTAIN INCORPORATED Meeting Date: JAN 20, 2015 Record Date: DEC 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: IRM Security ID: 462846106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
IRON MOUNTAIN INCORPORATED Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: IRM Security ID: 46284V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer Allerton | Management | For | For |
1b | Elect Director Ted R. Antenucci | Management | For | For |
1c | Elect Director Pamela M. Arway | Management | For | For |
1d | Elect Director Clarke H. Bailey | Management | For | For |
1e | Elect Director Kent P. Dauten | Management | For | For |
1f | Elect Director Paul F. Deninger | Management | For | For |
1g | Elect Director Per-Kristian Halvorsen | Management | For | For |
1h | Elect Director William L. Meaney | Management | For | For |
1i | Elect Director Walter C. Rakowich | Management | For | For |
1j | Elect Director Alfred J. Verrecchia | 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 |
ISRAEL DISCOUNT BANK LTD. Meeting Date: OCT 02, 2014 Record Date: SEP 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: DSCT Security ID: 465074201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
2 | Approve Redefining Interim Dividend of GBP 24,000 Which Was Distributed to Preferred Stocks Holders on 30 December, 2013, as Final Dividend | Management | For | For |
3 | Reappoint Somekh Chaikin and Ziv Haft as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Elect Yehuda Levi as External Director For a Three Year Term | Management | For | For |
4.2 | Elect Baruch Lederman as External Director For a Three Year Term | Management | For | For |
4.3 | Reelect Ilan Biran as External Director For a Three Year Term | Management | For | For |
4.4 | Reelect Edith Luski as External Director For a Three Year Term | Management | For | For |
4.5 | Elect Ruth Plato-Shinar as External Director For a Three Year Term | Management | For | For |
5.1 | Elect Linda Benshoshan as External Director For a Three Year Term | Management | For | For |
5.2 | Reelect David Levinson as External Director For a Three Year Term | Management | For | For |
5.3 | Elect Bashara Shoukair as External Director For a Three Year Term | Management | For | For |
5.4 | Elect Shaul Kobrinsky as External Director For a Three Year Term | Management | For | For |
5.5 | Elect Arie Or Lev as External Director For a Three Year Term | Management | For | For |
6 | Approve Compensation of Joseph Bachar, Chairman | 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 |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
ISRAEL DISCOUNT BANK LTD. Meeting Date: MAR 31, 2015 Record Date: MAR 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: DSCT Security ID: 465074201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase of D&O Liability Policy | Management | For | For |
IT HOLDINGS CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3626 Security ID: J2563B100 | ||||
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 Kanaoka, Katsuki | Management | For | For |
2.2 | Elect Director Maenishi, Norio | Management | For | For |
2.3 | Elect Director Kuwano, Toru | Management | For | For |
2.4 | Elect Director Morita, Shigeo | Management | For | For |
2.5 | Elect Director Kusaka, Shigeki | Management | For | For |
2.6 | Elect Director Kawasaki, Kazunori | Management | For | For |
2.7 | Elect Director Kato, Akira | Management | For | For |
2.8 | Elect Director Oda, Shingo | Management | For | For |
2.9 | Elect Director Ishigaki, Yoshinobu | Management | For | For |
3 | Appoint Statutory Auditor Yonezawa, Nobuyuki | Management | For | For |
ITOCHU CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 23 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Kobayashi, Eizo | Management | For | For |
3.2 | Elect Director Okafuji, Masahiro | Management | For | For |
3.3 | Elect Director Takayanagi, Koji | Management | For | For |
3.4 | Elect Director Yoshida, Tomofumi | Management | For | For |
3.5 | Elect Director Okamoto, Hitoshi | Management | For | For |
3.6 | Elect Director Shiomi, Takao | Management | For | For |
3.7 | Elect Director Fukuda, Yuji | Management | For | For |
3.8 | Elect Director Koseki, Shuichi | Management | For | For |
3.9 | Elect Director Yonekura, Eiichi | Management | For | For |
3.10 | Elect Director Kobayashi, Fumihiko | Management | For | For |
3.11 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
3.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
3.13 | Elect Director Kawakita, Chikara | Management | For | For |
4.1 | Appoint Statutory Auditor Okita, Harutoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
J D WETHERSPOON PLC Meeting Date: NOV 13, 2014 Record Date: NOV 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: JDW Security ID: G5085Y147 | ||||
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 Tim Martin as Director | Management | For | For |
6 | Re-elect John Hutson as Director | Management | For | For |
7 | Re-elect Su Cacioppo as Director | Management | For | For |
8 | Re-elect Debra van Gene as Director | Management | For | For |
9 | Re-elect Elizabeth McMeikan as Director | Management | For | For |
10 | Re-elect Sir Richard Beckett as Director | Management | For | For |
11 | Re-elect Mark Reckitt as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
J SAINSBURY PLC Meeting Date: JUL 09, 2014 Record Date: JUL 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SBRY Security ID: G77732173 | ||||
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 Matt Brittin as Director | Management | For | For |
6 | Re-elect Mike Coupe as Director | Management | For | For |
7 | Re-elect Mary Harris as Director | Management | For | For |
8 | Re-elect Gary Hughes as Director | Management | For | For |
9 | Re-elect John McAdam as Director | Management | For | For |
10 | Re-elect Susan Rice as Director | Management | For | For |
11 | Re-elect John Rogers as Director | Management | For | For |
12 | Re-elect Jean Tomlin as Director | Management | For | For |
13 | Re-elect David Tyler as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
JACK HENRY & ASSOCIATES, INC. Meeting Date: NOV 13, 2014 Record Date: SEP 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: JKHY Security ID: 426281101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
1.2 | Elect Director Marla K. Shepard | Management | For | For |
1.3 | Elect Director John F. Prim | Management | For | For |
1.4 | Elect Director Thomas H. Wilson | Management | For | For |
1.5 | Elect Director Jacque R. Fiegel | Management | For | For |
1.6 | Elect Director Thomas A. Wimsett | Management | For | For |
1.7 | Elect Director Laura G. Kelly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
JAPAN TOBACCO INC Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2914 Security ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | Against |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
JBS S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: JBSS3 Security ID: P59695109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Against |
JBS S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: JBSS3 Security ID: P59695109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Biocamp and JBS Austria Holding | 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 Biocamp and JBS Austria Holding | Management | For | For |
5 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
6 | Amend Articles 3, 5, 6, 19, and 38 and Exclude Article 41 | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
JFE HOLDINGS, INC. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 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 40 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
4.1 | Elect Director Hayashida, Eiji | Management | For | For |
4.2 | Elect Director Kakigi, Koji | Management | For | For |
4.3 | Elect Director Okada, Shinichi | Management | For | For |
4.4 | Elect Director Maeda, Masafumi | Management | For | For |
4.5 | Elect Director Yoshida, Masao | Management | For | For |
5 | Appoint Alternate Statutory Auditor Saiki, Isao | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
7 | Remove Director Eiji Hayashida from the Board | Shareholder | Against | Against |
JIANGSU EXPRESSWAY CO. LTD. Meeting Date: MAR 12, 2015 Record Date: FEB 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00177 Security ID: Y4443L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Jiangsu Ningchang Zhenli Expressway Company Limited by Jiangsu Expressway Company Limited and Related Transactions | Management | For | For |
2 | Approve Absorption and Merger of Jiangsu Xiyi Expressway Company Limited by Jiangsu Guangjing Xicheng Expressway Company Limited and Related Transactions | Management | For | For |
JIANGSU EXPRESSWAY CO. LTD. Meeting Date: JUN 23, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00177 Security ID: Y4443L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Auditor's Report | Management | For | For |
4 | Approve Final Financial Report | Management | For | For |
5 | Approve Financial Budget Report for 2015 | Management | For | For |
6 | Approve Profit Distribution Scheme and Final Dividend | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Super Short-term Commercial Papers | Management | For | For |
10 | Approve Issuance of Medium-term Notes | Management | For | For |
11.1 | Elect Qian Yong Xiang as Director | Management | For | For |
11.2 | Elect Chen Xiang Hui as Director | Management | For | For |
11.3 | Elect Du Wen Yi as Director | Management | For | For |
11.4 | Elect Zhang Yang as Director | Management | For | For |
11.5 | Elect Hu Yu as Director | Management | For | For |
11.6 | Elect Ma Chung Lai, Lawrence as Director | Management | For | For |
12.1 | Elect Zhang Er Zhen as Director | Management | For | For |
12.2 | Elect Ge Yang as Director | Management | For | For |
12.3 | Elect Zhang Zhu Ting as Director | Management | For | For |
12.4 | Elect Chen Liang as Director | Management | For | For |
13.1 | Elect Chang Qing as Supervisor | Management | For | For |
13.2 | Elect Sun Hong Ning as Supervisor | Management | For | For |
13.3 | Elect Wang Wen Jie as Supervisor | Management | For | For |
JINDAL STEEL AND POWER LTD Meeting Date: APR 06, 2015 Record Date: FEB 27, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532286 Security ID: Y4447P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Waiver from Recovery of Excess Remuneration and Revision on Remuneration of N. Jindal, Chairman of the Company | Management | For | Against |
3 | Approve Waiver from Recovery of Excess Remuneration and Revision on Remuneration of R.K. Uppal, Managing Director and Group CEO, and Approve One Time Incentive | Management | For | For |
4 | Approve Remuneration and Waiver from Recovery of Excess Remuneration of K. Rajagopal, Group CFO and Director | Management | For | For |
5 | Approve Remuneration and Waiver from Recovery of Excess Remuneration of D.K. Saraogi, Executive Director | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 23, 2015 Record Date: FEB 24, 2015 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 D. Scott Davis | 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 | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Policy Regarding Overextended Directors | Shareholder | Against | Against |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | For |
10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
JX HOLDINGS, INC. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 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 Uchida, Yukio | Management | For | For |
2.3 | Elect Director Kawada, Junichi | Management | For | For |
2.4 | Elect Director Sugimori, Tsutomu | Management | For | For |
2.5 | Elect Director Uchijima, Ichiro | Management | For | For |
2.6 | Elect Director Miyake, Shunsaku | Management | For | For |
2.7 | Elect Director Oi, Shigeru | Management | For | For |
2.8 | Elect Director Adachi, Hiroji | Management | For | For |
2.9 | Elect Director Oba, Kunimitsu | Management | For | For |
2.10 | Elect Director Ota, Katsuyuki | 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 |
K'S HOLDINGS CORP. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8282 Security ID: J3672R101 | ||||
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 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Kato, Shuichi | Management | For | For |
3.2 | Elect Director Sato, Kenji | Management | For | For |
3.3 | Elect Director Endo, Hiroyuki | Management | For | For |
3.4 | Elect Director Yamada, Yasushi | Management | For | For |
3.5 | Elect Director Hiramoto, Tadashi | Management | For | For |
3.6 | Elect Director Okano, Yuji | Management | For | For |
3.7 | Elect Director Inoue, Keisuke | Management | For | For |
3.8 | Elect Director Sakashita, Yoichi | Management | For | For |
3.9 | Elect Director Osaka, Naoto | Management | For | For |
3.10 | Elect Director Nagao, Norihiro | Management | For | For |
3.11 | Elect Director Endo, Yoshiyuki | Management | For | For |
3.12 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
3.13 | Elect Director Nomura, Hiromu | Management | For | For |
3.14 | Elect Director Takatsuka, Takashi | Management | For | For |
3.15 | Elect Director Mizuno, Keiichi | Management | For | For |
3.16 | Elect Director Suzuki, Hiroshi | Management | For | For |
3.17 | Elect Director Sugimoto, Masahiko | Management | For | For |
3.18 | Elect Director Sawada, Takashi | Management | For | For |
3.19 | Elect Director Shimizu, Kiyoshi | Management | For | For |
3.20 | Elect Director Kishino, Kazuo | Management | For | For |
4.1 | Appoint Statutory Auditor Hashimoto, Junshiro | Management | For | For |
4.2 | Appoint Statutory Auditor Ishikawa, Niro | Management | For | Against |
4.3 | Appoint Statutory Auditor Tayama, Yoshiaki | Management | For | Against |
5 | Approve Stock Option Plan | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
K+S AKTIENGESELLSCHAFT Meeting Date: MAY 12, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6.1 | Elect Philip von dem Bussche to the Supervisory Board | Management | For | Did Not Vote |
6.2 | Elect Andreas Kreimeyer to the Supervisory Board | Management | For | Did Not Vote |
6.3 | Elect George Cardona to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Creation of EUR 19.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights | 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 750 Million; Approve Creation of EUR 19.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
KANGWON LAND INC. Meeting Date: MAR 30, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 035250 Security ID: Y4581L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Choi Joong-Hoon as Non-independent Non-executive Director | Management | For | For |
2.2 | Elect Park Dae-In as Outside Director | Management | For | Against |
3 | Elect Kim Ho-Bum as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KAWASAKI KISEN KAISHA LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9107 Security ID: J31588114 | ||||
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 Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Asakura, Jiro | Management | For | For |
3.2 | Elect Director Murakami, Eizo | Management | For | For |
3.3 | Elect Director Suzuki, Toshiyuki | Management | For | For |
3.4 | Elect Director Aoki, Hiromichi | Management | For | For |
3.5 | Elect Director Yamauchi, Tsuyoshi | Management | For | For |
3.6 | Elect Director Toriyama, Yukio | Management | For | For |
3.7 | Elect Director Nakagawa, Yutaka | Management | For | For |
3.8 | Elect Director Yabunaka, Mitoji | Management | For | For |
3.9 | Elect Director Kinoshita, Eiichiro | Management | For | For |
4.1 | Appoint Statutory Auditor Yoshida, Keisuke | Management | For | For |
4.2 | Appoint Statutory Auditor Hayashi, Toshikazu | Management | For | Against |
KDDI CORPORATION Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9433 Security ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Inoue, Masahiro | Management | For | For |
3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
3.9 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | Against |
KEYCORP Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: KEY Security ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce D. Broussard | Management | For | For |
1.2 | Elect Director Joseph A. Carrabba | Management | For | For |
1.3 | Elect Director Charles P. Cooley | Management | For | For |
1.4 | Elect Director Alexander M. Cutler | Management | For | For |
1.5 | Elect Director H. James Dallas | Management | For | For |
1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
1.9 | Elect Director Richard J. Hipple | Management | For | For |
1.10 | Elect Director Kristen L. Manos | Management | For | For |
1.11 | Elect Director Beth E. Mooney | Management | For | For |
1.12 | Elect Director Demos Parneros | Management | For | For |
1.13 | Elect Director Barbara R. Snyder | Management | For | For |
1.14 | Elect Director David K. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
KIA MOTORS CORPORATION Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000270 Security ID: Y47601102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KIMCO REALTY CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 16, 2015 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 Philip E. Coviello | Management | For | For |
1.3 | Elect Director Richard G. Dooley | Management | For | For |
1.4 | Elect Director Joe Grills | Management | For | For |
1.5 | Elect Director David B. Henry | Management | For | For |
1.6 | Elect Director Frank Lourenso | Management | For | For |
1.7 | Elect Director Colombe M. Nicholas | Management | For | For |
1.8 | Elect Director Richard B. Saltzman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
KINGFISHER PLC Meeting Date: JUN 09, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: KGF Security ID: G5256E441 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Daniel Bernard as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Anders Dahlvig as Director | Management | For | For |
9 | Re-elect Janis Kong as Director | Management | For | For |
10 | Elect Veronique Laury as Director | Management | For | For |
11 | Re-elect Mark Seligman as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KOBE STEEL LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5406 Security ID: J34555144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Sato, Hiroshi | Management | For | For |
2.2 | Elect Director Kawasaki, Hiroya | Management | For | For |
2.3 | Elect Director Naraki, Kazuhide | Management | For | For |
2.4 | Elect Director Onoe, Yoshinori | Management | For | For |
2.5 | Elect Director Kaneko, Akira | Management | For | For |
2.6 | Elect Director Umehara, Naoto | Management | For | For |
2.7 | Elect Director Sugizaki, Yasuaki | Management | For | For |
2.8 | Elect Director Kitabata, Takao | Management | For | For |
2.9 | Elect Director Ochi, Hiroshi | Management | For | For |
2.10 | Elect Director Manabe, Shohei | Management | For | For |
2.11 | Elect Director Koshiishi, Fusaki | Management | For | For |
3 | Appoint Statutory Auditor Okimoto, Takashi | Management | For | Against |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KOC HOLDING AS Meeting Date: MAR 31, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KCHOL Security ID: M63751107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Ratify Director Appointment | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
13 | Receive Information on Guarantess, Pledges and Mortgages provided by the Company to Third Parties | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
KOHNAN SHOJI CO., LTD. Meeting Date: MAY 28, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7516 Security ID: J3479K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2 | Amend Articles to Recognize Validity of Board Resolutions in Written or Electronic Format | Management | For | For |
3.1 | Elect Director Hikida, Naotaro | Management | For | For |
3.2 | Elect Director Miyanaga, Shunichiro | Management | For | For |
3.3 | Elect Director Kato, Takaaki | Management | For | For |
3.4 | Elect Director Sakakieda, Mamoru | Management | For | For |
3.5 | Elect Director Tanoue, Kazumi | Management | For | For |
3.6 | Elect Director Tanaka, Yoshihiro | Management | For | For |
3.7 | Elect Director Takeuchi, Eigo | Management | For | For |
3.8 | Elect Director Yamanishi, Seiki | Management | For | For |
3.9 | Elect Director Tabata, Akira | Management | For | For |
3.10 | Elect Director Murakami, Fumihiko | Management | For | For |
4.1 | Appoint Statutory Auditor Yoshizuka, Takeshi | Management | For | For |
4.2 | Appoint Statutory Auditor Okuda, Junji | Management | For | Against |
4.3 | Appoint Statutory Auditor Miyaji, Nobuyuki | Management | For | For |
KONINKLIJKE AHOLD NV Meeting Date: APR 15, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AH Security ID: N0139V167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Dividends of EUR 0.48 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect Mr. A.D. Boer to Management Board | Management | For | For |
10 | Reelect Mr. R.F. van den Bergh to Supervisory Board | Management | For | For |
11 | Amend Restricted Stock Plan Re: Increase Target Value of Performance Share Grant | Management | For | For |
12.a | Decrease Authorized Share Capital | Management | For | For |
12.b | Approve Decrease in Size of Management Board from 3 to 2 | Management | For | Against |
13 | Elect PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
14 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
15 | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 14 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 16 | Management | For | For |
18 | Close Meeting | Management | None | None |
KONINKLIJKE DSM NV Meeting Date: APR 30, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: DSM Security ID: N5017D122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 1.65 Per Share | Management | For | For |
6a | Approve Discharge of Management Board | Management | For | For |
6b | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect S. B. Tanda to Management Board | Management | For | For |
8 | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
9a | 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 |
9b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of Repurchased Shares | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
KONINKLIJKE KPN NV Meeting Date: JAN 09, 2015 Record Date: DEC 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: KPN Security ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Announce Intention to Appoint Frank van der Post to Management Board | Management | None | None |
2b | Approve Cash and Stock Awards to Van Der Post of EUR 1.19 Million | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
KONINKLIJKE KPN NV Meeting Date: APR 15, 2015 Record Date: MAR 18, 2015 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 Financial and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.07 per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Appoint Ernst & Young Accountants LLP as External Auditors Re: Financial Year 2016 | Management | For | For |
10 | Opportunity to Make Recommendations | Management | None | None |
11 | Proposal to Elect Jolande Sap to Supervisory Board | Management | For | For |
12 | Proposal to Elect Peter Hartman to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Supervisory Board Arising in 2016 | Management | None | None |
14 | Approve Remuneration of the Supervisory Board Strategy & Organization Committee | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Cancellation of Repurchased Shares | Management | For | For |
17 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
18 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
19 | Close Meeting | Management | None | None |
KOREA ELECTRIC POWER CORP. Meeting Date: MAR 31, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 015760 Security ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Elect Jang Jae-Won as Inside Director | Management | For | Against |
4 | Elect Sung Tae-Hyun as Member of Audit Committee | Management | For | For |
KT&G CORP. Meeting Date: FEB 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 033780 Security ID: Y49904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Son Tae-Gyu as Outside Director | Management | For | For |
3.2 | Elect Choi Gyung-Won as Outside Director | Management | For | For |
4 | Elect Son Tae-Gyu as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
KUNLUN ENERGY COMPANY LTD Meeting Date: JUN 03, 2015 Record Date: MAY 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00135 Security ID: G5320C108 | ||||
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 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KURARAY CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 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 9 | Management | For | For |
2.1 | Elect Director Ito, Fumio | Management | For | For |
2.2 | Elect Director Ito, Masaaki | Management | For | For |
2.3 | Elect Director Yamashita, Setsuo | Management | For | For |
2.4 | Elect Director Fujii, Nobuo | Management | For | For |
2.5 | Elect Director Tenkumo, Kazuhiro | Management | For | For |
2.6 | Elect Director Yukiyoshi, Kunio | Management | For | For |
2.7 | Elect Director Matsuyama, Sadaaki | Management | For | For |
2.8 | Elect Director Kugawa, Kazuhiko | Management | For | For |
2.9 | Elect Director Komiya, Yukiatsu | Management | For | For |
2.10 | Elect Director Hayase, Hiroaya | Management | For | For |
2.11 | Elect Director Shioya, Takafusa | Management | For | For |
2.12 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
3 | Appoint Statutory Auditor Murakami, Keiji | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KYOCERA CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6971 Security ID: J37479110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Kuba, Tetsuo | Management | For | For |
2.2 | Elect Director Maeda, Tatsumi | Management | For | For |
2.3 | Elect Director Yamaguchi, Goro | Management | For | For |
2.4 | Elect Director Ishii, Ken | Management | For | For |
2.5 | Elect Director Fure, Hiroshi | Management | For | For |
2.6 | Elect Director Date, Yoji | Management | For | For |
2.7 | Elect Director Ota, Yoshihito | Management | For | For |
2.8 | Elect Director Aoki, Shoichi | Management | For | For |
2.9 | Elect Director John Rigby | Management | For | For |
2.10 | Elect Director Onodera, Tadashi | Management | For | For |
2.11 | Elect Director Mizobata, Hiroto | Management | For | For |
3 | Appoint Statutory Auditor Kano, Yoshihiro | Management | For | For |
LADBROKES PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: LAD Security ID: G5337D107 | ||||
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 Peter Erskine as Director | Management | For | For |
4 | Re-elect Ian Bull as Director | Management | For | For |
5 | Re-elect Sly Bailey as Director | Management | For | For |
6 | Re-elect Christine Hodgson as Director | Management | For | For |
7 | Re-elect John Kelly as Director | Management | For | For |
8 | Re-elect David Martin as Director | Management | For | For |
9 | Re-elect Richard Moross as Director | Management | For | For |
10 | Re-elect Darren Shapland as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | Abstain |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LANCASTER COLONY CORPORATION Meeting Date: NOV 17, 2014 Record Date: SEP 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: LANC Security ID: 513847103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Fox | Management | For | For |
1.2 | Elect Director John B. Gerlach, Jr. | Management | For | For |
1.3 | Elect Director Robert P. Ostryniec | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LEUCADIA NATIONAL CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: LUK Security ID: 527288104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda L. Adamany | Management | For | For |
1.2 | Elect Director Robert D. Beyer | Management | For | For |
1.3 | Elect Director Francisco L. Borges | Management | For | For |
1.4 | Elect Director W. Patrick Campbell | Management | For | For |
1.5 | Elect Director Brian P. Friedman | Management | For | For |
1.6 | Elect Director Richard B. Handler | Management | For | For |
1.7 | Elect Director Robert E. Joyal | Management | For | For |
1.8 | Elect Director Jeffrey C. Keil | Management | For | For |
1.9 | Elect Director Michael T. O'Kane | Management | For | For |
1.10 | Elect Director Stuart H. Reese | Management | For | For |
1.11 | Elect Director Joseph S. Steinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LG CHEM LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 051910 Security ID: Y52758102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors, One NINED, and One Outside Director (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG DISPLAY CO. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 034220 Security ID: Y5255T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Han Sang-Bum as Inside Director | Management | For | For |
2.2 | Elect Kwon Dong-Il as Outside Director | Management | For | For |
2.3 | Elect Hwang Sung-Sik as Outside Director | Management | For | For |
3 | Elect Hwang Sung-Sik as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG ELECTRONICS INC. Meeting Date: MAR 19, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 066570 Security ID: Y5275H177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Outside Directors (Bundled) | Management | For | Against |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG INTERNATIONAL CORP. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 001120 Security ID: Y52764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and One NINED (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LINCOLN NATIONAL CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNC Security ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George W. Henderson, III | Management | For | For |
1.2 | Elect Director Eric G. Johnson | Management | For | For |
1.3 | Elect Director M. Leanne Lachman | Management | For | For |
1.4 | Elect Director Isaiah Tidwell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LINEAR TECHNOLOGY CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: LLTC Security ID: 535678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert H. Swanson, Jr. | Management | For | For |
1b | Elect Director Lothar Maier | Management | For | For |
1c | Elect Director Arthur C. Agnos | Management | For | For |
1d | Elect Director John J. Gordon | Management | For | For |
1e | Elect Director David S. Lee | Management | For | For |
1f | Elect Director Richard M. Moley | Management | For | For |
1g | Elect Director Thomas S. Volpe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
LITE-ON TECHNOLOGY CORP. Meeting Date: JUN 24, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2301 Security ID: Y5313K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit and Employee Bonus | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
LOEWS CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 18, 2015 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 D. Davidson | Management | For | For |
1e | Elect Director Charles M. Diker | Management | For | For |
1f | Elect Director Jacob A. Frenkel | Management | For | For |
1g | Elect Director Paul J. Fribourg | Management | For | For |
1h | Elect Director Walter L. Harris | Management | For | For |
1i | Elect Director Philip A. Laskawy | Management | For | For |
1j | Elect Director Ken Miller | Management | For | For |
1k | Elect Director Andrew H. Tisch | Management | For | For |
1l | Elect Director James S. Tisch | Management | For | For |
1m | Elect Director Jonathan M. Tisch | Management | For | For |
1n | Elect Director Anthony Welters | 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 |
LOTTE CHEMICAL CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 011170 Security ID: Y5336U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Elect Park Gyung-Hee as Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Approve Terms of Retirement Pay | Management | For | For |
LOTTE SHOPPING CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 023530 Security ID: Y5346T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Shin Gyuk-Ho as Inside Director | Management | For | For |
2.2 | Elect Two Outside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LUKOIL OAO Meeting Date: JUN 25, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: LKOH Security ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 94 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheev as Director | Management | None | For |
2.3 | Elect Valery Grayfer as Director | Management | None | Against |
2.4 | Elect Igor Ivanov as Director | Management | None | For |
2.5 | Elect Aleksandr Leifrid as Director | Management | None | Against |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Roger Munnings as Director | Management | None | For |
2.8 | Elect Richard Matzke as Director | Management | None | Against |
2.9 | Elect Sergey Mikhaylov as Director | Management | None | Against |
2.10 | Elect Guglielmo Moscato as Director | Management | None | For |
2.11 | Elect Ivan Pictet as Director | Management | None | For |
2.12 | Elect Leonid Fedun as Director | Management | None | Against |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | For |
3.2 | Elect Pavel Suloev as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Their Service until 2015 AGM | Management | For | For |
4.2 | Approve Remuneration of Directors for Their Service from 2015 AGM | Management | For | For |
5.1 | Approve Remuneration of Audit Commission Members for Their Service until 2015 AGM | Management | For | For |
5.2 | Approve Remuneration of Audit Commission Members for Their Service Starting from 2015 AGM | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON Meeting Date: NOV 25, 2014 Record Date: NOV 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 28 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Approve Transfer from Carry Forward Account to Other Reserves Account | Management | For | For |
3 | Approve Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON Meeting Date: APR 16, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
5 | Reelect Antoine Arnault as Director | Management | For | For |
6 | Reelect Albert Frere as Director | Management | For | For |
7 | Reelect Lord Powell of Bayswater as Director | Management | For | For |
8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
9 | Advisory Vote on Compensation of Bernard Arnaut, CEO and Chairman | Management | For | Against |
10 | Advisory Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from Issuance Requests Above at EUR 50 Million | Management | For | For |
24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Amend Articles 14, 18 and 23 of Bylaws Re: Board Powers, Related Party Transactions, and Record Date | Management | For | Against |
M&T BANK CORPORATION Meeting Date: APR 21, 2015 Record Date: FEB 27, 2015 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 | For |
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 | For |
1.10 | Elect Director Melinda R. Rich | Management | For | For |
1.11 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.12 | Elect Director Herbert L. Washington | Management | For | For |
1.13 | Elect Director Robert G. Wilmers | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MAN GROUP PLC Meeting Date: SEP 05, 2014 Record Date: SEP 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: EMG Security ID: G5790V172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Numeric Holdings LLC | Management | For | For |
MAN GROUP PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 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 | Against |
3 | Approve Remuneration Report | Management | For | Against |
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 John Cryan as Director | Management | For | For |
8 | Re-elect Andrew Horton as Director | Management | For | For |
9 | Re-elect Matthew Lester as Director | Management | For | For |
10 | Re-elect Emmanuel Roman as Director | Management | For | For |
11 | Re-elect Dev Sanyal as Director | Management | For | For |
12 | Re-elect Nina Shapiro as Director | Management | For | For |
13 | Re-elect Jonathan Sorrell as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MARKS AND SPENCER GROUP PLC Meeting Date: JUL 08, 2014 Record Date: JUL 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: MKS Security ID: G5824M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Alison Brittain as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Marc Bolland as Director | Management | For | For |
8 | Re-elect Patrick Bousquet-Chavanne as Director | Management | For | For |
9 | Re-elect Miranda Curtis as Director | Management | For | For |
10 | Re-elect John Dixon as Director | Management | For | For |
11 | Re-elect Martha Lane Fox as Director | Management | For | For |
12 | Re-elect Andy Halford as Director | Management | For | For |
13 | Re-elect Jan du Plessis as Director | Management | For | For |
14 | Re-elect Steve Rowe as Director | Management | For | For |
15 | Re-elect Alan Stewart as Director | Management | For | For |
16 | Re-elect Robert Swannell as Director | Management | For | For |
17 | Re-elect Laura Wade-Gery as Director | Management | For | For |
18 | Appoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MMC Security ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Oscar Fanjul | Management | For | For |
1b | Elect Director Daniel S. Glaser | Management | For | For |
1c | Elect Director H. Edward Hanway | Management | For | For |
1d | Elect Director Lord Lang of Monkton | Management | For | For |
1e | Elect Director Elaine La Roche | Management | For | For |
1f | Elect Director Maria Silvia Bastos Marques | Management | For | For |
1g | Elect Director Steven A. Mills | Management | For | For |
1h | Elect Director Bruce P. Nolop | Management | For | For |
1i | Elect Director Marc D. Oken | Management | For | For |
1j | Elect Director Morton O. Schapiro | Management | For | For |
1k | Elect Director Lloyd M. Yates | Management | For | For |
1l | Elect Director R. David Yost | 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 |
MARUBENI CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 Akiyoshi, Mitsuru | Management | For | For |
1.4 | Elect Director Yamazoe, Shigeru | Management | For | For |
1.5 | Elect Director Iwasa, Kaoru | Management | For | For |
1.6 | Elect Director Kawai, Shinji | Management | For | For |
1.7 | Elect Director Matsumura, Yukihiko | Management | For | For |
1.8 | Elect Director Minami, Hikaru | 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 | For |
1.12 | Elect Director Kuroda, Yukiko | Management | For | For |
2 | Appoint Statutory Auditor Kuzume, Kaoru | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Marc Olivie | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Jackson P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MATTEL, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAT Security ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Dolan | Management | For | For |
1b | Elect Director Trevor A. Edwards | Management | For | For |
1c | Elect Director Frances D. Fergusson | Management | For | For |
1d | Elect Director Ann Lewnes | Management | For | For |
1e | Elect Director Dominic Ng | Management | For | For |
1f | Elect Director Vasant M. Prabhu | Management | For | For |
1g | Elect Director Dean A. Scarborough | Management | For | For |
1h | Elect Director Christopher A. Sinclair | Management | For | For |
1i | Elect Director Dirk Van de Put | Management | For | For |
1j | Elect Director Kathy White Loyd | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
MCDONALD'S CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Stephen J. Easterbrook | Management | For | For |
1c | Elect Director Robert A. Eckert | Management | For | For |
1d | Elect Director Margaret (Margo) H. Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne P. Jackson | Management | For | For |
1g | Elect Director Richard H. Lenny | Management | For | For |
1h | Elect Director Walter E. Massey | Management | For | For |
1i | Elect Director Andrew J. McKenna | Management | For | For |
1j | Elect Director Sheila A. Penrose | Management | For | For |
1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1l | Elect Director Roger W. Stone | Management | For | For |
1m | Elect Director Miles D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Proxy Access | Shareholder | Against | For |
7 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
8 | Educate Public About GMO Benefits | Shareholder | Against | Against |
9 | Report on Practices to Mitigate Palm Oil Sourcing Impacts | Shareholder | Against | Against |
MCGRAW HILL FINANCIAL, INC. Meeting Date: APR 29, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: MHFI Security ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Jacoby | Management | For | For |
1.5 | Elect Director Robert P. McGraw | Management | For | For |
1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.7 | Elect Director Douglas L. Peterson | Management | For | For |
1.8 | Elect Director Michael Rake | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MEDIASET SPA Meeting Date: APR 29, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: T6688Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Equity Compensation Plan | Management | For | Against |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7.1 | Slate 1 Submitted by Fininvest Spa | Shareholder | None | Did Not Vote |
7.2 | Slate 2 Submitted by Slate Submitted by Institutional Investors | Shareholder | None | For |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
MEDIATEK INC. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2454 Security ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
5 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6.1 | Elect Ming-Kai Tsai as Non-Independent Director | Management | For | For |
6.2 | Elect Ching-Jiang Hsieh as Non-Independent Director | Management | For | For |
6.3 | Elect Cheng-Yaw Sun, with Shareholder No. 109274, as Non-Independent Director | Management | For | For |
6.4 | Elect Kenneth Kin, with ID No. F102831XXX, as Non-Independent Director | Management | For | For |
6.5 | Elect Chung-Yu Wu, with ID No. Q101799XXX, as Independent Director | Management | For | For |
6.6 | Elect Peng-Heng Chang, with ID No. A102501XXX, as Independent Director | Management | For | For |
6.7 | Elect Tain-Jy Chen, with ID No. F100078XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
MEDIOLANUM SPA Meeting Date: MAR 26, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MED Security ID: T66932111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.1 | Approve Allocation of Income | Management | For | For |
2 | Elect One Director or Reduce the Size of the Board | Management | None | Against |
3 | Approve Remuneration Report | Management | For | Against |
3.1 | Approve Severance Payments Policy | Management | For | Against |
3.2 | Approve Fixed-Variable Compensation Ratio | Management | For | Against |
1 | Amend Company Bylaws | Management | For | Against |
MEDIPAL HOLDINGS CORP Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7459 Security ID: J4189T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kumakura, Sadatake | Management | For | For |
2.2 | Elect Director Watanabe, Shuichi | Management | For | For |
2.3 | Elect Director Yoda, Toshihide | Management | For | For |
2.4 | Elect Director Sakon, Yuji | Management | For | For |
2.5 | Elect Director Chofuku, Yasuhiro | Management | For | For |
2.6 | Elect Director Hasegawa, Takuro | Management | For | For |
2.7 | Elect Director Watanabe, Shinjiro | Management | For | For |
2.8 | Elect Director Orime, Koji | Management | For | For |
2.9 | Elect Director Kawanobe, Michiko | Management | For | For |
2.10 | Elect Director Kagami, Mitsuko | Management | For | For |
3.1 | Appoint Statutory Auditor Kise, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Hirasawa, Toshio | Management | For | For |
3.3 | Appoint Statutory Auditor Itasawa, Sachio | Management | For | For |
3.4 | Appoint Statutory Auditor Kitagawa, Tetsuo | Management | For | For |
MEDTRONIC, INC. Meeting Date: AUG 21, 2014 Record Date: JUN 23, 2014 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 Omar Ishrak | Management | For | For |
1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
1.5 | Elect Director Michael O. Leavitt | Management | For | For |
1.6 | Elect Director James T. Lenehan | Management | For | For |
1.7 | Elect Director Denise M. O'Leary | Management | For | For |
1.8 | Elect Director Kendall J. Powell | Management | For | For |
1.9 | Elect Director Robert C. Pozen | Management | For | For |
1.10 | 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 | Approve Qualified Employee Stock Purchase 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 |
METALURGICA GERDAU S.A. Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GOAU4 Security ID: P4834C118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
METLIFE, INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MET Security ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
1.4 | Elect Director Steven A. Kandarian | Management | For | For |
1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director William E. Kennard | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director Catherine R. Kinney | Management | For | For |
1.10 | Elect Director Denise M. Morrison | Management | For | For |
1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
1.12 | Elect Director Lulu C. Wang | Management | For | For |
2a | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
2b | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
METRO AG Meeting Date: FEB 20, 2015 Record Date: JAN 29, 2015 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 Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Ordinary Share and EUR 1.13 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014/2015 | Management | For | For |
6 | Elect Gwyn Burr to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Against |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
METSO CORPORATION Meeting Date: MAR 27, 2015 Record Date: MAR 17, 2015 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 1.05 Per Share; Authorize Additional dividend of EUR 0.40 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 110,000 for Chairman, EUR 62,000 for Vice Chairman and Audit Committee Chairman, and EUR 50,000 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 Chair), 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 | Close Meeting | Management | None | None |
MICRO FOCUS INTERNATIONAL PLC Meeting Date: SEP 25, 2014 Record Date: SEP 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCRO Security ID: G6117L160 | ||||
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 Kevin Loosemore as Director | Management | For | For |
6 | Re-elect Mike Phillips as Director | Management | For | For |
7 | Elect Stephen Murdoch as Director | Management | For | For |
8 | Re-elect Tom Skelton as Director | Management | For | For |
9 | Re-elect Karen Slatford as Director | Management | For | For |
10 | Re-elect Tom Virden as Director | Management | For | For |
11 | Elect Richard Atkins 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 | Amend Long Term Incentive Plan 2005 | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC Meeting Date: OCT 27, 2014 Record Date: OCT 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: MCRO Security ID: G6117L160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of The Attachmate Group Inc and Approve Increase in the Borrowing Limit | Management | For | For |
2 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
3 | Authorise Issue of Shares in Connection with the Merger | Management | For | For |
4 | Approve Additional Share Grants and Amend the Remuneration Policy | Management | For | Against |
5 | Approve Matters Relating to the Return of Value | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Amend Articles of Association Re: Capitalisation of Profits and Reserves in Connection with Employee Share Plans | Management | For | For |
MICROSOFT CORPORATION Meeting Date: DEC 03, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates lll | Management | For | For |
1.2 | Elect Director Maria M. Klawe | Management | For | For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
MIRVAC GROUP LTD. Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MGR Security ID: Q62377108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Peter Hawkins as Director | Management | For | For |
2.2 | Elect Elana Rubin as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company | Management | For | For |
MITIE GROUP PLC Meeting Date: JUL 09, 2014 Record Date: JUL 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: MTO Security ID: G6164F157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Roger Matthews as Director | Management | For | For |
6 | Re-elect Ruby McGregor-Smith as Director | Management | For | For |
7 | Re-elect Suzanne Baxter as Director | Management | For | For |
8 | Re-elect William Robson as Director | Management | For | For |
9 | Re-elect Larry Hirst as Director | Management | For | For |
10 | Re-elect David Jenkins as Director | Management | For | For |
11 | Re-elect Jack Boyer as Director | Management | For | For |
12 | Re-elect Crawford Gillies as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MITSUBISHI CHEMICAL HOLDINGS CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 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 7 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
3.2 | Elect Director Ishizuka, Hiroaki | Management | For | For |
3.3 | Elect Director Ubagai, Takumi | Management | For | For |
3.4 | Elect Director Ochi, Hitoshi | Management | For | For |
3.5 | Elect Director Mitsuka, Masayuki | Management | For | For |
3.6 | Elect Director Glenn H. Fredrickson | Management | For | For |
3.7 | Elect Director Ichihara, Yujiro | Management | For | For |
3.8 | Elect Director Nakata, Akira | Management | For | For |
3.9 | Elect Director Umeha, Yoshihiro | Management | For | For |
3.10 | Elect Director Kikkawa, Takeo | Management | For | For |
3.11 | Elect Director Ito, Taigi | Management | For | For |
3.12 | Elect Director Watanabe, Kazuhiro | Management | For | For |
3.13 | Elect Director Kunii, Hideko | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kojima, Yorihiko | Management | For | For |
3.2 | Elect Director Kobayashi, Ken | Management | For | For |
3.3 | Elect Director Nakahara, Hideto | Management | For | For |
3.4 | Elect Director Yanai, Jun | Management | For | For |
3.5 | Elect Director Kinukawa, Jun | Management | For | For |
3.6 | Elect Director Miyauchi, Takahisa | Management | For | For |
3.7 | Elect Director Uchino, Shuma | Management | For | For |
3.8 | Elect Director Mori, Kazuyuki | Management | For | For |
3.9 | Elect Director Hirota, Yasuhito | Management | For | For |
3.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
3.11 | Elect Director Kato, Ryozo | Management | For | For |
3.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.13 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3.14 | Elect Director Nishiyama, Akihiko | Management | For | For |
4 | Appoint Statutory Auditor Kizaki, Hiroshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8306 Security ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Remove Provisions on Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors | Management | For | For |
3.1 | Elect Director Sono, Kiyoshi | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Nagaoka, Takashi | Management | For | For |
3.4 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.5 | Elect Director Oyamada, Takashi | Management | For | For |
3.6 | Elect Director Kuroda, Tadashi | Management | For | For |
3.7 | Elect Director Tokunari, Muneaki | Management | For | For |
3.8 | Elect Director Yasuda, Masamichi | Management | For | For |
3.9 | Elect Director Mikumo, Takashi | Management | For | For |
3.10 | Elect Director Shimamoto, Takehiko | Management | For | For |
3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
3.12 | Elect Director Matsuyama, Haruka | Management | For | For |
3.13 | Elect Director Okamoto, Kunie | Management | For | For |
3.14 | Elect Director Okuda, Tsutomu | Management | For | For |
3.15 | Elect Director Kawakami, Hiroshi | Management | For | For |
3.16 | Elect Director Sato, Yukihiro | Management | For | Against |
3.17 | Elect Director Yamate, Akira | Management | For | For |
4 | Amend Articles to Prohibit Gender Discrimination when Facing Customers | Shareholder | Against | Against |
5 | Amend Articles to Set Maximum Limit on Name Transfer Fees in Margin Trading at the Group's Securities Companies | Shareholder | Against | Against |
MITSUI & CO. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 32 | Management | For | For |
2.1 | Elect Director Iijima, Masami | Management | For | For |
2.2 | Elect Director Yasunaga,Tatsuo | Management | For | For |
2.3 | Elect Director Saiga, Daisuke | Management | For | For |
2.4 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.5 | Elect Director Ambe, Shintaro | Management | For | For |
2.6 | Elect Director Kato, Hiroyuki | Management | For | For |
2.7 | Elect Director Hombo, Yoshihiro | Management | For | For |
2.8 | Elect Director Suzuki, Makoto | Management | For | For |
2.9 | Elect Director Matsubara, Keigo | Management | For | For |
2.10 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.11 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.12 | Elect Director Muto, Toshiro | Management | For | For |
2.13 | Elect Director Kobayashi, Izumi | Management | For | For |
2.14 | Elect Director Jenifer Rogers | Management | For | For |
3.1 | Appoint Statutory Auditor Okada, Joji | Management | For | For |
3.2 | Appoint Statutory Auditor Yamauchi, Takashi | Management | For | For |
3.3 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Amend Articles to Add Transparent Business Operation to Earn Trust from Customers and Society to Business Objectives | Shareholder | Against | Against |
5 | Amend Articles to Add Setup of Fukushima-Daiichi Nuclear Power Plant Accident Response Department to Business Objectives | Shareholder | Against | Against |
6 | Amend Articles to Establish Ethics Committee | Shareholder | Against | Against |
7 | Amend Articles to Delete Provisions Authorizing Share Buybacks at Board's Discretion | Shareholder | Against | Against |
8 | Amend Articles to Add Provisions Requiring ROE of 12% as Condition to Rebuild Head Office Building | Shareholder | Against | Against |
9 | Amend Articles to Authorize Board to Appoint Advisers (with Mandatory Retirement Age of 70) | Shareholder | Against | Against |
10 | Remove Director Nonaka, Ikujiro | Shareholder | Against | Against |
11 | Authorize Share Repurchase of up to 100 Million Shares in the Coming Year | Shareholder | Against | Against |
12 | Amend Articles to Display Shareholder Proposals in Proxy Circulars with Same Character Gap and Line Space as Management Proposals | Shareholder | Against | Against |
MITSUI CHEMICALS INC. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4183 Security ID: J4466L102 | ||||
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 Tannowa, Tsutomu | Management | For | For |
2.2 | Elect Director Omura, Yasuji | Management | For | For |
2.3 | Elect Director Koshibe, Minoru | Management | For | For |
2.4 | Elect Director Kubo, Masaharu | Management | For | For |
2.5 | Elect Director Ayukawa, Akio | Management | For | For |
2.6 | Elect Director Isayama, Shigeru | Management | For | For |
2.7 | Elect Director Ueki, Kenji | Management | For | For |
2.8 | Elect Director Suzuki, Yoshio | Management | For | For |
2.9 | Elect Director Kuroda, Yukiko | Management | For | For |
3.1 | Appoint Statutory Auditor Nawa, Yasushi | Management | For | For |
3.2 | Appoint Statutory Auditor Matsuda, Hiromu | Management | For | Against |
3.3 | Appoint Statutory Auditor Nishio, Hiroki | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7003 Security ID: J44776128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2 | Management | For | For |
2 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Kato, Yasuhiko | Management | For | For |
3.2 | Elect Director Tanaka, Takao | Management | For | For |
3.3 | Elect Director Okada, Masafumi | Management | For | For |
3.4 | Elect Director Yamamoto, Takaki | Management | For | For |
3.5 | Elect Director Komine, Hiroyuki | Management | For | For |
3.6 | Elect Director Minoda, Shinsuke | Management | For | For |
3.7 | Elect Director Fukuda, Norihisa | Management | For | For |
3.8 | Elect Director Nishihata, Akira | Management | For | For |
3.9 | Elect Director Nakamura, Kiyoshi | Management | For | For |
3.10 | Elect Director Tokuhisa, Toru | Management | For | For |
3.11 | Elect Director Tanaka, Toshikazu | Management | For | For |
MITSUI O.S.K. LINES LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 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 4 | Management | For | For |
2.1 | Elect Director Muto, Koichi | Management | For | For |
2.2 | Elect Director Ikeda, Junichiro | Management | For | For |
2.3 | Elect Director Nagata, Kenichi | Management | For | For |
2.4 | Elect Director Tanabe, Masahiro | Management | For | For |
2.5 | Elect Director Takahashi, Shizuo | Management | For | For |
2.6 | Elect Director Hashimoto, Takeshi | Management | For | For |
2.7 | Elect Director Komura, Takeshi | Management | For | For |
2.8 | Elect Director Matsushima, Masayuki | Management | For | For |
2.9 | Elect Director Nishida, Atsutoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Nakashima, Takashi | Management | For | For |
3.2 | Appoint Statutory Auditor Itami, Hiroyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fujiyoshi, Masaomi | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
MONSANTO COMPANY Meeting Date: JAN 30, 2015 Record Date: DEC 02, 2014 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 Janice L. Fields | Management | For | For |
1c | Elect Director Hugh Grant | Management | For | For |
1d | Elect Director Laura K. Ipsen | Management | For | For |
1e | Elect Director Marcos M. Lutz | Management | For | For |
1f | Elect Director C. Steven McMillan | Management | For | For |
1g | Elect Director William U. Parfet | Management | For | For |
1h | Elect Director George H. Poste | Management | For | For |
1i | Elect Director Robert J. Stevens | 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 Proxy Access Right | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
MOODY'S CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 20, 2015 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 |
1.4 | Elect Director Ewald Kist | Management | For | For |
1.5 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1.6 | Elect Director John K. Wulff | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MORGAN STANLEY Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erskine B. Bowles | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Klaus Kleinfeld | Management | For | For |
1f | Elect Director Jami Miscik | Management | For | For |
1g | Elect Director Donald T. Nicolaisen | Management | For | For |
1h | Elect Director Hutham S. Olayan | Management | For | For |
1i | Elect Director James W. Owens | Management | For | For |
1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
1k | Elect Director Masaaki Tanaka | Management | For | For |
1l | Elect Director Perry M. Traquina | Management | For | For |
1m | Elect Director Laura D. Tyson | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
7 | Report on Certain Vesting Program | Shareholder | Against | For |
MSC INDUSTRIAL DIRECT CO., INC. Meeting Date: JAN 15, 2015 Record Date: NOV 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSM Security ID: 553530106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitchell Jacobson | Management | For | For |
1.2 | Elect Director David Sandler | Management | For | For |
1.3 | Elect Director Erik Gershwind | Management | For | For |
1.4 | Elect Director Jonathan Byrnes | Management | For | For |
1.5 | Elect Director Roger Fradin | Management | For | For |
1.6 | Elect Director Louise Goeser | Management | For | For |
1.7 | Elect Director Denis Kelly | Management | For | For |
1.8 | Elect Director Philip Peller | 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 |
MTN GROUP LTD Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTN Security ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Alan Harper as Director | Management | For | For |
1.2 | Re-elect Peter Mageza as Director | Management | For | For |
1.3 | Re-elect Dawn Marole as Director | Management | For | For |
1.4 | Re-elect Jan Strydom as Director | Management | For | For |
1.5 | Re-elect Alan van Biljon as Director | Management | For | For |
1.6 | Elect Christine Ramon as Director | Management | For | For |
2.1 | Elect Christine Ramon as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Philosophy | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | Against |
4 | Amend Performance Share Plan 2010 | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MUV2 Security ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2014 (Non-Voting) | Management | None | None |
1.2 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9 | Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
10 | Amend Articles Re: Company Representation | Management | For | Did Not Vote |
NATIONAL EXPRESS GROUP PLC Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: NEX Security ID: G6374M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir John Armitt as Director | Management | For | For |
6 | Elect Matthew Ashley as Director | Management | For | For |
7 | Re-elect Joaquin Ayuso as Director | Management | For | For |
8 | Re-elect Jorge Cosmen as Director | Management | For | For |
9 | Re-elect Dean Finch as Director | Management | For | For |
10 | Re-elect Jane Kingston as Director | Management | For | For |
11 | Re-elect Chris Muntwyler as Director | Management | For | For |
12 | Re-elect Elliot (Lee) Sander as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Long Term Incentive Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise Independent Assessment of the Business' Response to the Historic Allegations Made by the Teamsters Union in the US | Shareholder | Against | For |
NAVIENT CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: NAVI Security ID: 63938C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John K. Adams, Jr. | Management | For | For |
1b | Elect Director Ann Torre Bates | Management | For | For |
1c | Elect Director Anna Escobedo Cabral | Management | For | For |
1d | Elect Director William M. Diefenderfer, III | Management | For | For |
1e | Elect Director Diane Suitt Gilleland | Management | For | For |
1f | Elect Director Katherine A. Lehman | Management | For | For |
1g | Elect Director Linda A. Mills | Management | For | For |
1h | Elect Director Barry A. Munitz | Management | For | For |
1i | Elect Director John (Jack) F. Remondi | Management | For | For |
1j | Elect Director Steven L. Shapiro | Management | For | For |
1k | Elect Director Jane J. Thompson | Management | For | For |
1l | Elect Director Laura S. Unger | Management | For | For |
1m | Elect Director Barry L. Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
NESTLE SA Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.20 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Daniel Borel as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1i | Reelect Ann M. Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | For |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | For |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | For |
4.2.3 | Elect Renato Fassbind as Director | Management | For | For |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.5 | Ratify KPMG SA as Auditors | Management | For | For |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Abstain |
NETAPP, INC. Meeting Date: SEP 05, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: NTAP Security ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Georgens | Management | For | For |
1b | Elect Director T. Michael Nevens | Management | For | For |
1c | Elect Director Jeffry R. Allen | Management | For | For |
1d | Elect Director Tor R. Braham | Management | For | For |
1e | Elect Director Alan L. Earhart | Management | For | For |
1f | Elect Director Gerald Held | Management | For | For |
1g | Elect Director Kathryn M. Hill | 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 |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Establish Public Policy Board Committee | Shareholder | Against | Against |
7 | Ratify Auditors | Management | For | For |
NIKE, INC. Meeting Date: SEP 18, 2014 Record Date: JUL 18, 2014 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 Michelle A. Peluso | Management | For | For |
1.4 | 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 |
NIPPON ELECTRIC GLASS CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5214 Security ID: J53247110 | ||||
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 Indemnify Directors | Management | For | For |
3.1 | Elect Director Arioka, Masayuki | Management | For | For |
3.2 | Elect Director Yamamoto, Shigeru | Management | For | For |
3.3 | Elect Director Matsumoto, Motoharu | Management | For | For |
3.4 | Elect Director Tomamoto, Masahiro | Management | For | For |
3.5 | Elect Director Takeuchi, Hirokazu | Management | For | For |
3.6 | Elect Director Saeki, Akihisa | Management | For | For |
3.7 | Elect Director Tsuda, Koichi | Management | For | For |
3.8 | Elect Director Odano, Sumimaru | Management | For | For |
4.1 | Appoint Statutory Auditor Kishi, Fujio | Management | For | For |
4.2 | Appoint Statutory Auditor Oji, Masahiko | Management | For | For |
4.3 | Appoint Statutory Auditor Kimura, Keijiro | Management | For | For |
5 | Appoint Alternate Statutory Auditor Takahashi, Tsukasa | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Hiroi, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
4.3 | Appoint Statutory Auditor Tomonaga, Michiko | Management | For | Against |
4.4 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | Against |
4.5 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
NIPPON YUSEN K.K. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9101 Security ID: J56515133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles to Change Company Name - Indemnify Directors - Indemnify Statutory Auditors - Reflect Changes in Law | Management | For | For |
3.1 | Elect Director Kudo, Yasumi | Management | For | For |
3.2 | Elect Director Naito, Tadaaki | Management | For | For |
3.3 | Elect Director Tazawa, Naoya | Management | For | For |
3.4 | Elect Director Mizushima, Kenji | Management | For | For |
3.5 | Elect Director Nagasawa, Hitoshi | Management | For | For |
3.6 | Elect Director Chikaraishi, Koichi | Management | For | For |
3.7 | Elect Director Samitsu, Masahiro | Management | For | For |
3.8 | Elect Director Maruyama, Hidetoshi | Management | For | For |
3.9 | Elect Director Oshika, Hitoshi | Management | For | For |
3.10 | Elect Director Ogasawara, Kazuo | Management | For | For |
3.11 | Elect Director Okamoto, Yukio | Management | For | For |
3.12 | Elect Director Okina, Yuri | Management | For | For |
3.13 | Elect Director Yoshida, Yoshiyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Wasaki, Yoko | Management | For | For |
4.2 | Appoint Statutory Auditor Mita, Toshio | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Matsui, Michio | Management | For | Against |
NISSAN MOTOR CO. LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 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 16.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Carlos Ghosn | Management | For | For |
3.2 | Elect Director Saikawa, Hiroto | Management | For | For |
3.3 | Elect Director Shiga, Toshiyuki | Management | For | For |
3.4 | Elect Director Greg Kelly | Management | For | For |
3.5 | Elect Director Sakamoto, Hideyuki | Management | For | For |
3.6 | Elect Director Matsumoto, Fumiaki | Management | For | For |
3.7 | Elect Director Nakamura, Kimiyasu | Management | For | For |
3.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
3.9 | Elect Director Bernard Rey | Management | For | For |
4 | Approve Stock Appreciation Rights Plan for Directors | Management | For | For |
NISSHINBO HOLDINGS INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3105 Security ID: J57333106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Uzawa, Shizuka | Management | For | For |
2.2 | Elect Director Kawata, Masaya | Management | For | For |
2.3 | Elect Director Murakami, Masahiro | Management | For | For |
2.4 | Elect Director Tsuchida, Takayoshi | Management | For | For |
2.5 | Elect Director Hagiwara, Nobuyuki | Management | For | For |
2.6 | Elect Director Nishihara, Koji | Management | For | For |
2.7 | Elect Director Kijima, Toshihiro | Management | For | For |
2.8 | Elect Director Okugawa, Takayoshi | Management | For | For |
2.9 | Elect Director Baba, Kazunori | Management | For | For |
2.10 | Elect Director Akiyama, Tomofumi | Management | For | For |
2.11 | Elect Director Matsuda, Noboru | Management | For | For |
2.12 | Elect Director Shimizu, Yoshinori | Management | For | For |
2.13 | Elect Director Fujino, Shinobu | Management | For | For |
3.1 | Appoint Statutory Auditor Fujiwara, Yoichi | Management | For | For |
3.2 | Appoint Statutory Auditor Omoto, Takumi | Management | For | For |
3.3 | Appoint Statutory Auditor Kawakami, Yo | Management | For | Against |
3.4 | Appoint Statutory Auditor Tomita, Toshihiko | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Iijima, Satoru | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
NOBLE GROUP LIMITED Meeting Date: APR 17, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: N21 Security ID: G6542T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Elect Irene Yun Lien Lee as Director | Management | For | For |
3 | Elect Robert Tze Leung Chan as Director | Management | For | For |
4 | Elect Christopher Dale Pratt as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the Noble Group Share Option Scheme 2014 | Management | For | Against |
10 | Approve Issuance of Shares Under the Noble Group Limited Scrip Dividend Scheme | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Under the Noble Group Performance Share Plan | Management | For | Against |
12 | Approve Grant of Awards and Issuance of Shares Under the Noble Group Restricted Share Plan 2014 | Management | For | Against |
NOBLE GROUP LTD. Meeting Date: JUL 07, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: N21 Security ID: G6542T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Noble Group Share Option Scheme 2014 | Management | For | Against |
2 | Adopt Noble Group Restricted Share Plan 2014 | Management | For | Against |
3 | Approve Issuance of Shares to Yusuf Alireza | Management | For | Against |
4 | Approve Issuance of Shares to William James Randall | Management | For | Against |
NOKIA CORP. Meeting Date: MAY 05, 2015 Record Date: APR 22, 2015 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 Dividends of EUR 0.14 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 Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Vivek Badrinath, Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang 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 730 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
NORTHERN TRUST CORPORATION Meeting Date: APR 21, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: NTRS Security ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Linda Walker Bynoe | Management | For | For |
1.1b | Elect Director Susan Crown | Management | For | For |
1.1c | Elect Director Dean M. Harrison | Management | For | For |
1.1d | Elect Director Dipak C. Jain | Management | For | For |
1.1e | Elect Director Jose Luis Prado | Management | For | For |
1.1f | Elect Director John W. Rowe | Management | For | For |
1.1g | Elect Director Martin P. Slark | Management | For | For |
1.1h | Elect Director David H. B. Smith, Jr. | Management | For | For |
1.1i | Elect Director Donald Thompson | Management | For | For |
1.1j | Elect Director Charles A. Tribbett, III | Management | For | For |
1.1k | Elect Director Frederick H. Waddell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | For |
NOVARTIS AG Meeting Date: FEB 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | For | For |
4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Dimitri Azar as Director | Management | For | For |
7.3 | Reelect Verena Briner as Director | Management | For | For |
7.4 | Reelect Srikant Datar as Director | Management | For | For |
7.5 | Reelect Ann Fudge as Director | Management | For | For |
7.6 | Reelect Pierre Landolt as Director | Management | For | For |
7.7 | Reelect Andreas von Planta as Director | Management | For | For |
7.8 | Reelect Charles Sawyers as Director | Management | For | For |
7.9 | Reelect Enrico Vanni as Director | Management | For | For |
7.10 | Reelect William Winters as Director | Management | For | For |
7.11 | Elect Nancy Andrews as Director | Management | For | For |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
NOVATEK MICROELECTRONICS CORP. LTD. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3034 Security ID: Y64153102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect T. S. Ho with Shareholder No.6 as Non-Independent Director | Management | For | For |
3.2 | Elect a Representative of United Microelectronics Corporation with Shareholder No.1 as Non-Independent Director | Management | For | For |
3.3 | Elect Steve Wang with Shareholder No.8136 as Non-Independent Director | Management | For | For |
3.4 | Elect Max Wu with ID No.D101xxxxxx as Non-Independent Director | Management | For | For |
3.5 | Elect Chen-en, Ko with ID No.U100xxxxxx as Independent Director | Management | For | For |
3.6 | Elect Max Fang with ID No.B100xxxxxxIndependent Director | Management | For | For |
3.7 | Elect Jack Tsai with ID No.J100xxxxxx as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
NTPC LTD. Meeting Date: FEB 10, 2015 Record Date: Meeting Type: COURT | ||||
Ticker: 532555 Security ID: Y6421X116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
NTT DOCOMO INC. Meeting Date: JUN 18, 2015 Record Date: MAR 31, 2015 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 35 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Appoint Statutory Auditor Shiotsuka, Naoto | Management | For | Against |
3.2 | Appoint Statutory Auditor Okihara, Toshimune | Management | For | Against |
3.3 | Appoint Statutory Auditor Kawataki, Yutaka | Management | For | For |
3.4 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
OMV AG Meeting Date: MAY 19, 2015 Record Date: MAY 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: OMV Security ID: A51460110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
7.1 | Approve Performance Share Plan for Key Employees | Management | For | For |
7.2 | Approve Matching Share Plan for Management Board Members | Management | For | Against |
8.1 | Elect Peter Oswald as Supervisory Board Member | Management | For | For |
8.2 | Elect Gertrude Tumpel-Gugerell as Supervisory Board Member | Management | For | For |
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: OPAP Security ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Director Remuneration for 2014 | Management | For | For |
5 | Pre-approve Director Remuneration for 2015 | Management | For | For |
6 | Ratify Auditors | Management | For | Against |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
8A | Ratify Executed Contracts with Related Parties | Management | For | For |
8B.I | Provide Authorization to Sign New Contract with Neurosoft S.A. | Management | For | For |
8B.II | Approve Agreement with Emerging Markets Capital | Management | For | Against |
9 | Authorize Share Repurchase Program | Management | For | For |
ORACLE CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 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 | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
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 | For |
1.11 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
6 | Adopt Specific Performance Standards | Shareholder | Against | For |
7 | Adopt Proxy Access Right | Shareholder | Against | For |
ORANGE Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 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 0.60 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Mouna Sepehri as Director | Management | For | For |
6 | Reelect Mouna Sepehri as Director | Management | For | For |
7 | Reelect Bernard Dufau as Director | Management | For | For |
8 | Reelect Helle Kristoffersen as Director | Management | For | For |
9 | Reelect Jean-Michel Severino as Director | Management | For | For |
10 | Elect Anne Lange as Director | Management | For | Against |
11 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Appoint KPMG SA as Auditor | Management | For | For |
14 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
15 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
16 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Amend Article 21 of Bylaws Re: Record Date | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
21 | 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 |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
23 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | Against |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion | Management | For | For |
26 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Amend Article 26 of Bylaws Re: Payment of Dividends | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 per Share | Shareholder | Against | Against |
B | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
C | Authorize Board to Participate in the Repurchase of Shares Sold by the French State | Shareholder | Against | Against |
D | Amend Article 11 of Bylaws Re: Absence of Double Voting Rights | Shareholder | Against | For |
ORANGE POLSKA S.A. Meeting Date: APR 09, 2015 Record Date: MAR 24, 2015 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 2014 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 2014, Financial Statements and Management Board Proposal on Allocation of 2014 Income | Management | None | None |
6.4 | Receive Management Board Report on Group's Operations of Orange Polska S.A. in Fiscal 2014 and Consolidated Financial Statements | Management | None | None |
6.5 | Receive Supervisory Board Report on Review of Management Board Report on Group's Operations of Orange Polska S.A. in Fiscal 2014 and Consolidated Financial Statements | Management | None | None |
6.6 | Receive Supervisory Board Report on Board's Activities in Fiscal 2014 and Company's Standing in Fiscal 2014 | Management | None | None |
7.1 | Approve Management Board Report on Operations of Orange Polska S.A. in Fiscal 2014 | Management | For | For |
7.2 | Approve Financial Statements of Orange Polska S.A | Management | For | For |
7.3 | Approve Allocation of Income and Dividends of PLN 0.50 per Share | Management | For | For |
7.4 | Approve Management Board Report on Group's Operations of Orange Polska S.A in Fiscal 2014 | Management | For | For |
7.5 | Approve Consolidated Financial Statements | Management | For | For |
7.6a | Approve Discharge of Supervisory Board Member | Management | For | For |
7.6b | Approve Discharge of Management Board Member | Management | For | For |
8 | Approve Terms of Remuneration of Supervisory Board Members | Management | For | Against |
9 | Amend Regulations on General Meetings | Management | For | For |
10 | Approve Changes in Composition of Supervisory Board | Management | For | For |
11 | Close Meeting | Management | None | None |
ORKLA ASA Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ORK Security ID: R67787102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share | Management | For | For |
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 | For |
3.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | For |
4 | Receive Company's Corporate Governance Statement | Management | None | None |
5.1 | Authorize Repurchase of Shares for Use in Employee Incentive Programs | Management | For | For |
5.2 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
6.1 | Elect Stein Hagen as Director | Management | For | For |
6.2 | Elect Grace Skaugen as Director | Management | For | For |
6.3 | Elect Ingrid Blank as Director | Management | For | For |
6.4 | Elect Lisbeth Pallesen as Director | Management | For | For |
6.5 | Elect Lars Dahlgren as Director | Management | For | For |
6.6 | Elect Nils Selte as Director | Management | For | For |
7.1 | Elect Stein Hagen as Chairman | Management | For | For |
7.2 | Elect Grace Skaugen as Vice Chairman | Management | For | For |
8 | Elect Nils Pettersson as Member of Nominating Committee | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of NOK 680,000 for Chairman, NOK 530,000 for Vice Chairman, and NOK 400,000 for the Other Directors | Management | For | For |
10 | Approve Remuneration of Nomination Committee | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
OSAKA GAS CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 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 5 | Management | For | For |
2 | Amend Articles to Decrease Maximum Board Size - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ozaki, Hiroshi | Management | For | For |
3.2 | Elect Director Honjo, Takehiro | Management | For | For |
3.3 | Elect Director Kyutoku, Hirofumi | Management | For | For |
3.4 | Elect Director Matsuzaka, Hidetaka | Management | For | For |
3.5 | Elect Director Setoguchi, Tetsuo | Management | For | For |
3.6 | Elect Director Ikejima, Kenji | Management | For | For |
3.7 | Elect Director Fujita, Masaki | Management | For | For |
3.8 | Elect Director Ryoki, Yasuo | Management | For | For |
3.9 | Elect Director Yano, Kazuhisa | Management | For | For |
3.10 | Elect Director Inamura, Eiichi | Management | For | For |
3.11 | Elect Director Fujiwara, Toshimasa | Management | For | For |
3.12 | Elect Director Morishita, Shunzo | Management | For | For |
3.13 | Elect Director Miyahara, Hideo | Management | For | For |
4.1 | Appoint Statutory Auditor Irie, Akihiko | Management | For | For |
4.2 | Appoint Statutory Auditor Hatta, Eiji | Management | For | Against |
PACIFIC BRANDS LTD Meeting Date: OCT 14, 2014 Record Date: OCT 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: PBG Security ID: Q7161J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Kiera Grant as Director | Management | For | For |
2b | Elect Linda Bardo Nicholls as Director | Management | For | For |
2c | Elect Stephen Goddard as Director | Management | For | For |
2d | Elect James King as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
PALL CORPORATION Meeting Date: DEC 10, 2014 Record Date: OCT 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PLL Security ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy E. Alving | Management | For | For |
1.2 | Elect Director Robert B. Coutts | Management | For | For |
1.3 | Elect Director Mark E. Goldstein | Management | For | For |
1.4 | Elect Director Cheryl W. Grise | Management | For | For |
1.5 | Elect Director Ronald L. Hoffman | Management | For | For |
1.6 | Elect Director Lawrence D. Kingsley | Management | For | For |
1.7 | Elect Director Dennis N. Longstreet | Management | For | For |
1.8 | Elect Director B. Craig Owens | Management | For | For |
1.9 | Elect Director Katharine L. Plourde | Management | For | For |
1.10 | Elect Director Edward Travaglianti | Management | For | For |
1.11 | Elect Director Bret W. Wise | 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 |
PARTNER COMMUNICATIONS COMPANY LTD. Meeting Date: OCT 21, 2014 Record Date: SEP 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: PTNR Security ID: M78465107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
2 | Discussion On Auditor's Compensation for 2013 | Management | None | None |
3 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
4.1 | Reelect Adam Chesnoff, Elon Shalev, Fred Gluckman, Sumeet Jaisinghani, Yoav Rubinstein, Arieh Saban, Yahel Shachar, Arie (Arik) Steinberg and Ori Yaron as Directors Until the End of the Company's Next Annual General Meeting | Management | For | For |
4.2 | Approve Compensation of Director Nominees | Management | For | For |
4.3 | Approve Compensation of Osnat Ronen and Arie (Arik) Steinberg, Directors | Management | For | For |
5 | Issue Indemnification Agreement to Ori Yaron, Director | Management | For | For |
6 | Approve Purchase of D&O Insurance Policy | Management | For | For |
7.1 | Amend Company's Articles of Association Regarding Appointment and Dismissal of Alternate Directors | Management | For | For |
7.2 | Amend Company's Articles of Association Regarding the Indemnification of Office Holders | Management | For | Against |
9 | Approve Compensation of Shlomo Rodav, Former Chairman | Management | For | For |
A.1 | 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 |
A.2 | Vote FOR If your holdings or your vote require the Minister of Communications' consent as defined in the company?s license; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
PATTERSON COMPANIES, INC. Meeting Date: SEP 08, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: PDCO Security ID: 703395103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Buck | Management | For | For |
1.2 | Elect Director Jody H. Feragen | Management | For | For |
1.3 | Elect Director Sarena S. Lin | Management | For | For |
1.4 | Elect Director Neil A. Schrimsher | Management | For | For |
1.5 | Elect Director Les C. Vinney | Management | For | For |
2 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PAYCHEX, INC. Meeting Date: OCT 15, 2014 Record Date: AUG 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: PAYX Security ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Thomas Golisano | Management | For | For |
1b | Elect Director Joseph G. Doody | Management | For | For |
1c | Elect Director David J. S. Flaschen | Management | For | For |
1d | Elect Director Phillip Horsley | Management | For | For |
1e | Elect Director Grant M. Inman | Management | For | For |
1f | Elect Director Pamela A. Joseph | Management | For | For |
1g | Elect Director Martin Mucci | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
1i | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PEARSON PLC Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSON Security ID: G69651100 | ||||
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 Vivienne Cox as Director | Management | For | For |
4 | Re-elect John Fallon as Director | Management | For | For |
5 | Re-elect Robin Freestone as Director | Management | For | For |
6 | Re-elect Josh Lewis as Director | Management | For | For |
7 | Re-elect Linda Lorimer as Director | Management | For | For |
8 | Re-elect Harish Manwani as Director | Management | For | For |
9 | Re-elect Glen Moreno as Director | Management | For | For |
10 | Elect Elizabeth Corley as Director | Management | For | For |
11 | Elect Tim Score as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
PEGATRON CORP. Meeting Date: JUN 15, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4938 Security ID: Y6784J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2014 Plan on Profit Distribution | Management | For | For |
PEOPLE'S UNITED FINANCIAL, INC. Meeting Date: APR 16, 2015 Record Date: FEB 18, 2015 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 George P. Carter | Management | For | For |
1.5 | Elect Director William F. Cruger, Jr. | Management | For | For |
1.6 | Elect Director John K. Dwight | Management | For | For |
1.7 | Elect Director Jerry Franklin | Management | For | For |
1.8 | Elect Director Janet M. Hansen | Management | For | For |
1.9 | Elect Director Richard M. Hoyt | Management | For | For |
1.10 | Elect Director Nancy McAllister | Management | For | For |
1.11 | Elect Director Mark W. Richards | Management | For | For |
1.12 | Elect Director Kirk W. Walters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 06, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shona L. Brown | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Ian M. Cook | Management | For | For |
1.4 | Elect Director Dina Dublon | Management | For | For |
1.5 | Elect Director Rona A. Fairhead | Management | For | For |
1.6 | Elect Director Richard W. Fisher | Management | For | For |
1.7 | Elect Director Alberto Ibarguen | Management | For | For |
1.8 | Elect Director William R. Johnson | Management | For | For |
1.9 | Elect Director Indra K. Nooyi | Management | For | For |
1.10 | Elect Director David C. Page | Management | For | For |
1.11 | Elect Director Robert C. Pohlad | Management | For | For |
1.12 | Elect Director Lloyd G. Trotter | Management | For | For |
1.13 | Elect Director Daniel Vasella | Management | For | For |
1.14 | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Against |
PETROCHINA COMPANY LIMITED Meeting Date: JUN 23, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00857 Security ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Audited Financial Statements | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Board to Determine the Distribution of Interim Dividends for the Year 2015 | Management | For | For |
6 | Approve KPMG Huazhen and KPMG as Domestic and International Auditors, Respectively, for the Year 2015 and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Zhao Zhengzhang as Director | Management | For | Against |
7.2 | Elect Wang Yilin as Director and Authorize Board to Fix His Remuneration | Shareholder | For | Against |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
PEUGEOT SA Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 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 Dongfeng Motor Group Company Ltd and French Government Re: Acquisition of a Minority Stake in the Company?s Capital | Management | For | For |
5 | Approve Transaction with French Government Re: Guarantee of Debt Securities of Banque PSA Finance | Management | For | For |
6 | Advisory Vote on Compensation of Philippe Varin, Chairman of the Management Board | Management | For | For |
7 | Advisory Vote on Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | For |
8 | Advisory Vote on Compensation of Jean Baptiste Chasseloup de Chatillon, Gregoire Olivier and Jean-Christophe Quemard, Members of the Management Board | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 0.85 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 196,647,162 | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 78,658,865 | Management | For | For |
14 | 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 78,658,865 | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12-14 | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 78,658,865 for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 12-17 and 19 at EUR 283,171,914 | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
21 | Ratify Change of Registered Office to 7-9, rue Henri Sainte Claire Deville, 92500 Rueil Malmaison and Amend Article 4 of Bylaws Accordingly | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PGE POLSKA GRUPA ENERGETYCZNA SA Meeting Date: JUN 24, 2015 Record Date: JUN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGE Security ID: X6447Z104 | ||||
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 | Resolve Not to Elect Members of Vote Counting Commission | Management | For | For |
6 | Approve Financial Statements | Management | For | For |
7 | Approve Management Board Report on Company's Operations | Management | For | For |
8 | Approve Consolidated Financial Statements | Management | For | For |
9 | Approve Management Board Report on Group's Operations | Management | For | For |
10 | Approve Allocation of Income | Management | For | For |
11.1 | Approve Discharge of Malgorzata Dec (Supervisory Board Chairwoman) | Management | For | For |
11.2 | Approve Discharge of Barbara Dybek (Supervisory Board Member) | Management | For | For |
11.3 | Approve Discharge of Piotr Machnikowski (Supervisory Board Member) | Management | For | For |
11.4 | Approve Discharge of Jacek Barylski (Supervisory Board Member) | Management | For | For |
11.5 | Approve Discharge of Jaroslaw Golebiewski (Supervisory Board Member) | Management | For | For |
11.6 | Approve Discharge of Krzysztof Trochimiuk (Supervisory Board Member) | Management | For | For |
11.7 | Approve Discharge of Malgorzata Molas (Supervisory Board Member) | Management | For | For |
11.8 | Approve Discharge of Czeslaw Grzesiak (Supervisory Board Member) | Management | For | For |
11.9 | Approve Discharge of Malgorzata Mika - Bryska (Supervisory Board Member) | Management | For | For |
11.10 | Approve Discharge of Anna Kowalik (Supervisory Board Member) | Management | For | For |
11.11 | Approve Discharge of Marek Woszczyk (CEO) | Management | For | For |
11.12 | Approve Discharge of Dariusz Marzec (Deputy CEO) | Management | For | For |
11.13 | Approve Discharge of Jacek Drozd (Deputy CEO) | Management | For | For |
11.14 | Approve Discharge of Grzegorz Krystek (Deputy CEO) | Management | For | For |
12 | Elect Supervisory Board Member | Management | For | For |
13 | Close Meeting | Management | None | None |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
PHILIPPINE LONG DISTANCE TELEPHONE CO. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: 718252109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Audited Financial Statements for the Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2.1 | Elect Artemio V. Panganiban as Director | Management | For | For |
2.2 | Elect Pedro E. Roxas as Director | Management | For | For |
2.3 | Elect Alfred V. Ty as Director | Management | For | For |
2.4 | Elect Helen Y. Dee as Director | Management | For | For |
2.5 | Elect Ray C. Espinosa as Director | Management | For | For |
2.6 | Elect James L. Go as Director | Management | For | For |
2.7 | Elect Setsuya Kimura as Director | Management | For | For |
2.8 | Elect Napoleon L. Nazareno as Director | Management | For | For |
2.9 | Elect Hideaki Ozaki as Director | Management | For | For |
2.10 | Elect Manuel V. Pangilinan as Director | Management | For | For |
2.11 | Elect Ma. Lourdes C. Rausa-Chan as Director | Management | For | For |
2.12 | Elect Juan B. Santos as Director | Management | For | For |
2.13 | Elect Tony Tan Caktiong as Director | Management | For | For |
PLUM CREEK TIMBER COMPANY, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 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 | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
POLSKI KONCERN NAFTOWY ORLEN SA Meeting Date: APR 28, 2015 Record Date: APR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PKN Security ID: X6922W204 | ||||
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 | Receive Management Board Report on Company's Operations, Financial Statements, and Proposal on Treatment of Net Loss | Management | None | None |
7 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
8 | Receive Supervisory Board Reports | Management | None | None |
9 | Approve Management Board Report on Company's Operations in Fiscal 2014 | Management | For | For |
10 | Approve Financial Statements | Management | For | For |
11 | Approve Management Board Report on Group's Operations in Fiscal 2014 | Management | For | For |
12 | Approve Consolidated Financial Statements | Management | For | For |
13 | Approve Treatment of Net Loss | Management | For | For |
14 | Approve Dividends of PLN 1.65 per Share | Management | For | For |
15 | Approve Discharge of Management Board Members | Management | For | For |
16 | Approve Discharge of Supervisory Board Members | Management | For | For |
17.1 | Amend Statute Re: Editorial Amendment | Management | For | For |
17.2 | Amend Statute Re: Corporate Purpose | Management | For | For |
17.3 | Amend Statute Re: Corporate Purpose | Management | For | For |
17.4 | Amend Statute Re: Corporate Purpose | Management | For | For |
17.5 | Amend Statute Re: Corporate Purpose | Management | For | For |
17.6 | Amend Statute Re: Competencies of General Meeting, Supervisory Board and Management Board | Management | For | Against |
17.7 | Approve Consolidated Text of Statute | Management | For | Against |
18 | Close Meeting | Management | None | None |
POSCO Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005490 Security ID: Y70750115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Shin Jae-Chul as Outside Director | Management | For | For |
2.1.2 | Elect Kim Joo-Hyun as Outside Director | Management | For | For |
2.1.3 | Elect Park Byung-Won as Outside Director | Management | For | For |
2.2.1 | Elect Kim Joo-Hyun as Members of Audit Committee | Management | For | For |
2.3.1 | Elect Kim Jin-Il as Inside Director | Management | For | For |
2.3.2 | Elect Lee Young-Hoon as Inside Director | Management | For | For |
2.3.3 | Elect Oh In-Hwan as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
POWERTECH TECHNOLOGY INC. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6239 Security ID: Y7083Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
PRECISION CASTPARTS CORP. Meeting Date: AUG 12, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCP Security ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Donegan | Management | For | For |
1b | Elect Director Don R. Graber | Management | For | For |
1c | Elect Director Lester L. Lyles | Management | For | For |
1d | Elect Director Daniel J. Murphy | Management | For | For |
1e | Elect Director Vernon E. Oechsle | Management | For | For |
1f | Elect Director Ulrich Schmidt | Management | For | For |
1g | Elect Director Richard L. Wambold | Management | For | For |
1h | Elect Director Timothy A. Wicks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
PRINCIPAL FINANCIAL GROUP, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFG Security ID: 74251V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger C. Hochschild | Management | For | For |
1.2 | Elect Director Daniel J. Houston | Management | For | For |
1.3 | Elect Director Elizabeth E. Tallett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PROLOGIS, INC. Meeting Date: APR 29, 2015 Record Date: MAR 09, 2015 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 David P. O'Connor | Management | For | For |
1h | Elect Director Jeffrey L. Skelton | 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 KPMG LLP as Auditors | Management | For | For |
PRUDENTIAL FINANCIAL, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Gilbert F. Casellas | Management | For | For |
1.4 | Elect Director James G. Cullen | Management | For | For |
1.5 | Elect Director Mark B. Grier | Management | For | For |
1.6 | Elect Director Constance J. Horner | Management | For | For |
1.7 | Elect Director Martina Hund-Mejean | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Christine A. Poon | Management | For | For |
1.10 | Elect Director Douglas A. Scovanner | Management | For | For |
1.11 | Elect Director John R. Strangfeld | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PT ASTRA INTERNATIONAL TBK Meeting Date: APR 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASII Security ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of the Association | Management | For | Against |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | For |
5 | Approve Auditors | Management | For | For |
PT PERUSAHAAN GAS NEGARA TBK Meeting Date: APR 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGAS Security ID: Y7136Y118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report of the Company and its Partnership and Community Development Program (PCDP) and Commissioners' Report | Management | For | For |
2 | Approve Financial Statements of the Company and its PCDP and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income and Dividend | 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 | Amend Articles of the Association | Management | For | Against |
7 | Elect Directors and Commissioners | Management | For | For |
PT SEMEN INDONESIA (PERSERO) TBK Meeting Date: JAN 23, 2015 Record Date: JAN 07, 2015 Meeting Type: SPECIAL | ||||
Ticker: SMGR Security ID: Y7142G168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
PT SEMEN INDONESIA (PERSERO) TBK Meeting Date: APR 16, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: SMGR Security ID: Y7142G168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Annual Report of Partnership and Community Development Program and Discharge of Directors and Commissioners | 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 | Amend Articles of the Association | Management | For | For |
7 | Elect Directors | Management | For | For |
PT TELEKOMUNIKASI INDONESIA TBK Meeting Date: APR 17, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: TLKM Security ID: Y71474145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report and Commissioners' Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners | 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 | Amend Articles of the Association | Management | For | For |
7 | Authorize Commissioners to Handle Matters in Relation to the Use of Treasury Stock as the result of Share Buyback III and IV | Management | For | For |
8 | Elect Directors and Commissioners | Management | For | For |
PT UNITED TRACTORS TBK Meeting Date: APR 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNTR Security ID: Y7146Y140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | For |
4 | Approve Auditors | Management | For | For |
5 | Amend Articles of the Association | Management | For | Against |
PTT EXPLORATION & PRODUCTION PCL Meeting Date: MAR 26, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PTTEP Security ID: Y7145P165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge 2014 Performance Result and 2015 Work Plan | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Approve Issuance of Debentures | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
7.1 | Elect Prajya Phinyawat as Director | Management | For | For |
7.2 | Elect Chakkrit Parapuntakul as Director | Management | For | For |
7.3 | Elect Tanarat Ubol as Director | Management | For | For |
7.4 | Elect Nuttachat Charuchinda as Director | Management | For | For |
7.5 | Elect Songsak Saicheua as Director | Management | For | For |
PTT PCL Meeting Date: APR 09, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: PTT Security ID: Y6883U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Performance Statement and Accept Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividend of THB 11.00 Per Share | Management | For | For |
3.1 | Elect Areepong Bhoocha-oom as Director | Management | For | For |
3.2 | Elect Watcharakiti Watcharothai as Director | Management | For | For |
3.3 | Elect Nuntawan Sakuntanaga as Director | Management | For | For |
3.4 | Elect Chanvit Amatamatucharti as Director | Management | For | For |
3.5 | Elect Pailin Chuchottaworn as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Office of The Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Transfer of the Promotion of Electricity and Steam Generation Business | Management | For | For |
7 | Other Business | Management | For | Against |
PUBLIC STORAGE Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 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 | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director B. Wayne Hughes, Jr | Management | For | For |
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 Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 09, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director Steven M. Mollenkopf | Management | For | For |
1j | Elect Director Duane A. Nelles | Management | For | For |
1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1l | Elect Director Francisco Ros | Management | For | For |
1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
1n | Elect Director Brent Scowcroft | Management | For | For |
1o | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
QUANTA COMPUTER INC. Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2382 Security ID: Y7174J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
RADIANT OPTO-ELECTRONICS CORP. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6176 Security ID: Y7174K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Change in Usage of Funds of First Domestic Unsecured Convertible Bond Issuance | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5.1 | Elect Huang Zicheng as Independent Director | Management | For | For |
5.2 | Elect Jiang Yaozong as Independent Director | Management | For | For |
5.3 | Elect Wang Benran as Non-independent Director | Management | For | For |
5.4 | Elect Wang Benfeng, a Representative of DragonJet Investment Co., Ltd. as Non-independent Director | Management | For | For |
5.5 | Elect Su Huizhu, a Representative of Ruisheng Investment Co., Ltd. as Non-independent Director | Management | For | For |
5.6 | Elect Chen Jianxiong as Supervisor | Management | For | For |
5.7 | Elect Wang Benzong as Supervisor | Management | For | For |
5.8 | Elect Wang Benqin as Supervisor | Management | For | For |
5.9 | Elect Bo Xiangkun as Supervisor | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
RALPH LAUREN CORPORATION Meeting Date: AUG 07, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: RL Security ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Director Joel L. Fleishman | Management | For | For |
1.3 | Elect Director Hubert Joly | Management | For | For |
1.4 | Elect Director Steven P. Murphy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
REALTEK SEMICONDUCTOR CORP. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2379 Security ID: Y7220N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6.1 | Elect Chen Zhichuan as Independent Director | Management | For | For |
6.2 | Elect Chen Fuyan as Independent Director | Management | For | For |
6.3 | Elect Ye Nanhong, a Representative of Kuode Industrial Co., Ltd., with Shareholder No. 256 as Non-independent Director | Management | For | For |
6.4 | Elect Ye Boren, a Representative of Taishin International Bank Entrusted Custody Sun Co., Ltd., with Shareholder No. 239637 as Non-independent Director | Management | For | For |
6.5 | Elect Li Zhaozheng, a Representative of Taishin International Bank Entrusted Custody Sun Co., Ltd., with Shareholder No. 239637 as Non-independent Director | Management | For | For |
6.6 | Elect Qiu Shunjian, a Representative of Deyin Custodian Qianqu International Co., Ltd., with Shareholder No. 117355 as Non-independent Director | Management | For | For |
6.7 | Elect Chen Guozhong, a Representative of Deyin Custodian Qianqu International Co., Ltd., with Shareholder No. 117355 as Non-independent Director | Management | For | For |
6.8 | Elect Ni Shuqing with Shareholder No. 88 as Non-independent Director | Management | For | For |
6.9 | Elect Fan Muguang with Shareholder No. 1249 as Supervisor | Management | For | For |
6.10 | Elect Cai Diaozhang, a Representative of Yongfeng Commercial Bank Custodian Molishi Co., Ltd., with Shareholder No. 65704 as Supervisor | Management | For | For |
6.11 | Elect Lin Caimei, a Representative of Yongfeng Commercial Bank Custodian Molishi Co., Ltd., with Shareholder No. 65704 as Supervisor | Management | For | For |
7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
RECKITT BENCKISER GROUP PLC Meeting Date: DEC 11, 2014 Record Date: DEC 09, 2014 Meeting Type: SPECIAL | ||||
Ticker: RB. Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: RB. Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jaspal Bindra as Director | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Elect Pamela Kirby as Director | Management | For | For |
7 | Elect Sue Shim as Director | Management | For | For |
8 | Elect Christopher Sinclair as Director | Management | For | For |
9 | Elect Douglas Tough as Director | Management | For | For |
10 | Re-elect Adrian Bellamy as Director | Management | For | For |
11 | Re-elect Nicandro Durante as Director | Management | For | For |
12 | Re-elect Peter Harf as Director | Management | For | For |
13 | Re-elect Adrian Hennah as Director | Management | For | For |
14 | Re-elect Kenneth Hydon as Director | Management | For | For |
15 | Re-elect Rakesh Kapoor as Director | Management | For | For |
16 | Re-elect Andre Lacroix as Director | Management | For | For |
17 | Re-elect Judith Sprieser as Director | Management | For | For |
18 | Re-elect Warren Tucker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Amend the Annual Limit of Directors' Fees | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Approve 2015 Long Term Incentive Plan | Management | For | For |
27 | Approve 2015 Savings Related Share Option Plan | Management | For | For |
28 | Authorise Directors to Establish a Further Plan or Plans | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Meeting Date: APR 15, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: REC Security ID: T78458139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
REGIONS FINANCIAL CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: RF Security ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director George W. Bryan | Management | For | For |
1.1b | Elect Director Carolyn H. Byrd | Management | For | For |
1.1c | Elect Director David J. Cooper, Sr. | Management | For | For |
1.1d | Elect Director Don DeFosset | Management | For | For |
1.1e | Elect Director Eric C. Fast | Management | For | For |
1.1f | Elect Director O. B. Grayson Hall, Jr. | Management | For | For |
1.1g | Elect Director John D. Johns | Management | For | For |
1.1h | Elect Director Ruth Ann Marshall | Management | For | For |
1.1i | Elect Director Susan W. Matlock | Management | For | For |
1.1j | Elect Director John E. Maupin, Jr. | Management | For | For |
1.1k | Elect Director Charles D. McCrary | Management | For | For |
1.1l | Elect Director Lee J. Styslinger, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
RENAULT Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 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 1.90 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Non-Compete Agreement with Carlos Ghosn, Chairman and CEO | Management | For | For |
6 | Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
7 | Reelect Philippe Lagayette as Director | Management | For | For |
8 | Elect Cherie Blair as Director | Management | For | For |
9 | Advisory Vote on Compensation of Carlos Ghosn, Chairman and CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Article 9 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
13 | Amend Article 11 of Bylaws Re: Decision to Decrease Age Limit for Directors | Management | For | Against |
14 | Amend Article 12 of Bylaws Re: Chairman of the Board | Management | For | For |
15 | Amend Article 17 of Bylaws Re: Age Limit for Executive Directors | Management | For | Against |
16 | Amend Article 11 of Bylaws Re: Remove Shareholding Requirements for Directors | Management | For | For |
17 | Amend Articles 21 and 28 of Bylaws Re: Record Date and Attendance to General Meetings | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RENGO CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3941 Security ID: J64382104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Otsubo, Kiyoshi | Management | For | For |
1.2 | Elect Director Maeda, Moriaki | Management | For | For |
1.3 | Elect Director Hasegawa, Ichiro | Management | For | For |
1.4 | Elect Director Wakamatsu, Misao | Management | For | For |
1.5 | Elect Director Baba, Yasuhiro | Management | For | For |
1.6 | Elect Director Sambe, Hiromi | Management | For | For |
1.7 | Elect Director Ishida, Shigechika | Management | For | For |
1.8 | Elect Director Kawamoto, Yosuke | Management | For | For |
1.9 | Elect Director Inoue, Sadatoshi | Management | For | For |
1.10 | Elect Director Yokota, Mitsumasa | Management | For | For |
1.11 | Elect Director Hori, Hirofumi | Management | For | For |
1.12 | Elect Director Osako, Toru | Management | For | For |
1.13 | Elect Director Nakano, Kenjiro | Management | For | For |
1.14 | Elect Director Hirano, Koichi | Management | For | For |
1.15 | Elect Director Hosokawa, Takeshi | Management | For | For |
1.16 | Elect Director Okano, Yukio | Management | For | For |
2.1 | Appoint Statutory Auditor Hashimoto, Kiwamu | Management | For | For |
2.2 | Appoint Statutory Auditor Ishii, Junzo | Management | For | For |
REPSOL SA Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: REP Security ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Approve Stock-for-Salary Plan | Management | For | For |
8 | Amend Articles Re: General Meetings | Management | For | For |
9 | Amend Articles Re: Board of Directors | Management | For | For |
10 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
11 | Amend Articles of General Meeting Regulations | Management | For | For |
12 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
13 | Ratify Appointment of and Elect Josu Jon Imaz San Miguel as Director | Management | For | For |
14 | Reelect Luis Carlos Croissier Batista as Director | Management | For | For |
15 | Reelect Angel Durandez Adeva as Director | Management | For | For |
16 | Reelect Mario Fernandez Pelaz as Director | Management | For | For |
17 | Reelect Jose Manuel Loureda Mantinan as Director | Management | For | For |
18 | Ratify Appointment of and Elect John Robinson West as Director | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Advisory Vote on Remuneration Policy Report | Management | For | For |
21 | Void Previous Authorization of Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 15 Billion | Management | For | For |
23 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RESMED INC. Meeting Date: NOV 20, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: RMD Security ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Farrell | Management | For | For |
1b | Elect Director Chris Roberts | Management | For | For |
1c | Elect Director Jack Wareham | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RESONA HOLDINGS, INC. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8308 Security ID: J6448E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Class Hei and Class Otsu Share Repurchase Program | Management | For | For |
2 | Amend Articles to Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation - Indemnify Directors | Management | For | For |
3.1 | Elect Director Higashi, Kazuhiro | Management | For | For |
3.2 | Elect Director Kan, Tetsuya | Management | For | For |
3.3 | Elect Director Furukawa, Yuji | Management | For | For |
3.4 | Elect Director Isono, Kaoru | Management | For | For |
3.5 | Elect Director Osono, Emi | Management | For | For |
3.6 | Elect Director Arima, Toshio | Management | For | For |
3.7 | Elect Director Sanuki, Yoko | Management | For | For |
3.8 | Elect Director Urano, Mitsudo | Management | For | For |
3.9 | Elect Director Matsui, Tadamitsu | Management | For | For |
3.10 | Elect Director Sato, Hidehiko | Management | For | For |
REYNOLDS AMERICAN INC. Meeting Date: JAN 28, 2015 Record Date: DEC 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: RAI Security ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Mergers | Management | For | For |
2 | Issue Shares in Connection with Mergers | Management | For | For |
REYNOLDS AMERICAN INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: RAI Security ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director John P. Daly | Management | For | For |
1.1b | Elect Director Holly Keller Koeppel | Management | For | For |
1.1c | Elect Director Richard E. Thornburgh | Management | For | For |
1.1d | Elect Director Thomas C. Wajnert | Management | For | For |
1.1e | Elect Director Ricardo Oberlander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Green Tobacco Sickness | Shareholder | Against | Against |
5 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
RICOH CO. LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 17 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Oyama, Akira | Management | For | For |
4 | Appoint Statutory Auditor Shinoda, Mitsuhiro | Management | For | For |
5 | Appoint Alternate Statutory Auditor Horie, Kiyohisa | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 03, 2015 Record Date: DEC 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: ROK Security ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Betty C. Alewine | Management | For | For |
A2 | Elect Director J. Phillip Holloman | Management | For | For |
A3 | Elect Director Verne G. Istock | Management | For | For |
A4 | Elect Director Lawrence D. Kingsley | Management | For | For |
A5 | Elect Director Lisa A. Payne | Management | For | For |
B | Ratify Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
ROCKWELL COLLINS, INC. Meeting Date: FEB 05, 2015 Record Date: DEC 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: COL Security ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Carbone | Management | For | For |
1.2 | Elect Director Robert K. Ortberg | Management | For | For |
1.3 | Elect Director Cheryl L. Shavers | 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 |
ROSS STORES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan | Management | For | For |
1i | Elect Director Lawrence S. Peiros | Management | For | For |
1j | Elect Director Gregory L. Quesnel | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
RSA INSURANCE GROUP PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RSA Security ID: G7705H157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Martin Scicluna as Director | Management | For | For |
5 | Re-elect Stephen Hester as Director | Management | For | For |
6 | Re-elect Alastair Barbour as Director | Management | For | For |
7 | Re-elect Kath Cates as Director | Management | For | For |
8 | Elect Enrico Cucchiani as Director | Management | For | For |
9 | Re-elect Hugh Mitchell as Director | Management | For | For |
10 | Re-elect Joseph Streppel as Director | Management | For | For |
11 | Re-elect Johanna Waterous as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RWE AG Meeting Date: APR 23, 2015 Record Date: APR 01, 2015 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 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for the First Half of the Fiscal 2015 | Management | For | For |
7 | Approve Special Audit Re: Acquisition, Operation, and Sale of Dutch Energy Provider Essent; Appoint Dr. Zitzelsberger GmbH as Special Auditor | Shareholder | Against | For |
8 | Approve Special Audit Re: Delisting of Subsidiary Lechwerke AG; Appoint GLNS as Special Auditor | Shareholder | Against | Against |
9 | Approve Special Audit Re: Supervision of Affiliated Companies, Namely RWE Polska Contracting sp. z.o.o.; Appoint Dr. Zitzelsberger GmbH as Special Auditor | Shareholder | Against | Against |
S-OIL CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 010950 Security ID: Y80710109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director, Four NINEDs, and Six Outside Directors (Bundled) | Management | For | For |
4.1 | Elect S.A. Al-Ashgar as Member of Audit Committee | Management | For | For |
4.2 | Elect A.A. Al-Talhah as Member of Audit Committee | Management | For | For |
4.3 | Elect Hong Suk-Woo as Member of Audit Committee | Management | For | For |
4.4 | Elect Shin Eui-Soon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SA GROUPE DELHAIZE Meeting Date: MAY 28, 2015 Record Date: MAY 14, 2015 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 1.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Shari Ballard as Director | Management | For | For |
7.2 | Reelect Jacques de Vaucleroy as Director | Management | For | For |
7.3 | Reelect Luc Vansteenkiste as Director | Management | For | For |
7.4 | Elect Dominique Leroy as Director | Management | For | For |
7.5 | Elect Patrick De Maeseneire as Director | Management | For | For |
8.1 | Indicate Shari Ballard as Independent Board Member | Management | For | For |
8.2 | Indicate Dominique Leroy as Independent Board Member | Management | For | For |
8.3 | Indicate Patrick De Maeseneire as Independent Board Member | Management | For | For |
9 | Approve Remuneration Report | Management | For | Against |
10 | Approve Change-of-Control Clause Re : Bonds, Convertible Bonds, and Mediam-Term Notes | Management | For | For |
SAMSUNG ELECTRO-MECHANICS CO. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 009150 Security ID: Y7470U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Seung-Jae as Outside Director | Management | For | For |
2.2 | Elect Lee Yoon-Tae as Inside Director | Management | For | For |
2.3 | Elect Hong Wan-Hoon as Inside Director | Management | For | For |
3 | Elect Lee Seung-Jae as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG HEAVY INDUSTRIES CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 010140 Security ID: Y7474M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Hyo-Sup as Inside Director | Management | For | For |
2.2 | Elect Yoo Jae-Han as Outside Director | Management | For | For |
2.3 | Elect Song In-Man as Outside Director | Management | For | For |
3.1 | Elect Shin Jong-Gye as Member of Audit Committee | Management | For | For |
3.2 | Elect Song In-Man as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANDVIK AB Meeting Date: MAY 07, 2015 Record Date: APR 30, 2015 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 | Management | For | For |
12 | Amend Articles Re: Term of Office for Auditor | Management | For | For |
13 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Receive Report of Nomination Committee | Management | For | For |
14 | 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; Approve Remuneration for Auditor | Management | For | For |
15 | Reelect Olof Faxander, Jurgen Geissinger, Johan Karlstrom, Hanne de Mora, Anders Nyren (Chairman), and Lars Westerberg as Directors; Elect Jennifer Allerton and Claes Boustedt 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 |
18 | Approve Share Matching Plan (LTI 2015) | Management | For | Against |
19 | Close Meeting | Management | None | None |
SANOFI Meeting Date: MAY 04, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE Meeting Date: MAY 20, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
6.2 | Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
SCHNEIDER ELECTRIC SA Meeting Date: APR 21, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.92 per Share | Management | For | For |
4 | Approve Transaction with Vice Chairman | Management | For | For |
5 | Approve Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Approve Agreement with Emmanuel Babeau | Management | For | Against |
7 | Advisory Vote on Compensation of Jean Pascal Tricoire | Management | For | Against |
8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | Against |
9 | Elect Gregory Spierkel as Director | Management | For | For |
10 | Reelect Betsy Atkins as Director | Management | For | For |
11 | Reelect Jeong Kim as Director | Management | For | For |
12 | Reelect Gerard de La Martiniere as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to EUR 230 Million of Issued Capital for Contributions in Kind | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Related Party Transactions | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SECURITAS AB Meeting Date: MAY 08, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: SECU B Security ID: W7912C118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Board's Dividend Proposal | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | For |
9c | Approve Record Date for Dividend Payment | Management | For | For |
9d | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Fredrik Cappelen, Carl Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Hogberg as Directors | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Reelect Gustaf Douglas (Chairman), Mikael Ekdahl, Jan Andersson, Johan Sidenmark, and Johan Strandberg as Members of Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve 2015 Incentive Scheme and Related Hedging Measures | Management | For | For |
18 | Close Meeting | Management | None | None |
SEKISUI HOUSE LTD. Meeting Date: APR 23, 2015 Record Date: JAN 31, 2015 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 25 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
SEVERSTAL PAO Meeting Date: MAY 25, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHMF Security ID: 818150302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Aleksey Mordashov as Director | Management | None | For |
1.2 | Elect Mikhail Noskov as Direct | Management | None | For |
1.3 | Elect Vadim Larin as Director | Management | None | For |
1.4 | Elect Aleksey Kulichenko as Director | Management | None | For |
1.5 | Elect Vladimir Lukin as Director | Management | None | For |
1.6 | Elect Vladimir Mau as Director | Management | None | For |
1.7 | Elect Alexander Auzan as Director | Management | None | For |
1.8 | Elect Philip Dayer as Director | Management | None | For |
1.9 | Elect Alun Bowen as Director | Management | None | For |
1.10 | Elect Sakari Tamminen as Director | Management | None | For |
2 | Approve Annual Report and Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Interim Dividends for First Quarter of Fiscal 2015 | Management | For | For |
5.1 | Elect Nikolay Lavrov as Member of Audit Commission | Management | For | For |
5.2 | Elect Roman Antonov as Member of Audit Commission | Management | For | For |
5.3 | Elect Svetlana Guseva as Member of Audit Commission | Management | For | For |
6 | Ratify ZAO KPMG as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Approve New Edition of Charter | Management | For | For |
SHANGHAI ELECTRIC GROUP CO., LTD. Meeting Date: MAY 05, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02727 Security ID: Y76824104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Huang Ou as Director | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Report of the Board of Directors | Management | For | For |
4 | Accept Report of Supervisory Committee | Management | For | For |
5 | Accept Financial Results for 2014 | Management | For | For |
6 | Approve Profit Distribution Plan | Management | For | For |
7 | Appoint PwC Zhong Tian as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Ratify Emoluments Paid to Directors and Supervisors for the Year 2014 and Approve Emoluments of Directors and Supervisors for the Year 2015 | Management | For | For |
9 | Approve Renewal of Liability Insurance for Directors, Supervisors and Other Senior Management | Management | For | For |
10.1 | Approve Revision of Annual Caps under the SEC Framework Deposit Agreement | Management | For | For |
10.2 | Approve Revision of Annual Caps under the SEC Framework Loan Agreement | Management | For | Against |
11 | Approve MESMEE Framework Purchase Agreement and Related Annual Caps | Management | For | For |
12 | Approve Related Party Transactions Between the Company and the Siemens Group from 2015 to 2017 | Management | For | For |
13.1 | Approve Guarantee to Shanghai Heavy Machinery Plant Co., Ltd. | Management | For | For |
13.2 | Approve Guarantee to Shanghai Electric Wind Power Equipment Co., Ltd. | Management | For | For |
13.3 | Approve Guarantee to Shanghai Electric Wind Energy Co., Ltd. | Management | For | Against |
13.4 | Approve Guarantee to SEC - SPX Air-cooling Engineering Co., Ltd. | Management | For | Against |
13.5 | Approve Guarantee by Shanghai Electric Wind Power Co., Ltd. to Shanghai Electric Wind Power Equipment Dongtai Co., Ltd. | Management | For | For |
13.6 | Approve Guarantee by Shanghai Electric Wind Power Co., Ltd. to Shanghai Electric Wind Power Equipment Gansu Co., Ltd. | Management | For | For |
13.7 | Approve Electronic Bankers' Acceptance Issued by Shanghai Electric Group Finance Co., Ltd. to the Subsidiaries of Shanghai Electric (Group) Corporation | Management | For | Against |
1 | Approve Issuance of Offshore Bonds by Shanghai Electric Newage Company Limited and the Guarantee by the Company on such Issuance | Management | For | For |
SHANGHAI INDUSTRIAL HOLDINGS LTD Meeting Date: MAY 28, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00363 Security ID: Y7683K107 | ||||
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 Xu Bo as Director | Management | For | For |
3b | Elect Lo Ka Shui as Director | Management | For | For |
3c | Elect Woo Chia-Wei as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHANGHAI INDUSTRIAL HOLDINGS LTD Meeting Date: JUN 15, 2015 Record Date: JUN 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00363 Security ID: Y7683K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Shanghai Investment Equity Interest Transfer Agreement and Related Transactions | Management | For | For |
SHENZHEN INTERNATIONAL HOLDINGS LTD. Meeting Date: MAY 15, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00152 Security ID: G8086V146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Zhong Shan Qun as Director | Management | For | For |
3.2 | Elect Liu Jun as Director | Management | For | For |
3.3 | Elect Li Lu Ning as Director | Management | For | For |
3.4 | Elect Yim Fung as Director | Management | For | For |
3.5 | Elect Ding Xun as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Increase in Authorized Share Capital | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Meeting Date: MAY 28, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02313 Security ID: G8087W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend (Including Special Dividend) | Management | For | For |
3 | Elect Huang Guanlin as Director | Management | For | For |
4 | Elect Ma Renhe as Director | Management | For | For |
5 | Elect Zheng Miaohui as Director | Management | For | For |
6 | Elect Qiu Weiguo as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Ernst & Young 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 | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHIMAMURA CO. LTD. Meeting Date: MAY 14, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8227 Security ID: J72208101 | ||||
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 Amend Provisions on Director Titles - Decrease Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors - Add Provisions on Executive Officers | Management | For | For |
3.1 | Elect Director Nonaka, Masato | Management | For | For |
3.2 | Elect Director Kitajima, Tsuneyoshi | Management | For | For |
3.3 | Elect Director Kurihara, Masaaki | Management | For | For |
3.4 | Elect Director Seki, Shintaro | Management | For | For |
3.5 | Elect Director Terai, Hidezo | Management | For | For |
3.6 | Elect Director Matsui, Tamae | Management | For | For |
4 | Approve Retirement Bonuses and Special Payments Related to Retirement Bonus System Abolition | Management | For | Against |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
SHINSEGAE CO. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 004170 Security ID: Y77538109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Young-Gul as Outside Director | Management | For | For |
2.2 | Elect Kim Joo-Young as Outside Director | Management | For | For |
2.3 | Elect Son In-Ok as Outside Director | Management | For | For |
3.1 | Elect Kim Joo-Young as Member of Audit Committee | Management | For | For |
3.2 | Elect Son In-Ok as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHOWA DENKO K.K. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4004 Security ID: J75046136 | ||||
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 Takahashi, Kyohei | Management | For | For |
2.2 | Elect Director Ichikawa, Hideo | Management | For | For |
2.3 | Elect Director Sakai, Shinji | Management | For | For |
2.4 | Elect Director Koinuma, Akira | Management | For | For |
2.5 | Elect Director Amano, Masaru | Management | For | For |
2.6 | Elect Director Muto, Saburo | Management | For | For |
2.7 | Elect Director Akiyama, Tomofumi | Management | For | For |
2.8 | Elect Director Morita, Akiyoshi | Management | For | For |
2.9 | Elect Director Oshima, Masaharu | Management | For | For |
3 | Appoint Statutory Auditor Nomura, Ichiro | Management | For | For |
SHOWA SHELL SEKIYU K.K. Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5002 Security ID: J75390104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Kameoka, Tsuyoshi | Management | For | For |
2.2 | Elect Director Douglas Wood | Management | For | For |
2.3 | Elect Director Masuda, Yukio | Management | For | For |
2.4 | Elect Director Nakamura, Takashi | Management | For | For |
2.5 | Elect Director Takeda, Minoru | Management | For | For |
2.6 | Elect Director Ahmed M. Alkhunaini | Management | For | For |
2.7 | Elect Director Nabil A. Al Nuaim | Management | For | For |
2.8 | Elect Director Christopher K. Gunner | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mura, Kazuo | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
SIEMENS AG Meeting Date: JAN 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Did Not Vote |
7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | Did Not Vote |
12 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | Did Not Vote |
SILICONWARE PRECISION INDUSTRIES CO., LTD. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2325 Security ID: Y7934R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Transact Other Business (Non-Voting) | Management | None | None |
SIMON PROPERTY GROUP, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPG Security ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melvyn E. Bergstein | Management | For | For |
1b | Elect Director Larry C. Glasscock | Management | For | For |
1c | Elect Director Karen N. Horn | Management | For | For |
1d | Elect Director Allan Hubbard | Management | For | For |
1e | Elect Director Reuben S. Leibowitz | Management | For | For |
1f | Elect Director Daniel C. Smith | Management | For | For |
1g | Elect Director J. Albert Smith, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
SIMPLO TECHNOLOGY CO., LTD. Meeting Date: JUN 15, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6121 Security ID: Y7987E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
SINOTRANS LTD. Meeting Date: JUN 11, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00598 Security ID: Y6145J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve 2014 Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Authorized Board to Deal with All Matters in Relation to the Declaration, Payment and Recommendation of Interim for the Year 2015 | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu CPA LLP and Deloitte Touche Tohmatsu as PRC and International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Elect Zhao Huxiang as Director | Management | For | For |
7B | Elect Jerry Hsu as Director | Management | For | For |
7C | Elect Guo Minjie as Director | Management | For | For |
7D | Elect Liu Junhai as Director | Management | For | For |
7E | Elect Wu Xueming as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
SINOTRANS LTD. Meeting Date: JUN 11, 2015 Record Date: MAY 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00598 Security ID: Y6145J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
SK HOLDINGS CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 003600 Security ID: Y8T642111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kwon Oh-Ryong as Outside Director | Management | For | For |
3 | Elect Kwon Oh-Ryong as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
SK HOLDINGS CO. Meeting Date: JUN 26, 2015 Record Date: MAY 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: 003600 Security ID: Y8T642111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with SK C&C Co., Ltd. | Management | For | For |
SK INNOVATION CO., LTD. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 096770 Security ID: Y8063L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jung Chul-Gil as Inside Director | Management | For | For |
2.2 | Elect Kim Dae-Gi as Outside Director | Management | For | For |
2.3 | Elect Han Min-Hee as Outside Director | Management | For | For |
3 | Elect Kim Dae-Gi as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK NETWORKS CO. LTD. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 001740 Security ID: Y8T645130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Moon Jong-Hoon as Inside Director | Management | For | For |
3.2 | Elect Kim Hun-Pyo as Inside Director | Management | For | For |
3.3 | Elect Song Ha-Joong as Outside Director | Management | For | For |
3.4 | Elect Kim Sung-Min as Outside Director | Management | For | For |
4.1 | Elect Song Ha-Joong as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Sung-Min as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK TELECOM CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 017670 Security ID: Y4935N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Jang Dong-Hyun as Inside Director | Management | For | For |
4 | Elect Lee Jae-Hoon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SKANSKA AB Meeting Date: APR 09, 2015 Record Date: APR 01, 2015 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 Chairman's and President's 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 6.75 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.95 Million for Chairman and SEK 650,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Stuart Graham, Johan Karlstrom, Fredrik Lundberg, Charlotte Stromberg, John Carrig, and Nina Linander as Directors; Elect Par Boman and Jayne McGivern as New Directors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17a | Authorize Repurchase of up to 4.5 Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan | Management | For | For |
17b | Approve Transfer of up to 763,000 Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans | Management | For | For |
18 | Close Meeting | Management | None | None |
SMURFIT KAPPA GROUP PLC Meeting Date: MAY 01, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: SK3 Security ID: G8248F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividends | Management | For | For |
4a | Re-elect Liam O'Mahony as Director | Management | For | For |
4b | Re-elect Gary McGann as Director | Management | For | For |
4c | Re-elect Anthony Smurfit as Director | Management | For | For |
4d | Re-elect Ian Curley as Director | Management | For | For |
4e | Re-elect Frits Beurskens as Director | Management | For | For |
4f | Re-elect Christel Bories as Director | Management | For | For |
4g | Re-elect Thomas Brodin as Director | Management | For | For |
4h | Re-elect Irial Finan as Director | Management | For | For |
4i | Re-elect Samuel Mencoff as Director | Management | For | For |
4j | Re-elect John Moloney as Director | Management | For | For |
4k | Re-elect Roberto Newell as Director | Management | For | For |
4l | Re-elect Paul Stecko as Director | Management | For | For |
4m | Re-elect Rosemary Thorne as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize the Company to Call EGM with Two Weeks Notice | Management | For | For |
SNAM SPA Meeting Date: DEC 10, 2014 Record Date: DEC 01, 2014 Meeting Type: SPECIAL | ||||
Ticker: SRG Security ID: T8578N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Capital Increase Reserved to CDP GAS S.r.l. to Be Subscribed through a Contribution in Kind | Management | For | For |
SNAM SPA Meeting Date: APR 29, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SRG Security ID: T8578N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Long-Term Monetary Plan 2015-2017 | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Yunpeng He as Director | Management | For | For |
SOJITZ CORPORATION Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2768 Security ID: J7608R101 | ||||
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 Kase, Yutaka | Management | For | For |
2.2 | Elect Director Hara, Takashi | Management | For | For |
2.3 | Elect Director Sato, Yoji | Management | For | For |
2.4 | Elect Director Dantani, Shigeki | Management | For | For |
2.5 | Elect Director Mogi, Yoshio | Management | For | For |
2.6 | Elect Director Ishikura, Yoko | Management | For | For |
2.7 | Elect Director Kitazume, Yukio | Management | For | For |
SPARK NEW ZEALAND LIMITED Meeting Date: NOV 07, 2014 Record Date: NOV 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: SPK Security ID: Q8619N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Mark Verbiest as Director | Management | For | For |
3 | Elect Murray Horn as Director | Management | For | For |
4 | Elect Ido Leffler as Director | Management | For | For |
SPIRIT PUB COMPANY PLC Meeting Date: JAN 13, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPRT Security ID: G8362S106 | ||||
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 | Reappoint KPMG LLP as Auditor | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Re-elect Walker Boyd as Director | Management | For | For |
9 | Re-elect Mike Tye as Director | Management | For | For |
10 | Re-elect Paddy Gallagher as Director | Management | For | For |
11 | Re-elect Tony Rice as Director | Management | For | For |
12 | Re-elect Mark Pain as Director | Management | For | For |
13 | Re-elect Christopher Bell as Director | Management | For | For |
14 | Re-elect Julie Chakraverty 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 | For |
SPIRIT PUB COMPANY PLC Meeting Date: JAN 13, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: SPRT Security ID: G8362S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Offer for Spirit Pub Company plc by Greene King plc | Management | For | For |
SPIRIT PUB COMPANY PLC Meeting Date: JAN 13, 2015 Record Date: JAN 09, 2015 Meeting Type: COURT | ||||
Ticker: SPRT Security ID: G8362S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SSE PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
6 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
7 | Re-elect Gregor Alexander as Director | Management | For | For |
8 | Re-elect Jeremy Beeton as Director | Management | For | For |
9 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
10 | Elect Sue Bruce as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Elect Peter Lynas as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ST. JUDE MEDICAL, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Brown | Management | For | For |
1b | Elect Director Daniel J. Starks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
STANDARD LIFE PLC Meeting Date: OCT 03, 2014 Record Date: OCT 01, 2014 Meeting Type: SPECIAL | ||||
Ticker: SL. Security ID: G84278103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Standard Life's Canadian Business | Management | For | For |
STATE STREET CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: STT Security ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Kennett F. Burnes | Management | For | For |
1c | Elect Director Patrick de Saint-Aignan | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director William C. Freda | Management | For | For |
1f | Elect Director Linda A. Hill | Management | For | For |
1g | Elect Director Joseph L. Hooley | Management | For | For |
1h | Elect Director Robert S. Kaplan | Management | For | For |
1i | Elect Director Richard P. Sergel | Management | For | For |
1j | Elect Director Ronald L. Skates | Management | For | For |
1k | Elect Director Gregory L. Summe | Management | For | For |
1l | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STATOIL ASA Meeting Date: MAY 19, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STL Security ID: R8413J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | For |
4 | Approve Notice of Meeting and Agenda | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.20 Per Share | Management | For | For |
7 | Implement Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
8 | Assess Statoil's Project Within the Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders | Shareholder | Against | Against |
9 | Implement New Strategy for a More Sustainable Development and Administration of the Company's Resources and Business | Shareholder | Against | Against |
10 | Approve Company's Corporate Governance Statement | Management | For | For |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
12 | Approve Remuneration of Auditors | Management | For | For |
13 | Elect Bjorn Haavik as Deputy Member of Nominating Committee | Management | For | For |
14 | Approve Remuneration of Corporate Assembly | Management | For | For |
15 | Approve Remuneration of Nominating Committee | Management | For | For |
16 | Approve Distribution of Dividends | Management | For | For |
17 | Approve Equity Plan Financing | Management | For | Against |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
STEINHOFF INTERNATIONAL HOLDINGS LTD Meeting Date: JAN 26, 2015 Record Date: JAN 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: SHF Security ID: S8217G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Category 1 Related Party Transaction | Management | For | For |
1 | Authorise Issue of Steinhoff Shares to Thibault Square Financial Services Proprietary Limited Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares | Management | For | For |
2 | Authorise Issue of Steinhoff Shares to Brait Mauritius Limited Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares | Management | For | For |
3 | Authorise Issue of Steinhoff Shares to Pepkor Management Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares | Management | For | For |
2 | Approve Waiver of the Mandatory Offer | Management | For | For |
4 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
5 | Approve Specific Share Acquisition of Steinhoff Shares from Thibault Square Financial Services Proprietary Limited | Management | For | For |
6 | Approve Revocation of Special Resolution Number 5 in Terms of Section 164(9)(c) of the Companies Act | Management | For | For |
STOCKLAND Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGP Security ID: Q8773B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Tom Pockett as Director | Management | For | For |
3 | Elect Peter Scott as Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Grant of Up to 811,000 Performance Rights to Mark Steinert, Managing Director of the Company | Management | For | For |
STRYKER CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
1.1b | Elect Director Srikant M. Datar | Management | For | For |
1.1c | Elect Director Roch Doliveux | Management | For | For |
1.1d | Elect Director Louise L. Francesconi | Management | For | For |
1.1e | Elect Director Allan C. Golston | Management | For | For |
1.1f | Elect Director Kevin A. Lobo | Management | For | For |
1.1g | Elect Director William U. Parfet | Management | For | For |
1.1h | Elect Director Andrew K. Silvernail | Management | For | For |
1.1i | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUBSEA 7 S.A. Meeting Date: SEP 12, 2014 Record Date: AUG 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: SUBC Security ID: L8882U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 14, 15, 18 to Ensure Conformity with US Legislation, and Amend Article 34 for Clarification Purposes | Management | For | For |
SUEZ ENVIRONNEMENT COMPANY Meeting Date: MAY 12, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SEV Security ID: F4984P118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
4 | Ratify Appointment and Reelect Anne Lauvergeon as Director | Management | For | For |
5 | Ratify Appointment of Isidro Faine Casas as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | For |
7 | Reelect Valerie Bernis as Director | Management | For | For |
8 | Reelect Lorenz d Este as Director | Management | For | For |
9 | Reelect Isabelle Kocher as Director | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
11 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman | Management | For | For |
12 | Advisory Vote on Compensation of Jean Louis Chaussade, CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Amend Article 10 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
15 | Amend Article 23 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
16 | Amend Article 20 of Bylaws Re: Record Date | 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 432 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 216 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 Placements, up to Aggregate Nominal Amount of EUR 216 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 216 Million for Future Exchange Offers | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 432 Million | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SUMITOMO CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8053 Security ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Omori, Kazuo | Management | For | For |
3.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.3 | Elect Director Hidaka, Naoki | Management | For | For |
3.4 | Elect Director Inohara, Hiroyuki | Management | For | For |
3.5 | Elect Director Kanegae, Michihiko | Management | For | For |
3.6 | Elect Director Fujita, Masahiro | Management | For | For |
3.7 | Elect Director Iwasawa, Hideki | Management | For | For |
3.8 | Elect Director Tabuchi, Masao | Management | For | For |
3.9 | Elect Director Imura, Hirohiko | Management | For | For |
3.10 | Elect Director Horie, Makoto | Management | For | For |
3.11 | Elect Director Harada, Akio | Management | For | For |
3.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
3.13 | Elect Director Tanaka, Yayoi | Management | For | For |
SUMITOMO FORESTRY CO. LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1911 Security ID: J77454122 | ||||
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 Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Appoint Statutory Auditor Toi, Noriaki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
SUMITOMO HEAVY INDUSTRIES, LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6302 Security ID: J77497113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Nakamura, Yoshinobu | Management | For | For |
2.2 | Elect Director Betsukawa, Shunsuke | Management | For | For |
2.3 | Elect Director Nishimura, Shinji | Management | For | For |
2.4 | Elect Director Takaishi, Yuji | Management | For | For |
2.5 | Elect Director Tanaka, Toshiharu | Management | For | For |
2.6 | Elect Director Tomita, Yoshiyuki | Management | For | For |
2.7 | Elect Director Kaneshige, Kazuto | Management | For | For |
2.8 | Elect Director Ide, Mikio | Management | For | For |
2.9 | Elect Director Takahashi, Susumu | Management | For | For |
2.10 | Elect Director Kojima, Hideo | Management | For | For |
3.1 | Appoint Statutory Auditor Fujita, Kazumi | Management | For | For |
3.2 | Appoint Statutory Auditor Miyazawa, Takashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tsukada, Seishiro | Management | For | For |
SUMITOMO METAL MINING CO. LTD. Meeting Date: JUN 29, 2015 Record Date: MAR 31, 2015 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 24 | 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 Tsuchida, Naoyuki | Management | For | For |
2.4 | Elect Director Ogata, Mikinobu | Management | For | For |
2.5 | Elect Director Nozaki, Akira | Management | For | For |
2.6 | Elect Director Morimoto, Masahiro | Management | For | For |
2.7 | Elect Director Ushijima, Tsutomu | Management | For | For |
2.8 | Elect Director Taimatsu, Hitoshi | Management | For | For |
3 | Appoint Statutory Auditor Miwa, Hikoyuki | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8316 Security ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Amend Articles to Allow the Role of Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Oku, Masayuki | Management | For | For |
3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
3.3 | Elect Director Ito, Yujiro | Management | For | For |
3.4 | Elect Director Ogino, Kozo | Management | For | For |
3.5 | Elect Director Teramoto, Toshiyuki | Management | For | For |
3.6 | Elect Director Tanizaki, Katsunori | Management | For | For |
3.7 | Elect Director Nomura, Kuniaki | Management | For | For |
3.8 | Elect Director Arthur M. Mitchell | Management | For | For |
3.9 | Elect Director Kono, Masaharu | Management | For | For |
3.10 | Elect Director Sakurai, Eriko | Management | For | For |
4 | Appoint Statutory Auditor Mikami, Toru | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
SUMITOMO RUBBER INDUSTRIES LTD. Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5110 Security ID: J77884112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Mino, Tetsuji | Management | For | For |
2.2 | Elect Director Ikeda, Ikuji | Management | For | For |
2.3 | Elect Director Tanaka, Hiroaki | Management | For | For |
2.4 | Elect Director Nishi, Minoru | Management | For | For |
2.5 | Elect Director Onga, Kenji | Management | For | For |
2.6 | Elect Director Ii, Yasutaka | Management | For | For |
2.7 | Elect Director Ishida, Hiroki | Management | For | For |
2.8 | Elect Director Kuroda, Yutaka | Management | For | For |
2.9 | Elect Director Kosaka, Keizo | Management | For | For |
2.10 | Elect Director Uchioke, Fumikiyo | Management | For | For |
2.11 | Elect Director Yamamoto, Satoru | Management | For | For |
3 | Appoint Statutory Auditor Sasaki, Yasuyuki | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
SUN HUNG KAI PROPERTIES LTD. Meeting Date: NOV 15, 2014 Record Date: NOV 10, 2014 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 | Approve Final Dividend | Management | For | For |
3.1a | Elect Tung Chi-ho, Eric as Director | Management | For | For |
3.1b | Elect Fung Yuk-lun, Allen as Director | Management | For | For |
3.1c | Elect Lee Shau-kee as Director | Management | For | For |
3.1d | Elect Yip Dicky Peter as Director | Management | For | For |
3.1e | Elect Wong Yue-chim, Richard as Director | Management | For | For |
3.1f | Elect Fung Kwok-lun, William as Director | Management | For | For |
3.1g | Elect Leung Nai-pang, Norman as Director | Management | For | For |
3.1h | Elect Leung Kui-king, Donald as Director | Management | For | For |
3.1i | Elect Kwan Cheuk-yin, William as Director | Management | For | For |
3.1j | Elect Wong Yick-kam, Michael as Director | Management | For | For |
3.2 | Approve Remuneration of Directors | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Set of Articles of Association | Management | For | Against |
SUNCOR ENERGY INC Meeting Date: APR 30, 2015 Record Date: MAR 04, 2015 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 Jacynthe Cote | Management | For | For |
1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Michael W. O'Brien | Management | For | For |
1.9 | Elect Director James W. Simpson | Management | For | For |
1.10 | Elect Director Eira M. Thomas | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend By-laws | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNTRUST BANKS, INC. Meeting Date: APR 28, 2015 Record Date: FEB 19, 2015 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 Paul R. Garcia | Management | For | For |
1.3 | Elect Director David H. Hughes | Management | For | For |
1.4 | Elect Director M. Douglas Ivester | Management | For | For |
1.5 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.6 | Elect Director William A. Linnenbringer | Management | For | For |
1.7 | Elect Director Donna S. Morea | Management | For | For |
1.8 | Elect Director David M. Ratcliffe | Management | For | For |
1.9 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.10 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.11 | Elect Director Thomas R. Watjen | Management | For | For |
1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Claw-back of Payments under Restatements | Shareholder | Against | For |
SURGUTNEFTEGAZ Meeting Date: JUN 27, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNGS Security ID: 868861204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Elect Vladimir Bogdanov as Director | Management | None | Against |
4.2 | Elect Aleksandr Bulanov as Director | Management | None | Against |
4.3 | Elect Ivan Dinichenko as Director | Management | None | Against |
4.4 | Elect Vladimir Erokhin as Director | Management | None | Against |
4.5 | Elect Viktor Krivosheev as Director | Management | None | Against |
4.6 | Elect Nikolay Matveev as Director | Management | None | Against |
4.7 | Elect Vladimir Raritskiy as Director | Management | None | Against |
4.8 | Elect Ildus Usmanov as Director | Management | None | Against |
4.9 | Elect Aleksandr Fesenko as Director | Management | None | Against |
4.10 | Elect Vladimir Shashkov as Director | Management | None | Against |
5.1 | Elect Taisiya Klinovskaya as Member of Audit Commission | Management | For | For |
5.2 | Elect Valentina Musikhina as Member of Audit Commission | Management | For | For |
5.3 | Elect Tamara Oleynik as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor | Management | For | For |
7 | Approve Related-Party Transactions | Management | None | None |
SUZUKEN CO LTD Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9987 Security ID: J78454105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bessho, Yoshiki | Management | For | For |
1.2 | Elect Director Ota, Hiroshi | Management | For | For |
1.3 | Elect Director Miyata, Hiromi | Management | For | For |
1.4 | Elect Director Suzuki, Nobuo | Management | For | For |
1.5 | Elect Director Yoza, Keiji | Management | For | For |
1.6 | Elect Director Asano, Shigeru | Management | For | For |
1.7 | Elect Director Ueda, Keisuke | Management | For | For |
1.8 | Elect Director Iwatani, Toshiaki | Management | For | For |
2 | Appoint Statutory Auditor Muranaka, Toru | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kato, Meiji | Management | For | Against |
SWATCH GROUP AG Meeting Date: MAY 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UHR Security ID: H83949141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Annual Report of the Board of Directors (Non-Voting) | Management | None | None |
1.2 | Receive Financial Statements (Non-Voting) | Management | None | None |
1.3 | Receive Statutory Auditors' Reports (Non-Voting) | Management | None | None |
1.4 | 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 Shares | Management | For | Did Not Vote |
4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1.25 Million | Management | For | Did Not Vote |
4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.55 Million | Management | For | Did Not Vote |
4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.25 Million | Management | For | Did Not Vote |
4.3 | Approve Variable Remuneration of Execuitve Directors in the Amount of CHF 8.6 Million | Management | For | Did Not Vote |
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 25 Million | Management | For | Did Not Vote |
5.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
5.2 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
5.3 | Reelect Georges N. Hayek as Director | Management | For | Did Not Vote |
5.4 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
5.5 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
5.6 | Reelect Nayla Hayek as Board Chairwoman | Management | For | Did Not Vote |
6.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.5 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
9 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SWISSCOM AG Meeting Date: APR 08, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SCMN Security ID: H8398N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Frank Esser as Director | Management | For | For |
4.2 | Reelect Barbara Frei as Director | Management | For | For |
4.3 | Reelect Hugo Gerber as Director | Management | For | For |
4.4 | Reelect Michel Gobet as Director | Management | For | For |
4.5 | Reelect Torsten Kreindl as Director | Management | For | For |
4.6 | Reelect Catherine Muehlemann as Director | Management | For | For |
4.7 | Reelect Theophil Schlatter as Director | Management | For | For |
4.8 | Reelect Hansueli Loosli as Director | Management | For | For |
4.9 | Reelect Hansueli Loosli as Board Chairman | Management | For | For |
5.1 | Reelect Barbara Frei as Member of the Compensation Committee | Management | For | For |
5.2 | Reelect Torsten Kreindl as Member of the Compensation Committee | Management | For | For |
5.3 | Reelect Hansueli Loosli as Member without Voting Rights of the Compensation Committee | Management | For | For |
5.4 | Reelect Theophil Schlatter as Member of the Compensation Committee | Management | For | For |
5.5 | Reelect Hans Werder as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 2.6 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 9.7 Million | Management | For | For |
7 | Designate Reber Rechtsanwaelte as Independent Proxy | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
SYNAPTICS INCORPORATED Meeting Date: OCT 21, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYNA Security ID: 87157D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francis F. Lee | Management | For | For |
1.2 | Elect Director Nelson C. Chan | Management | For | For |
1.3 | Elect Director Richard L. Sanquini | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SYNGENTA AG Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SYNN Security ID: H84140112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of 11.00 CHF per Share | Management | For | For |
5.1 | Reelect Vinita Bali as Director | Management | For | For |
5.2 | Reelect Stefan Borgas as Director | Management | For | For |
5.3 | Reelect Gunnar Brock as Director | Management | For | For |
5.4 | Reelect Michel Demare as Director | Management | For | For |
5.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | For |
5.6 | Reelect David Lawrence as Director | Management | For | For |
5.7 | Reelect Michael Mack as Director | Management | For | For |
5.8 | Reelect Eveline Saupper as Director | Management | For | For |
5.9 | Reelect Jacques Vincent as Director | Management | For | For |
5.10 | Reelect Juerg Witmer as Director | Management | For | For |
6 | Reelect Michel Demare as Board Chairman | Management | For | For |
7.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | For |
8 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.5 Million | Management | For | For |
9 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | For |
10 | Designate Lukas Handschin as Independent Proxy | Management | For | For |
11 | Ratify KPMG AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
SYSCO CORPORATION Meeting Date: NOV 19, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYY Security ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Cassaday | Management | For | For |
1b | Elect Director Judith B. Craven | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Larry C. Glasscock | Management | For | For |
1e | Elect Director Jonathan Golden | Management | For | For |
1f | Elect Director Joseph A. Hafner, Jr. | Management | For | For |
1g | Elect Director Hans-Joachim Koerber | Management | For | For |
1h | Elect Director Nancy S. Newcomb | Management | For | For |
1i | Elect Director Richard G. Tilghman | Management | For | For |
1j | Elect Director Jackie M. Ward | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
T. ROWE PRICE GROUP, INC. Meeting Date: APR 23, 2015 Record Date: FEB 20, 2015 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 KPMG LL as Auditors | Management | For | For |
TABCORP HOLDINGS LTD. Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: TAH Security ID: Q8815D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jane Hemstritch as Director | Management | For | For |
2b | Elect Zygmunt Switkowski 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 |
TAIWAN CEMENT CORP. Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1101 Security ID: Y8415D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8.1 | Elect KOO CHENG-YUN, a Representative of Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director | Management | For | For |
8.2 | Elect CHANG AN-PING, a Representative of Fu Pin Investment Co., Ltd., with Shareholder No. 20420701, as Non-independent Director | Management | For | For |
8.3 | Elect KENNETH C.M. LO, a Representative of China Synthetic Rubber Corp, with Shareholder No. 20055830, as Non-independent Director | Management | For | For |
8.4 | Elect CHANG YONG, a Representative of Xin He Investment Co., Ltd., with Shareholder No. 20074832, as Non-independent Director | Management | For | For |
8.5 | Elect WANG POR-YUAN, a Representative of He Feng Investment Co., Ltd., with Shareholder No. 20115739, as Non-independent Director | Management | For | For |
8.6 | Elect YU TZUN-YEN, a Representative of Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director | Management | For | For |
8.7 | Elect JENNIFER LIN, ESQ., a Representative of Zhong Xin Investment Co., Ltd., with Shareholder No. 20083257, as Non-independent Director | Management | For | For |
8.8 | Elect CHEN CHIEN-TONG, a Representative of Qing Yuan Investment Co., Ltd., with Shareholder No. 20052240, as Non-independent Director | Management | For | For |
8.9 | Elect ERIC T. WU, a Representative of Shinkong Synthetic Fibers Corporation, with Shareholder No. 20042730, as Non-independent Director | Management | For | For |
8.10 | Elect LIN MING-SHENG, a Representative of Goldsun Development & Construction Co., Ltd., with Shareholder No. 20011612, as Non-independent Director | Management | For | For |
8.11 | Elect LIN NAN-CHOU, a Representative of Shi Xiang Investment Co., Ltd., with Shareholder No. 20391964, as Non-independent Director | Management | For | For |
8.12 | Elect CHANG KANG LUNG,JASON, a Representative of Chia Hsin Cement Corporation, with Shareholder No. 20016949, as Non-independent Director | Management | For | For |
8.13 | Elect ARTHUR YU-CHENG CHIAO, with ID No. A120667XXX, as Independent Director | Management | For | For |
8.14 | Elect EDWARD Y.WAY, with ID No. A102143XXX, as Independent Director | Management | For | For |
8.15 | Elect VICTOR WANG, with ID No. Q100187XXX, as Independent Director | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
10 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAKEDA PHARMACEUTICAL CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4502 Security ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
2.2 | Elect Director Christophe Weber | Management | For | For |
2.3 | Elect Director Honda, Shinji | Management | For | For |
2.4 | Elect Director Iwasaki, Masato | Management | For | For |
2.5 | Elect Director Francois Roger | Management | For | For |
2.6 | Elect Director Sudo, Fumio | Management | For | For |
2.7 | Elect Director Kojima, Yorihiko | Management | For | For |
2.8 | Elect Director Sakane, Masahiro | Management | For | For |
2.9 | Elect Director Andrew Plump | Management | For | For |
3 | Appoint Statutory Auditor Yamanaka, Yasuhiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TATA MOTORS LTD. Meeting Date: FEB 27, 2015 Record Date: FEB 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500570 Security ID: 876568502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Rights Issue of Ordinary and 'A' Ordinary Shares | Management | For | For |
TATNEFT OAO Meeting Date: JUN 26, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: TATN Security ID: 670831205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Statutory Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends | Management | For | For |
5.1 | Elect Radik Gaizatullin as Director | Management | None | For |
5.2 | Elect Nail Ibragimov as Director | Management | None | For |
5.3 | Elect Laslo Gerech as Director | Management | None | For |
5.4 | Elect Rustam Khalimov as Director | Management | None | For |
5.5 | Elect Azat Khamaev as Director | Management | None | For |
5.6 | Elect Rais Khisamov as Director | Management | None | For |
5.7 | Elect Yury Levin as Director | Management | None | For |
5.8 | Elect Nail Maganov as Director | Management | None | For |
5.9 | Elect Renat Muslimov as Director | Management | None | For |
5.10 | Elect Renat Sabirov as Director | Management | None | For |
5.11 | Elect Valery Sorokin as Director | Management | None | For |
5.12 | Elect Rene Steiner as Director | Management | None | For |
5.13 | Elect Shafagat Takhautdinov as Director | Management | None | For |
5.14 | Elect Mirgaziyan Taziev as Director | Management | None | For |
6.1 | Elect Ksenia Borzunova as Member of Audit Commission | Management | For | For |
6.2 | Elect Ranilya Gizatova as Member of Audit Commission | Management | For | For |
6.3 | Elect Nazilya Farkhutdinova as Member of Audit Commission | Management | For | For |
6.4 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | For |
6.5 | Elect Nikolai Lapin as Member of Audit Commission | Management | For | For |
6.6 | Elect Oleg Matveev as Member of Audit Commission | Management | For | For |
6.7 | Elect Liliya Rakhimzyanova as Member of Audit Commission | Management | For | For |
6.8 | Elect Tatiana Tsyganova as Member of Audit Commission | Management | For | For |
7 | Ratify Auditor | 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 | Amend Regulations on Board of Directors | Management | For | For |
11 | Amend Regulations on General Director | Management | For | For |
12 | Amend Regulations on Management | Management | For | For |
13 | Amend Regulations on Audit Commission | Management | For | For |
TATTS GROUP LTD. Meeting Date: OCT 29, 2014 Record Date: OCT 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: TTS Security ID: Q8852J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2a | Elect Kevin Seymour as Director | Management | For | For |
2b | Elect Julien Playoust as Director | Management | For | For |
2c | Elect David Watson as Director | Management | For | For |
3 | Approve the Grant of 131,089 Rights to Robbie Cooke, Chief Executive Officer of the Company | Management | For | For |
TDC A/S Meeting Date: MAR 05, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: TDC Security ID: K94545116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5a | Reelect Vagn Sorensen as Director | Management | For | For |
5b | Reelect Pierre Danon as Director | Management | For | For |
5c | Reelect Stine Bosse as Director | Management | For | For |
5d | Reelect Angus Porter as Director | Management | For | For |
5e | Reelect Soren Sorensen as Director | Management | For | For |
5f | Reelect Pieter Knook as Director | Management | For | For |
5g | Elect Benoit Scheen as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7a | Authorize Share Repurchase Program | Management | For | For |
7b | Approve Remuneration of Directors | Management | For | For |
7c | Amend Articles Re: Board-Related | Management | For | For |
8 | Other Business | Management | None | None |
TECHNE CORPORATION Meeting Date: OCT 30, 2014 Record Date: SEP 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: TECH Security ID: 878377100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2a | Elect Director Charles R. Kummeth | Management | For | For |
2b | Elect Director Robert V. Baumgartner | Management | For | For |
2c | Elect Director Roger C. Lucas | Management | For | For |
2d | Elect Director Howard V. O'Connell | Management | For | For |
2e | Elect Director Randolph C. Steer | Management | For | For |
2f | Elect Director Charles A. Dinarello | Management | For | For |
2g | Elect Director Karen A. Holbrook | Management | For | For |
2h | Elect Director John L. Higgins | Management | For | For |
2i | Elect Director Roeland Nusse | Management | For | For |
2j | Elect Director Harold J. Wiens | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Change Company Name | Management | For | For |
TELE2 AB Meeting Date: MAY 19, 2015 Record Date: MAY 12, 2015 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, Dividends of SEK 4.85 Per Share, and Extraordinary Dividends of SEK 10 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Directors (8) and Deputy Directors of Board (0) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Mike Parton (Chairman), Lorenzo Grabau, Irina Hemmers, Mia Livfors, Erik Mitteregger, Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Eamonn O'Hare as New Director | Management | For | For |
16 | Authorize Chairman of Board and Representatives of 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 | Approve Repayment of Incorrect Charges to be Paid Within Three Business Days | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
TELECOM ITALIA SPA Meeting Date: MAY 20, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TIT Security ID: T92778108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4.1 | Slate Submitted by Telco SpA | Shareholder | None | For |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5.1 | Elect Gianluca Ponzellini as Chairman of Internal Auditors (Submitted by Telco SpA) | Shareholder | None | Against |
5.2 | Elect Roberto Capone as Chairman of Internal Auditors (Submitted by Institutional Investors - Assogestioni) | Shareholder | None | For |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Approve Executive Bonus Deferral Plan 2015 | Management | For | Against |
8 | Approve Equity Plan Financing | Management | For | Against |
9 | Authorize Convertibility of Bond Notes "EUR 2 Billion, 1.125 Percent Equity-Linked Bonds due 2022"; Approve Related Capital Increase without Preemptive Rights; Amend Articles | Management | For | For |
10 | Amend Articles (Board-Related) | Management | For | For |
11 | Approve Merger by Absorption of Telecom Italia Media SpA | Management | For | For |
12 | Amend Company Bylaws Re: Administrative Rights on Shares Owned by Telefonica after Dissolution of TELCO Syndicate Pact | Shareholder | None | For |
TELEFONAKTIEBOLAGET LM ERICSSON Meeting Date: APR 14, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: ERIC B Security ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
8.2 | Approve Discharge of Board and President | Management | For | For |
8.3 | Approve Allocation of Income and Dividends of SEK 3.40 Per Share | Management | For | For |
9.1 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | For |
9.2 | Approve Remuneration of Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
9.3 | Reelect Leif Johansson (Chairman), Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as New Directors | Management | For | For |
9.4 | Approve Remuneration of Auditors | Management | For | For |
9.5 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9.6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11.1 | Approve 2015 Stock Purchase Plan | Management | For | For |
11.2 | Approve Equity Plan Financing (2015 Stock Purchase Plan) | Management | For | For |
11.3 | Approve Alternative Equity Plan Financing (2015 Stock Purchase Plan) | Management | For | Against |
11.4 | Approve 2015 Key Contributor Retention Plan | Management | For | For |
11.5 | Approve Equity Plan Financing (2015 Key Contributor Retention Plan) | Management | For | For |
11.6 | Approve Alternative Equity Plan Financing (2015 Key Contributor Retention Plan) | Management | For | Against |
11.7 | Approve 2015 Executive Performance Stock Plan | Management | For | For |
11.8 | Approve Equity Plan Financing (2015 Executive Performance Stock Plan) | Management | For | For |
11.9 | Approve Alternative Equity Plan Financing (2015 Executive Performance Stock Plan) | Management | For | Against |
12 | Approve Equity Plan Financing (2011-2014 Long-Term Variable Remuneration Programs) | Management | For | For |
13 | Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM | Shareholder | None | For |
14.1 | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Against |
14.2 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Against |
14.3 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
14.4 | Request Board to Prepare a Proposal regarding "Politician Quarantine" and to Present the Proposal to That Effect at the 2016 AGM | Shareholder | None | Against |
15 | Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights | Shareholder | None | Against |
16 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran | Shareholder | None | Against |
17 | Close Meeting | Management | None | None |
TELEFONICA BRASIL S.A. Meeting Date: APR 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VIVT4 Security ID: P9T369168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
TELEFONICA S.A. Meeting Date: JUN 11, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: TEF Security ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.A | Amend Articles Re: General Meetings | Management | For | For |
7.B | Amend Article 35 Re: Director Remuneration | Management | For | For |
7.C | Amend Articles Re: Board of Directors | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
TELENOR ASA Meeting Date: MAY 20, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Receive President's Report | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 Per Share | Management | For | For |
5 | Approve Distribution of Dividends | Management | For | For |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Discuss Company's Corporate Governance Statement | Management | None | None |
8.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory Vote) | Management | For | For |
8.2 | Approve Share Related Incentive Arrangements For Executive Management | Management | For | Against |
9 | Authorize Repurchase of up to 30 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | For |
10.1 | Elect Members and Deputy Members of Corporate Assembly in Line with Nominating Committee's Porposal | Management | For | For |
10.2 | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | For |
10.3 | Elect John Bernander as Member of Corporate Assembly | Management | For | For |
10.4 | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | For |
10.5 | Elect Didrik Munch as Member of Corporate Assembly | Management | For | For |
10.6 | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | For |
10.7 | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | For |
10.8 | Elect Tore Sandvik as Member of Corporate Assembly | Management | For | For |
10.9 | Elect Silvija Seres as Member of Corporate Assembly | Management | For | For |
10.10 | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | For |
10.11 | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | For |
10.12 | Elect Anne Kvam as 1st Deputy Member of Corporate Assembly | Management | For | For |
10.13 | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | For |
10.14 | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | For |
11.1 | Elect Members of Nominating Committee in Line with Nominating Committee's Proposal | Management | For | For |
11.2 | Elect Mette Wikborg as Member of Nominating Committee | Management | For | For |
11.3 | Elect Christian Berg as Member of Nominating Committee | Management | For | For |
12 | Approve Remuneration of the Corporate Assembly; Approve Remuneration of the Nomination Committee | Management | For | For |
TELIASONERA AB Meeting Date: APR 08, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: TLSN Security ID: W95890104 | ||||
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 SEK 3.00 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.55 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 530,000 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 Daniel Kristiansson, Kari Jarvinen, Jan Andersson, Anders Oscarsson, and Marie Ehrling as Members of Nominating Committee; Adoption of Instructions for 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 2015/2018 Performance Share Program | Management | For | Against |
20b | Approve Transfer of Shares in Connection with the 2015/2018 Performance Share Program | Management | For | Against |
21 | Resolution on Publication of Norton Rose Fulbright's Report | Shareholder | Against | Against |
22a | Special Investigation of the Company's Non-European Business | Shareholder | None | Against |
22b | Instruct the Board to Take Necessary Action to Establish a Shareholders' Association | Shareholder | None | Against |
22c | Instruct the Board to Prepare a Proposal Concerning a System for Giving Small and Medium-Sized Shareholders Representation on the Board | Shareholder | None | Against |
TERADATA CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TDC Security ID: 88076W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa R. Bacus | Management | For | For |
1b | Elect Director Michael F. Koehler | Management | For | For |
1c | Elect Director James M. Ringler | Management | For | For |
1d | Elect Director John G. Schwarz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TESCO PLC Meeting Date: JUN 26, 2015 Record Date: JUN 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect John Allan as Director | Management | For | For |
5 | Elect Dave Lewis as Director | Management | For | For |
6 | Elect Alan Stewart as Director | Management | For | For |
7 | Elect Richard Cousins as Director | Management | For | For |
8 | Elect Byron Grote as Director | Management | For | For |
9 | Elect Mikael Olsson as Director | Management | For | For |
10 | Re-elect Mark Armour as Director | Management | For | For |
11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THE ALLSTATE CORPORATION Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert D. Beyer | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Michael L. Eskew | Management | For | For |
1d | Elect Director Herbert L. Henkel | Management | For | For |
1e | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director John W. Rowe | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Mary Alice Taylor | Management | For | For |
1j | Elect Director Thomas J. Wilson | 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 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
THE BANK OF NEW YORK MELLON CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BK Security ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas M. Donofrio | Management | For | For |
1.2 | Elect Director Joseph J. Echevarria | Management | For | For |
1.3 | Elect Director Edward P. Garden | Management | For | For |
1.4 | Elect Director Jeffrey A. Goldstein | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director John M. Hinshaw | Management | For | For |
1.7 | Elect Director Edmund F. 'Ted' Kelly | Management | For | For |
1.8 | Elect Director Richard J. Kogan | Management | For | For |
1.9 | Elect Director John A. Luke, Jr. | Management | For | For |
1.10 | Elect Director Mark A. Nordenberg | Management | For | For |
1.11 | Elect Director Catherine A. Rein | Management | For | For |
1.12 | Elect Director William C. Richardson | Management | For | For |
1.13 | Elect Director Samuel C. Scott, III | Management | For | For |
1.14 | Elect Director Wesley W. von Schack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
THE CHARLES SCHWAB CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy H. Bechtle | Management | For | For |
1b | Elect Director Walter W. Bettinger, II | Management | For | For |
1c | Elect Director C. Preston Butcher | Management | For | For |
1d | Elect Director Christopher V. Dodds | Management | For | For |
1e | Elect Director Mark A. Goldfarb | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Prepare Employment Diversity Report | Shareholder | Against | For |
8 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | For |
9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
THE CHUBB CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: CB Security ID: 171232101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zoe Baird Budinger | Management | For | For |
1b | Elect Director Sheila P. Burke | Management | For | For |
1c | Elect Director James I. Cash, Jr. | Management | For | For |
1d | Elect Director John D. Finnegan | Management | For | For |
1e | Elect Director Timothy P. Flynn | Management | For | For |
1f | Elect Director Karen M. Hoguet | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Martin G. McGuinn | Management | For | For |
1i | Elect Director Lawrence M. Small | Management | For | For |
1j | Elect Director Jess Soderberg | Management | For | For |
1k | Elect Director Daniel E. Somers | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
1m | Elect Director James M. Zimmerman | Management | For | For |
1n | Elect Director Alfred W. Zollar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | For |
THE COCA-COLA COMPANY Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 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 Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Howard G. Buffet | Management | For | For |
1.6 | Elect Director Richard M. Daley | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Evan G. Greenberg | Management | For | For |
1.10 | Elect Director Alexis M. Herman | Management | For | For |
1.11 | Elect Director Muhtar Kent | Management | For | For |
1.12 | Elect Director Robert A. Kotick | Management | For | For |
1.13 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.14 | Elect Director Sam Nunn | Management | For | For |
1.15 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
5 | Seek Shareholder Approval to Release of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives | Shareholder | Against | Against |
THE ESTEE LAUDER COMPANIES INC. Meeting Date: NOV 14, 2014 Record Date: SEP 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: EL Security ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | For |
1.2 | Elect Director Wei Sun Christianson | Management | For | For |
1.3 | Elect Director Fabrizio Freda | Management | For | For |
1.4 | Elect Director Jane Lauder | Management | For | For |
1.5 | Elect Director Leonard A. Lauder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd C. Blankfein | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Gary D. Cohn | Management | For | For |
1d | Elect Director Mark Flaherty | Management | For | For |
1e | Elect Director William W. George | Management | For | For |
1f | Elect Director James A. Johnson | Management | For | For |
1g | Elect Director Lakshmi N. Mittal | Management | For | For |
1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1i | Elect Director Peter Oppenheimer | Management | For | For |
1j | Elect Director Debora L. Spar | Management | For | For |
1k | Elect Director Mark E. Tucker | Management | For | For |
1l | Elect Director David A. Viniar | Management | For | For |
1m | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Report on Certain Vesting Program | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HIG Security ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert B. Allardice, III | Management | For | For |
1b | Elect Director Trevor Fetter | Management | For | For |
1c | Elect Director Kathryn A. Mikells | Management | For | For |
1d | Elect Director Michael G. Morris | Management | For | For |
1e | Elect Director Thomas A. Renyi | Management | For | For |
1f | Elect Director Julie G. Richardson | Management | For | For |
1g | Elect Director Teresa W. Roseborough | Management | For | For |
1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
1i | Elect Director Charles B. Strauss | Management | For | For |
1j | Elect Director Christopher J. Swift | Management | For | For |
1k | Elect Director H. Patrick Swygert | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE LINK REAL ESTATE INVESTMENT TRUST Meeting Date: JUL 23, 2014 Record Date: JUL 18, 2014 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 William Chan Chak Cheung as Director | Management | For | For |
3b | Elect David Charles Watt as Director | Management | For | For |
4 | Elect Eva Cheng Li Kam Fun 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: JAN 15, 2015 Record Date: JAN 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00823 Security ID: Y5281M111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Expansion of Investment Strategy | Management | For | For |
THE MACERICH COMPANY Meeting Date: MAY 28, 2015 Record Date: MAR 20, 2015 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 John H. Alschuler | Management | For | For |
1c | Elect Director Steven R. Hash | Management | For | For |
1d | Elect Director Stanley A. Moore | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THE NASDAQ OMX GROUP, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 10, 2015 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 Thomas A. Kloet | Management | For | For |
1h | Elect Director John D. Markese | Management | For | For |
1i | Elect Director Ellyn A. McColgan | Management | For | For |
1j | Elect Director Michael R. Splinter | Management | For | For |
1k | Elect Director Lars R. Wedenborn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
THE PNC FINANCIAL SERVICES GROUP, INC. Meeting Date: APR 28, 2015 Record Date: JAN 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNC Security ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Paul W. Chellgren | Management | For | For |
1.3 | Elect Director Marjorie Rodgers Cheshire | 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 |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 14, 2014 Record Date: AUG 15, 2014 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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
6 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 15, 2015 Record Date: MAR 17, 2015 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 Roger N. Farah | Management | For | For |
1.4 | Elect Director Lawton W. Fitt | Management | For | For |
1.5 | Elect Director Stephen R. Hardis | Management | For | For |
1.6 | Elect Director Jeffrey D. Kelly | Management | For | For |
1.7 | Elect Director Patrick H. Nettles | Management | For | For |
1.8 | Elect Director Glenn M. Renwick | Management | For | For |
1.9 | Elect Director Bradley T. Sheares | Management | For | For |
1.10 | Elect Director Barbara R. Snyder | 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 PricewaterhouseCoopers LLP (PwC) as Auditors | Management | For | For |
THE SAGE GROUP PLC Meeting Date: MAR 03, 2015 Record Date: MAR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: SGE Security ID: G7771K142 | ||||
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 Donald Brydon as Director | Management | For | For |
4 | Re-elect Neil Berkett as Director | Management | For | For |
5 | Re-elect Drummond Hall as Director | Management | For | For |
6 | Re-elect Steve Hare as Director | Management | For | For |
7 | Re-elect Jonathan Howell as Director | Management | For | For |
8 | Elect Stephen Kelly as Director | Management | For | For |
9 | Elect Inna Kuznetsova as Director | Management | For | For |
10 | Re-elect Ruth Markland as Director | Management | For | For |
11 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Performance Share Plan | Management | For | For |
THE SPAR GROUP LTD Meeting Date: FEB 13, 2015 Record Date: JAN 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPP Security ID: S8050H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Phumla Mnganga as Director | Management | For | For |
1.2 | Re-elect Chris Wells as Director | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company with Brian Botes as the Designated Auditor | Management | For | For |
3.1 | Re-elect Chris Wells as Chairman of the Audit Committee | Management | For | For |
3.2 | Re-elect Harish Mehta as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Peter Hughes as Member of the Audit Committee | Management | For | For |
4 | Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Employee Share Trust (2004) | Management | For | Against |
5 | Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Conditional Share Plan | Management | For | For |
1 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
2 | Approve Non-executive Directors' Fees | Management | For | For |
1 | Approve Remuneration Policy | Management | For | Against |
THE TJX COMPANIES, INC. Meeting Date: JUN 11, 2015 Record Date: APR 14, 2015 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 David T. Ching | Management | For | For |
1.5 | Elect Director Michael F. Hines | Management | For | For |
1.6 | Elect Director Amy B. Lane | Management | For | For |
1.7 | Elect Director Carol Meyrowitz | Management | For | For |
1.8 | Elect Director John F. O'Brien | Management | For | For |
1.9 | Elect Director Willow B. Shire | Management | For | For |
1.10 | Elect Director William H. Swanson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TRAVELERS COMPANIES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRV Security ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Jay S. Fishman | Management | For | For |
1f | Elect Director Patricia L. Higgins | Management | For | For |
1g | Elect Director Thomas R. Hodgson | Management | For | For |
1h | Elect Director William J. Kane | Management | For | For |
1i | Elect Director Cleve L. Killingsworth Jr. | Management | For | For |
1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1k | Elect Director Donald J. Shepard | Management | For | For |
1l | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
THE WHARF (HOLDINGS) LTD. Meeting Date: MAY 15, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00004 Security ID: Y8800U127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Stephen Tin Hoi Ng as Director | Management | For | For |
2b | Elect Andrew On Kiu Chow as Director | Management | For | For |
2c | Elect Doreen Yuk Fong Lee as Director | Management | For | For |
2d | Elect Paul Yiu Cheung Tsui as Director | Management | For | For |
2e | Elect Eng Kiong Yeoh as Director | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Increase in the Rate of Fee Payable to Chairman of the Company | Management | For | For |
4b | Approve Increase in Rate of Fee Payable to Directors Other than the Chairman | Management | For | For |
4c | Approve Increase in Rate of Fee Payable to Audit Committee Members | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THOMAS COOK GROUP PLC Meeting Date: FEB 23, 2015 Record Date: FEB 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: TCG Security ID: G88471100 | ||||
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 Dawn Airey as Director | Management | For | For |
4 | Elect Annet Aris as Director | Management | For | For |
5 | Re-elect Emre Berkin as Director | Management | For | For |
6 | Elect Peter Fankhauser as Director | Management | For | For |
7 | Re-elect Michael Healy as Director | Management | For | For |
8 | Re-elect Frank Meysman as Director | Management | For | For |
9 | Re-elect Carl Symon as Director | Management | For | For |
10 | Re-elect Warren Tucker as Director | Management | For | For |
11 | Re-elect Martine Verluyten 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 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TIGER BRANDS LTD Meeting Date: FEB 09, 2015 Record Date: JAN 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: TBS Security ID: S84594142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present the Report from the Social, Ethics and Transformation Committee | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2014 | Management | None | None |
2.2.1 | Re-elect Bheki Sibiya as Director | Management | For | For |
2.2.2 | Re-elect Richard Dunne as Director | Management | For | For |
2.2.3 | Re-elect Peter Matlare as Director | Management | For | For |
2.2.4 | Re-elect Funke Ighodaro as Director | Management | For | For |
2.3 | Approve Remuneration Policy | Management | For | For |
2.4.1 | Re-elect Richard Dunne as Member of Audit Committee | Management | For | For |
2.4.2 | Re-elect Khotso Mokhele as Member of Audit Committee | Management | For | For |
2.4.3 | Re-elect Rob Nisbet as Member of Audit Committee | Management | For | For |
2.5 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2.6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
3.1 | Approve Financial Assistance to Related and Inter-related Parties | Management | For | For |
3.2 | Approve Remuneration of Non-executive Directors, including the Chairman and Deputy Chairman Effective from 1 March 2015 | Management | For | For |
3.3 | Approve Remuneration of Non-executive Directors who Participate in Subcommittees of the Board Effective from 1 March 2015 | Management | For | For |
3.4 | Approve Increase of Fees Payable to Non-Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work | Management | For | For |
3.5 | Authorise Repurchase of Issued Share Capital | Management | For | For |
TIM PARTICIPACOES S.A. Meeting Date: APR 14, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TIMP3 Security ID: P91536469 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
TIM PARTICIPACOES S.A. Meeting Date: APR 14, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TIMP3 Security ID: P91536469 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
TOKYO ELECTRIC POWER CO. LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9501 Security ID: J86914108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Anegawa, Takafumi | Management | For | For |
3.2 | Elect Director Kunii, Hideko | Management | For | For |
3.3 | Elect Director Sano, Toshihiro | Management | For | For |
3.4 | Elect Director Sudo, Fumio | Management | For | For |
3.5 | Elect Director Sudo, Masahiko | Management | For | For |
3.6 | Elect Director Takebe, Toshiro | Management | For | For |
3.7 | Elect Director Nishiyama, Keita | Management | For | For |
3.8 | Elect Director Hasegawa, Yasuchika | Management | For | For |
3.9 | Elect Director Hirose, Naomi | Management | For | For |
3.10 | Elect Director Fujimori, Yoshiaki | Management | For | For |
3.11 | Elect Director Masuda, Hiroya | Management | For | For |
3.12 | Elect Director Masuda, Yuji | Management | For | For |
4 | Amend Articles to Resume Nuclear Power Generation Early with Attention to Safety | Shareholder | Against | Against |
5 | Amend Articles to Add Provision on False Charge Prevention | Shareholder | Against | Against |
6 | Amend Articles to Spin Off Compensation Department into Separate Company | Shareholder | Against | Against |
7 | Amend Articles to Add Provision on Early Disclosure of Proxy Circular | Shareholder | Against | Against |
8 | Amend Articles to Withdraw from Nuclear Power Generation | Shareholder | Against | Against |
9 | Amend Articles to Prioritize Use of Renewable Power | Shareholder | Against | Against |
10 | Amend Articles to Ban Construction of Important Buildings over Fault | Shareholder | Against | Against |
11 | Amend Articles to Ban Spent Nuclear Fuel Reprocessing | Shareholder | Against | Against |
12 | Amend Articles to Abolish Nuclear Waste Interim Storage Plan | Shareholder | Against | Against |
13 | Amend Articles to Require Firm to Purchase Insurance to Cover Damages of At Least JPY 12 Trillion from Nuclear Accident | Shareholder | Against | Against |
14 | Amend Articles to Mandate Detailed Disclosure of Power Generation Cost | Shareholder | Against | Against |
15 | Amend Articles to Require Executives and Employees Aged 45 or Above to Engage in Restoration Work at Fukushima Daiichi Nuclear Plant | Shareholder | Against | Against |
16 | Amend Articles to Investigate Cause for Fukushima Nuclear Accident | Shareholder | Against | Against |
17 | Amend Articles to Allow Customers to Choose to Continue to Use Conventional Meter | Shareholder | Against | Against |
18 | Amend Articles to Disclose Board Meeting Minutes on Shareholder Request | Shareholder | Against | Against |
TONENGENERAL SEKIYU K.K. Meeting Date: MAR 25, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5012 Security ID: J8657U110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Muto, Jun | Management | For | For |
2.2 | Elect Director Hirose, Takashi | Management | For | For |
2.3 | Elect Director D.R. Csapo | Management | For | For |
2.4 | Elect Director Miyata, Tomohide | Management | For | For |
2.5 | Elect Director Onoda, Yasushi | Management | For | For |
2.6 | Elect Director Saita, Yuji | Management | For | For |
2.7 | Elect Director Yokota, Hiroyuki | Management | For | For |
2.8 | Elect Director Yokoi, Yoshikazu | Management | For | For |
2.9 | Elect Director Matsuo, Makoto | Management | For | For |
2.10 | Elect Director Miyata, Yoshiiku | Management | For | For |
3.1 | Appoint Statutory Auditor Iwasaki, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Ayukawa, Masaaki | Management | For | For |
3.3 | Appoint Statutory Auditor Ikeo, Kyoichi | Management | For | For |
3.4 | Appoint Statutory Auditor Takahashi, Nobuko | Management | For | For |
TORCHMARK CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMK Security ID: 891027104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Adair | Management | For | For |
1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
1.3 | Elect Director David L. Boren | Management | For | For |
1.4 | Elect Director Jane M. Buchan | Management | For | For |
1.5 | Elect Director Gary L. Coleman | Management | For | For |
1.6 | Elect Director Larry M. Hutchison | Management | For | For |
1.7 | Elect Director Robert W. Ingram | Management | For | For |
1.8 | Elect Director Lloyd W. Newton | Management | For | For |
1.9 | Elect Director Darren M. Rebelez | Management | For | For |
1.10 | Elect Director Lamar C. Smith | Management | For | For |
1.11 | Elect Director Paul J. Zucconi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOSOH CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4042 Security ID: J90096116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Udagawa, Kenichi | Management | For | For |
2.2 | Elect Director Yamamoto, Toshinori | Management | For | For |
2.3 | Elect Director Ito, Sukehiro | Management | For | For |
2.4 | Elect Director Uchikura, Masaki | Management | For | For |
2.5 | Elect Director Nishizawa, Keiichiro | Management | For | For |
2.6 | Elect Director Tashiro, Katsushi | Management | For | For |
2.7 | Elect Director Kawamoto, Koji | Management | For | For |
2.8 | Elect Director Yamada, Masayuki | Management | For | For |
2.9 | Elect Director Murashige, Nobuaki | Management | For | For |
2.10 | Elect Director Murata, Hiroto | Management | For | For |
2.11 | Elect Director Abe, Tsutomu | Management | For | For |
3 | Appoint Statutory Auditor Inoue, Eiji | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Tanaka, Shinji | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
TOTAL SA Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Artus as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Patrick Pouyanne as Director | Management | For | For |
9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
A | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | Shareholder | Against | Against |
TOYOTA TSUSHO CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8015 Security ID: J92719111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ozawa, Satoshi | Management | For | For |
3.2 | Elect Director Karube, Jun | Management | For | For |
3.3 | Elect Director Asano, Mikio | Management | For | For |
3.4 | Elect Director Yokoi, Yasuhiko | Management | For | For |
3.5 | Elect Director Yamagiwa, Kuniaki | Management | For | For |
3.6 | Elect Director Shirai, Takumi | Management | For | For |
3.7 | Elect Director Matsudaira, Soichiro | Management | For | For |
3.8 | Elect Director Minowa, Nobuyuki | Management | For | For |
3.9 | Elect Director Hattori, Takashi | Management | For | For |
3.10 | Elect Director Oi, Yuichi | Management | For | For |
3.11 | Elect Director Miura, Yoshiki | Management | For | For |
3.12 | Elect Director Yanase, Hideki | Management | For | For |
3.13 | Elect Director Hidaka, Toshiro | Management | For | For |
3.14 | Elect Director Takahashi, Jiro | Management | For | For |
3.15 | Elect Director Kawaguchi, Yoriko | Management | For | For |
3.16 | Elect Director Fujisawa, Kumi | Management | For | For |
4 | Appoint Statutory Auditor Shiozaki, Yasushi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TRACTEBEL ENERGIA S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TBLE3 Security ID: P9208W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Employees' Bonuses | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
TRANSOCEAN LTD. Meeting Date: SEP 22, 2014 Record Date: SEP 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: RIG Security ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Decrease in Size of Board | Management | For | For |
2 | Elect Merrill A. "Pete" Miller, Jr. as Director | Management | For | For |
TUI TRAVEL PLC Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: TT. Security ID: G9127H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Merger with TUI AG | Management | For | Against |
TUI TRAVEL PLC Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: COURT | ||||
Ticker: TT. Security ID: G9127H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | Against |
TUPRAS TURKIYE PETROL RAFINERILERI A.S. Meeting Date: MAR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TUPRS Security ID: M8966X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Advanced Dividend Payment | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
TURK HAVA YOLLARI A.O. Meeting Date: APR 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: THYAO Security ID: M8926R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Ratify Director Appointments | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Accept Board Report | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income and Dividens | Management | For | For |
8 | Amend Company Articles and Approve Increase in Authorized Capital | Management | For | Against |
9 | Elect Directors | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
14 | Close Meeting | Management | None | None |
TURK TELEKOMUNIKASYON AS Meeting Date: MAR 31, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TTKOM Security ID: M9T40N131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Read Board Report | Management | None | None |
4 | Read Audit Report | Management | None | None |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Ratify Director Appointments | Management | For | For |
8 | Approve Director Remuneration | Management | For | For |
9 | Appoint Internal Auditor and Approve Internal Auditor Remuneration | Management | For | Against |
10 | Approve Allocation of Income | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations in 2014 | Management | None | None |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Receive Information on Issues as per Article 1.3.1 of the Capital markets Board Corporate Governance Principles | Management | None | None |
15 | Receive Information on Related Party Transactions | Management | None | None |
16 | Receive Information on Remuneration Policy | Management | None | None |
17 | Authorize Board to Acquire Businesses up to a EUR 500 Million Value | Management | For | For |
18 | Authorize Board to Establish New Companies in Relation to Business Acquired | Management | For | For |
19 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
20 | Close Meeting | Management | None | None |
TURKCELL ILETISIM HIZMETLERI AS Meeting Date: MAR 26, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TCELL Security ID: M8903B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report for 2010 | Management | For | For |
4 | Accept Statutory Auditor Report for 2010 | Management | For | For |
5 | Accept External Auditor Report for 2010 | Management | For | For |
6 | Accept Financial Statements for 2010 | Management | For | For |
7 | Approve Dividends for 2010 | Management | For | For |
8 | Approve Discharge of Colin J. Williams for 2010 | Management | For | For |
9 | Approve Discharge of Auditors for 2010 | Management | For | For |
10 | Accept Board Report for 2011 | Management | For | For |
11 | Accept Statutory Auditor Report for 2011 | Management | For | For |
12 | Accept External Auditor Report for 2011 | Management | For | For |
13 | Accept Financial Statements for 2011 | Management | For | For |
14 | Approve Dividends for 2011 | Management | For | For |
15 | Approve Discharge of Board for 2011 | Management | For | For |
16 | Approve Discharge of Auditors for 2011 | Management | For | For |
17 | Accept Board Report for 2012 | Management | For | For |
18 | Accept Statutory Audit Report for 2012 | Management | For | For |
19 | Ratify External Auditors for 2012 | Management | For | For |
20 | Accept External Audit Report for 2012 | Management | For | For |
21 | Accept Financial Statements for 2012 | Management | For | For |
22 | Approve Dividends for 2012 | Management | For | For |
23 | Ratify Director Appointments Occured in 2012 | Management | For | For |
24 | Approve Discharge of Board for 2012 | Management | For | For |
25 | Approve Discharge of Auditors for 2012 | Management | For | For |
26 | Accept Board Report for 2013 | Management | For | For |
27 | Accept Audit Report for 2013 | Management | For | For |
28 | Accept Financial Statements for 2013 | Management | For | For |
29 | Approve Dividends for 2013 | Management | For | For |
30 | Approve Discharge of Board for 2013 | Management | For | For |
31 | Accept Board Report for 2014 | Management | For | For |
32 | Ratify External Auditors for 2014 | Management | For | For |
33 | Accept Audit Report for 2014 | Management | For | For |
34 | Accept Financial Statements for 2014 | Management | For | For |
35 | Approve Dividends for 2014 | Management | For | For |
36 | Approve Discharge of Board for 2014 | Management | For | For |
37 | Approve Charitable Donations for 2013 and 2014; Approve Upper Limit of Donations for 2015 | Management | For | For |
38 | Amend Company Articles | Management | For | For |
39 | Elect Directors and Determine Terms of Office | Management | For | For |
40 | Approve Director Remuneration | Management | For | For |
41 | Ratify External Auditors for 2015 | Management | For | For |
42 | Approve Working Principles of the General Assembly | Management | For | For |
43 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
44 | Approve Dividend Policy | Management | For | For |
45 | Receive Information on Remuneration Policy | Management | None | None |
46 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
47 | Receive Information on Corporate Governance Principles | Management | None | None |
48 | Close Meeting | Management | None | None |
U.S. BANCORP Meeting Date: APR 21, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1.1c | Elect Director Richard K. Davis | Management | For | For |
1.1d | Elect Director Kimberly J. Harris | Management | For | For |
1.1e | Elect Director Roland A. Hernandez | Management | For | For |
1.1f | Elect Director Doreen Woo Ho | Management | For | For |
1.1g | Elect Director Joel W. Johnson | Management | For | For |
1.1h | Elect Director Olivia F. Kirtley | Management | For | For |
1.1i | Elect Director Jerry W. Levin | Management | For | For |
1.1j | Elect Director David B. O'Maley | Management | For | For |
1.1k | Elect Director O'dell M. Owens | Management | For | For |
1.1l | Elect Director Craig D. Schnuck | Management | For | For |
1.1m | Elect Director Patrick T. Stokes | Management | For | For |
1.1n | Elect Director Scott W. Wine | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
UBE INDUSTRIES LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4208 Security ID: J93796100 | ||||
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 Takeshita, Michio | Management | For | For |
2.2 | Elect Director Yamamoto, Yuzuru | Management | For | For |
2.3 | Elect Director Sugishita, Hideyuki | Management | For | For |
2.4 | Elect Director Matsunami, Tadashi | Management | For | For |
2.5 | Elect Director Kusama, Takashi | Management | For | For |
2.6 | Elect Director Terui, Keiko | Management | For | For |
2.7 | Elect Director Shoda, Takashi | Management | For | For |
2.8 | Elect Director Kageyama, Mahito | Management | For | For |
3.1 | Appoint Statutory Auditor Kubota, Takanobu | Management | For | For |
3.2 | Appoint Statutory Auditor Suda, Miyako | Management | For | For |
4 | Appoint Alternate Statutory Auditor Koriya, Daisuke | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
UNI-PRESIDENT ENTERPRISES CORP. Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1216 Security ID: Y91475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Formulate Rules and Procedures for Election of Directors | Management | For | For |
7.1 | Bu-elect Lv Hongde, with ID No. M120426XXX, as Independent Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
UNILEVER NV Meeting Date: APR 29, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNA Security ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2014 financial year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Reelect P G J M Polman as Executive Director | Management | For | For |
6 | Reelect R J-M S Huet as Executive Director | Management | For | For |
7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
8 | Reelect L O Fresco as Non-Executive Director | Management | For | For |
9 | Reelect A M Fudge as Non-Executive Director | Management | For | For |
10 | Elect M Ma as Non-Executive Director | Management | For | For |
11 | Reelect H Nyasulu as Non-Executive Director | Management | For | For |
12 | Reelect J. Rishton as Non-Executive Director | Management | For | For |
13 | Reelect F Sijbesma as Non-Executive Director. | Management | For | For |
14 | Reelect M Treschow as Non-Executive Director | Management | For | For |
15 | Elect N S Andersen as Non-Executive Director | Management | For | For |
16 | Elect V Colao as Non-Executive Director | Management | For | For |
17 | Elect J Hartmann as Non-Executive Director | Management | For | For |
18 | Ratify KPMG as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Approve Cancellation of Repurchased Shares | Management | For | For |
22 | Close Meeting | Management | None | None |
UNILEVER PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Louise Fresco as Director | Management | For | For |
7 | Re-elect Ann Fudge as Director | Management | For | For |
8 | Re-elect Mary Ma as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect John Rishton as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Elect Nils Andersen as Director | Management | For | For |
14 | Elect Vittorio Colao as Director | Management | For | For |
15 | Elect Dr Judith Hartmann as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNITED MICROELECTRONICS CORP Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2303 Security ID: Y92370108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Chun-Yen Chang with Shareholder No.357863 as Independent Director | Management | For | For |
3.2 | Elect Chung Laung Liu with Shareholder No.1701337 as Independent Director | Management | For | For |
3.3 | Elect Cheng-Li Huang with Shareholder No.1817061 as Independent Director | Management | For | For |
3.4 | Elect Wenyi Chu with Shareholder No.1517926 as Independent Director | Management | For | For |
3.5 | Elect Ting-Yu Lin with Shareholder No.5015 as Non-Independent Director | Management | For | For |
3.6 | Elect Stan Hung with Shareholder No.111699 as Non-Independent Director | Management | For | For |
3.7 | Elect Po-Wen Yen, a Representative of Hsun Chieh Investment Co. with Shareholder No.195818 as Non-Independent Director | Management | For | For |
3.8 | Elect Jann-Hwa Shyu, a Representative of UMC Science and Culture Foundation with Shareholder No.1910537 as Non-Independent Director | Management | For | For |
3.9 | Elect Jason S. Wang, a Representative of Silicon Integrated Systems Corp. with Shareholder No.1569628 as Non-Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
5 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign/Domestic Convertible Corporate Bonds via Private Placement | Management | For | For |
UNITED NATURAL FOODS, INC. Meeting Date: DEC 17, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: UNFI Security ID: 911163103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann Torre Bates | Management | For | For |
1b | Elect Director Michael S. Funk | Management | For | For |
1c | Elect Director Gail A. Graham | Management | For | For |
1d | Elect Director James P. Heffernan | Management | For | For |
1e | Elect Director Steven L. Spinner | 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 | Provide Right to Call Special Meeting | Management | For | For |
6 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | For |
7 | Report on Pay Disparity | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
UNUM GROUP Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNM Security ID: 91529Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia L. Egan | Management | For | For |
1.2 | Elect Director Pamela H. Godwin | Management | For | For |
1.3 | Elect Director Timothy F. Keaney | Management | For | For |
1.4 | Elect Director Thomas Kinser | Management | For | For |
1.5 | Elect Director Gloria C. Larson | Management | For | For |
1.6 | Elect Director A.S. (Pat) MacMillan, Jr. | Management | For | For |
1.7 | Elect Director Richard P. McKenney | Management | For | For |
1.8 | Elect Director Edward J. Muhl | Management | For | For |
1.9 | Elect Director William J. Ryan | Management | For | For |
1.10 | Elect Director Thomas R. Watjen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNY GROUP HOLDINGS CO., LTD. Meeting Date: MAY 21, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8270 Security ID: J94368149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings | Management | For | For |
3.1 | Elect Director Sako, Norio | Management | For | For |
3.2 | Elect Director Koshida, Jiro | Management | For | For |
3.3 | Elect Director Ogawa, Takamasa | Management | For | For |
3.4 | Elect Director Takahashi, Jun | Management | For | For |
3.5 | Elect Director Ito, Akira | Management | For | For |
3.6 | Elect Director Takeuchi, Shuichi | Management | For | For |
3.7 | Elect Director Yoshida, Yuzuru | Management | For | For |
3.8 | Elect Director Kokado, Tamotsu | Management | For | For |
3.9 | Elect Director Kato, Norio | Management | For | For |
3.10 | Elect Director Saeki, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Mizutani, Takumi | Management | For | For |
4.2 | Appoint Statutory Auditor Nanya, Naotaka | Management | For | For |
4.3 | Appoint Statutory Auditor Tajima, Kazunori | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Koketsu, Kazuyoshi | Management | For | For |
UPM-KYMMENE OY Meeting Date: APR 09, 2015 Record Date: MAR 26, 2015 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 0.70 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 and EUR 95,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Ten | Management | For | For |
12 | Reelect Berndt Brunow, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Suzanne Thoma and Henrik Ehrnrooth 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 | Authorize Charitable Donations | Management | For | For |
17 | Close Meeting | Management | None | None |
URALKALI PJSC Meeting Date: JUN 15, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: URKA Security ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
5 | Approve Amendments to Large-Scale Transaction with OAO Sberbank Re: Debt Financing | Management | For | For |
6.1 | Elect Irina Razumova as Member of Audit Commission | Management | For | For |
6.2 | Elect Andrey Kononov as Member of Audit Commission | Management | For | For |
6.3 | Elect Maria Kuzmina as Member of Audit Commission | Management | For | For |
6.4 | Elect Marina Risukhina as Member of Audit Commission | Management | For | For |
6.5 | Elect Irina Sharandina as Member of Audit Commission | Management | For | For |
7 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
8.1 | Approve Related-Party Transactions with OJSC Ural Research and Design Institute of Galurgia Re: Service Agreements | Management | For | For |
8.2 | Approve Related-Party Transactions with CJSC VNII Galurgii Re: Service Agreements | Management | For | For |
8.3 | Approve Related-Party Transactions with SMT Berezniki Shaft Construction Department LLC Re: Service Agreements | Management | For | For |
8.4 | Approve Related-Party Transactions with CJSC Novaya Nedvizhimost Re: Service Agreements | Management | For | For |
8.5 | Approve Related-Party Transactions with OJSC Baltic Bulker Terminal Re: Service Agreements | Management | For | For |
8.6 | Approve Related-Party Transactions with Balakhontsy Railcar Depot LLC Re: Service Agreements | Management | For | For |
8.7 | Approve Related-Party Transactions with Avtotranskali LLC Re: Service Agreements | Management | For | For |
8.8 | Approve Related-Party Transactions with Satellite Service LLC Re: Service Agreements | Management | For | For |
8.9 | Approve Related-Party Transactions with EN-Resource LLC Re: Service Agreements | Management | For | For |
8.10 | Approve Related-Party Transactions with Centre of Automation and Measurements LLC Re: Service Agreements | Management | For | For |
8.11 | Approve Related-Party Transactions with Uralkali-Remont LLC Re: Service Agreements | Management | For | For |
8.12 | Approve Related-Party Transactions with OJSC Ural Research and Design Institute of Galurgia Re: Lease Agreements | Management | For | For |
8.13 | Approve Related-Party Transactions with CJSC VNII Galurgii Re: Lease Agreements | Management | For | For |
8.14 | Approve Related-Party Transactions with Sylvinit-Transport LLC Re: Lease Agreements | Management | For | For |
8.15 | Approve Related-Party Transactions with SMT Berezniki Shaft Construction Department LLC Re: Lease Agreements | Management | For | For |
8.16 | Approve Related-Party Transactions with CJSC Novaya Nedvizhimost Re: Lease Agreements | Management | For | For |
8.17 | Approve Related-Party Transactions with Balakhontsy Railcar Depot LLC Re: Lease Agreements | Management | For | For |
8.18 | Approve Related-Party Transactions with Avtotranskali LLC Re: Lease Agreements | Management | For | For |
8.19 | Approve Related-Party Transactions with Satellite-Service LLC Re: Lease Agreements | Management | For | For |
8.20 | Approve Related-Party Transactions with JSC Uralkali-Technology Re: Lease Agreements | Management | For | For |
8.21 | Approve Related-Party Transactions with EN-Resource LLC Re: Lease Agreements | Management | For | For |
8.22 | Approve Related-Party Transactions with Centre of Automation and Measurements LLC Re: Lease Agreements | Management | For | For |
8.23 | Approve Related-Party Transactions with Uralkali-Remont LLC Re: Lease Agreements | Management | For | For |
8.24 | Approve Related-Party Transactions with Media-Sphere LLC Re: Lease Agreements | Management | For | For |
8.25 | Approve Related-Party Transactions with Avtotranskali LLC Re: Lease Agreements | Management | For | For |
8.26 | Approve Related-Party Transactions with OJSC Uralchem Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.27 | Approve Related-Party Transactions with OJSC Mineral Fertiliser Plant of the Kirovo-Chepetsk Chemical Complex Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.28 | Approve Related-Party Transactions with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.29 | Approve Related-Party Transactions with OJSC VSMPO-AVISMA Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.30 | Approve Related-Party Transactions with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.31 | Approve Related-Party Transactions with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.32 | Approve Related-Party Transactions with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.33 | Approve Related-Party Transactions with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.34 | Approve Related-Party Transactions with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.35 | Approve Related-Party Transactions with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.36 | Approve Related-Party Transactions with EN-Resource LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.37 | Approve Related-Party Transactions with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.38 | Approve Related-Party Transactions with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.39 | Approve Related-Party Transactions with Vodokanal LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.40 | Approve Related-Party Transactions with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.41 | Approve Related-Party Transactions with OJSC Uralchem Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.42 | Approve Related-Party Transactions with OJSC VSPMO-AVISMA Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.43 | Approve Related-Party Transactions with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.44 | Approve Related-Party Transactions with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.45 | Approve Related-Party Transactions with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.46 | Approve Related-Party Transactions with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.47 | Approve Related-Party Transactions with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.48 | Approve Related-Party Transactions with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.49 | Approve Related-Party Transactions with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.50 | Approve Related-Party Transactions with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.51 | Approve Related-Party Transactions with Vodokanal LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.52 | Approve Related-Party Transactions with EN-Resource LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.53 | Approve Related-Party Transactions Re: Capital Contributions to Subsidiaries | Management | For | For |
9.1 | Elect Dmitry Konyaev as Director | Management | None | Against |
9.2 | Elect Luc Marc Maene as Director | Management | None | Against |
9.3 | Elect Dmitry Mazepin as Director | Management | None | Against |
9.4 | Elect Robert John Margetts as Director | Management | None | For |
9.5 | Elect Dmitry Osipov as Director | Management | None | Against |
9.6 | Elect Paul James Ostling as Director | Management | None | For |
9.7 | Elect Dmitry Razumov as Director | Management | None | Against |
9.8 | Elect Ekaterina Salnikova as Director | Management | None | Against |
9.9 | Elect Valery Senko as Director | Management | None | Against |
9.10 | Elect Mikhail Sosnovsky as Director | Management | None | Against |
9.11 | Elect Sergey Chemezov as Director | Management | None | Against |
9.12 | Elect Jian Chen as Director | Management | None | Against |
10 | Ratify IFRS Auditor | Management | For | For |
11 | Approve Auditor for Company's IFRS Consolidated Financial Statements | Management | For | For |
12 | Ratify RAS Auditor | Management | For | For |
13 | Determine Cost of Liability Insurance for Directors and Officers | Management | For | For |
14 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Officers | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRX Security ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Robert A. Ingram | Management | For | For |
1d | Elect Director Anders O. Lonner | Management | For | For |
1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Katharine B. Stevenson | Management | For | For |
1k | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VENTAS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: VTR Security ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melody C. Barnes | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Douglas Crocker, II | Management | For | For |
1d | Elect Director Ronald G. Geary | Management | For | For |
1e | Elect Director Jay M. Gellert | Management | For | For |
1f | Elect Director Richard I. Gilchrist | Management | For | For |
1g | Elect Director Matthew J. Lustig | Management | For | For |
1h | Elect Director Douglas M. Pasquale | Management | For | For |
1i | Elect Director Robert D. Reed | Management | For | For |
1j | Elect Director Glenn J. Rufrano | Management | For | For |
1k | Elect Director James D. Shelton | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VEOLIA ENVIRONNEMENT Meeting Date: APR 22, 2015 Record Date: APR 17, 2015 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-Deductible Expenses | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Approve Management Incentive Plan in Favor of Antoine Frerot | Management | For | Against |
7 | Reelect Maryse Aulagnon as Director | Management | For | For |
8 | Reelect Baudouin Prot as Director | Management | For | For |
9 | Reelect Louis Schweitzer as Director | Management | For | For |
10 | Elect Homaira Akbari as Director | Management | For | For |
11 | Elect Clara Gaymard as Director | Management | For | For |
12 | Ratify Appointment of George Ralli as Director | Management | For | For |
13 | Advisory Vote on Compensation of Antoine Frerot, Chairman and CEO | Management | For | Against |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.08 Million | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Amend Article 22 of Bylaws Re: Attendance to General Meetings | Management | For | For |
A | Amend Article 10 of Bylaws Re: Absence of Double-Voting Rights | Management | Against | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VF CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 05, 2015 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 Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Robert J. Hurst | Management | For | For |
1.6 | Elect Director Laura W. Lang | Management | For | For |
1.7 | Elect Director W. Alan McCollough | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Matthew J. Shattock | Management | For | For |
1.10 | Elect Director Raymond G. Viault | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VINCI Meeting Date: APR 14, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DG Security ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.22 per Share | Management | For | For |
4 | Reelect Robert Castaigne as Director | Management | For | For |
5 | Reelect Pascale Sourisse as Director | Management | For | For |
6 | Elect Ana Paula Pessoa as Director | Management | For | For |
7 | Elect Josiane Marquez as Representative of Employee Shareholders to the Board | Management | None | For |
8 | Elect Gerard Duez as Representative of Employee Shareholders to the Board | Management | None | Against |
9 | Elect Karin Willio as Representative of Employee Shareholders to the Board | Management | None | Against |
10 | Elect Thomas Franz as Representative of Employee Shareholders to the Board | Management | None | Against |
11 | Elect Roland Innocenti as Representative of Employee Shareholders to the Board | Management | None | Against |
12 | Elect Michel Pitte Representative of Employee Shareholders to the Board | Management | None | Against |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.15 Million | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Additional Pension Scheme Agreement with Pierre Coppey | Management | For | For |
16 | Approve Transaction with Vinci Concessions Re: Management of Comarnic Brasov | Management | For | For |
17 | Approve Transaction with Vinci Concessions Re: Financial Restructuring of Via Solutions Sudwest | Management | For | For |
18 | Advisory Vote on Compensation of the Chairman and CEO | Management | For | Against |
19 | Advisory Vote on Compensation of the Vice CEO since April 15, 2014 | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | Against |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
23 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
24 | Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
29 | Amend Article 8 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
30 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
31 | Amend Article 17 of Bylaws Re: Record Date | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIVENDI Meeting Date: APR 17, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VIV Security ID: F97982106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
5 | Approve Severance Payment Agreement with Arnaud de Puyfontaine | Management | For | Against |
6 | Advisory Vote on Compensation of Arnaud de Puyfontaine, Chairman of the Management Board since Jun. 24, 2014 | Management | For | Against |
7 | Advisory Vote on Compensation of Herve Philippe, Member of the Management Board since Jun. 24, 2014 | Management | For | For |
8 | Advisory Vote on Compensation of Stephane Roussel, Member of the Management Board since Jun. 24, 2014 | Management | For | For |
9 | Advisory Vote on Compensation of Jean Francois Dubos, Chairman of the Management Board until Jun. 24, 2014 | Management | For | Against |
10 | Advisory Vote on Compensation of Jean Yves Charlier, Member of the Management Board until Jun. 24, 2014 | Management | For | Against |
11 | Elect Tarak Ben Ammar as Supervisory Board Member | Management | For | For |
12 | Elect Dominique Delport as Supervisory Board Member | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | Against |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Article 17 of Bylaws Re: Absence of Double Voting Rights | Shareholder | Against | For |
B | Amend Item 4 as Follows: Approve Allocation of Income and Dividends of EUR 2.11 per Share | Shareholder | Against | Against |
C | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 4.54 per Share | Shareholder | Against | Against |
VODAFONE GROUP PLC Meeting Date: JUL 29, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | Elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOESTALPINE AG Meeting Date: JUL 02, 2014 Record Date: JUN 22, 2014 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 Grant Thornton Unitreu GmbH as Auditors | Management | For | For |
6.1 | Elect Franz Gasselsberger as Supervisory Board Member | Management | For | For |
6.2 | Elect Hans-Peter Hange as Supervisory Board Member | Management | For | For |
6.3 | Elect Michael Kutschera as Supervisory Board Member | Management | For | For |
6.4 | Elect Joachim Lemppenau as Supervisory Board Member | Management | For | For |
6.5 | Elect Helga Nowotny as Supervisory Board Member | Management | For | For |
6.6 | Elect Josef Peischer as Supervisory Board Member | Management | For | For |
6.7 | Elect Heinrich Schaller as Supervisory Board Member | Management | For | For |
6.8 | Elect Michael Schwarzkopf as Supervisory Board Member | Management | For | For |
7 | Authorize Creation of Pool of Capital Amounting to 40 Percent of Subscribed Capital with Preemptive Rights | Management | For | For |
8 | Approve Creation of Pool of Capital Amounting to 10 Percent of Subscribed Capital without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
10 | Approve Cancellation of Conditional Capital Pool from AGM 2009; Approve Creation of Conditional Capital Pool to Guarantee Conversion Rights | Management | For | For |
VOLKSWAGEN AG (VW) Meeting Date: MAY 05, 2015 Record Date: APR 13, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.80 per Ordinary Share and EUR 4.86 per Preferred Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Martin Winterkorn for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Francisco Javier Garcia Sanz for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Jochem Heizmann for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Christian Klingler for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Michael Macht for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Horst Neumann for Fiscal 2014 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Leif Oestling for Fiscal 2014 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Hans Dieter Poetsch for Fiscal 2014 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Rupert Stadler for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Ferdinand K. Piech for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hussain Ali Al-Abdulla for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Ahmad Al-Sayed for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Juergen Dorn for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Annika Falkengren for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Peter Fischer for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Uwe Fritsch for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Babette Froehlich for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Olaf Lies for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Peter Mosch for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Bernd Osterloh for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Hans Michel Piech for Fiscal 2014 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Ursula Piech for Fiscal 2014 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Ferdinand Oliver Porsche for Fiscal 2014 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Wolfgang Porsche for Fiscal 2014 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Stephan Weil for Fiscal 2014 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Stephan Wolf for Fiscal 2014 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Thomas Zwiebler for Fiscal 2014 | Management | For | For |
5.1 | Elect Hussain Ali Al-Abdulla to the Supervisory Board | Management | For | For |
5.2 | Elect Abdullah Bin Mohammed Bin Saud Al-Thani to the Supervisory Board | Management | For | Against |
6 | Approve Creation of EUR 179.2 Million Pool of Capital with Preemptive Rights via Issuance of Preferred Stock | Management | For | Against |
7 | Amend Affiliation Agreement with Subsidiary Volkswagen Financial Services Aktiengesellschaft | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
VOLVO AB Meeting Date: APR 01, 2015 Record Date: MAR 26, 2015 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 Directors (10) and Deputy Directors (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Against |
14 | Reelect Matti Alahuhta, James Griffith, Kathryn Marinello, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), and Lars Westerberg as Directors; Elect Martina Merz and Eckhard Cordes as New Directors | Management | For | For |
15 | 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 |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
VORNADO REALTY TRUST Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: VNO Security ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Roth | Management | For | For |
1.2 | Elect Director Michael D. Fascitelli | Management | For | For |
1.3 | Elect Director Russell B. Wight, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
W.W. GRAINGER, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: GWW Security ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director Brian P. Anderson | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director William K. Hall | Management | For | For |
1.5 | Elect Director Stuart L. Levenick | Management | For | For |
1.6 | Elect Director Neil S. Novich | Management | For | For |
1.7 | Elect Director Michael J. Roberts | Management | For | For |
1.8 | Elect Director Gary L. Rogers | Management | For | For |
1.9 | Elect Director James T. Ryan | Management | For | For |
1.10 | Elect Director E. Scott Santi | Management | For | For |
1.11 | Elect Director James D. Slavik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
WAL-MART STORES, INC. Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 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 | For |
1b | Elect Director James I. Cash, Jr. | Management | For | For |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Michael T. Duke | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Thomas W. Horton | 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 Kevin Y. Systrom | Management | For | For |
1m | Elect Director Jim C. Walton | Management | For | For |
1n | Elect Director S. Robson Walton | Management | For | For |
1o | Elect Director Linda S. Wolf | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
6 | Provide Proxy Access Right | Shareholder | Against | For |
7 | Adopt Quantitative GHG Goals for Maritime Shipping | Shareholder | Against | Against |
8 | Report on Incentive Compensation Plans | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
WD-40 COMPANY Meeting Date: DEC 09, 2014 Record Date: OCT 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: WDFC Security ID: 929236107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Giles H. Bateman | Management | For | For |
1.2 | Elect Director Peter D. Bewley | Management | For | For |
1.3 | Elect Director Richard A. Collato | Management | For | For |
1.4 | Elect Director Mario L. Crivello | Management | For | For |
1.5 | Elect Director Linda A. Lang | Management | For | For |
1.6 | Elect Director Garry O. Ridge | Management | For | For |
1.7 | Elect Director Gregory A. Sandfort | Management | For | For |
1.8 | Elect Director Neal E. Schmale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WEICHAI POWER CO., LTD. Meeting Date: FEB 27, 2015 Record Date: JAN 27, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02338 Security ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement to the Weichai Westport Supply Agreement and the Relevant New Caps | Management | For | For |
2 | Approve Supplemental Agreement to the Weichai Westport Purchase Agreement and the Relevant New Caps | Management | For | For |
3 | Approve Supplemental Agreement to the Weichai Westport Logistics Agreement and the Relevant New Caps | Management | For | For |
4 | Approve Supplemental Agreement to the Weichai Westport Leasing Agreement and the Relevant New Caps | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
WEICHAI POWER CO., LTD. Meeting Date: JUN 30, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02338 Security ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Reports | Management | For | For |
2 | Accept Report of the Board of Directors | Management | For | For |
3 | Accept Report of the Supervisory Committee | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Accept Final Financial Report | Management | For | For |
6 | Approve Financial Budget Report for 2015 | Management | For | For |
7 | Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint Shandong Hexin Accountants LLP as Internal Control Auditors | Management | For | For |
9 | Approve Mandate for the Payment of Interim Dividend for the Year Ending Dec. 31, 2015 | Management | For | For |
10a | Elect Tan Xuguang as Director | Management | For | For |
10b | Elect Wang Yuepu as Director | Management | For | For |
10c | Elect Yeung Sai Hong as Director | Management | For | For |
10d | Elect Jiang Kui as Director | Management | For | For |
10e | Elect Zhang Quan as Director | Management | For | For |
10f | Elect Xu Xinyu as Director | Management | For | For |
10g | Elect Li Dakai as Director | Management | For | For |
10h | Elect Fang Hongwei as Director | Management | For | For |
10i | Elect Sun Shaojun as Director | Management | For | For |
10j | Elect Gordon Riske as Director | Management | For | For |
11a | Elect Loh Yih as Director | Management | For | For |
11b | Elect Zhang Zhenhua as Director | Management | For | For |
11c | Elect Zhang Zhong as Director | Management | For | For |
11d | Elect Wang Gongyong as Director | Management | For | For |
11e | Elect Ning Xiangdong as Director | Management | For | For |
12a | Elect Lu Wenwu as Supervisor | Management | For | For |
12b | Elect Jiang Jianfang as Supervisor | Management | For | For |
13 | Approve Payment of Cash Dividend and Bonus Shares Issue | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
WEICHAI POWER CO., LTD. Meeting Date: JUN 30, 2015 Record Date: MAY 29, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02338 Security ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment of Cash Dividends and Issuance of Bonus Shares | Management | For | For |
WELLPOINT, INC. Meeting Date: NOV 05, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: WLP Security ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Anthem, Inc. | Management | For | For |
WELLS FARGO & COMPANY Meeting Date: APR 28, 2015 Record Date: MAR 03, 2015 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 | For |
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 Elizabeth A. Duke | Management | For | For |
1f | Elect Director Susan E. Engel | Management | For | For |
1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director Cynthia H. Milligan | Management | For | For |
1j | Elect Director Federico F. Pena | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director Judith M. Runstad | Management | For | For |
1m | Elect Director Stephen W. Sanger | Management | For | For |
1n | Elect Director John G. Stumpf | Management | For | For |
1o | Elect Director Susan G. Swenson | Management | For | For |
1p | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
WEST JAPAN RAILWAY CO. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 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 65 | Management | For | For |
2.1 | Appoint Statutory Auditor Kikuchi, Yasutaka | Management | For | For |
2.2 | Appoint Statutory Auditor Chishiro, Mikiya | Management | For | For |
2.3 | Appoint Statutory Auditor Katsuki, Yasumi | Management | For | For |
2.4 | Appoint Statutory Auditor Tsutsui, Yoshinobu | Management | For | Against |
WEYERHAEUSER COMPANY Meeting Date: MAY 22, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: WY Security ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Bozeman | Management | For | For |
1.2 | Elect Director Debra A. Cafaro | Management | For | For |
1.3 | Elect Director Mark A. Emmert | Management | For | For |
1.4 | Elect Director John I. Kieckhefer | Management | For | For |
1.5 | Elect Director Wayne W. Murdy | Management | For | For |
1.6 | Elect Director Nicole W. Piasecki | Management | For | For |
1.7 | Elect Director Doyle R. Simons | Management | For | For |
1.8 | Elect Director D. Michael Steuert | Management | For | For |
1.9 | Elect Director Kim Williams | Management | For | For |
1.10 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WHITING PETROLEUM CORPORATION Meeting Date: DEC 03, 2014 Record Date: OCT 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: WLL Security ID: 966387102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
WISTRON CORP. Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3231 Security ID: Y96738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect LIN,XIAN-MING, with Shareholder No. 2, as Non-Independent Director | Management | For | For |
1.2 | Elect SHI,ZHEN-RONG, with Shareholder No. 3, as Non-Independent Director | Management | For | For |
1.3 | Elect XIE,HONG-PO, with Shareholder No. 4, as Non-Independent Director | Management | For | For |
1.4 | Elect HUANG,BO-TUAN, with Shareholder No. 642, as Non-Independent Director | Management | For | For |
1.5 | Elect XUAN,MING-ZHI, with ID No. F100588XXX, as Independent Director | Management | For | For |
1.6 | Elect CAI,GUO-ZHI, with ID No. A100138XXX, as Independent Director | Management | For | For |
1.7 | Elect WU,GUO-FENG, with ID No. N100666XXX , as Independent Director | Management | For | For |
1.8 | Elect ZHENG,ZHONG-REN, with Shareholder No. 181362 , as Independent Director | Management | For | For |
1.9 | Elect CAI,DU-GONG, with ID No. L101428XXX, as Independent Director | Management | For | For |
2 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
3 | Approve 2014 Plan on Profit Distribution | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
9 | Amend 2012 Issuance Method of Restricted Stocks | Management | For | For |
WM MORRISON SUPERMARKETS PLC Meeting Date: MAR 06, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: MRW Security ID: G62748119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm the Payment of the Dividends; Authorise Off-Market Purchase; and Authorise the Directors to Enter into a Deed of Release | Management | None | For |
WM MORRISON SUPERMARKETS PLC Meeting Date: JUN 04, 2015 Record Date: JUN 02, 2015 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 | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Andrew Higginson as Director | Management | For | For |
5 | Elect David Potts as Director | Management | For | For |
6 | Re-elect Trevor Strain as Director | Management | For | For |
7 | Re-elect Philip Cox as Director | Management | For | For |
8 | Re-elect Penny Hughes as Director | Management | For | For |
9 | Re-elect Johanna Waterous as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WOLTERS KLUWER NV Meeting Date: APR 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: WKL Security ID: ADPV09931 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Discuss Remuneration Report | Management | None | None |
3a | Adopt Financial Statements | Management | For | For |
3b | Approve Dividends of EUR 0.71 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Reelect B.F.J. Angelici to Supervisory Board | Management | For | For |
5b | Elect B.J. Noteboom to Supervisory Board | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
7b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
WOODSIDE PETROLEUM LTD. Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: WPL Security ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Melinda Cilento as Director | Management | For | For |
2b | Elect Christopher M. Haynes as Director | Management | For | For |
2c | Elect Gene T Tilbrook as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
WPG HOLDINGS CO., LTD. Meeting Date: JUN 24, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3702 Security ID: Y9698R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Release of Restrictions of Competitive Activities of Director Xiao Chonghe | Management | For | For |
XL GROUP PLC Meeting Date: MAY 08, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: XL Security ID: G98290102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ramani Ayer | Management | For | For |
1.2 | Elect Director Dale R. Comey | Management | For | For |
1.3 | Elect Director Michael S. McGavick | Management | For | For |
1.4 | Elect Director Robert R. Glauber | Management | For | For |
1.5 | Elect Director Edward J. Kelly, III | Management | For | For |
1.6 | Elect Director Suzanne B. Labarge | Management | For | For |
1.7 | Elect Director Anne Stevens | Management | For | For |
1.8 | Elect Director John M. Vereker | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew Director's Authority to Issue Shares | Management | For | For |
5 | Renew Director's Authority to Issue Shares for Cash | Management | For | For |
6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
YAMADA DENKI CO. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 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 | Elect Director Fukuyama, Hiroyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Karasawa, Ginji | Management | For | For |
3.2 | Appoint Statutory Auditor Takahashi, Masamitsu | Management | For | For |
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BS6 Security ID: Y9728A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Xu Wen Jiong as Director | Management | For | For |
5 | Elect Ren Yuanlin as Director | Management | For | For |
6 | Elect Teo Yi-dar (Zhang Yida) as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
9 | Authorize Share Repurchase Program | Management | For | For |
YANZHOU COAL MINING COMPANY LIMITED Meeting Date: MAY 22, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01171 Security ID: Y97417102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Board of Directors' Report | Management | For | For |
2 | Accept Work Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan and Distribution of Dividend | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Renewal of Liability Insurance of Directors, Supervisors and Senior Officers | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Authorize the Company to Carry Out Domestic and Overseas Financing Activities | Management | For | For |
10 | Approve Provision of Financial Guarantees | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
YANZHOU COAL MINING COMPANY LIMITED Meeting Date: MAY 22, 2015 Record Date: APR 21, 2015 Meeting Type: SPECIAL | ||||
Ticker: 01171 Security ID: Y97417102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
YARA INTERNATIONAL ASA Meeting Date: MAY 11, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: YAR Security ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | For |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 13.00 Per Share | Management | For | For |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
5 | Approve Company's Corporate Governance Statement | Management | For | For |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of NOK 515,000 for the Chairman, NOK 340,000 for the Vice Chairman, and NOK 297,000 for the Other Directors; Approve Committee Fees | Management | For | For |
8 | Approve Remuneration of Nominating Committee | Management | For | For |
9 | Elect Maria Hansen as New Director | Management | For | For |
10 | Approve NOK 1.9 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
YOKOHAMA RUBBER CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5101 Security ID: J97536122 | ||||
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 | Approve 2 into 1 Reverse Stock Split | Management | For | For |
3 | Amend Articles to Effectively Increase Authorized Capital - Reduce Share Trading Unit | Management | For | For |
4.1 | Elect Director Nagumo, Tadanobu | Management | For | For |
4.2 | Elect Director Noji, Hikomitsu | Management | For | For |
4.3 | Elect Director Kobayashi, Toru | Management | For | For |
4.4 | Elect Director Oishi, Takao | Management | For | For |
4.5 | Elect Director Katsuragawa, Hideto | Management | For | For |
4.6 | Elect Director Morita, Fumio | Management | For | For |
4.7 | Elect Director Kuze, Tetsuya | Management | For | For |
4.8 | Elect Director Komatsu, Shigeo | Management | For | For |
4.9 | Elect Director Yamaishi, Masataka | Management | For | For |
4.10 | Elect Director Furukawa, Naozumi | Management | For | For |
4.11 | Elect Director Okada, Hideichi | Management | For | For |
5.1 | Appoint Statutory Auditor Takaoka, Hirohiko | Management | For | For |
5.2 | Appoint Statutory Auditor Sato, Yoshiki | Management | For | Against |
5.3 | Appoint Statutory Auditor Kamei, Atsushi | Management | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Meeting Date: NOV 27, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 00551 Security ID: G98803144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | Approve Fifth Supplemental PCC Management Service Agreement and Related Annual Caps | Management | For | For |
B | Approve Fifth Supplemental PCC Services Agreement and Related Annual Caps | Management | For | For |
C | Approve Fourth Supplemental PCC Connected Sales Agreement and Related Annual Caps | Management | For | For |
D | Approve Fourth Supplemental PCC Connected Purchases Agreement and Related Annual Caps | Management | For | For |
E | Approve Fourth Supplemental Pou Yuen Lease Agreement and Related Annual Caps | Management | For | For |
F | Approve Fifth Supplemental GBD Management Service Agreement and Related Annual Caps | Management | For | For |
G | Approve Fifth Supplemental Godalming Tenancy Agreement and Related Annual Caps | Management | For | For |
ZHEJIANG EXPRESSWAY CO., LTD. Meeting Date: JUN 18, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00576 Security ID: Y9891F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve 2014 Final Accounts and 2015 Financial Budget | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Pan China Certified Public Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8.1a | Elect Zhan Xiaozhang as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.1b | Elect Cheng Tao as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.1c | Elect Luo Jianhu as Director and Authorize Board to Fix Her Remuneration and Allowance Package | Management | For | For |
8.2a | Elect Wang Dongjie as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.2b | Elect Dai Benmeng as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.2c | Elect Zhou Jianping as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.3a | Elect Zhou Jun as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.3b | Elect Pei Ker-Wei as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.3c | Elect Lee Wai Tsang, Rosa as Director and Authorize Board to Fix Her Remuneration and Allowance Package | Management | For | For |
9.1 | Elect Yao Huiliang as Supervisor and Authorize Board to Approve His Allowance Package | Management | For | For |
9.2a | Elect Wu Yongmin as Supervisor and Authorize Board to Approve His Allowance Package | Management | For | For |
9.2b | Elect Zhang Guohua Supervisor and Authorize Board to Approve His Allowance Package | Management | For | For |
9.2c | Elect Shi Ximin as Supervisor and Authorize Board to Approve His Allowance Package | Management | For | For |
10 | Authorize Board to Approve Directors' Service Contracts, Supervisors' Service Contracts and All Other Relevant Documents and to Sign Such Contracts | Management | For | For |
11 | Approve New Financial Services Agreement and Related Annual Caps | Management | For | Against |
ZIJIN MINING GROUP CO., LTD. Meeting Date: MAY 11, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: 601899 Security ID: Y9892H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Completion of Repurchase of H Shares and Its Change in Registered Capital of the Company | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
4 | Approve Issuance of Debt Financing Instruments | Management | For | For |
5 | Approve Provision of Guarantee to Overseas Subsidiaries | Management | For | Against |
6 | Accept Report of the Board of Directors | Management | For | For |
7 | Accept Report of Independent Directors | Management | For | For |
8 | Accept Report of Supervisory Committee | Management | For | For |
9 | Accept Company's Financial Report | Management | For | For |
10 | Accept 2014 Annual Report and Summary Report | Management | For | For |
11 | Approve Profit Distribution Proposal | Management | For | For |
12 | Approve Remuneration of Executive Directors and Chairman of the Supervisory Committee | Management | For | For |
13 | Approve Ernst & Young Hua Ming LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
14 | Elect Fang Qixue as Director and Authorize Board to Enter Into a Service Contract with Fang Qixue | Shareholder | None | For |
ZIJIN MINING GROUP CO., LTD. Meeting Date: MAY 11, 2015 Record Date: APR 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601899 Security ID: Y9892H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
ZIMMER HOLDINGS, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZMH Security ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Christopher B. Begley | Management | For | For |
1.1b | Elect Director Betsy J. Bernard | Management | For | For |
1.1c | Elect Director Paul M. Bisaro | Management | For | For |
1.1d | Elect Director Gail K. Boudreaux | Management | For | For |
1.1e | Elect Director David C. Dvorak | Management | For | For |
1.1f | Elect Director Michael J. Farrell | Management | For | For |
1.1g | Elect Director Larry C. Glasscock | Management | For | For |
1.1h | Elect Director Robert A. Hagemann | Management | For | For |
1.1i | Elect Director Arthur J. Higgins | Management | For | For |
1.1j | Elect Director Cecil B. Pickett | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Amend Deferred Compensation Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ZIONS BANCORPORATION Meeting Date: MAY 22, 2015 Record Date: MAR 19, 2015 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 John C. Erickson | Management | For | For |
1c | Elect Director Patricia Frobes | Management | For | For |
1d | Elect Director Suren K. Gupta | Management | For | For |
1e | Elect Director J. David Heaney | Management | For | For |
1f | Elect Director Vivian S. Lee | Management | For | For |
1g | Elect Director Edward F. Murphy | Management | For | For |
1h | Elect Director Roger B. Porter | Management | For | For |
1i | Elect Director Stephen D. Quinn | Management | For | For |
1j | Elect Director Harris H. Simmons | Management | For | For |
1k | Elect Director L. E. Simmons | Management | For | For |
1l | Elect Director Shelley Thomas Williams | Management | For | For |
1m | Elect Director Steven C. Wheelwright | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ZURICH INSURANCE GROUP AG Meeting Date: APR 01, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Tom de Swaan as Director and Board Chairman | Management | For | For |
4.1b | Reelect Susan Bies as Director | Management | For | For |
4.1c | Reelect Alison Carnwath as Director | Management | For | For |
4.1d | Reelect Rafael del Pino as Director | Management | For | For |
4.1e | Reelect Thomas Escher as Director | Management | For | For |
4.1f | Reelect Christoph Franz as Director | Management | For | For |
4.1g | Reelect Fred Kindle as Director | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Don Nicolaisen as Director | Management | For | For |
4.1j | Elect Joan Amble as Director | Management | For | For |
4.1.k | Elect Kishore Mahbubani as Director | Management | For | For |
4.2.1 | Appoint Alison Carnwath as Member of the Compensation Committee | Management | For | For |
4.2.2 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint Rafael del Pino as Member of the Compensation Committee | Management | For | For |
4.2.4 | Appoint Thomas Escher as Member of the Compensation Committee | Management | For | For |
4.2.5 | Appoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 4.9 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 75.9 Million | Management | For | For |
6 | Amend Articles Re: Commercial Accounting and Financial Reporting | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
GMO Asset Allocation Bond Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
GMO Benchmark-Free Allocation Fund
GMO DEBT OPPORTUNITIES FUND Meeting Date: MAR 19, 2015 Record Date: MAR 19, 2015 Meeting Type: SPECIAL | ||||
Ticker: GMODX Security ID: 362013112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elimination of Fundamental Investment Restriction: effective as of a date to be determined by the President or any Vice President of the Trust, the elimination of the fundamental investment restriction of DOF with respect to the short sale of securities, | Management | FOR | FOR |
2 | Elimination of Fundamental Investment Restriction: the President and any Vice President of the Trust are, and any one of them acting is, authorized in the name and on behalf of the Trust to do and perform all such further acts and things, to execute and d | Management | FOR | FOR |
GMO Benchmark-Free Bond Fund
GMO DEBT OPPORTUNITIES FUND Meeting Date: MAR 19, 2015 Record Date: MAR 19, 2015 Meeting Type: SPECIAL | ||||
Ticker: GMODX Security ID: 362013112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elimination of Fundamental Investment Restriction: effective as of a date to be determined by the President or any Vice President of the Trust, the elimination of the fundamental investment restriction of DOF with respect to the short sale of securities, | Management | FOR | FOR |
2 | Elimination of Fundamental Investment Restriction: the President and any Vice President of the Trust are, and any one of them acting is, authorized in the name and on behalf of the Trust to do and perform all such further acts and things, to execute and d | Management | FOR | FOR |
GMO Benchmark-Free Fund
GMO DEBT OPPORTUNITIES FUND Meeting Date: MAR 19, 2015 Record Date: MAR 19, 2015 Meeting Type: SPECIAL | ||||
Ticker: GMODX Security ID: 362013112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elimination of Fundamental Investment Restriction: effective as of a date to be determined by the President or any Vice President of the Trust, the elimination of the fundamental investment restriction of DOF with respect to the short sale of securities, | Management | FOR | FOR |
2 | Elimination of Fundamental Investment Restriction: the President and any Vice President of the Trust are, and any one of them acting is, authorized in the name and on behalf of the Trust to do and perform all such further acts and things, to execute and d | Management | FOR | FOR |
GMO Core Plus Bond Fund
GMO DEBT OPPORTUNITIES FUND Meeting Date: MAR 19, 2015 Record Date: MAR 19, 2015 Meeting Type: SPECIAL | ||||
Ticker: GMODX Security ID: 362013112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elimination of Fundamental Investment Restriction: effective as of a date to be determined by the President or any Vice President of the Trust, the elimination of the fundamental investment restriction of DOF with respect to the short sale of securities, | Management | FOR | FOR |
2 | Elimination of Fundamental Investment Restriction: the President and any Vice President of the Trust are, and any one of them acting is, authorized in the name and on behalf of the Trust to do and perform all such further acts and things, to execute and d | Management | FOR | FOR |
GMO Currency Hedged International Bond Fund
GMO DEBT OPPORTUNITIES FUND Meeting Date: MAR 19, 2015 Record Date: MAR 19, 2015 Meeting Type: SPECIAL | ||||
Ticker: GMODX Security ID: 362013112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elimination of Fundamental Investment Restriction: effective as of a date to be determined by the President or any Vice President of the Trust, the elimination of the fundamental investment restriction of DOF with respect to the short sale of securities, | Management | FOR | FOR |
2 | Elimination of Fundamental Investment Restriction: the President and any Vice President of the Trust are, and any one of them acting is, authorized in the name and on behalf of the Trust to do and perform all such further acts and things, to execute and d | Management | FOR | FOR |
GMO Debt Opportunities Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
GMO Developed World Stock Fund
3M COMPANY Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MMM Security ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Sondra L. Barbour | Management | For | For |
1c | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
1d | Elect Director Vance D. Coffman | Management | For | For |
1e | Elect Director Michael L. Eskew | Management | For | For |
1f | Elect Director Herbert L. Henkel | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Edward M. Liddy | Management | For | For |
1i | Elect Director Inge G. Thulin | Management | For | For |
1j | Elect Director Robert J. Ulrich | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
A.P. MOELLER - MAERSK A/S Meeting Date: MAR 30, 2015 Record Date: MAR 23, 2015 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 300 Per Share | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | Against |
6a | Reelect Michael Rasmussen as Director | Management | For | For |
6b | Reelect Niels Jacobsen as Director | Management | For | For |
6c | Reelect Dorothee Blessing as Director | Management | For | For |
6d | Reelect Niels Christiansen as Director | Management | For | For |
6e | Reelect Arne Karlsson as Director | Management | For | For |
7 | Ratify KPMG and Ernst & Young as Auditors | Management | For | For |
8a | Approve DKK 433 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
8b | Authorize Board to Declare Special Dividends | Management | For | For |
ABB LTD. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Allocation of Income and Dividends of CHF 0.55 per Share from Capital Contribution Reserves | Management | For | For |
4.2 | Approve CHF 394 Million Reduction in Share Capital and Repayment of CHF 0.17 per Share | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital If Item 4.2 is Approved | Management | For | For |
6 | Approve Creation of CHF 200 Million Pool of Capital without Preemptive Rights | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 4.2 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 52 Million | Management | For | For |
8.1 | Reelect Roger Agnelli as Director | Management | For | For |
8.2 | Reelect Matti Alahuhta as Director | Management | For | For |
8.3 | Elect David Constable as Director | Management | For | For |
8.4 | Reelect Louis Hughes as Director | Management | For | For |
8.5 | Reelect Michel de Rosen as Director | Management | For | For |
8.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
8.7 | Reelect Ying Yeh as Director | Management | For | For |
8.8 | Elect Peter Voser as Director and Board Chairman | Management | For | For |
9.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
9.2 | Appoint Michel de Rosen as Member of the Compensation Committee | Management | For | For |
9.3 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | For |
10 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
11 | Ratify Ernst & Young AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ABBOTT LABORATORIES Meeting Date: APR 24, 2015 Record Date: FEB 25, 2015 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 Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Products Containing GE Ingredients | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
ACCENTURE PLC Meeting Date: FEB 04, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Dina Dublon | Management | For | For |
1c | Elect Director Charles H. Giancarlo | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Marjorie Magner | Management | For | For |
1f | Elect Director Blythe J. McGarvie | Management | For | For |
1g | Elect Director Pierre Nanterme | Management | For | For |
1h | Elect Director Gilles C. Pelisson | Management | For | For |
1i | Elect Director Paula A. Price | Management | For | For |
1j | Elect Director Wulf von Schimmelmann | Management | For | For |
1k | Elect Director Frank K. Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize the Holding of the 2016 AGM at a Location Outside Ireland | Management | For | For |
7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
8 | 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: APR 27, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACS Security ID: E7813W163 | ||||
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 | Management | For | For |
2 | Receive Corporate Social Responsibility Report | Management | None | None |
3 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Ratify Appointment of and Elect Emilio Garcia Gallego as Director | Management | For | For |
5.2 | Ratify Appointment of and Elect Maria Soledad Perez Rodriguez as Director | Management | For | Against |
5.3 | Elect Agustin Batuecas Torrego as Director | Management | For | For |
5.4 | Elect Antonio Botella Garcia as Director | Management | For | For |
5.5 | Elect Catalina Minarro Brugarolas as Director | Management | For | For |
5.6 | Elect Antonio Garcia Ferrer as Director | Management | For | For |
5.7 | Elect Joan-David Grima Terre as Director | Management | For | For |
5.8 | Elect Jose Maria Loizaga Viguri as Director | Management | For | For |
5.9 | Elect Pedro Lopez Jimenez as Director | Management | For | For |
5.10 | Elect Santos Martinez-Conde Gutierrez-Barquin as Director | Management | For | For |
5.11 | Elect Florentino Perez Rodriguez as Director | Management | For | For |
5.12 | Elect Miguel Roca Junyent as Director | Management | For | For |
5.13 | Elect Pablo Vallbona Vadell as Director | Management | For | For |
5.14 | Elect Jose Luis del Valle Perez as Director | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7.1 | Amend Article 12 Re: Issuance of Bonds | Management | For | Against |
7.2 | Amend Article 13 Re: Board Size | Management | For | For |
7.3 | Amend Article 14 Re: Board Term | Management | For | For |
7.4 | Amend Article 16 Re: Board's Chairman and Lead Independent Director | Management | For | For |
7.5 | Amend Article 19 Re: Executive Committee | Management | For | For |
7.6 | Amend Article 20 bis Re: Audit Committee | Management | For | For |
7.7 | Amend Article 24 Re: General Meetings | Management | For | For |
7.8 | Amend Article 25 Re: Convening of General Meetings | Management | For | For |
7.9 | Amend Article 28 Re: Shareholders' Right to Information | Management | For | For |
7.10 | Amend Article 29 Re: Quorum of General Meetings | Management | For | For |
7.11 | Amend Article 30 Re: Competence of General Meetings | Management | For | For |
7.12 | Remove Article 31 Re: Shareholders' Right to Information | Management | For | For |
7.13 | Amend Article 34 Re: Allocation of Income | Management | For | For |
7.14 | Add Article 20 ter Re: Appointments and Remuneration Committee | Management | For | For |
7.15 | Add Article 20 quater Re: Specialized Committees | Management | For | For |
7.16 | Add Article 34 bis Re: Director Remuneration | Management | For | For |
7.17 | Approve Restated Articles of Association | Management | For | Against |
8 | Approve New General Meeting Regulations | Management | For | Against |
9 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
10 | Authorize Capitalization of Reserves | Management | For | For |
11 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
12 | Approve Stock Option Plan | Management | For | Against |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ACTAVIS PLC Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACT Security ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | For |
AEGON NV Meeting Date: MAY 20, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Course of Business in 2014 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends of EUR 0.23 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect A.R. Wynaendts to Management Board | Management | For | For |
8 | Elect Ben J. Noteboom to Supervisory Board | Management | For | For |
9 | 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 |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
AEON CO., LTD. Meeting Date: MAY 27, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8267 Security ID: J00288100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoko, 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 |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
AES TIETE SA Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GETI4 Security ID: P4991B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
AGRICULTURAL BANK OF CHINA Meeting Date: DEC 05, 2014 Record Date: NOV 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: 601288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Shiyu as Director | Management | For | For |
2 | Elect Zhao Chao as Director | Shareholder | For | For |
3 | Elect Zhang Dinglong as Director | Shareholder | For | For |
4 | Elect Chen Jianbo as Director | Shareholder | For | For |
5 | Elect Hu Xiaohui as Director | Shareholder | For | For |
6 | Elect Xu Jiandong as Director | Shareholder | For | For |
AGRICULTURAL BANK OF CHINA Meeting Date: JAN 15, 2015 Record Date: DEC 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: 601288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Yun as Director | Management | For | For |
2 | Elect Lu Jianping as Director | Management | For | For |
3 | Elect Che Yingxin as Supervisor | Management | For | For |
4 | Approve Adjusment to the Mandate to the Board for Disposal of Credit Assets | Management | For | Against |
5 | Elect Xiao Xing as Director | Shareholder | For | For |
AGRICULTURAL BANK OF CHINA LIMITED Meeting Date: JUN 29, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: 601288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2 | Approve 2014 Work Report of the Board of Directors | Management | For | For |
3 | Approve 2014 work Report of the Board of Supervisors | Management | For | For |
4 | Approve 2014 Final Financial Accounts | Management | For | For |
5 | Approve 2014 Profit Distribution Plan | Management | For | For |
6 | Approve 2015 Fixed Assets Investment Budget | Management | For | For |
7 | Elect Cai Huaxiang as Director | Management | For | For |
8 | Elect Yuan Changqing as Shareholder Representative Supervisor | Management | For | For |
9 | Elect Li Wang as External Supervisor | Management | For | For |
10 | Elect Lv Shuqin as External Supervisor | Management | For | For |
11 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors | Management | For | For |
AKAMAI TECHNOLOGIES, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AKAM Security ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Conrades | Management | For | For |
1.2 | Elect Director Jill Greenthal | Management | For | For |
1.3 | Elect Director F. Thomson Leighton | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALLERGAN, INC. Meeting Date: MAR 10, 2015 Record Date: JAN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: AGN Security ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
ALLIANZ SE Meeting Date: MAY 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 6.85 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Amend Articles Re: Appointment of Employee Representatives | Management | For | Did Not Vote |
AMAZON.COM, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Alain Monie | Management | For | For |
1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
1i | Elect Director Thomas O. Ryder | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | For |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
AMERICA MOVIL S.A.B. DE C.V. Meeting Date: APR 30, 2015 Record Date: APR 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: P0280A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Richard C. Levin | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Daniel L. Vasella | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | For |
5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
AMETEK, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: AME Security ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Malone | Management | For | For |
1.2 | Elect Director Elizabeth R. Varet | Management | For | For |
1.3 | Elect Director Dennis K. Williams | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMGEN INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 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 |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMPHENOL CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 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 Randall D. Ledford | Management | For | For |
1.6 | Elect Director Andrew E. Lietz | Management | For | For |
1.7 | Elect Director Martin H. Loeffler | Management | For | For |
1.8 | Elect Director John R. Lord | Management | For | For |
1.9 | Elect Director R. Adam Norwitt | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
ANALOG DEVICES, INC. Meeting Date: MAR 11, 2015 Record Date: JAN 09, 2015 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 Jose E. Almeida | Management | For | For |
1d | Elect Director Richard M. Beyer | Management | For | For |
1e | Elect Director James A. Champy | Management | For | For |
1f | Elect Director Edward H. Frank | Management | For | For |
1g | Elect Director John C. Hodgson | Management | For | For |
1h | Elect Director Yves-Andre Istel | Management | For | For |
1i | Elect Director Neil Novich | Management | For | For |
1j | Elect Director Kenton J. Sicchitano | Management | For | For |
1k | Elect Director Lisa T. Su | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANTHEM, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie A. Hill | Management | For | For |
1b | Elect Director Ramiro G. Peru | Management | For | For |
1c | Elect Director John H. Short | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | None | For |
5 | Proxy Access | Shareholder | Against | For |
APPLE INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | For |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
ARCELORMITTAL Meeting Date: MAY 05, 2015 Record Date: APR 21, 2015 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 of USD 0.20 Per Share | Management | For | For |
IV | Approve Remuneration of Directors | Management | For | For |
V | Approve Discharge of Directors | Management | For | For |
VI | Reelect Narayanan Vaghul as Director | Management | For | For |
VII | Reelect Wilbur Ross as Director | Management | For | For |
VIII | Reelect Tye Burt as Director | Management | For | For |
IX | Elect Karyn Ovelmen as Director | Management | For | For |
X | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
XI | Ratify Deloitte as Auditor | Management | For | For |
XII | Approve 2015 Performance Share Unit Plan | Management | For | For |
ASAHI KASEI CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3407 Security ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Ito, Ichiro | Management | For | For |
2.2 | Elect Director Asano, Toshio | Management | For | For |
2.3 | Elect Director Hirai, Masahito | Management | For | For |
2.4 | Elect Director Kobayashi, Yuji | Management | For | For |
2.5 | Elect Director Kobori, Hideki | Management | For | For |
2.6 | Elect Director Kobayashi, Hiroshi | Management | For | For |
2.7 | Elect Director Ichino, Norio | Management | For | For |
2.8 | Elect Director Shiraishi, Masumi | Management | For | For |
2.9 | Elect Director Adachi, Kenyu | Management | For | For |
3.1 | Appoint Statutory Auditor Kido, Shinsuke | Management | For | For |
3.2 | Appoint Statutory Auditor Ito, Tetsuo | Management | For | For |
ASATSU-DK INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9747 Security ID: J03014107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ueno, Shinichi | Management | For | For |
1.2 | Elect Director Kato, Takeshi | Management | For | For |
1.3 | Elect Director Oshiba, Kenji | Management | For | For |
1.4 | Elect Director Stuart Neish | Management | For | For |
1.5 | Elect Director Kido, Hideaki | Management | For | For |
1.6 | Elect Director Nakai, Noriyuki | Management | For | For |
1.7 | Elect Director Kinoshita, Toshio | Management | For | For |
2.1 | Appoint Statutory Auditor Motohashi, Nobuyuki | Management | For | For |
2.2 | Appoint Statutory Auditor Onishi, Yoshitake | Management | For | For |
2.3 | Appoint Statutory Auditor Yoshinari, Masayuki | Management | For | For |
2.4 | Appoint Statutory Auditor Suto, Megumi | Management | For | For |
ASSECO POLAND S.A. Meeting Date: APR 29, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACP Security ID: X02540130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Meeting Chairman | Management | For | For |
2 | Acknowledge Proper Convening of Meeting; Elect Members of Vote Counting Commission | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Receive Management Board Report on Company's Operations | Management | None | None |
5 | Receive Financial Statements | Management | None | None |
6 | Receive Auditor's Opinion on Financial Statements | Management | None | None |
7 | Receive Supervisory Board Reports | Management | None | None |
8.1 | Approve Management Board Report on Company's Operations | Management | For | For |
8.2 | Approve Financial Statements | Management | For | For |
9 | Receive Consolidated Financial Statements | Management | None | None |
10 | Receive Auditor's Opinion on Consolidated Financial Statements | Management | None | None |
11 | Approve Consolidated Financial Statements and Management Board Report on Group's Operations | Management | For | For |
12.1 | Approve Discharge of Adam Goral (CEO) | Management | For | For |
12.2 | Approve Discharge of Zbigniew Pomianek (Deputy CEO) | Management | For | For |
12.3 | Approve Discharge of Przemyslaw Borzestowski (Deputy CEO) | Management | For | For |
12.4 | Approve Discharge of Marek Panek (Deputy CEO) | Management | For | For |
12.5 | Approve Discharge of Przemyslaw Seczkowski (Deputy CEO) | Management | For | For |
12.6 | Approve Discharge of Robert Smulkowski (Deputy CEO) | Management | For | For |
12.7 | Approve Discharge of Wlodzimierz Serwinski (Deputy CEO) | Management | For | For |
12.8 | Approve Discharge of Tadeusz Dyrga (Deputy CEO) | Management | For | For |
12.9 | Approve Discharge of Pawel Piwowar (Deputy CEO) | Management | For | For |
12.10 | Approve Discharge of Rafal Kozlowski (Deputy CEO) | Management | For | For |
12.11 | Approve Discharge of Andrzej Dopierala (Deputy CEO) | Management | For | For |
13.1 | Approve Discharge of Jacek Duch (Chairman of Supervisory Board) | Management | For | For |
13.2 | Approve Discharge of Adam Noga (Deputy Chairman of Supervisory Board) | Management | For | For |
13.3 | Approve Discharge of Dariusz Brzeski (Supervisory Board Member) | Management | For | For |
13.4 | Approve Discharge of Artur Kucharski (Supervisory Board Member) | Management | For | For |
13.5 | Approve Discharge of Dariusz Stolarczyk (Supervisory Board Member) | Management | For | For |
13.6 | Approve Discharge of Piotr Augustyniak (Supervisory Board Member) | Management | For | For |
14 | Approve Allocation of Income and Dividends | Management | For | For |
15 | Approve Management Board Report on Operations of Postinfo Sp. z.o.o. in | Management | For | For |
16.1 | Approve Discharge of Tomasz Szulc (CEO of Postinfo Sp. z.o.o.) | Management | For | For |
16.2 | Approve Discharge of Witold Malina (Deputy CEO of Postinfo Sp. z.o.o.) | Management | For | For |
16.3 | Approve Discharge of Radoslaw Semklo (Deputy CEO of Postinfo Sp. z.o.o.) | Management | For | For |
17.1 | Approve Discharge of Karol Cieslak (Chairman of Supervisory Board at Postinfo Sp. z.o.o.) | Management | For | For |
17.2 | Approve Discharge of Jaroslaw Adamski (Member of Supervisory Board at Postinfo Sp. z.o.o.) | Management | For | For |
17.3 | Approve Discharge of Slawomir Madej (Member of Supervisory Board at Postinfo Sp. z.o.o.) | Management | For | For |
18 | Approve Sale of Real Estate Property | Management | For | Against |
19 | Close Meeting | Management | None | None |
ASTRAZENECA PLC Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 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 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5(a) | Re-elect Leif Johansson as Director | Management | For | Against |
5(b) | Re-elect Pascal Soriot as Director | Management | For | For |
5(c) | Re-elect Marc Dunoyer as Director | Management | For | For |
5(d) | Elect Cori Bargmann as Director | Management | For | For |
5(e) | Re-elect Genevieve Berger as Director | Management | For | For |
5(f) | Re-elect Bruce Burlington as Director | Management | For | For |
5(g) | Re-elect Ann Cairns as Director | Management | For | For |
5(h) | Re-elect Graham Chipchase as Director | Management | For | For |
5(i) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5(j) | Re-elect Rudy Markham as Director | Management | For | For |
5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
5(l) | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
ASUSTEK COMPUTER INC. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2357 Security ID: Y04327105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Elect Joe, Min-Chieh Hsieh as Non-Independent Director | Management | For | For |
ASYA KATILIM BANKASI AS Meeting Date: NOV 22, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ASYAB Security ID: M15323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Share Capital Increase with Preemptive Rights | Management | For | For |
3 | Approve Inclusion of Participation Accounts into Expenditure Accounts | Management | For | For |
4 | Close Meeting | Management | None | None |
AVIVA PLC Meeting Date: MAR 26, 2015 Record Date: MAR 24, 2015 Meeting Type: SPECIAL | ||||
Ticker: AV. Security ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Friends Life Group Limited | Management | For | For |
2 | Authorise Issue of Shares Pursuant to the Acquisition | Management | For | For |
AVIVA PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: AV. Security ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Glyn Barker as Director | Management | For | For |
6 | Re-elect Patricia Cross as Director | Management | For | For |
7 | Re-elect Michael Hawker as Director | Management | For | For |
8 | Re-elect Michael Mire as Director | Management | For | For |
9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
10 | Re-elect Bob Stein as Director | Management | For | For |
11 | Re-elect Thomas Stoddard as Director | Management | For | For |
12 | Re-elect Scott Wheway as Director | Management | For | For |
13 | Re-elect Mark Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Market Purchase of Preference Shares | Management | For | For |
21 | Authorise Market Purchase of Preference Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights | Management | For | For |
27 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights | Management | For | For |
28 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
AXA Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
7 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
8 | Reelect Jean Martin Folz as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BAE SYSTEMS PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: BA. Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Jerry DeMuro as Director | Management | For | For |
6 | Re-elect Harriet Green as Director | Management | For | For |
7 | Re-elect Christopher Grigg as Director | Management | For | For |
8 | Re-elect Ian King as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
11 | Re-elect Nicholas Rose as Director | Management | For | For |
12 | Re-elect Carl Symon as Director | Management | For | For |
13 | Re-elect Ian Tyler as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BANCO DO BRASIL S.A. Meeting Date: APR 28, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Approve Increase in Authorized Capital | Management | For | For |
3 | Amend Articles 7 and 8 to Reflect Changes in Capital | Management | For | For |
BANCO DO BRASIL S.A. Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
BANCO ESTADO DO RIO GRANDE DO SUL SA Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRSR6 Security ID: P12553247 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
BANK OF CHINA LIMITED Meeting Date: AUG 04, 2014 Record Date: JUL 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Wei as Director | Management | For | For |
2 | Approve Remuneration Distribution Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2013 | Management | For | For |
BANK OF CHINA LIMITED Meeting Date: JUN 17, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Work Report of Board of Directors | Management | For | For |
2 | Approve 2014 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Financial Statements | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve 2015 Annual Budget for Fixed Assets Investment | Management | For | For |
6 | Approve Ernst & Young Hua Ming as Auditor | Management | For | For |
7 | Elect Nout Wellink as Director | Management | For | For |
8 | Elect Li Jucai as Director | Management | For | For |
9 | Elect Chen Yuhua as Supervisor | Management | For | For |
10 | Approve Scheme on the Authorization to the Board of Directors Granted by the Shareholders' Meeting | Management | For | For |
11 | Approve Issuance of Bonds | Shareholder | None | For |
BASF SE Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BASHNEFT OJSC Meeting Date: AUG 14, 2014 Record Date: JUL 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: BANE Security ID: X0710V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Large-Scale Related-Party Transaction Re: Underwriting Agreement | Management | For | Against |
BASHNEFT OJSC Meeting Date: OCT 15, 2014 Record Date: AUG 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: BANE Security ID: X0710V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Terms of Related-Party Transaction with OAO Ufaorgsintez from Sept. 9, 2013 Re: Supply of Petrochemical Products | Management | For | For |
1.2 | Approve Related-Party Transaction with OOO RusPETF Re: Supply of Paraxylene | Management | For | For |
1.3 | Approve Related-Party Transaction with OAO SG-trans Re: Rail Freight Operator Services | Management | For | For |
1.4 | Amend Terms of Related-Party Transaction with OAO Bashneft-Polyus from Aug. 29, 2012 Re: Loan Agreement | Management | For | For |
1.5 | Approve Related-Party Transaction with OOO Targin-Drilling Re: Well Drilling Contract | Management | For | For |
1.6 | Approve Related-Party Transaction with OOO YAUNSM Re: Capital Construction Contract | Management | For | For |
1.7 | Approve Related-Party Transaction with OOO TRANSKHIM Re: Transportation Services Agreement | Management | For | For |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 05, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAX Security ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Uma Chowdhry | Management | For | For |
1b | Elect Director James R. Gavin, III | Management | For | For |
1c | Elect Director Peter S. Hellman | Management | For | For |
1d | Elect Director K. J. Storm | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 27, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
1.3 | Elect Director Catherine M. Burzik | Management | For | For |
1.4 | Elect Director Edward F. DeGraan | Management | For | For |
1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
1.6 | Elect Director Claire M. Fraser | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.10 | Elect Director James F. Orr | Management | For | For |
1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.12 | Elect Director Claire Pomeroy | Management | For | For |
1.13 | Elect Director Rebecca W. Rimel | Management | For | For |
1.14 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Against |
BED BATH & BEYOND INC. Meeting Date: JUL 07, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBBY Security ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren Eisenberg | Management | For | For |
1b | Elect Director Leonard Feinstein | Management | For | For |
1c | Elect Director Steven H. Temares | Management | For | For |
1d | Elect Director Dean S. Adler | Management | For | For |
1e | Elect Director Stanley F. Barshay | Management | For | For |
1f | Elect Director Geraldine T. Elliott | Management | For | For |
1g | Elect Director Klaus Eppler | Management | For | For |
1h | Elect Director Patrick R. Gaston | Management | For | For |
1i | Elect Director Jordan Heller | Management | For | For |
1j | Elect Director Victoria A. Morrison | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BELGACOM Meeting Date: APR 15, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: BELG Security ID: B10414116 | ||||
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 Information from the Joint Committee | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.50 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Special Discharge of Directors Whose Mandate Ended During Fiscal Year 2014 | Management | For | For |
9 | Postpone Vote on Discharge of Former CEO Didier Bellens Re: Financial Year 2013 | Management | For | For |
10 | Approve Discharge of Auditors | Management | For | For |
11 | Approve Discharge of Deloitte as Auditor in Charge of Certifying the Consolidated Accounts | Management | For | For |
12 | Elect Martin De Prycker as Director | Management | For | For |
13 | Receive Information Re: Appointment of Jan Debucquoy as Board Member of External Auditor | Management | None | None |
14 | Transact Other Business | Management | None | None |
BELGACOM Meeting Date: APR 15, 2015 Record Date: APR 01, 2015 Meeting Type: SPECIAL | ||||
Ticker: BELG Security ID: B10414116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Proximus | Management | For | For |
2a | Amend Article 1 Re: Reflect New Company Name | Management | For | For |
2b | Amend Article 17.4 Re: Reflect New Company Name | Management | For | For |
3a | Authorize Coordination of Articles | Management | For | For |
3b | Make Coordinate Version of Bylaws Available to Shareholders | Management | For | For |
BG GROUP PLC Meeting Date: MAY 05, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: BG. Security ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Helge Lund as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Pam Daley as Director | Management | For | For |
7 | Re-elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Andrew Gould as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Sir John Hood as Director | Management | For | For |
11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
13 | Re-elect Simon Lowth as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BILFINGER SE Meeting Date: MAY 07, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: GBF Security ID: D11648108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Elect Eckhard Cordes to the Supervisory Board | Management | For | Against |
6.2 | Elect Hans Peter Ring to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
BIOGEN INC. Meeting Date: JUN 10, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander J. Denner | Management | For | For |
1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
1.3 | Elect Director Nancy L. Leaming | Management | For | For |
1.4 | Elect Director Richard C. Mulligan | Management | For | For |
1.5 | Elect Director Robert W. Pangia | Management | For | For |
1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
1.7 | Elect Director Brian S. Posner | Management | For | For |
1.8 | Elect Director Eric K. Rowinsky | Management | For | For |
1.9 | Elect Director George A. Scangos | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 13, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMW Security ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.92 per Preffered Share and 2.90 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
6.2 | Elect Simone Menne to the Supervisory Board | Management | For | For |
6.3 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Against |
7 | Amend Articles Re: Board-Related | Management | For | For |
BOUYGUES Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EN Security ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Francois Bertiere as Director | Management | For | For |
6 | Reelect Martin Bouygues as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
9 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
10 | Advisory Vote on Compensation of Martin Bouygues, Chairman and CEO | Management | For | Against |
11 | Advisory Vote on Compensation of Olivier Bouygues, Vice CEO | Management | For | Against |
12 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
15 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 84 Million | Management | For | Against |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 84 Million | Management | For | Against |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
21 | Authorize Capital Increase of Up to EUR 84 Mllion for Future Exchange Offers | Management | For | Against |
22 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 84 Million | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
24 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
25 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 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 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect Ian Davis as Director | Management | For | For |
11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise the Renewal of the Scrip Dividend Programme | Management | For | For |
18 | Approve Share Award Plan 2015 | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve Strategic Climate Change Resilience for 2035 and Beyond | Shareholder | For | For |
BRADESPAR S.A. Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRAP4 Security ID: P1808W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | For |
2.1 | Elect Fiscal Council Member Nominated by Preferred Shareholder Eos Hercules | Shareholder | None | Did Not Vote |
2.2 | Elect Fiscal Council Member Nominated by Preferred Shareholders Geracao Futuro L. | Shareholder | None | For |
BRASIL BROKERS PARTICIPACOES S.A. Meeting Date: DEC 12, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBRK3 Security ID: P1630V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Cancel Stock Option Plan | Management | For | For |
2 | Approve New Stock Option Plan | Management | For | Against |
BRIDGESTONE CORP. Meeting Date: MAR 24, 2015 Record Date: DEC 31, 2014 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 60 | 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 Zaitsu, Narumi | Management | For | For |
2.4 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
2.5 | Elect Director Scott Trevor Davis | Management | For | For |
2.6 | Elect Director Okina, Yuri | Management | For | For |
2.7 | Elect Director Unotoro, Keiko | Management | For | For |
3 | Appoint Statutory Auditor Masuda, Kenichi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: DEC 29, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 01114 Security ID: G1368B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Huachen Framework Agreements and Related Transactions | Management | For | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BT GROUP PLC Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BT.A Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Michael Rake as Director | Management | For | For |
6 | Re-elect Gavin Patterson as Director | Management | For | For |
7 | Re-elect Tony Chanmugam as Director | Management | For | For |
8 | Re-elect Tony Ball as Director | Management | For | For |
9 | Re-elect Phil Hodkinson as Director | Management | For | For |
10 | Re-elect Karen Richardson as Director | Management | For | For |
11 | Re-elect Nick Rose as Director | Management | For | For |
12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
13 | Elect Iain Conn as Director | Management | For | For |
14 | Elect Warren East as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve EU Political Donations and Expenditure | Management | For | For |
BT GROUP PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: BT.A Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of EE Limited | Management | For | For |
2 | Authorise the Company to Enter Into Two Contingent Purchase Contracts | Management | For | For |
C. R. BARD, INC. Meeting Date: APR 15, 2015 Record Date: FEB 23, 2015 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 Marc C. Breslawsky | Management | For | For |
1.3 | Elect Director Herbert L. Henkel | Management | For | For |
1.4 | Elect Director John C. Kelly | Management | For | For |
1.5 | Elect Director David F. Melcher | Management | For | For |
1.6 | Elect Director Gail K. Naughton | Management | For | For |
1.7 | Elect Director Timothy M. Ring | Management | For | For |
1.8 | Elect Director Tommy G. Thompson | Management | For | For |
1.9 | Elect Director John H. Weiland | Management | For | For |
1.10 | Elect Director Anthony Welters | Management | For | For |
1.11 | Elect Director Tony L. White | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
C.H. ROBINSON WORLDWIDE, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 11, 2015 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 |
1h | Elect Director James B. Stake | Management | For | For |
1i | Elect Director John P. Wiehoff | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors | Management | For | For |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANON INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7751 Security ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Adachi, Yoroku | Management | For | For |
3.4 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.5 | Elect Director Homma, Toshio | Management | For | For |
3.6 | Elect Director Ozawa, Hideki | Management | For | For |
3.7 | Elect Director Maeda, Masaya | Management | For | For |
3.8 | Elect Director Tani, Yasuhiro | Management | For | For |
3.9 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.10 | Elect Director Otsuka, Naoji | Management | For | For |
3.11 | Elect Director Yamada, Masanori | Management | For | For |
3.12 | Elect Director Wakiya, Aitake | Management | For | For |
3.13 | Elect Director Kimura, Akiyoshi | Management | For | For |
3.14 | Elect Director Osanai, Eiji | Management | For | For |
3.15 | Elect Director Nakamura, Masaaki | Management | For | For |
3.16 | Elect Director Saida, Kunitaro | Management | For | For |
3.17 | Elect Director Kato, Haruhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Ono, Kazuto | Management | For | For |
4.2 | Appoint Statutory Auditor Oe, Tadashi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
CARLSBERG Meeting Date: MAR 26, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: CARL B Security ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 9.00 Per Share | Management | For | For |
4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
5.a | Reelect Flemming Besenbacher as Director | Management | For | For |
5.b | Reelect Richard Burrows as Director | Management | For | For |
5.c | Reelect Donna Cordner as Director | Management | For | For |
5.d | Reelect Elisabeth Fleuriot as Director | Management | For | For |
5.e | Reelect Cornelis van der Graaf as Director | Management | For | For |
5.f | Reelect Carl Bache as Director | Management | For | For |
5.g | Reelect Soren-Peter Olesen as Director | Management | For | For |
5.h | Reelect Nina Smith as Director | Management | For | For |
5.i | Reelect Lars Stemmerik as Director | Management | For | For |
5.j | Elect Lars Sorensen as Director | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
CARNIVAL PLC Meeting Date: APR 14, 2015 Record Date: APR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: G19081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
2 | Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
3 | Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
4 | Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
5 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
6 | Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
7 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
8 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
9 | Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
11 | Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors | Management | For | For |
12 | Accept Financial Statements and Statutory Reports | Management | For | For |
13 | Advisory Vote to Approve Compensation of the Named Executive Officers | Management | For | For |
14 | Approve Remuneration Report | 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 |
CARREFOUR Meeting Date: JUN 11, 2015 Record Date: JUN 08, 2015 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 0.68 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 Georges Plassat, Chairman and CEO | Management | For | Against |
6 | Advisory Vote on Compensation of Georges Plassat, Chairman and CEO | Management | For | Against |
7 | Reelect Georges Plassat as Director | Management | For | For |
8 | Reelect Nicolas Bazire as Director | Management | For | For |
9 | Reelect Mathilde Lemoine as Director | Management | For | For |
10 | Reelect Diane Labruyere-Cuilleret as Director | Management | For | For |
11 | Reelect Bertrand de Montesquiou as Director | Management | For | For |
12 | Reelect Georges Ralli as Director | Management | For | For |
13 | Elect Philippe Houze as Director | Management | For | Against |
14 | Elect Patricia Lemoine as Director | Management | For | Against |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 980,000 | Management | For | For |
16 | Renew Appointments of Deloitte et Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
17 | Renew Appointment of KPMG SA as Auditor and Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
18 | Authorize Repurchase of Up to 73,491,390 Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million | Management | For | For |
21 | 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 175 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 500 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 up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
CASINO GUICHARD PERRACHON Meeting Date: MAY 12, 2015 Record Date: MAY 07, 2015 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 | Approve Transaction with Companhia Brasileira de Distribuicao Re: Merging of E-Trading Activities | Management | For | For |
5 | Approve Amendment to Partnership Agreement with Mercialys | Management | For | For |
6 | Approve Amendment to Financing Agreement with Mercialys | Management | For | For |
7 | Advisory Vote on Compensation of Jean-Charles Naouri, Chairman and CEO | Management | For | For |
8 | Reelect Sylvia Jay as Director | Management | For | For |
9 | Reelect Catherine Lucet as Director | Management | For | For |
10 | Reelect Rose-Marie Van Lerberghe as Director | Management | For | For |
11 | Reelect Finatis as Director | Management | For | For |
12 | Elect Cobivia as Director | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17.3 Million | Management | For | For |
16 | 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 17.3 Million | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 | 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 Capitalization of Reserves of Up to EUR 60 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 17.3 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 60 Million | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans (Repurchased Shares) | Management | For | Against |
25 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans (New Shares) | Management | For | Against |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Approve Merger by Absorption of Frenil Distribution by Casino Guichard Perrachon | Management | For | For |
29 | Approve Merger by Absorption of Majaga by Casino Guichard Perrachon | Management | For | For |
30 | Amend Article 6 of Bylaws to Reflect Changes in Capital Pursuant to Approval of Items 28 and 29 | Management | For | For |
31 | Amend Article 25 of Bylaws Re: Record Date | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CATAMARAN CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CTRX Security ID: 148887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Thierer | Management | For | For |
1.2 | Elect Director Peter J. Bensen | Management | For | For |
1.3 | Elect Director Steven D. Cosler | Management | For | For |
1.4 | Elect Director William J. Davis | Management | For | For |
1.5 | Elect Director Steven B. Epstein | Management | For | For |
1.6 | Elect Director Betsy D. Holden | Management | For | For |
1.7 | Elect Director Karen L. Katen | Management | For | For |
1.8 | Elect Director Harry M. Kraemer | Management | For | For |
1.9 | Elect Director Anthony Masso | Management | For | For |
2 | Approve Advance Notice Policy | Management | For | Against |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: SEP 11, 2014 Record Date: AUG 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: CEMEXCPO Security ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 12 of the CPO Trust Deed and Designate the Chairman of the Trust Technical Committee as the Trustor | Management | For | For |
2 | Amend Clause 19 of the CPO Trust Deed | Management | For | For |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: OCT 27, 2014 Record Date: SEP 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: CEMEXCPO Security ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 12 of the CPO Trust Deed, Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Meeting Date: JAN 22, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CMIG4 Security ID: P2577R110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | For |
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CMIG4 Security ID: P2577R110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
2 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
CENOVUS ENERGY INC. Meeting Date: APR 29, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
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 Steven F. Leer | Management | For | For |
1.7 | Elect Director Valerie A.A. Nielsen | Management | For | For |
1.8 | Elect Director Charles M. Rampacek | Management | For | For |
1.9 | Elect Director Colin Taylor | Management | For | For |
1.10 | Elect Director Wayne G. Thomson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Amend Articles Re: Provisions of the Preferred Shares | Management | For | For |
5 | Amend By-Law No. 1 | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CENTRAL JAPAN RAILWAY CO. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9022 Security ID: J05523105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Uno, Mamoru | Management | For | For |
2.2 | Elect Director Torkel Patterson | Management | For | For |
3.1 | Appoint Statutory Auditor Fujii, Hidenori | Management | For | For |
3.2 | Appoint Statutory Auditor Emi, Hiromu | Management | For | For |
3.3 | Appoint Statutory Auditor Ishizu, Hajime | Management | For | Against |
3.4 | Appoint Statutory Auditor Ota, Hiroyuki | Management | For | For |
3.5 | Appoint Statutory Auditor Kifuji, Shigeo | Management | For | For |
CENTRICA PLC Meeting Date: APR 27, 2015 Record Date: APR 23, 2015 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 | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Iain Conn as Director | Management | For | For |
6 | Elect Carlos Pascual as Director | Management | For | For |
7 | Elect Steve Pusey as Director | Management | For | For |
8 | Re-elect Rick Haythornthwaite as Director | Management | For | For |
9 | Re-elect Margherita Della Valle as Director | Management | For | For |
10 | Re-elect Mark Hanafin as Director | Management | For | For |
11 | Re-elect Lesley Knox as Director | Management | For | For |
12 | Re-elect Mike Linn as Director | Management | For | For |
13 | Re-elect Ian Meakins 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 | Approve Scrip Dividend Programme | Management | For | For |
18 | Approve Long-Term Incentive Plan | Management | For | For |
19 | Approve On Track Incentive Plan | Management | For | For |
20 | Approve Sharesave Scheme | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CERNER CORPORATION Meeting Date: MAY 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: CERN Security ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1b | Elect Director Clifford W. Illig | Management | For | For |
1c | Elect Director William B. Neaves | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Meeting Date: APR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CESP6 Security ID: P25784193 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director and Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
CETIP S.A. - MERCADOS ORGANIZADOS Meeting Date: JUL 29, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CTIP3 Security ID: P2325R149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
CEZ A.S. Meeting Date: JUN 12, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAACEZ Security ID: X2337V121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board of Directors Report on Company's Operations and State of Its Assets | Management | None | None |
2 | Receive Supervisory Board Report | Management | None | None |
3 | Receive Audit Committee Report | Management | None | None |
4 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend of CZK 40 per Share | Management | For | For |
6 | Ratify Ernst & Young as Auditor for 2015 | Management | For | For |
7 | Approve Volume of Charitable Donations | Management | For | For |
8 | Recall and Elect Supervisory Board Members | Management | For | Against |
9 | Recall and Elect Members of Audit Committee | Management | For | Against |
10 | Approve Contracts on Performance of Functions with Members of Supervisory Board | Management | For | For |
11 | Approve Contracts for Performance of Functions of Audit Committee Members | Management | For | For |
12 | Approve Transfer of Organized Part of Enterprise to Energocentrum Vitkovice | Management | For | For |
13 | Approve Transfer of Organized Part of Enterprise to Elektrarna Tisova | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: JUN 09, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHKP Security ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.1 | Reelect Yoav Chelouche as External Director for an Additional Three Year Term | Management | For | For |
2.2 | Reelect Guy Gecht as External Director for an Additional Three Year Term | Management | For | For |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend and Extend Employee Stock Purchase Plan | Management | For | For |
5 | Increase Coverage of Comapny D&O Policy | Management | For | For |
6 | Approve Employment Terms of Gil Shwed, CEO and Chairman | Management | For | For |
7 | Authorize Board Chairman to Serve as CEO | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
CHEVRON CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Prohibit Political Spending | Shareholder | Against | Against |
7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | For |
10 | Proxy Access | Shareholder | Against | For |
11 | Require Independent Board Chairman | Shareholder | Against | Against |
12 | Require Director Nominee with Environmental Experience | Shareholder | Against | For |
13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Meeting Date: JAN 15, 2015 Record Date: DEC 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01800 Security ID: Y14369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2.1 | Approve Issuance Size in Relation to the Issuance of Preference Shares | Management | For | For |
2.2 | Approve Method of the Issuance in Relation to the Issuance of Preference Shares | Management | For | For |
2.3 | Approve Target Investors in Relation to the Issuance of Preference Shares | Management | For | For |
2.4 | Approve Par Value and Issuance Price in Relation to the Issuance of Preference Shares | Management | For | For |
2.5 | Approve Principles for Determination of the Dividend Rate in Relation to the Issuance of Preference Shares | Management | For | For |
2.6 | Approve Method of the Profit Distribution for the Preference Shares in Relation to the Issuance of Preference Shares | Management | For | For |
2.7 | Approve Redemption Terms in Relation to the Issuance of Preference Shares | Management | For | For |
2.8 | Approve Voting Rights Restrictions in Relation to the Issuance of Preference Shares | Management | For | For |
2.9 | Approve Voting Rights Restoration in Relation to the Issuance of Preference Shares | Management | For | For |
2.10 | Approve Sequence of Settlement and Method of Liquidation in Relation to the Issuance of Preference Shares | Management | For | For |
2.11 | Approve Rating Arrangement in Relation to the Issuance of Preference Shares | Management | For | For |
2.12 | Approve Guarantee Arrangement in Relation to the Issuance of Preference Shares | Management | For | For |
2.13 | Approve Listing and Transfer Arrangement Upon Proposed Issuance of Preference Shares | Management | For | For |
2.14 | Approve Use of Proceeds in Relation to the Issuance of Preference Shares | Management | For | For |
2.15 | Approve Validity Period of the Resolution in Respect of the Proposed Issuance of Preference Shares | Management | For | For |
2.16 | Authorize Board to Handle Matters Relating to the Proposed Issuance of Preference Shares | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Feasibility Analysis on the Use of Proceeds from the Issuance of Preference Shares | Management | For | For |
5 | Approve Dilution of Current Return to Shareholders by the Proposed Issuance and the Remedial Measures to be Adopted | Management | For | For |
6 | Approve Proposed Shareholders' Return Plan for the Years 2014 to 2016 | Management | For | For |
7 | Approve Proposed Amendments to the Rules of Procedures for Shareholders' General Meeting | Management | For | For |
8 | Approve Proposed Amendments to the Rules of Procedures for the Meeting of Board of Directors | Management | For | For |
9 | Approve Proposed Amendments to the Work Manual of Independent Directors | Management | For | For |
10 | Elect Zhen Shaohua as Supervisor | Management | For | For |
11 | Approve Proposed Provision of Internal Guarantee | Management | For | For |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Meeting Date: JUN 16, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01800 Security ID: Y1R36J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Audited Financial Statements | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
3 | Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Estimated Cap for the Internal Guarantees of the Group in 2015 | Management | For | Against |
5 | Approve 2014 Report of the Board | Management | For | For |
6 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
7 | Approve Undertaking Letter on the Matters Related with the Real Estate Development Projects Issued by the Controlling Shareholder | Management | For | For |
8 | Approve Undertaking Letter on the Matters Related with the Real Estate Development Projects Issued by the Directors, Supervisors and Senior Management | Management | For | For |
9 | Approve Specific Self-inspection Report on the Real Estate Development Projects of the Company | Management | For | For |
10 | Approve Plan of Overseas Listing of CCCC Dredging (Group) Holdings Co., Ltd | Management | For | For |
11 | Approve Compliance of the Overseas Listing of CCCC Dredging (Group) Holdings Co., Ltd | Management | For | For |
12 | Approve Undertaking of the Company to Maintain its Independent Listing Status | Management | For | For |
13 | Approve Sustainable Profitability and Prospects of the Company | Management | For | For |
14 | Authorize Board to Deal with All Matters in Relation to the Spin-Off and Listing of CCCC Dredging (Group) Holdings Co., Ltd | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
16 | Approve Issuance of Asset Backed Securities | Management | For | For |
17 | Approve Issuance of Short-term Bonds | Management | For | For |
18 | Approve Issuance of Mid-to Long-term Bonds | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. Meeting Date: JAN 19, 2015 Record Date: DEC 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00552 Security ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sun Kangmin as Director | Management | For | For |
2.1 | Amend Article 2.2 of the Articles of Association | Management | For | For |
2.2 | Amend Article 10.1 of the Articles of Association | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. Meeting Date: JUN 26, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00552 Security ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Proposal and Payment of Final Dividend | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Elect Sun Kangmin as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.2 | Elect Si Furong as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.3 | Elect Hou Rui as Director, Approve Her Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.4 | Elect Li Zhengmao as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.5 | Elect Zhang Junan as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.6 | Elect Wang Jun as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.7 | Elect Zhao Chunjun as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.8 | Elect Siu Wai Keung, Francis as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.9 | Elect Lv Tingjie as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Shareholder | None | For |
4.10 | Elect Wu Taishi as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Shareholder | None | For |
5.1 | Elect Xia Jianghua as Supervisor | Management | For | For |
5.2 | Elect Hai Liancheng as Supervisor | Management | For | For |
5.3 | Approve Supervisor's Service Contract and Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | For |
6.1 | Approve Issuance of Debentures | Management | For | Against |
6.2 | Authorize Board to Handle All Matters Relating to and Do All Such Acts Necessary to the Issuance of Debentures | Management | For | Against |
6.3 | Approve Validity Period of the General Mandate to Issue Debentures | Management | For | Against |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 15, 2015 Record Date: MAY 15, 2015 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 2015 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2013 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2013 | Management | For | For |
8 | Elect Wang Hongzhang as Director | Management | For | For |
9 | Elect Pang Xiusheng as Director | Management | For | For |
10 | Elect Zhang Gengsheng as Director | Management | For | For |
11 | Elect Li Jun as Director | Management | For | For |
12 | Elect Hao Aiqun as Director | Management | For | For |
13 | Elect Elaine La Roche as Director | Management | For | For |
14 | Approve External Auditors | Management | For | For |
15 | Approve Impact on Dilution of Current Returns of the Issuance of Preference Shares and Remedial Measures | Management | For | For |
16 | Approve Shareholder Return Plan for 2015 to 2017 | Management | For | For |
17 | Approve Capital Plan for 2015 to 2017 | Management | For | For |
18 | Amend Articles of Association | Management | For | For |
19.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
19.2 | Approve Par Value and Issuance Price | Management | For | For |
19.3 | Approve Maturity Date | Management | For | For |
19.4 | Approve Use of Proceeds | Management | For | For |
19.5 | Approve Issuance Method and Investors | Management | For | For |
19.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
19.7 | Approve Mandatory Conversion | Management | For | For |
19.8 | Approve Conditional Redemption | Management | For | For |
19.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
19.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
19.11 | Approve Rating | Management | For | For |
19.12 | Approve Security | Management | For | For |
19.13 | Approve Trading or Transfer Restriction | Management | For | For |
19.14 | Approve Trading Arrangements | Management | For | For |
19.15 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
19.16 | Approve Preference Share Authorization | Management | For | For |
19.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
19.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
20.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
20.2 | Approve Par Value and Issuance Price | Management | For | For |
20.3 | Approve Maturity Date | Management | For | For |
20.4 | Approve Use of Proceeds | Management | For | For |
20.5 | Approve Issuance Method and Investors | Management | For | For |
20.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
20.7 | Approve Mandatory Conversion | Management | For | For |
20.8 | Approve Conditional Redemption | Management | For | For |
20.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
20.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
20.11 | Approve Rating | Management | For | For |
20.12 | Approve Security | Management | For | For |
20.13 | Approve Lock-up Period | Management | For | For |
20.14 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
20.15 | Approve Trading/Listing Arrangement | Management | For | For |
20.16 | Approve Preference Share Authorization | Management | For | For |
20.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
20.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
21 | Elect Wang Zuji as Director | Shareholder | None | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 15, 2015 Record Date: MAY 15, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
1.2 | Approve Par Value and Issuance Price | Management | For | For |
1.3 | Approve Maturity Date | Management | For | For |
1.4 | Approve Use of Proceeds | Management | For | For |
1.5 | Approve Issuance Method and Investors | Management | For | For |
1.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
1.7 | Approve Mandatory Conversion | Management | For | For |
1.8 | Approve Conditional Redemption | Management | For | For |
1.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
1.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
1.11 | Approve Rating | Management | For | For |
1.12 | Approve Security | Management | For | For |
1.13 | Approve Trading or Transfer Restriction | Management | For | For |
1.14 | Approve Trading Arrangements | Management | For | For |
1.15 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
1.16 | Approve Preference Share Authorization | Management | For | For |
1.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
1.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
2.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
2.2 | Approve Par Value and Issuance Price | Management | For | For |
2.3 | Approve Maturity Date | Management | For | For |
2.4 | Approve Use of Proceeds | Management | For | For |
2.5 | Approve Issuance Method and Investors | Management | For | For |
2.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
2.7 | Approve Mandatory Conversion | Management | For | For |
2.8 | Approve Conditional Redemption | Management | For | For |
2.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
2.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
2.11 | Approve Rating | Management | For | For |
2.12 | Approve Security | Management | For | For |
2.13 | Approve Lock-up Period | Management | For | For |
2.14 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
2.15 | Approve Trading/Listing Arrangement | Management | For | For |
2.16 | Approve Preference Share Authorization | Management | For | For |
2.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
2.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
CHINA GAS HOLDINGS LTD. Meeting Date: AUG 26, 2014 Record Date: AUG 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00384 Security ID: G2109G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Zhou Si as Director | Management | For | For |
3a2 | Elect Liu Ming Hui as Director | Management | For | For |
3a3 | Elect Zhu Weiwei as Director | Management | For | For |
3a4 | Elect Ma Jinlong as Director | Management | For | For |
3a5 | Elect Li Ching as Director | Management | For | Against |
3a6 | Elect Rajeev Mathur as Director | Management | For | Against |
3a7 | Elect Liu Mingxing as Director | Management | For | Against |
3a8 | Elect Mao Erwan as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA MOBILE LIMITED Meeting Date: MAY 28, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00941 Security ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA MOBILE LIMITED Meeting Date: MAY 28, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00941 Security ID: 16941M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA PETROLEUM & CHEMICAL CORP. Meeting Date: MAY 27, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00386 Security ID: Y15010104 | ||||
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 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2014 | Management | For | For |
5 | Approve Interim Profit Distribution Plan for the Year 2015 | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Service Contracts with Directors and Supervisors | Management | For | For |
8 | Authorize Secretary of the Board to Deal With All Matters Relating to the Election of Directors and Supervisors | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | Against |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12.1 | Elect Liu Yun as Supervisor | Shareholder | For | For |
12.2 | Elect Liu Zhongyun as Supervisor | Shareholder | For | For |
12.3 | Elect Zhou Hengyou as Supervisor | Shareholder | For | For |
12.4 | Elect Zou Huiping as Supervisor | Shareholder | For | For |
13.1 | Elect Wang Yupu as Director | Shareholder | For | For |
13.2 | Elect Li Chunguang as Director | Shareholder | For | For |
13.3 | Elect Zhang Jianhua as Director | Shareholder | For | For |
13.4 | Elect Wang Zhigang as Director | Shareholder | For | For |
13.5 | Elect Dai Houliang as Director | Shareholder | For | For |
13.6 | Elect Zhang Haichao as Director | Shareholder | For | For |
13.7 | Elect Jiao Fangzheng as Director | Shareholder | For | For |
14.1 | Elect Jiang Xiaoming as Director | Shareholder | For | For |
14.2 | Elect Andrew Y. Yan as Director | Shareholder | For | For |
14.3 | Elect Bao Guoming as Director | Shareholder | For | For |
14.4 | Elect Tang Min as Director | Shareholder | For | For |
14.5 | Elect Fan Gang as Director | Shareholder | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: OCT 28, 2014 Record Date: SEP 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Standard of Chairman of the Supervisory Committee | Management | For | For |
2.01 | Elect Meng Fengchao as Director | Shareholder | For | For |
2.02 | Elect Peng Shugui as Director | Shareholder | For | For |
2.03 | Elect Zhang Zongyan as Director | Shareholder | For | For |
2.04 | Elect Zhuang Shangbiao as Director | Shareholder | For | For |
2.05 | Elect Ge Fuxing as Director | Shareholder | For | For |
3.01 | Elect Wang Huacheng as Director | Shareholder | For | For |
3.02 | Elect Sun Patrick as Director | Shareholder | For | For |
3.03 | Elect Cheng Wen as Director | Shareholder | For | For |
3.04 | Elect Lu Xiaoqiang as Director | Shareholder | For | For |
4.01 | Elect Huang Shaojun as Supervisor | Shareholder | For | For |
4.02 | Elect Li Xuefu as Supervisor | Shareholder | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: FEB 05, 2015 Record Date: JAN 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Satisfaction of the Conditions for Non-Public Issuance of A Shares of the Company | Management | For | For |
2 | Approve Feasibility Analysis Report on the Use of Proceeds from the Fund Raising of the Non-public Issuance of Shares of the Company | Management | For | For |
3 | Approve Report on the Use of Proceeds from the Previous Fund Raising | Management | For | For |
4 | Approve Amendments to the Administrative Measures on Fund Raising of the Company | Management | For | For |
5 | Approve Plan of the Overseas Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. | Management | For | For |
6 | Approve Compliance of the Overseas Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies | Management | For | For |
7 | Approve Undertaking of the Company to Maintain its Independent Listing Status | Management | For | For |
8 | Approve Description of Sustained Profitability and Prospects of the Company | Management | For | For |
9 | Authorize Board and its Authorized Persons to Deal with Matters Relating to the Spin-off and Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. | Management | For | For |
10 | Elect Qi Xiaofei as Director | Shareholder | For | For |
1.01 | Approve Class and Par Value of Shares to be Issued in Relation to Non-public Issuance of A Shares | Management | For | For |
1.02 | Approve Target Subscribers in Relation to Non-public Issuance of A Shares | Management | For | For |
1.03 | Approve Number of Shares to be Issued and the Method of Subscription in Relation to Non-public Issuance of A Shares | Management | For | For |
1.04 | Approve Method of Issuance in Relation to Non-public Issuance of A Shares | Management | For | For |
1.05 | Approve Pricing Benchmark Date, Issue Price and Method of Pricing in Relation to Non-public Issuance of A Shares | Management | For | For |
1.06 | Approve Lock-up Period Arrangement in Relation to Non-public Issuance of A Shares | Management | For | For |
1.07 | Approve Place of Listing in Relation to Non-public Issuance of A Shares | Management | For | For |
1.08 | Approve Use of proceeds from Fund Raising in Relation to Non-public Issuance of A Shares | Management | For | For |
1.09 | Approve Accumulated Profit Distribution of the Company Prior to the Non-public Issuance of A Shares | Management | For | For |
1.10 | Approve Valid Term of the Resolution Relating to the Non-public Issuance of A Shares | Management | For | For |
2 | Approve Plan on the Non-public Issuance of A Shares of the Company | Management | For | For |
3 | Authorize Board and its Authorized Persons to Deal with Matters Relating to the Non-public Issuance of A Shares | Management | For | For |
4 | Approve Shareholders' Return Plan for the Coming Three Years (2015-2017) | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: FEB 05, 2015 Record Date: JAN 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Class and Par Value of Shares to be Issued in Relation to Non-public Issuance of A-shares | Management | For | For |
1.02 | Approve Target Subscribers in Relation to Non-public Issuance of A-shares | Management | For | For |
1.03 | Approve Number of Shares to be Issued and the Method of Subscription in Relation to Non-public Issuance of A-shares | Management | For | For |
1.04 | Approve Method of Issuance in Relation to Non-public Issuance of A-shares | Management | For | For |
1.05 | Approve Pricing Benchmark Date, Issue Price and Method of Pricing in Relation to Non-public Issuance of A-shares | Management | For | For |
1.06 | Approve Lock-up Period Arrangement in Relation to Non-public Issuance of A-shares | Management | For | For |
1.07 | Approve Place of Listing in Relation to Non-public Issuance of A-shares | Management | For | For |
1.08 | Approve Use of Proceeds from Fund Raising | Management | For | For |
1.09 | Approve Accumulated Profit Distribution of the Company Prior to the Non-public Issuance of A-shares | Management | For | For |
1.10 | Approve Valid Term of the Resolution Relating to the Non-public Issuance of A-shares | Management | For | For |
2 | Approve Plan on the Non-public Issuance of A Shares of the Company | Management | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: JUN 02, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Accept Annual Report and its Summary | Management | For | For |
6 | Approve Determination of the Cap for Guarantees for Wholly-owned Subsidiaries of the Company | Management | For | For |
7 | Approve External Auditors and Payment of Audit Fees | Management | For | For |
8 | Approve Internal Control Auditors and Payment of Internal Control Audit Fees | Management | For | For |
9 | Approve Remuneration Standards of Directors and Supervisors | Management | For | For |
10 | Approve Self-Inspection Report on Real Estate Business | Shareholder | None | For |
11 | Approve Undertaking on Compliance of Relevant Real Estate Enterprises of the Company by the Controlling Shareholders of the Company | Shareholder | None | For |
12 | Approve Undertaking on Compliance of Relevant Real Estate Enterprises by Directors and Senior Management of the Company | Shareholder | None | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
14 | Approve the Provision of Assured Entitlement to H shareholders in respect of Proposed Spin-Off | Management | For | For |
15 | Approve Registration and Issuance of Bonds | Shareholder | None | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: JUN 02, 2015 Record Date: APR 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Provision of Assured Entitlement to H shareholders in respect of Proposed Spin-Off | Management | For | For |
CHINA RAILWAY GROUP LIMITED Meeting Date: MAR 31, 2015 Record Date: MAR 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601390 Security ID: Y1509D116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2i | Approve Class and Nominal Value of the Shares to be Issued in Relation to the Non-public Issuance of A Shares | Management | For | For |
2ii | Approve Method of Issuance in Relation to the Non-public Issuance of A Shares | Management | For | For |
2iii | Approve Target Subscribers and Method of Subscription in Relation to the Non-public Issuance of A Shares | Management | For | For |
2iv | Approve Number of A Shares to be Issued in Relation to the Non-public Issuance of A Shares | Management | For | For |
2v | Approve Issue Price and Pricing Principles in Relation to the Non-public Issuance of A Shares | Management | For | For |
2vi | Approve Lock-up Arrangement in Relation to the Non-public Issuance of A Shares | Management | For | For |
2vii | Approve Amount and Use of Proceeds in Relation to the Non-public Issuance of A Shares | Management | For | For |
2viii | Approve Place of Listing in Relation to the Non-public Issuance of A Shares | Management | For | For |
2ix | Approve Accumulated Profit Distribution Prior to the Non-public Issuance of A Shares | Management | For | For |
2x | Approve Valid Period of the Resolutions Regarding the Non-public Issuance of A Shares | Management | For | For |
3 | Approve the Proposal on the Plan of the Non-public Issuance of A Shares | Management | For | For |
4 | Approve Share Subscription Agreement | Management | For | For |
5 | Approve the Connected Transactions in Respect of the Non-public Issuance of A Shares | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Approve Amendments to the Articles of the Association | Management | For | For |
8 | Approve Amendments to the Procedural Rules for Shareholders' Meeting of the Company | Management | For | For |
9 | Approve Proposal on the Fulfilment of the Conditions for the Non-public Issuance of A Shares | Management | For | For |
10 | Approve Use of Proceeds from Previous Fund Raising Exercise of the Company | Management | For | For |
11 | Accept Feasibility Analysis Report of the Use of Proceeds from the Non-public Issuance of A Shares | Management | For | For |
12 | Approve Shareholders' Return Plan for 2015-2017 | Management | For | For |
CHINA RAILWAY GROUP LIMITED Meeting Date: MAR 31, 2015 Record Date: MAR 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601390 Security ID: Y1509D116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1i | Approve Class and Nominal Value of the Shares to be Issued in Relation to the Non-public Issuance of A Shares | Management | For | For |
1ii | Approve Method of Issuance in Relation to the Non-public Issuance of A Shares | Management | For | For |
1iii | Approve Target Subscribers and Method of Subscription in Relation to the Non-public Issuance of A Shares | Management | For | For |
1iv | Approve Number of A Shares to be Issued in Relation to the Non-public Issuance of A Shares | Management | For | For |
1v | Approve Issue Price and Pricing Principles in Relation to the Non-public Issuance of A Shares | Management | For | For |
1vi | Approve Lock-up Arrangement in Relation to the Non-public Issuance of A Shares | Management | For | For |
1vii | Approve Amount and Use of Proceeds in Relation to the Non-public Issuance of A Shares | Management | For | For |
1viii | Approve Place of Listing in Relation to the Non-public Issuance of A Shares | Management | For | For |
1ix | Approve Accumulated Profit Distribution Prior to the Non-public Issuance of A Shares | Management | For | For |
1x | Approve Valid Period of the Resolutions Regarding the Non-public Issuance of A Shares | Management | For | For |
2 | Approve the Proposal on the Plan of the Non-public Issuance of A Shares | Management | For | For |
3 | Approve Share Subscription Agreement | Management | For | For |
CHINA RAILWAY GROUP LIMITED Meeting Date: MAY 18, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 601390 Security ID: Y1509D116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Supervisory Committee | Management | For | For |
3 | Accept Report of Independent Directors | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu as International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint Deloitte Touche Tohmatsu CPA LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Provision of External Guarantee to Subsidiaries | Management | For | Against |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Approve Special Self-Inspection Report of the Real Estate Business of China Railway Group Limited | Shareholder | None | For |
11 | Approve Letter of Undertaking on the Real Estate Business of China Railway Group Limited by the Directors, Supervisors and Senior Management | Shareholder | None | For |
12 | Approve Letter of Undertaking on the Real Estate Business of China Railway Group Limited by the Controlling Shareholder | Shareholder | None | For |
13 | Approve Validity Period of the Resolution of the Annual General Meeting for the Year 2011 Regarding the Issue of Corporate Bonds | Shareholder | None | For |
CHINA SHENHUA ENERGY CO., LTD. Meeting Date: AUG 22, 2014 Record Date: JUL 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01088 Security ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Zhang Yuzhuo as Director | Management | For | For |
1b | Elect Ling Wen as Director | Management | For | For |
1c | Elect Han Jianguo as Director | Management | For | For |
1d | Elect Wang Xiaolin as Director | Management | For | For |
1e | Elect Chen Hongsheng as Director | Management | For | For |
1f | Elect Wu Ruosi as Director | Management | For | For |
2a | Elect Fan Hsu Lai Tai as Director | Management | For | For |
2b | Elect Gong Huazhang as Director | Management | For | For |
2c | Elect Guo Peizhang as Director | Management | For | For |
3a | Elect Zhai Richeng as Supervisor | Management | For | For |
3b | Elect Tang Ning as Supervisor | Management | For | For |
CHINA SHENHUA ENERGY CO., LTD. Meeting Date: MAY 29, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01088 Security ID: Y1504C113 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Shareholder | None | Against |
CHINA SHENHUA ENERGY CO., LTD. Meeting Date: MAY 29, 2015 Record Date: APR 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: 01088 Security ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
CHINA TELECOM CORPORATION LTD Meeting Date: MAY 27, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00728 Security ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Sui Yixun as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Ye Zhong as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
6.1 | Amend Business Scope | Management | For | For |
6.2 | Authorized Board to Deal with All Matters in Relation to the Amendment Business Scope | Management | For | For |
7.1 | Approve Issuance of Debentures | Management | For | Against |
7.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | Against |
8.1 | Approve Issuance of Company Bonds | Management | For | For |
8.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Company Bonds | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
CHOW TAI FOOK JEWELLERY GROUP LTD. Meeting Date: AUG 20, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01929 Security ID: G21146108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Cheng Kar-Shun, Henry as Director | Management | For | For |
3b | Elect Cheng Chi-Kong, Adrian as Director | Management | For | For |
3c | Elect Koo Tong-Fat as Director | Management | For | For |
3d | Elect Fung Kwok-King, Victor as Director | Management | For | For |
3e | Elect Kwong Che-Keung, Gordon as Director | Management | For | For |
3f | 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 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHRISTIAN DIOR Meeting Date: DEC 09, 2014 Record Date: DEC 03, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CDI Security ID: F26334106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 26 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
6 | Approve Transfer from Carry Forward Account to Optional Reserve Account | Management | For | For |
7 | Approve Distribution in Kind of 1 Hermes International Shares per 23 Christian Dior Shares | Management | For | For |
8 | Reelect Bernard Arnault as Director | Management | For | For |
9 | Reelect Pierre Gode as Director | Management | For | For |
10 | Reelect Sidney Toledano as Director | Management | For | For |
11 | Advisory Vote on Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
12 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | Against |
18 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million | Management | For | Against |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above (Items 16-18) | Management | For | Against |
21 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers | Management | For | Against |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
28 | Pursuant to Item 27 Above, Adopt New Bylaws | Management | For | For |
CHURCH & DWIGHT CO., INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHD Security ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director T. Rosie Albright | Management | For | For |
1.1b | Elect Director Ravichandra K. Saligram | Management | For | For |
1.1c | Elect Director Robert K. Shearer | 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 |
CISCO SYSTEMS, INC. Meeting Date: NOV 20, 2014 Record Date: SEP 22, 2014 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 M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director John T. Chambers | Management | For | For |
1e | Elect Director Brian L. Halla | Management | For | For |
1f | Elect Director John L. Hennessy | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Steven M. West | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Establish Public Policy Board Committee | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | For |
CITRIX SYSTEMS, INC. Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTXS Security ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Bogan | Management | For | For |
1b | Elect Director Robert M. Calderoni | Management | For | For |
1c | Elect Director Nanci E. Caldwell | Management | For | For |
1d | Elect Director Robert D. Daleo | Management | For | For |
1e | Elect Director Murray J. Demo | Management | For | For |
1f | Elect Director Francis deSouza | Management | For | For |
1g | Elect Director Asiff S. Hirji | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CNOOC LTD. Meeting Date: MAY 21, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Wu Guangqi as Director | Management | For | For |
A4 | Elect Yang Hua as Director | Management | For | For |
A5 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
A6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
A7 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CNP ASSURANCES Meeting Date: MAY 06, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CNP Security ID: F1876N318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.77 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Jean-Paul Faugere, Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Frederic Lavenir, CEO | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Amend Article 27 of Bylaws Re: Record Date | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COACH, INC. Meeting Date: NOV 06, 2014 Record Date: SEP 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: COH Security ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Denton | Management | For | For |
1.2 | Elect Director Susan Kropf | Management | For | For |
1.3 | Elect Director Gary Loveman | Management | For | For |
1.4 | Elect Director Victor Luis | Management | For | For |
1.5 | Elect Director Ivan Menezes | Management | For | For |
1.6 | Elect Director William Nuti | Management | For | For |
1.7 | Elect Director Stephanie Tilenius | Management | For | For |
1.8 | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 06, 2015 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 |
1c | Elect Director Francisco D'Souza | Management | For | For |
1d | Elect Director John N. Fox, Jr. | Management | For | For |
1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1f | Elect Director Thomas M. Wendel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COLGATE-PALMOLIVE COMPANY Meeting Date: MAY 08, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CL Security ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director Ellen M. Hancock | Management | For | For |
1f | Elect Director Richard J. Kogan | Management | For | For |
1g | Elect Director Delano E. Lewis | Management | For | For |
1h | Elect Director Michael B. Polk | Management | For | For |
1i | Elect Director J. Pedro Reinhard | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMPAGNIE DE SAINT GOBAIN Meeting Date: JUN 04, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGO Security ID: F80343100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.24 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Anne-Marie Idrac as Director | Management | For | For |
7 | Reelect Jacques Pestre as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Reelect Olivia Qiu as Director | Management | For | For |
9 | Reelect Denis Ranque as Director | Management | For | For |
10 | Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 112.5 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Article 18 of Bylaws Re: Attendance at General Meetings | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Meeting Date: MAY 22, 2015 Record Date: MAY 19, 2015 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 Mentioning the Absence of New 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 Barbara Dalibard as Supervisory Board Member | Management | For | For |
8 | Elect Aruna Jayanthi as Supervisory Board Member | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Amend Article 22 of Bylaws Re: Record Date | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: JUL 30, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Donation of Assets | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: SEP 09, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | For |
2 | Amend Investment Amount Re: Divinopolis Sewer System via Public-Private Partnership | Management | For | For |
3 | Elect Director | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: OCT 21, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: DEC 05, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | For |
2 | Approve Short-term Credit Operation Re: Promissory Notes | Management | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CPLE6 Security ID: P30557139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Meeting for Preferred Shareholders | Management | None | None |
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: OCT 13, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: P8228H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Board Size | Management | For | For |
2 | Elect Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: OCT 13, 2014 Record Date: SEP 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: 20441A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Board Size | Management | For | For |
2 | Elect Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: JAN 29, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: P2R268136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Board Size from 10 to 11 Members | Management | For | For |
2 | Elect Benedito Pinto Ferreira Braga Jr as Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: FEB 13, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: P2R268136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Company's CEO as Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SBSP3 Security ID: P2R268136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
COMPANIA DE MINAS BUENAVENTURA S.A. Meeting Date: SEP 22, 2014 Record Date: SEP 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: BUENAVC1 Security ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Canteras del Hallazgo SAC by Company | Management | For | For |
CONOCOPHILLIPS Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 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 John V. Faraci | Management | For | For |
1f | Elect Director Jody L. Freeman | Management | For | For |
1g | Elect Director Gay Huey Evans | Management | For | For |
1h | Elect Director Ryan M. Lance | Management | For | For |
1i | Elect Director Arjun N. Murti | Management | For | For |
1j | Elect Director Robert A. Niblock | Management | For | For |
1k | Elect Director Harald J. Norvik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Plan | Shareholder | Against | For |
6 | Remove or Adjust Reserve Metrics used for Executive Compensation | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | For |
COSAN S.A. INDUSTRIA E COMERCIO Meeting Date: OCT 01, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSAN3 Security ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Spin-Off | Management | For | For |
2 | Approve Agreement for the Partial Spin-Off of Cosan S.A. Industria e Comercio and the Absorption of Spun-Off Assets by Cosan Logistica S.A. (Cosan Log) | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Partial Spin-Off and Amend Article 5 to Reflect Changes in Capital | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
COSTCO WHOLESALE CORPORATION Meeting Date: JAN 29, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey H. Brotman | Management | For | For |
1.2 | Elect Director Daniel J. Evans | Management | For | For |
1.3 | Elect Director Richard A. Galanti | Management | For | For |
1.4 | Elect Director Jeffrey S. Raikes | Management | For | For |
1.5 | Elect Director James D. Sinegal | 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 |
5a | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5b | Reduce Supermajority Vote Requirement to Amend Article Eight Governing Director Removal | Management | For | For |
6 | Establish Tenure Limit for Directors | Shareholder | Against | Against |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: COV Security ID: G2554F113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Amendment to Articles of Association | Management | For | For |
5 | Creation of Distributable Reserves of New Medtronic | Management | For | For |
6 | Advisory Vote on Golden Parachutes | Management | For | For |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: COURT | ||||
Ticker: COV Security ID: G2554F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CPFL ENERGIA S.A. Meeting Date: SEP 24, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CPFE3 Security ID: P3179C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcio Garcia de Souza as Alternate Director to Replace Francisco Caprino Neto | Management | For | For |
2 | Elect Francisco Caprino Neto as Director to Replace Marcelo Pires Oliveira Dias | Management | For | Against |
CPFL ENERGIA S.A. Meeting Date: SEP 24, 2014 Record Date: SEP 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: CPFE3 Security ID: 126153105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcio Garcia de Souza as Alternate Director to Replace Francisco Caprino Neto | Management | For | For |
2 | Elect Francisco Caprino Neto as Director to Replace Marcelo Pires Oliveira Dias | Management | For | Against |
CREDIT AGRICOLE SA Meeting Date: MAY 20, 2015 Record Date: MAY 15, 2015 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 Transfer from Special Reserves Account to Legal Reserves Account | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
5 | Approve Stock Dividend Program | Management | For | For |
6 | Approve Transfer from Issuance Premium Account to Distributable Reserves Account | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
8 | Ratify Appointment of Roger Andrieu as Director | Management | For | Against |
9 | Elect Francois Thibault as Director | Management | For | For |
10 | Reelect Roger Andrieu as Director | Management | For | Against |
11 | Reelect Pascale Berger as Director | Management | For | For |
12 | Reelect Pascal Celerier as Director | Management | For | For |
13 | Reelect Monica Mondardini as Director | Management | For | For |
14 | Reelect Jean-Louis Roveyaz as Director | Management | For | For |
15 | Reelect SAS Rue La Boetie as Director | Management | For | For |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.05 Miilion | Management | For | For |
17 | Advisory Vote on Compensation of Jean-Marie Sander, Chairman | Management | For | For |
18 | Advisory Vote on Compensation of Jean-Paul Chifflet, CEO | Management | For | For |
19 | Advisory Vote on Compensation of Jean-Yves Hocher, Bruno de Laage, Michel Mathieu, Xavier Musca, Vice-CEOs | Management | For | For |
20 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
21 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Amend Article 10 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
24 | Amend Article 24 of Bylaws Re: Record Date | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CRH PLC Meeting Date: MAR 19, 2015 Record Date: MAR 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: CRG Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain Assets Being Disposed of By Lafarge S.A. and Holcim Ltd | Management | For | For |
CRH PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 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(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect William (Bill) Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Elect Patrick Kennedy as Director | Management | For | For |
4(g) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
4(h) | Re-elect Heather Ann McSharry as Director | Management | For | For |
4(i) | Re-elect Albert Manifold as Director | Management | For | For |
4(j) | Elect Lucinda Riches as Director | Management | For | For |
4(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Reappoint Ernst & Young as Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
13 | Approve Increase in Authorised Share Capital | Management | For | For |
14 | Amend Memorandum of Association | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TRPL4 Security ID: P30576113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
2 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | For |
CVS HEALTH CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
DAIMLER AG Meeting Date: APR 01, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Paul Achleitner to the Supervisory Board | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | 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 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
10 | Cancel Affiliation Agreement with Subsidiary Daimler Financial Services AG Approved at 2014 AGM | Management | For | Did Not Vote |
DANAHER CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
DANONE Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Jacques-Antoine Granjon as Director | Management | For | For |
6 | Reelect Jean Laurent as Director | Management | For | For |
7 | Reelect Benoit Potier as Director | Management | For | For |
8 | Reelect Mouna Sepehri as Director | Management | For | For |
9 | Reelect Virginia A. Stallings as Director | Management | For | For |
10 | Elect Serpil Timuray as Director | Management | For | For |
11 | Approve Transaction with J.P. Morgan | Management | For | Against |
12 | Approve Agreement with Emmanuel Faber | Management | For | For |
13 | Advisory Vote on Compensation of Franck Riboud, Chairman and CEO until Sep. 30, 2014 | Management | For | Against |
14 | Advisory Vote on Compensation of Franck Riboud, Chairman since Oct. 1, 2014 | Management | For | For |
15 | Advisory Vote on Compensation of Emmanuel Faber, Vice CEO until Sep. 30, 2014 | Management | For | For |
16 | Advisory Vote on Compensation of Emmanuel Faber, CEO since Oct. 1, 2014 | Management | For | For |
17 | Advisory Vote on Compensation of Bernard Hours, Vice CEO until Sep. 2, 2014 | Management | For | For |
18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.3 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Rights up to Aggregate Nominal Amount of EUR 16 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 21 | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 40.2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DEUTSCHE LUFTHANSA AG Meeting Date: APR 29, 2015 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 Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Stephan Sturm to the Supervisory Board | Management | For | Did Not Vote |
5 | Approve Creation of EUR 561.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | 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 Affiliation Agreements with Delvag Luftfahrtversicherungs-Aktiengesellschaft | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
DEUTSCHE TELEKOM AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Reelect Wulf Bernotat to the Supervisory Board | Management | For | Did Not Vote |
7 | Elect Michael Kaschke to the Supervisory Board | Management | For | Did Not Vote |
DISCOVERY LIMITED Meeting Date: DEC 02, 2014 Record Date: NOV 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: DSY Security ID: S2192Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Concalves as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Les Owen as Chairperson of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Sonja Sebotsa as Member of the Audit and Risk Committee | Management | For | For |
4.1 | Re-elect Les Owen as Director | Management | For | For |
4.2 | Re-elect Sonja Sebotsa as Director | Management | For | For |
4.3 | Re-elect Dr Vincent Maphai as Director | Management | For | For |
4.4 | Re-elect Tania Slabbert as Director | Management | For | For |
4.5 | Elect Tito Mboweni as Director | Management | For | For |
4.6 | Elect Herman Bosman as Director | Management | For | Against |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Authorise Repurchase of Up to 15 Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | For |
DONGFENG MOTOR GROUP COMPANY LTD Meeting Date: JAN 22, 2015 Record Date: DEC 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00489 Security ID: Y21042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Registration and Issue of Medium-term Notes | Management | For | Against |
DONGFENG MOTOR GROUP COMPANY LTD Meeting Date: JUN 19, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00489 Security ID: Y21042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Report of the International Auditors and Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Proposal and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend | Management | For | For |
5 | Authorize Board to Deal with All Issues in Relation to Distribution of Interim Dividend | Management | For | For |
6 | Approve PricewaterhouseCoopers Limited as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
8 | Approve Removal of Ren Yong as Supervisor | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Approve Removal of Xu Ping as Director | Shareholder | For | For |
11 | Elect Zhu Yanfeng as Director | Shareholder | For | For |
12 | Approve Resignation of Zhou Qiang as Director | Management | For | For |
13 | Approve Resignation of Feng Guo as Supervisor | Management | For | For |
DOVER CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: DOV Security ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Cremin | Management | For | For |
1b | Elect Director Jean-Pierre M. Ergas | Management | For | For |
1c | Elect Director Peter T. Francis | Management | For | For |
1d | Elect Director Kristiane C. Graham | Management | For | For |
1e | Elect Director Michael F. Johnston | Management | For | For |
1f | Elect Director Robert A. Livingston | Management | For | For |
1g | Elect Director Richard K. Lochridge | Management | For | For |
1h | Elect Director Bernard G. Rethore | Management | For | For |
1i | Elect Director Michael B. Stubbs | Management | For | For |
1j | Elect Director Stephen M. Todd | Management | For | For |
1k | Elect Director Stephen K. Wagner | Management | For | For |
1l | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLC as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
DURATEX S.A. Meeting Date: AUG 29, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DTEX3 Security ID: P3593G146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Thermosystem Industria Eletro Eletronica Ltda.(Thermosystem) | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction and Approve Appraisal Report | Management | For | For |
3 | Approve Absorption of Thermosystem Industria Eletro Eletronica Ltda. | Management | For | For |
E.ON SE Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EOAN Security ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5.1 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors for the 2015 First Half Year Report | Management | For | Did Not Vote |
E.SUN FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2884 Security ID: Y23469102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
EBAY INC. Meeting Date: MAY 01, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: EBAY Security ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred D. Anderson | Management | For | For |
1b | Elect Director Anthony J. Bates | Management | For | For |
1c | Elect Director Edward W. Barnholt | Management | For | For |
1d | Elect Director Jonathan Christodoro | Management | For | For |
1e | Elect Director Scott D. Cook | Management | For | For |
1f | Elect Director John J. Donahoe | Management | For | For |
1g | Elect Director David W. Dorman | Management | For | For |
1h | Elect Director Bonnie S. Hammer | Management | For | For |
1i | Elect Director Gail J. McGovern | Management | For | For |
1j | Elect Director Kathleen C. Mitic | Management | For | For |
1k | Elect Director David M. Moffett | Management | For | For |
1l | Elect Director Pierre M. Omidyar | Management | For | For |
1m | Elect Director Thomas J. Tierney | Management | For | For |
1n | Elect Director Perry M. Traquina | Management | For | For |
1o | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Report on Gender Pay Gap | Shareholder | Against | Against |
EDP- ENERGIAS DO BRASIL S.A. Meeting Date: APR 10, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ENBR3 Security ID: P3769R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
EDP- ENERGIAS DO BRASIL S.A. Meeting Date: APR 10, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ENBR3 Security ID: P3769R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 16, 24, 25, 26, and 27 | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | Against |
3 | Grant Board Authority to Set the Terms and Conditions of the Company's Remuneration Policy | Management | For | Against |
EDP-ENERGIAS DE PORTUGAL S.A Meeting Date: APR 21, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: EDP Security ID: X67925119 | ||||
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 |
3.1 | 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 Bonds | Management | For | For |
6 | Approve Remuneration Policy for Executive Board | Management | For | For |
7 | Approve Remuneration Policy for Other Corporate Bodies | Management | For | For |
8.1 | Amend Article 4 | Management | For | For |
8.2 | Amend Article 11 Re: General Meeting | Management | For | For |
8.3 | Amend Article 16 | Management | For | For |
8.4 | Amend Article 16 | Management | For | For |
9.1 | Elect General and Supervisory Board | Management | For | For |
9.2 | Elect Executive Board | Management | For | For |
9.3 | Elect Statutory Auditor and Alternate Statutory Auditor | Management | For | For |
9.4 | Elect General Meeting Board | Management | For | For |
9.5 | Elect Remuneration Committee | Management | For | For |
9.6 | Approve Remuneration for Members of Remuneration Committee | Management | For | For |
9.7 | Elect Environment and Sustainability Board | Management | For | For |
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 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 Kieran T. Gallahue | Management | For | For |
1c | Elect Director Barbara J. McNeil | Management | For | For |
1d | Elect Director Michael A. Mussallem | Management | For | For |
1e | Elect Director Nicholas J. Valeriani | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET AS Meeting Date: APR 13, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ECILC Security ID: M3007V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | For |
8 | Ratify External Auditors | Management | For | For |
9 | Approve Upper Limit of the Donations for 2015 and Receive Information on Charitable Donations for 2014 | Management | For | Against |
10 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Wishes | Management | None | None |
ELECTRICITE DE FRANCE Meeting Date: NOV 21, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: EDF Security ID: F2940H113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 1, 14, 16, 18, 20 of Bylaws Re: Company Legal Structure, Chairman of the Board, Board Powers, Related-Parties Transactions, Attendance to General Meetings | Management | For | Against |
2 | Amend Article 13 of Bylaws Re: Board of Directors | Management | For | Against |
3 | Amend Article 15 of Bylaws Re: Board Meetings | Management | For | Against |
4 | Amend Articles 24 and 25 of Bylaws Re: Allocation of Income and Dividends | Management | For | Against |
5 | Pursuant to Approval of Item 2, Reelect Olivier Appert as Director | Management | For | For |
6 | Pursuant to Approval of Item 2, Reelect Philippe Crouzet as Director | Management | For | For |
7 | Pursuant to Approval of Item 2, Reelect Bruno Lafont as Director | Management | For | For |
8 | Pursuant to Approval of Item 2, Reelect Bruno Lechevin as Director | Management | For | For |
9 | Pursuant to Approval of Item 2, Reelect Marie-Christine Lepetit as Director | Management | For | For |
10 | Pursuant to Approval of Item 2, Reelect Colette Lewiner as Director | Management | For | For |
11 | Pursuant to Approval of Item 2, Reelect Christian Masset as Director | Management | For | Against |
12 | Pursuant to Approval of Item 2, Elect Jean-Bernard Levy as Director | Management | For | Against |
13 | Pursuant to Approval of Item 2, Elect Gerard Magnin as Director | Management | For | Against |
14 | Pursuant to Approval of Item 2, Elect Laurence Parisot as Director | Management | For | Against |
15 | Pursuant to Approval of Item 2, Elect Philippe Varin as Director | Management | For | Against |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 226,000 for Fiscal Year 2014, and EUR 440,000 for Fiscal Year 2015 | Management | For | For |
A | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Shareholder | Against | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELECTRICITE DE FRANCE Meeting Date: MAY 19, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: EDF Security ID: F2940H113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Against |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
A | Approve Alternate Income Allocation Proposal and Dividends of EUR 0.80 per Share | Shareholder | Against | Against |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Jean Bernard Levy, Chairman and CEO | Management | For | For |
7 | Advisory Vote on Compensation of Henri Proglio, Chairman and CEO until Nov. 22, 2014 | Management | For | For |
8 | Advisory Vote on Compensation of Jean Bernard Levy, Chairman and CEO | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ELPL4 Security ID: P36476169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ELPL4 Security ID: P36476169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alessandro Golombiewski Teixeira as Director | Management | For | Against |
ELI LILLY AND COMPANY Meeting Date: MAY 04, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Katherine Baicker | Management | For | For |
1.1b | Elect Director J. Erik Fyrwald | Management | For | For |
1.1c | Elect Director Ellen R. Marram | Management | For | For |
1.1d | Elect Director Jackson P. Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EMC CORPORATION Meeting Date: APR 30, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: EMC Security ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Jose E. Almeida | Management | For | For |
1.1b | Elect Director Michael W. Brown | Management | For | For |
1.1c | Elect Director Donald J. Carty | Management | For | For |
1.1d | Elect Director Randolph L. Cowen | Management | For | For |
1.1e | Elect Director James S. DiStasio | Management | For | For |
1.1f | Elect Director John R. Egan | Management | For | For |
1.1g | Elect Director William D. Green | Management | For | For |
1.1h | Elect Director Edmund F. Kelly | Management | For | For |
1.1i | Elect Director Jami Miscik | Management | For | For |
1.1j | Elect Director Paul Sagan | Management | For | For |
1.1k | Elect Director David N. Strohm | Management | For | For |
1.1l | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
EMERSON ELECTRIC CO. Meeting Date: FEB 03, 2015 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. F. Golden | Management | For | For |
1.2 | Elect Director W. R. Johnson | Management | For | For |
1.3 | Elect Director C. Kendle | Management | For | For |
1.4 | Elect Director J. S. Turley | Management | For | For |
1.5 | Elect Director A. A. Busch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Report on Sustainability, Including GHG Goals | Shareholder | Against | For |
7 | Report on Political Contributions | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
ENAGAS S.A. Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENG Security ID: E41759106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Sultan Hamed Khamis Al Burtamani as Director | Management | For | For |
5.2 | Reelect Luis Javier Navarro Vigil as Director | Management | For | For |
6.1 | Amend Article 7 Re: Share Capital and Shares | Management | For | For |
6.2 | Amend Articles Re: General Meetings | Management | For | For |
6.3 | Amend Articles Re: Board of Directors | Management | For | For |
7.1 | Amend Article 4 of General Meeting Regulations Re: Competences | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Notice, Right to Information and Representation, and Development | Management | For | For |
7.3 | Amend Article 16 of General Meeting Regulations Re: Publication of Meeting Notices | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Advisory Vote on Remuneration Policy Report | Management | For | For |
11 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENEL SPA Meeting Date: MAY 28, 2015 Record Date: MAY 19, 2015 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 | Management | For | For |
3 | Elect Alfredo Antoniozzi as Director | Shareholder | None | For |
4 | Approve 2015 Monetary Long-Term Incentive Plan | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
ENI S.P.A. Meeting Date: MAY 13, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
EQUATORIAL ENERGIA S.A. Meeting Date: JUL 21, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EQTL3 Security ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | For |
EQUATORIAL ENERGIA S.A. Meeting Date: APR 17, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EQTL3 Security ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
EURASIA DRILLING COMPANY LTD. Meeting Date: SEP 22, 2014 Record Date: AUG 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: EDCL Security ID: 29843U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect the Earl of Clanwilliam as a Director | Management | For | For |
1b | Reelect Alexander Djaparidze as a Director | Management | For | For |
1c | Reelect Alexander Shokhin as a Director | Management | For | For |
2 | Reappoint KPMG Limited as Auditors | Management | For | For |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXPD Security ID: 302130109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Wright | Management | For | For |
1.2 | Elect Director Mark A. Emmert | Management | For | For |
1.3 | Elect Director Dan P. Kourkoumelis | Management | For | For |
1.4 | Elect Director Michael J. Malone | Management | For | For |
1.5 | Elect Director Richard B. McCune | Management | For | For |
1.6 | Elect Director John W. Meisenbach | Management | For | For |
1.7 | Elect Director Jeffrey S. Musser | Management | For | For |
1.8 | Elect Director Liane J. Pelletier | Management | For | For |
1.9 | Elect Director James L.K. Wang | Management | For | For |
1.10 | Elect Director Tay Yoshitani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Stock Option Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Provide Proxy Access Right | Management | For | Against |
6 | Proxy Access | Shareholder | Against | For |
7 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
9 | Stock Retention | Shareholder | Against | For |
10 | Clawback of Incentive Payments | Shareholder | Against | For |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary G. Benanav | Management | For | For |
1b | Elect Director Maura C. Breen | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Nicholas J. LaHowchic | Management | For | For |
1f | Elect Director Thomas P. Mac Mahon | Management | For | For |
1g | Elect Director Frank Mergenthaler | Management | For | For |
1h | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director George Paz | Management | For | For |
1k | Elect Director William L. Roper | Management | For | For |
1l | Elect Director Seymour Sternberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 07, 2015 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 Douglas R. Oberhelman | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
6 | Require Director Nominee with Environmental Experience | Shareholder | Against | For |
7 | Increase the Number of Females on the Board | Shareholder | Against | Against |
8 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
10 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
11 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | For |
F5 NETWORKS, INC. Meeting Date: MAR 12, 2015 Record Date: JAN 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: FFIV Security ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Gary Ames | Management | For | For |
1b | Elect Director Sandra Bergeron | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director Michael Dreyer | Management | For | For |
1e | Elect Director Peter Klein | Management | For | For |
1f | Elect Director Stephen Smith | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FASTENAL COMPANY Meeting Date: APR 21, 2015 Record Date: FEB 20, 2015 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 J. Ancius | Management | For | For |
1c | Elect Director Michael J. Dolan | Management | For | For |
1d | Elect Director Leland J. Hein | Management | For | For |
1e | Elect Director Rita J. Heise | Management | For | For |
1f | Elect Director Darren R. Jackson | Management | For | For |
1g | Elect Director Hugh L. Miller | Management | For | For |
1h | Elect Director Scott A. Satterlee | Management | For | For |
1i | Elect Director Reyne K. Wisecup | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FERROVIAL SA Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 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 | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Ratify Appointment of and Elect Howard Lee Lance as Director | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
9.1 | Amend Articles Re: General Meetings | Management | For | Against |
9.2 | Amend Articles Re: Board of Directors | Management | For | For |
9.3 | Amend Articles Re: Board, Annual Corporate Governance Reports, Remuneration and Corporate Website | Management | For | For |
9.4 | Amend Article 22 Re: General Meeting | Management | For | Against |
9.5 | Amend Articles Re: Technical Adjustments | Management | For | For |
9.6 | Approve Restated Articles of Association | Management | For | Against |
10.1 | Amend Article 5 of General Meeting Regulations Re: Management Matters | Management | For | Against |
10.2 | Amend Articles of General Meeting Regulations Re: Meeting Notice | Management | For | For |
10.3 | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
10.4 | Amend Articles of General Meeting Regulations Re: Technical Adjustments | Management | For | Against |
10.5 | Approve New General Meeting Regulations | Management | For | Against |
11 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
12 | Approve Stock-for-Bonus Plan | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Policy Report | Management | For | For |
15 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
16 | Receive Information on Debt Securities Issuance Approved by June 2014 AGM | Management | None | None |
FIAT CHRYSLER AUTOMOBILES NV Meeting Date: APR 16, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: FCA Security ID: N31738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Discuss Remuneration Report | Management | None | None |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Adopt Financial Statements | Management | For | For |
2e | Approve Discharge of Directors | Management | For | For |
3a | Reelect John Elkann as Executive Director | Management | For | For |
3b | Reelect Sergio Marchionne as Executive Director | Management | For | For |
4a | Reelect Ronald L. Thompson as Non-Executive Director | Management | For | For |
4b | Reelect Andrea Agnelli as Non-Executive Director | Management | For | For |
4c | Reelect Tiberto Brandolini d'Adda as Non-Executive Director | Management | For | For |
4d | Reelect Glenn Earle as Non-Executive Director | Management | For | For |
4e | Reelect Valerie A. Mars as Non-Executive Director | Management | For | For |
4f | Reelect Ruth J. Simmons as Non-Executive Director | Management | For | For |
4g | Reelect Patience Wheatcroft as Non-Executive Director | Management | For | For |
4h | Reelect Stephen M. Wolf as Non-Executive Director | Management | For | For |
4i | Reelect Ermenegildo Zegna as Non-Executive Director | Management | For | For |
5 | Ratify Ernst & Young Accountants LLP as Auditor | Management | For | For |
6a | Adopt Remuneration Policy | Management | For | Against |
6b | Approve Stock Awards to Executive Directors | Management | For | Against |
7 | Authorize Repurchase of Up to 90 Million of Common Shares | Management | For | For |
8 | Close Meeting | Management | None | None |
FIAT SPA Meeting Date: AUG 01, 2014 Record Date: JUL 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: F Security ID: T4R136137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Glenn Earle as Director | Management | For | For |
2 | Approve Merger of Fiat SpA into Fiat Investments NV | Management | For | Against |
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Meeting Date: DEC 10, 2014 Record Date: DEC 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: FUNO11 Security ID: P3515D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Trust Agreement Number F/1401 to Conform it to Applicable Legal Provisions | Management | For | For |
2 | Appoint Legal Representatives | Management | For | For |
FINMECCANICA SPA Meeting Date: MAY 08, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: FNC Security ID: T4502J151 | ||||
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 1 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.2 | Slate 2 Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
3 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Approve Long-Term Executive Incentive Plan and Co-Investment Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Long-Term Incentive Plans | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
FORTUM OYJ Meeting Date: MAR 31, 2015 Record Date: MAR 19, 2015 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 | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividend of EUR 1.10 per Share and an Extra Dividend of EUR 0.20 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 90,000 for Chairman, EUR 65,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Sari Baldauf (Chairman), Kim Ignatius (Deputy Chairman), Minoo Akhtarzand, Heinz-Werner Binzel, Petteri Taalas, and Jyrki Talvitie as Directors; Elect Eva Hamilton and Tapio Kuula as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Deloitte & Touche as Auditors | Management | For | For |
15 | Close Meeting | Management | None | None |
FOXCONN TECHNOLOGY CO. LTD Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2354 Security ID: Y3002R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
FRESENIUS MEDICAL CARE AG & CO. KGAA Meeting Date: MAY 19, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FME Security ID: D2734Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.78 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Amend Corporate Purpose | Management | For | For |
7 | Approve Creation of Two Pools of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Amend Articles Re: Majority Requirement for Supervisory Board Elections | Management | For | For |
FRESENIUS SE & CO KGAA Meeting Date: MAY 20, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | Against |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Management | For | For |
7 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
8 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
FUJIFILM HOLDINGS CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 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 35 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Komori, Shigetaka | Management | For | For |
3.2 | Elect Director Nakajima, Shigehiro | Management | For | For |
3.3 | Elect Director Tamai, Koichi | Management | For | For |
3.4 | Elect Director Toda, Yuzo | Management | For | For |
3.5 | Elect Director Takahashi, Toru | Management | For | For |
3.6 | Elect Director Ishikawa, Takatoshi | Management | For | For |
3.7 | Elect Director Sukeno, Kenji | Management | For | For |
3.8 | Elect Director Asami, Masahiro | Management | For | For |
3.9 | Elect Director Yamamoto, Tadahito | Management | For | For |
3.10 | Elect Director Kitayama, Teisuke | Management | For | For |
3.11 | Elect Director Inoue, Hiroshi | Management | For | For |
3.12 | Elect Director Miyazaki, Go | Management | For | For |
4 | Appoint Statutory Auditor Kobayakawa, Hisayoshi | Management | For | For |
GAS NATURAL SDG S.A Meeting Date: MAY 14, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: GAS Security ID: E5499B123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income 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 Ramon Adell Ramon as Director | Management | For | For |
6.2 | Reelect Xabier Anoveros Trias de Bes as Director | Management | For | For |
6.3 | Elect Francisco Belil Creixell as Director | Management | For | For |
6.4 | Reelect Demetrio Carceller Arce as Director | Management | For | For |
6.5 | Elect Isidro Faine Casas as Director | Management | For | Against |
6.6 | Elect Benita Maria Ferrero-Waldner as Director | Management | For | For |
6.7 | Elect Cristina Garmendia Mendizabal as Director | Management | For | For |
6.8 | Elect Miguel Martinez San Martin as Director | Management | For | For |
6.9 | Reelect Heribert Padrol Munte as Director | Management | For | For |
6.10 | Reelect Miguel Valls Maseda as Director | Management | For | For |
6.11 | Reelect Rafael Villaseca Marco as Director | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | For |
10.1 | Amend Articles Re: Passive Dividends and Share Capital Reduction | Management | For | For |
10.2 | Amend Articles Re: General Meetings | Management | For | For |
10.3 | Amend Articles Re: Board of Directors | Management | For | For |
10.4 | Amend Article 44 Re: Director Remuneration | Management | For | For |
10.5 | Amend Article 71 Re: Liquidation | Management | For | For |
10.6 | Approve Restated Articles of Association | Management | For | For |
11.1 | Amend Articles of General Meeting Regulations | Management | For | For |
11.2 | Approve Restated General Meeting Regulations | Management | For | For |
12 | Approve Segregation of the Nuclear Generation Business in Spain from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU | Management | For | For |
13 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 3 Billion | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GAZPROM NEFT JSC Meeting Date: SEP 30, 2014 Record Date: AUG 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: SIBN Security ID: 36829G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 4.62 per Share for First Six Months of Fiscal 2014 | Management | For | For |
2 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
3 | Approve New Edition of Regulations on General Meetings | Management | For | For |
4 | Approve Related-Party Transaction with OAO Mosenergo Re: Supply of Gas | Management | For | For |
GAZPROM OAO Meeting Date: JUN 26, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: GAZP Security ID: 368287207 | ||||
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 | Management | For | For |
4 | Approve Dividends of RUB 7.20 Per Share | Management | For | For |
5 | Ratify Financial and Accounting Consultants LLC as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
9.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
9.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
9.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
9.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
9.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
9.7 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | For |
9.8 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | None | None |
9.9 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
9.10 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
9.11 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | None | None |
9.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals | Management | For | For |
9.15 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.16 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
9.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
9.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
9.19 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
9.20 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
9.21 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
9.22 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
9.23 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
9.24 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
9.25 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | For |
9.26 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
9.27 | Approve Related-Party Transaction with OAO Gazprombank Re: Overdraft Agreements | Management | For | For |
9.28 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
9.29 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
9.30 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
9.31 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications | Management | For | For |
9.32 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.33 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.34 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications | Management | For | For |
9.35 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | For |
9.37 | Approve Related-Party Transaction with OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels | Management | For | For |
9.38 | Approve Related-Party Transaction with OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.39 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment | Management | For | For |
9.40 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | For |
9.41 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities | Management | For | For |
9.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Provision of Pumping and Gas Storage Services | Management | For | For |
9.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
9.44 | Approve Related-Party Transaction with OAO Rossiya JSB Re: Loan Agreements | Management | None | None |
9.45 | Approve Related-Party Transaction with OOO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
9.46 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | For |
9.47 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | For |
9.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
9.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation and Storage of Oil | Management | For | For |
9.50 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil | Management | For | For |
9.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.52 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
9.53 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas | Management | For | For |
9.54 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil | Management | For | For |
9.55 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Gas Supply | Management | For | For |
9.56 | Approve Related-Party Transaction with Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas | Management | For | For |
9.57 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas | Management | For | For |
9.58 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
9.59 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas | Management | For | For |
9.60 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas | Management | For | For |
9.61 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training | Management | For | For |
9.62 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.63 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.64 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.65 | Approve Related-Party Transaction with Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training | Management | For | For |
9.66 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.67 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.68 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.69 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.70 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.71 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | For |
9.72 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | For |
9.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
9.74 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
9.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
9.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
9.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business | Management | For | For |
9.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts | Management | For | For |
9.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees | Management | For | For |
9.80 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees | Management | For | For |
9.81 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.82 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.83 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
9.84 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks | Management | For | For |
9.85 | Approve Related-Party Transaction with Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark | Management | For | For |
9.86 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks | Management | For | For |
9.87 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.88 | Approve Related-Party Transaction with Gazprom Austria Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.89 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease | Management | For | For |
9.90 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom | Management | For | For |
9.91 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark | Management | For | For |
9.92 | Approve Related-Party Transaction with OAO Rosneft Oil Company Re: Agreements on Transportation of Gas | Management | For | For |
9.93 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
9.94 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | For |
10.1 | Elect Andrey Akimov as Director | Management | None | Against |
10.2 | Elect Farit Gazizullin as Director | Management | None | Against |
10.3 | Elect Viktor Zubkov as Director | Management | None | Against |
10.4 | Elect Elena Karpel as Director | Management | None | Against |
10.5 | Elect Timur Kulibayev as Director | Management | None | Against |
10.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
10.7 | Elect Viktor Martynov as Director | Management | None | Against |
10.8 | Elect Vladimir Mau as Director | Management | None | Against |
10.9 | Elect Aleksey Miller as Director | Management | None | Against |
10.10 | Elect Valery Musin as Director | Management | None | For |
10.11 | Elect Aleksandr Novak as Director | Management | None | Against |
10.12 | Elect Andrey Sapelin as Director | Management | None | Against |
10.13 | Elect Mikhail Sereda as Director | Management | None | Against |
11.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Against |
11.2 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Against |
11.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
11.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
11.5 | Elect Olga Gracheva as Member of Audit Commission | Management | For | Against |
11.6 | Elect Aleksandr Ivannikov as Member of Audit Commission | Management | For | Against |
11.7 | Elect Viktor Mamin as Member of Audit Commission | Management | For | Against |
11.8 | Elect Margarita Mironova as Member of Audit Commission | Management | For | Against |
11.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
11.10 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Against |
11.11 | Elect Ekateriny Nikitina as Member of Audit Commission | Management | For | Against |
11.12 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
11.13 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Against |
11.14 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Against |
11.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Against |
11.16 | Elect Viktoriya Semerikova as Member of Audit Commission | Management | For | Against |
11.17 | Elect Oleg Fedorov as Member of Audit Commission | Management | For | Against |
11.18 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Against |
GDF SUEZ Meeting Date: APR 28, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GSZ Security ID: F42768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Ratify Appointment of Isabelle Kocher as Director | Management | For | For |
7 | Reelect Ann Kristin Achleitner as Director | Management | For | For |
8 | Reelect Edmond Alphandery as Director | Management | For | For |
9 | Reelect Aldo Cardoso as Director | Management | For | For |
10 | Reelect Francoise Malrieu as Director | Management | For | For |
11 | Elect Barbara Kux as Director | Management | For | For |
12 | Elect Marie Jose Nadeau as Director | Management | For | For |
13 | Elect Bruno Bezard as Director | Management | For | For |
14 | Elect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
15 | Elect Stephane Pallez as Director | Management | For | For |
16 | Elect Catherine Guillouard as Director | Management | For | For |
17 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | For |
18 | Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO until Nov. 11, 2014 | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers | Management | For | For |
23 | Adopt New Bylaws | Management | For | For |
24 | Amend Article 11 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
25 | Amend Article 16 of Bylaws Re: Board Organization | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GENERAL MILLS, INC. Meeting Date: SEP 23, 2014 Record Date: JUL 25, 2014 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 Henrietta H. Fore | 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 | For |
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 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
5 | Adopt Policy Removing GMO Ingredients from Products | Shareholder | Against | Against |
GENUINE PARTS COMPANY Meeting Date: APR 27, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: GPC Security ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary B. Bullock | Management | For | For |
1.2 | Elect Director Paul D. Donahue | Management | For | For |
1.3 | Elect Director Jean Douville | Management | For | For |
1.4 | Elect Director Gary P. Fayard | Management | For | For |
1.5 | Elect Director Thomas C. Gallagher | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director John D. Johns | Management | For | For |
1.8 | Elect Director Robert C. 'Robin' Loudermilk, Jr. | Management | For | For |
1.9 | Elect Director Wendy B. Needham | Management | For | For |
1.10 | Elect Director Jerry W. Nix | Management | For | For |
1.11 | Elect Director Gary W. Rollins | Management | For | For |
1.12 | Elect Director E. Jenner Wood III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
GERDAU S.A. Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GGBR4 Security ID: P2867P113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
GLAXOSMITHKLINE PLC Meeting Date: DEC 18, 2014 Record Date: DEC 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Philip Hampton as Director | Management | For | For |
4 | Elect Urs Rohner as Director | Management | For | For |
5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
GLENCORE PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: GLEN Security ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution | Management | For | For |
3 | Approve Distribution in Specie of Ordinary Shares in Lonmin plc to Shareholders | Management | For | For |
4 | Re-elect Anthony Hayward as Director | Management | For | For |
5 | Re-elect Leonhard Fischer as Director | Management | For | For |
6 | Re-elect William Macaulay as Director | Management | For | For |
7 | Re-elect Ivan Glasenberg as Director | Management | For | For |
8 | Re-elect Peter Coates as Director | Management | For | For |
9 | Re-elect John Mack as Director | Management | For | For |
10 | Re-elect Peter Grauer as Director | Management | For | For |
11 | Elect Patrice Merrin as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GLOBAL TELECOM HOLDING S.A.E. Meeting Date: JUL 21, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GTHE Security ID: M7526D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
5 | Approve Changes In The Board of Directors | Management | For | Did Not Vote |
6 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Charitable Donations | Management | For | Did Not Vote |
9 | Approve Annual Disclosure Form of Measures to Correct Financial Indicators | Management | For | Did Not Vote |
10 | Approve Related Party Transactions | Management | For | Did Not Vote |
GLOBAL TELECOM HOLDING S.A.E. Meeting Date: JUL 21, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GTHE Security ID: M7526D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize the Continuity of the Company's Activity Despite the Losses Exceeding 50 Percent of the Capital | Management | For | Did Not Vote |
GLOBAL TELECOM HOLDING S.A.E. Meeting Date: AUG 26, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GTHE Security ID: M7526D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Orascom Telecom Algeria Shares | Management | For | Did Not Vote |
2 | Authorize Delegates to Sign All Contracts and Documents Relating to Execution of Decisions Approved by the General Meeting | Management | For | Did Not Vote |
3 | Discuss and Approve Any Other Decisions Relating to Sale Process | Management | For | Did Not Vote |
GOOGLE INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | For |
1.10 | Elect Director K. Ram Shriram | Management | For | For |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Against |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JUL 04, 2014 Record Date: JUN 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company's Subsidiary Names to Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities | Management | For | For |
2 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: OCT 22, 2014 Record Date: OCT 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Carlos Hank Gonzalez as Director to Replace Graciela Gonzalez Moreno | Management | For | For |
1.2 | Elect Graciela Gonzalez Moreno as Alternate Director to Replace Alejandro Hank Gonzalez | Management | For | For |
1.3 | Approve Directors Liability and Indemnification | Management | For | For |
2 | Approve Cash Dividends of MXN 0.2435 Per Share | Management | For | For |
3 | Approve Creation of an Incentive Plan for the Employees of the Company and its Subsidiaries | Management | For | For |
4 | Receive External Auditor's Report on Fiscal Obligations | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GT CAPITAL HOLDINGS INC Meeting Date: JAN 09, 2015 Record Date: NOV 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: GTCAP Security ID: Y29045104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Stockholders' Meeting Held on May 12, 2014 | Management | For | For |
2 | Approve Amendment to Article Seventh of the Amended Articles of Incorporation to Create Voting Preferred Shares | Management | For | For |
HANA FINANCIAL GROUP INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 086790 Security ID: Y29975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | Against |
4.1 | Elect Park Moon-Gyu as Outside Director | Management | For | For |
4.2 | Elect Hong Eun-Joo as Outside Director | Management | For | For |
4.3 | Elect Lee Jin-Gook as Outside Director | Management | For | For |
4.4 | Elect Yoon Sung-Bok as Outside Director | Management | For | For |
4.5 | Elect Yang Won-Geun as Outside Director | Management | For | For |
4.6 | Elect Kim Jung-Tae as Inside Director | Management | For | For |
5.1 | Elect Kim In-Bae as Member of Audit Committee | Management | For | For |
5.2 | Elect Hong Eun-Joo as Member of Audit Committee | Management | For | For |
5.3 | Elect Lee Jin-Gook as Member of Audit Committee | Management | For | For |
5.4 | Elect Yoon Sung-Bok as Member of Audit Committee | Management | For | For |
5.5 | Elect Yang Won-Geun as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANKOOK TIRE WORLDWIDE CO., LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000240 Security ID: Y3R57J116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Min Hae-Young as Outside Director | Management | For | For |
4 | Elect Min Hae-Young as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANNOVER RUECK SE Meeting Date: MAY 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HNR1 Security ID: D3015J135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3 per Share and Special Dividends of EUR 1.25 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Did Not Vote |
8 | Approve Issuance of Participation Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Did Not Vote |
9 | Approve Issuance of Participation Rights with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Did Not Vote |
10 | Approve Creation of EUR 60.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights to Guarantee Conversion Rights | Management | For | Did Not Vote |
11 | Approve Creation of EUR 60.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
12 | Approve Creation of EUR 1 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
13 | Approve Affiliation Agreement with International Insurance Company of Hannover SE | Management | For | Did Not Vote |
HANWHA CORPORATION Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000880 Security ID: Y3065M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Elect Hong Jong-Ho as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HEIDELBERGCEMENT AG Meeting Date: MAY 07, 2015 Record Date: APR 15, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Juergen M. Schneider for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Creation of EUR 225 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 56.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Amend Articles Re: Corporate Governance Principles | Management | For | For |
HEINEKEN NV Meeting Date: APR 23, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: HEIA Security ID: N39427211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
1c | Adopt Financial Statements and Statutory Reports | Management | For | For |
1d | Receive Explanation on Dividend Policy | Management | None | None |
1e | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
1f | Approve Discharge of Management Board | Management | For | For |
1g | Approve Discharge of Supervisory Board | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b | Management | For | For |
3 | Elect L. Debroux to Management Board | Management | For | For |
4 | Elect M.R. de Carvalho to Supervisory Board | Management | For | For |
HENRY SCHEIN, INC. Meeting Date: JUN 22, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSIC Security ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barry J. Alperin | Management | For | For |
1b | Elect Director Lawrence S. Bacow | Management | For | For |
1c | Elect Director Gerald A. Benjamin | Management | For | For |
1d | Elect Director Stanley M. Bergman | Management | For | For |
1e | Elect Director James P. Breslawski | Management | For | For |
1f | Elect Director Paul Brons | Management | For | For |
1g | Elect Director Donald J. Kabat | Management | For | For |
1h | Elect Director Philip A. Laskawy | Management | For | For |
1i | Elect Director Norman S. Matthews | Management | For | For |
1j | Elect Director Mark E. Mlotek | Management | For | For |
1k | Elect Director Steven Paladino | Management | For | For |
1l | Elect Director Carol Raphael | Management | For | For |
1m | Elect Director E. Dianne Rekow | Management | For | For |
1n | Elect Director Bradley T. Sheares | Management | For | For |
1o | Elect Director Louis W. Sullivan | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
HERMES INTERNATIONAL Meeting Date: JUN 02, 2015 Record Date: MAY 28, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RMS Security ID: F48051100 | ||||
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 Management Board | Management | For | For |
4 | Approve Allocation of Income and Ordinary Dividends of EUR 2.95 per Share and Special Dividends of EUR 5.00 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Reelect Matthieu Dumas as Supervisory Board Member | Management | For | For |
7 | Reelect Blaise Guerrand as Supervisory Board Member | Management | For | For |
8 | Reelect Robert Peugeot as Supervisory Board Member | Management | For | For |
9 | Advisory Vote on Compensation of Axel Dumas, Chairman of the Management Board | Management | For | Against |
10 | Advisory Vote on Societe Emile Hermes, Member of the Management Board | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Amend Article 24 of Bylaws Re: Record Date | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer | Management | For | Against |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HIGHWEALTH CONSTRUCTION CORP Meeting Date: JUN 11, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2542 Security ID: Y31959102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
HOLCIM LTD. Meeting Date: APR 13, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HOLN Security ID: H36940130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 1.30 per Share from Capital Contribution Reserves | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5.1a | Reelect Wolfgang Reitzle as Director | Management | For | For |
5.1b | Reelect Wolfgang Reitzle as Board Chairman | Management | For | For |
5.1c | Reelect Beat Hess as Director | Management | For | For |
5.1d | Reelect Alexander Gut as Director | Management | For | For |
5.1e | Reelect Adrian Loader as Director | Management | For | For |
5.1f | Reelect Thomas Schmidheiny as Director | Management | For | For |
5.1g | Reelect Juerg Oleas as Director | Management | For | For |
5.1h | Reelect Hanne Sorensen as Director | Management | For | For |
5.1i | Reelect Dieter Spaelti as Director | Management | For | For |
5.1.j | Reelect Anne Wade as Director | Management | For | For |
5.2.1 | Appoint Adrian Loader as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.2 | Appoint Wolfgang Reitzle as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.3 | Appoint Thomas Schmidheiny as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.4 | Appoint Hanne Sorensen as Member of the Nomination and Compensation Committee | Management | For | For |
5.3 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.4 | Designate Thomas Ris as Independent Proxy | Management | For | For |
6.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 4.37 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 28.9 Million | Management | For | Against |
7 | Transact Other Business (Voting) | Management | For | Against |
HOLCIM LTD. Meeting Date: MAY 08, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HOLN Security ID: H36940130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Issuance of Up to 264.2 Million New Shares Without Preemptive Rights in Connection with Merger with Lafarge | Management | For | For |
1.2 | Approve Creation of CHF 264.2 Million Pool of Capital without Preemptive Rights for the Purpose of a Re-Opened Exchange Offer or Squeeze-Out | Management | For | For |
2 | Approve Creation of CHF 59.1 Million Pool of Capital with Preemptive Rights for Stock Dividend | Management | For | For |
3 | Amend Articles Re: Change Company Name; Nomination, Compensation & Governance Committee | Management | For | For |
4.1 | Elect Bruno Lafont as Director | Management | For | For |
4.2 | Elect Paul Desmarais as Director | Management | For | For |
4.3 | Elect Gerard Lamarche as Director | Management | For | For |
4.4 | Elect Nassef Sawiris as Director | Management | For | For |
4.5 | Elect Philippe Dauman as Director | Management | For | For |
4.6 | Elect Oscar Fanjul as Director | Management | For | For |
4.7 | Elect Bertrand Collomb as Director | Management | For | For |
5.1 | Appoint Paul Desmarais as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Oscar Fanjul as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 6.95 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 40.5 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
HON HAI PRECISION INDUSTRY CO., LTD. Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2317 Security ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
HON HAI PRECISION INDUSTRY CO., LTD. Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2317 Security ID: 438090201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
3.2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
3.4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
3.5 | Approve Amendments to Articles of Association | Management | For | For |
3.6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
HONDA MOTOR CO. LTD. Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7267 Security ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Ike, Fumihiko | Management | For | For |
2.2 | Elect Director Ito, Takanobu | Management | For | For |
2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
2.4 | Elect Director Fukuo, Koichi | Management | For | For |
2.5 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
2.6 | Elect Director Yamane, Yoshi | Management | For | For |
2.7 | Elect Director Hachigo, Takahiro | Management | For | For |
2.8 | Elect Director Yoshida, Masahiro | Management | For | For |
2.9 | Elect Director Takeuchi, Kohei | Management | For | For |
2.10 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
2.11 | Elect Director Kunii, Hideko | Management | For | For |
2.12 | Elect Director Aoyama, Shinji | Management | For | For |
2.13 | Elect Director Kaihara, Noriya | Management | For | For |
2.14 | Elect Director Igarashi, Masayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Takaura, Hideo | Management | For | For |
3.2 | Appoint Statutory Auditor Tamura, Mayumi | Management | For | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 27, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Gordon M. Bethune | Management | For | For |
1C | Elect Director Kevin Burke | Management | For | For |
1D | Elect Director Jaime Chico Pardo | Management | For | For |
1E | Elect Director David M. Cote | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Bradley T. Sheares | Management | For | For |
1M | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
HONG LEONG BANK BERHAD Meeting Date: OCT 24, 2014 Record Date: OCT 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: HLBANK Security ID: Y36503103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Chok Kwee Bee as Director | Management | For | For |
4 | Elect Nicholas John Lough @ Sharif Lough bin Abdullah as Director | Management | For | For |
5 | Elect Quek Kon Sean as Director | Management | For | For |
6 | Elect Lim Lean See as Director | Management | For | For |
7 | Elect Quek Leng Chan as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers 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 Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
HORMEL FOODS CORPORATION Meeting Date: JAN 27, 2015 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HRL Security ID: 440452100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary C. Bhojwani | Management | For | For |
1.2 | Elect Director Terrell K. Crews | Management | For | For |
1.3 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.4 | Elect Director Jody H. Feragen | Management | For | For |
1.5 | Elect Director Glenn S. Forbes | Management | For | For |
1.6 | Elect Director Stephen M. Lacy | Management | For | For |
1.7 | Elect Director John L. Morrison | Management | For | For |
1.8 | Elect Director Elsa A. Murano | Management | For | For |
1.9 | Elect Director Robert C. Nakasone | Management | For | For |
1.10 | Elect Director Susan K. Nestegard | Management | For | For |
1.11 | Elect Director Dakota A. Pippins | Management | For | For |
1.12 | Elect Director Christopher J. Policinski | Management | For | For |
1.13 | Elect Director Sally J Smith | Management | For | For |
1.14 | Elect Director Steven A. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on the Risks Associated with Use of Gestation Crates in Supply Chain | Shareholder | Against | For |
HTC CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2498 Security ID: 40432G207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
3.2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.3 | Approve Amendments to Articles of Association | Management | For | For |
3.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
3.5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
3.6 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
3.7 | Approve Issuance of Restricted Stocks | Management | For | Against |
4 | Transact Other Business (Non-Voting) | Management | None | None |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: SEP 18, 2014 Record Date: AUG 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Cao Peixi as Director | Management | For | For |
1.2 | Elect Guo Junming as Director | Management | For | For |
1.3 | Elect Liu Guoyue as Director | Management | For | For |
1.4 | Elect Li Shiqi as Director | Management | For | For |
1.5 | Elect Huang Jian as Director | Management | For | For |
1.6 | Elect Fan Xiaxia as Director | Management | For | For |
1.7 | Elect Mi Dabin as Director | Management | For | For |
1.8 | Elect Guo Hongbo as Director | Management | For | For |
1.9 | Elect Xu Zujian as Director | Management | For | For |
1.10 | Elect Li Song as Director | Management | For | For |
1.11 | Elect Li Zhensheng as Director | Management | For | For |
1.12 | Elect Qi Yudong as Director | Management | For | For |
1.13 | Elect Zhang Shouwen as Director | Management | For | For |
1.14 | Elect Li Fuxing as Director | Management | None | None |
1.15 | Elect Yue Heng as Director | Management | For | For |
1.16 | Approve Service Contracts with Directors | Management | For | For |
1.17 | Elect Zhang Lizi as Director | Shareholder | For | For |
2.1 | Elect Ye Xiangdong as Supervisor | Management | For | For |
2.2 | Elect Mu Xuan as Supervisor | Management | For | For |
2.3 | Elect Zhang Mengjiao as Supervisor | Management | For | For |
2.4 | Elect Gu Jianguo as Supervisor | Management | For | For |
2.5 | Approve Service Contracts with Supervisors | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: NOV 28, 2014 Record Date: NOV 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Acquisition | Management | For | For |
HUBBELL INCORPORATED Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: HUB.B Security ID: 443510201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos M. Cardoso | Management | For | For |
1.2 | Elect Director Anthony J. Guzzi | Management | For | For |
1.3 | Elect Director Neal J. Keating | Management | For | For |
1.4 | Elect Director John F. Malloy | Management | For | For |
1.5 | Elect Director David G. Nord | Management | For | For |
1.6 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.7 | Elect Director John G. Russell | Management | For | For |
1.8 | Elect Director Steven R. Shawley | Management | For | For |
1.9 | Elect Director Richard J. Swift | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
HUMANA INC. Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: HUM Security ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director David A. Jones, Jr. | Management | For | For |
1f | Elect Director William J. McDonald | Management | For | For |
1g | Elect Director William E. Mitchell | Management | For | For |
1h | Elect Director David B. Nash | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HYUNDAI MOBIS CO. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 012330 Security ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IBERDROLA S.A. Meeting Date: MAR 27, 2015 Record Date: MAR 20, 2015 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.A | Reelect Jose Walfredo Fernandez as Director | Management | For | For |
7.B | Reelect Denise Mary Holt as Director | Management | For | For |
7.C | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
7.D | Reelect Angel Jesus Acebes Paniagua as Director | Management | For | For |
7.E | Reelect Maria Helena Antolin Raybaud as Director | Management | For | For |
7.F | Reelect Santiago Martinez Lage as Director | Management | For | For |
7.G | Reelect Jose Luis San Pedro Guerenabarrena as Director | Management | For | For |
7.H | Reelect Jose Ignacio Sanchez Galan as Director | Management | For | For |
8.A | Amend Articles Re: Company, Share Capital and Shareholders | Management | For | For |
8.B | Amend Articles Re: General Meetings | Management | For | For |
8.C | Amend Articles Re: Board | Management | For | For |
8.D | Amend Articles | Management | For | For |
9.A | Amend Articles of General Meeting Regulations Re: Functions, Classes and Competences | Management | For | For |
9.B | Amend Articles of General Meeting Regulations Re: Meeting Notice, Attendance Rights, and Media and Infrastructure | Management | For | For |
9.C | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
9.D | Amend Articles of General Meeting Regulations Re: Vote and Adoption of Resolutions, Completion and Minutes of Meeting and Post Performances | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | 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 |
ILLINOIS TOOL WORKS INC. Meeting Date: MAY 08, 2015 Record Date: MAR 10, 2015 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 James W. Griffith | Management | For | For |
1d | Elect Director Richard H. Lenny | Management | For | For |
1e | Elect Director Robert S. Morrison | Management | For | For |
1f | Elect Director E. Scott Santi | Management | For | For |
1g | Elect Director James A. Skinner | Management | For | For |
1h | Elect Director David B. Smith, Jr. | Management | For | For |
1i | Elect Director Pamela B. Strobel | Management | For | For |
1j | Elect Director Kevin M. Warren | Management | For | For |
1k | Elect Director Anre D. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Bylaws to Call Special Meetings | Shareholder | For | For |
IMPERIAL TOBACCO GROUP PLC Meeting Date: JAN 28, 2015 Record Date: JAN 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: IMT Security ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dr Ken Burnett as Director | Management | For | For |
6 | Re-elect Alison Cooper as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Matthew Phillips as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IMPERIAL TOBACCO GROUP PLC Meeting Date: JAN 28, 2015 Record Date: JAN 26, 2015 Meeting Type: SPECIAL | ||||
Ticker: IMT Security ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain US Cigarette and E-cigarette Brands and Assets | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: SEP 19, 2014 Record Date: AUG 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.2 | Approve Issue Size in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.3 | Approve Method of Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.4 | Approve Par Value and Issue Price in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.5 | Approve Maturity in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.6 | Approve Target Investors in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.7 | Approve Lock-up Period in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.12 | Approve Restoration of Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.14 | Approve Rating in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.15 | Approve Security in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
2.17 | Approve Transfer in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.18 | Approve Relationship between Offshore and Domestic Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.19 | Approve Validity Period of the Resolution in Respect to Issuance of the Offshore Preference Shares | Management | For | For |
2.20 | Approve Application and Approval Procedures to be Completed for the Issuance of the Offshore Preference Shares | Management | For | For |
2.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
3.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.2 | Approve Number of Preference Shares to be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.3 | Approve Method of Issuance n Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.4 | Approve Par Vaue and Issue Price in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.5 | Approve Maturity in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.6 | Approve Target Investors in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.7 | Approve Lock-up Period in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.12 | Approve Restoration of Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.14 | Approve Rating in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.15 | Approve Security in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
3.17 | Approve Transfer in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.18 | Approve Relationship Between Domestic and Offshore Issuance in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.19 | Approve Validity Period of the Resolution in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.20 | Approve Application and Approval Procedures to be Completed for the Issuance of Domestic Preference Shares | Management | For | For |
3.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Capital Planning for 2015 to 2017 | Management | For | For |
6 | Approve Impact on Main Financial Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company | Management | For | For |
7 | Approve Formulation of Shareholder Return Plan for 2014 to 2016 | Management | For | For |
8 | Approve Payment of Remuneration to Directors and Supervisors for 2013 | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JAN 23, 2015 Record Date: DEC 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jiang Jianqing as Director | Management | For | For |
2 | Elect Anthony Francis Neoh as Director | Management | For | For |
3 | Elect Wang Xiaoya as Director | Management | For | For |
4 | Elect Ge Rongrong as Director | Management | For | For |
5 | Elect Zheng Fuqing as Director | Management | For | For |
6 | Elect Fei Zhoulin as Director | Management | For | For |
7 | Elect Cheng Fengchao as Director | Management | For | For |
8 | Elect Wang Chixi as Supervisor | Management | For | For |
9 | Approve Adjustment to the Valid Period of the Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 19, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Work Report of the Board of Supervisors | Management | For | For |
3 | Elect Qian Wenhui as Supervisor | Management | For | For |
4 | Approve 2014 Audited Accounts | Management | For | For |
5 | Approve 2014 Profit Distribution Plan | Management | For | For |
6 | Approve 2015 Fixed Asset Investment Budget | Management | For | For |
7 | Approve Auditors for 2015 | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Elect Wang Xiquan as Director | Management | For | For |
10 | Elect Or Ching Fai as Director | Management | For | For |
INDUSTRIAL BANK OF KOREA Meeting Date: OCT 07, 2014 Record Date: SEP 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 024110 Security ID: Y3994L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
INDUSTRIAL BANK OF KOREA Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 024110 Security ID: Y3994L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Terms of Retirement Pay | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
INPEX CORPORATION Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.3 | Elect Director Yui, Seiji | Management | For | For |
3.4 | Elect Director Sano, Masaharu | Management | For | For |
3.5 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.6 | Elect Director Murayama, Masahiro | Management | For | For |
3.7 | Elect Director Ito, Seiya | Management | For | For |
3.8 | Elect Director Tanaka, Wataru | Management | For | For |
3.9 | Elect Director Ikeda, Takahiko | Management | For | For |
3.10 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.11 | Elect Director Sato, Hiroshi | Management | For | For |
3.12 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.13 | Elect Director Kato, Seiji | Management | For | For |
3.14 | Elect Director Adachi, Hiroji | Management | For | For |
3.15 | Elect Director Okada, Yasuhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Yamamoto, Kazuo | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Hideyuki | Management | For | For |
4.3 | Appoint Statutory Auditor Sumiya, Koji | Management | For | Against |
4.4 | Appoint Statutory Auditor Yamashita, Michiro | Management | For | Against |
4.5 | Appoint Statutory Auditor Funai, Masaru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 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 | For |
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 | For |
1.5 | Elect Director David N. Farr | Management | For | For |
1.6 | Elect Director Alex Gorsky | Management | For | For |
1.7 | Elect Director Shirley Ann Jackson | Management | For | For |
1.8 | Elect Director Andrew N. Liveris | Management | For | For |
1.9 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.10 | Elect Director James W. Owens | Management | For | For |
1.11 | Elect Director Virginia M. Rometty | Management | For | For |
1.12 | Elect Director Joan E. Spero | Management | For | For |
1.13 | Elect Director Sidney Taurel | Management | For | For |
1.14 | Elect Director Peter R. Voser | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
7 | Establish Public Policy Board Committee | Shareholder | Against | Against |
INTUIT INC. Meeting Date: JAN 22, 2015 Record Date: NOV 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William V. Campbell | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Diane B. Greene | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Jeff Weiner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
INTUITIVE SURGICAL, INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig H. Barratt | Management | For | For |
1.2 | Elect Director Gary S. Guthart | Management | For | For |
1.3 | Elect Director Eric H. Halvorson | Management | For | For |
1.4 | Elect Director Amal M. Johnson | Management | For | For |
1.5 | Elect Director Alan J. Levy | Management | For | For |
1.6 | Elect Director Mark J. Rubash | Management | For | For |
1.7 | Elect Director Lonnie M. Smith | Management | For | For |
1.8 | Elect Director George Stalk, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
INVESTEC LTD Meeting Date: AUG 07, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: INL Security ID: S39081138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Glynn Burger as Director | Management | For | For |
2 | Re-elect Cheryl Carolus as Director | Management | For | For |
3 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
4 | Re-elect Hendrik du Toit as Director | Management | For | For |
5 | Re-elect Bradley Fried as Director | Management | For | For |
6 | Re-elect David Friedland as Director | Management | For | For |
7 | Re-elect Haruko Fukuda as Director | Management | For | For |
8 | Re-elect Bernard Kantor as Director | Management | For | For |
9 | Re-elect Ian Kantor as Director | Management | For | For |
10 | Re-elect Stephen Koseff as Director | Management | For | For |
11 | Re-elect Sir David Prosser as Director | Management | For | For |
12 | Re-elect Peter Thomas as Director | Management | For | For |
13 | Re-elect Fani Titi as Director | Management | For | For |
14 | Approve the DLC Remuneration Report | Management | For | For |
15 | Approve the DLC Remuneration Policy | Management | For | Against |
16 | Present the DLC Audit Committee Report | Management | None | None |
17 | Present the DLC Social and Ethics Committee Report | Management | None | None |
18 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
19 | Present Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | None | None |
20 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
21 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
22 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
23 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
24 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
25 | Place Five Percent of the Unissued Ordinary Shares Under Control of Directors | Management | For | For |
26 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares Under Control of Directors | Management | For | For |
27 | Place Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
28 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
29 | Authorise Repurchase of Up to 20 Percent of Issued Ordinary Shares | Management | For | For |
30 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
31 | Approve Directors' Remuneration | Management | For | For |
32 | Accept Financial Statements and Statutory Reports | Management | For | For |
33 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
34 | Approve Final Dividend | Management | For | For |
35 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
36 | Approve Maximum Ratio of Variable to Fixed Remuneration | Management | For | For |
37 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
38 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
39 | Authorise Market Purchase of Preference Shares | Management | For | For |
40 | Authorise EU Political Donations and Expenditure | Management | For | For |
ISUZU MOTORS LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7202 Security ID: J24994113 | ||||
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 Katayama, Masanori | Management | For | For |
2.2 | Elect Director Nagai, Katsumasa | Management | For | For |
2.3 | Elect Director Komura, Yoshifumi | Management | For | For |
2.4 | Elect Director Narimatsu, Yukio | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
ITAUSA, INVESTIMENTOS ITAU S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ITSA4 Security ID: P5887P427 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose Carlos de Brito e Cunha as Effective Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
1.1 | Elect Augusto Carneiro de Oliveira Filho as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
ITOCHU CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 23 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Kobayashi, Eizo | Management | For | For |
3.2 | Elect Director Okafuji, Masahiro | Management | For | For |
3.3 | Elect Director Takayanagi, Koji | Management | For | For |
3.4 | Elect Director Yoshida, Tomofumi | Management | For | For |
3.5 | Elect Director Okamoto, Hitoshi | Management | For | For |
3.6 | Elect Director Shiomi, Takao | Management | For | For |
3.7 | Elect Director Fukuda, Yuji | Management | For | For |
3.8 | Elect Director Koseki, Shuichi | Management | For | For |
3.9 | Elect Director Yonekura, Eiichi | Management | For | For |
3.10 | Elect Director Kobayashi, Fumihiko | Management | For | For |
3.11 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
3.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
3.13 | Elect Director Kawakita, Chikara | Management | For | For |
4.1 | Appoint Statutory Auditor Okita, Harutoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
J SAINSBURY PLC Meeting Date: JUL 09, 2014 Record Date: JUL 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SBRY Security ID: G77732173 | ||||
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 Matt Brittin as Director | Management | For | For |
6 | Re-elect Mike Coupe as Director | Management | For | For |
7 | Re-elect Mary Harris as Director | Management | For | For |
8 | Re-elect Gary Hughes as Director | Management | For | For |
9 | Re-elect John McAdam as Director | Management | For | For |
10 | Re-elect Susan Rice as Director | Management | For | For |
11 | Re-elect John Rogers as Director | Management | For | For |
12 | Re-elect Jean Tomlin as Director | Management | For | For |
13 | Re-elect David Tyler as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
JAPAN TOBACCO INC Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2914 Security ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | Against |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
JASTRZEBSKA SPOLKA WEGLOWA SA Meeting Date: JUL 16, 2014 Record Date: JUN 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: JSW Security ID: X4038D103 | ||||
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 | Approve Terms of Bond Issuance Program | Management | For | For |
7 | Close Meeting | Management | None | None |
JFE HOLDINGS, INC. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 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 40 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
4.1 | Elect Director Hayashida, Eiji | Management | For | For |
4.2 | Elect Director Kakigi, Koji | Management | For | For |
4.3 | Elect Director Okada, Shinichi | Management | For | For |
4.4 | Elect Director Maeda, Masafumi | Management | For | For |
4.5 | Elect Director Yoshida, Masao | Management | For | For |
5 | Appoint Alternate Statutory Auditor Saiki, Isao | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
7 | Remove Director Eiji Hayashida from the Board | Shareholder | Against | Against |
JIANGXI COPPER COMPANY LTD. Meeting Date: JAN 12, 2015 Record Date: DEC 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00358 Security ID: Y4446C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Supply and Services Agreement One and Relevant Annual Caps | Management | For | For |
2 | Approve Consolidated Supply and Services Agreement Two and Relevant Annual Caps | Management | For | For |
3 | Approve Land Leasing Agreement and Approve Annual Caps | Management | For | For |
4 | Approve Resignation of Gao Dezhu as Director | Management | For | For |
5 | Elect Tu Shutian as Director | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 23, 2015 Record Date: FEB 24, 2015 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 D. Scott Davis | 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 | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Policy Regarding Overextended Directors | Shareholder | Against | Against |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | For |
10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
K+S AKTIENGESELLSCHAFT Meeting Date: MAY 12, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6.1 | Elect Philip von dem Bussche to the Supervisory Board | Management | For | Did Not Vote |
6.2 | Elect Andreas Kreimeyer to the Supervisory Board | Management | For | Did Not Vote |
6.3 | Elect George Cardona to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Creation of EUR 19.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights | 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 750 Million; Approve Creation of EUR 19.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
KAWASAKI KISEN KAISHA LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9107 Security ID: J31588114 | ||||
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 Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Asakura, Jiro | Management | For | For |
3.2 | Elect Director Murakami, Eizo | Management | For | For |
3.3 | Elect Director Suzuki, Toshiyuki | Management | For | For |
3.4 | Elect Director Aoki, Hiromichi | Management | For | For |
3.5 | Elect Director Yamauchi, Tsuyoshi | Management | For | For |
3.6 | Elect Director Toriyama, Yukio | Management | For | For |
3.7 | Elect Director Nakagawa, Yutaka | Management | For | For |
3.8 | Elect Director Yabunaka, Mitoji | Management | For | For |
3.9 | Elect Director Kinoshita, Eiichiro | Management | For | For |
4.1 | Appoint Statutory Auditor Yoshida, Keisuke | Management | For | For |
4.2 | Appoint Statutory Auditor Hayashi, Toshikazu | Management | For | Against |
KDDI CORPORATION Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9433 Security ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Inoue, Masahiro | Management | For | For |
3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
3.9 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | Against |
KGHM POLSKA MIEDZ S.A. Meeting Date: APR 29, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: KGH Security ID: X45213109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
6 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
7 | Receive Supervisory Board Report on Board's Review of Management Board Report on Company's Operations and Financial Statements | Management | None | None |
8.1 | Receive Supervisory Board Report on Company's Standing | Management | None | None |
8.2 | Receive Supervisory Board Report on Board's Work | Management | None | None |
9.1 | Approve Management Board Report on Company's Operations | Management | For | For |
9.2 | Approve Financial Statements | Management | For | For |
9.3 | Approve Allocation of Income and Dividend of PLN 4 per Share | Management | For | For |
10.1a | Approve Discharge of Marcin Chmielewski (Management Board Member) | Management | For | For |
10.1b | Approve Discharge of Jacek Kardela (Management Board Member) | Management | For | For |
10.1c | Approve Discharge of Wojciech Kedzia (Management Board Member) | Management | For | For |
10.1d | Approve Discharge of Jaroslaw Romanowski (Management Board Member) | Management | For | For |
10.1e | Approve Discharge of Herbert Wirth (Management Board Member) | Management | For | For |
10.2a | Approve Discharge of Tomasz Cyran (Supervisory Board Member) | Management | For | For |
10.2b | Approve Discharge of Jozef Czyczerski (Supervisory Board Member) | Management | For | For |
10.2c | Approve Discharge of Boguslaw Fiedor (Supervisory Board Member) | Management | For | For |
10.2d | Approve Discharge of Leszek Hajdacki (Supervisory Board Member) | Management | For | For |
10.2e | Approve Discharge of Krzysztof Kaczmarczyk (Supervisory Board Member) | Management | For | For |
10.2f | Approve Discharge of Andrzej Kidyba (Supervisory Board Member) | Management | For | For |
10.2g | Approve Discharge of Aleksandra Magaczewska (Supervisory Board Member) | Management | For | For |
10.2h | Approve Discharge of Marcin Moryn (Supervisory Board Member) | Management | For | For |
10.2i | Approve Discharge of Marek Panfil (Supervisory Board Member) | Management | For | For |
10.2j | Approve Discharge of Jacek Poswiata (Supervisory Board Member) | Management | For | For |
10.2k | Approve Discharge of Boguslaw Szarek (Supervisory Board Member) | Management | For | For |
10.2l | Approve Discharge of Barbara Wertelecka-Kwater (Supervisory Board Member) | Management | For | For |
10.2m | Approve Discharge of Iwona Zatorska-Pantak (Supervisory Board Member) | Management | For | For |
11 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
12 | Receive Supervisory Board Report on Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
13.1 | Approve Management Board Report on Group's Operations | Management | For | For |
13.2 | Approve Consolidated Financial Statements | Management | For | For |
14 | Approve Changes of Composition of Supervisory Board | Shareholder | None | Against |
15 | Close Meeting | Management | None | None |
KIA MOTORS CORPORATION Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000270 Security ID: Y47601102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KINGFISHER PLC Meeting Date: JUN 09, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: KGF Security ID: G5256E441 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Daniel Bernard as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Anders Dahlvig as Director | Management | For | For |
9 | Re-elect Janis Kong as Director | Management | For | For |
10 | Elect Veronique Laury as Director | Management | For | For |
11 | Re-elect Mark Seligman as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KJB FINANCIAL GROUP CO. LTD. Meeting Date: JUL 14, 2014 Record Date: JUN 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: 192530 Security ID: Y4S01H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
2 | Elect Han Bok-Hwan as Inside Director | Management | For | For |
3 | Elect Han Bok-Hwan as Member of Audit Committee | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
KLABIN S.A. Meeting Date: MAR 19, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KLBN4 Security ID: P60933135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors and Alternate Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
KLABIN S.A. Meeting Date: MAR 19, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KLBN4 Security ID: P60933135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Capital Increase Re: Exercise of Warrants | Management | For | For |
2 | Authorize Capitalization of Reserves | Management | For | For |
3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
KNB FINANCIAL GROUP CO. LTD. Meeting Date: JUL 14, 2014 Record Date: JUN 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: 192520 Security ID: Y4S088109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
2 | Amend Terms of Severance Payments to Executives | Management | For | Against |
3 | Elect Park Pan-Do as Inside Director | Management | For | For |
4 | Elect Park Pan-Do as Member of Audit Committee | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
KOMATSU LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 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 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Noji, Kunio | Management | For | For |
3.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
3.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
3.4 | Elect Director Takamura, Fujitoshi | Management | For | For |
3.5 | Elect Director Shinozuka, Hisashi | Management | For | For |
3.6 | Elect Director Kuromoto, Kazunori | Management | For | For |
3.7 | Elect Director Mori, Masanao | Management | For | For |
3.8 | Elect Director Ikeda, Koichi | Management | For | For |
3.9 | Elect Director Oku, Masayuki | Management | For | For |
3.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
4 | Appoint Statutory Auditor Shinotsuka, Eiko | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
KONINKLIJKE AHOLD NV Meeting Date: APR 15, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AH Security ID: N0139V167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Dividends of EUR 0.48 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect Mr. A.D. Boer to Management Board | Management | For | For |
10 | Reelect Mr. R.F. van den Bergh to Supervisory Board | Management | For | For |
11 | Amend Restricted Stock Plan Re: Increase Target Value of Performance Share Grant | Management | For | For |
12.a | Decrease Authorized Share Capital | Management | For | For |
12.b | Approve Decrease in Size of Management Board from 3 to 2 | Management | For | Against |
13 | Elect PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
14 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
15 | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 14 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 16 | Management | For | For |
18 | Close Meeting | Management | None | None |
KONINKLIJKE DSM NV Meeting Date: APR 30, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: DSM Security ID: N5017D122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 1.65 Per Share | Management | For | For |
6a | Approve Discharge of Management Board | Management | For | For |
6b | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect S. B. Tanda to Management Board | Management | For | For |
8 | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
9a | 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 |
9b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of Repurchased Shares | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
KONINKLIJKE KPN NV Meeting Date: JAN 09, 2015 Record Date: DEC 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: KPN Security ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Announce Intention to Appoint Frank van der Post to Management Board | Management | None | None |
2b | Approve Cash and Stock Awards to Van Der Post of EUR 1.19 Million | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
KONINKLIJKE KPN NV Meeting Date: APR 15, 2015 Record Date: MAR 18, 2015 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 Financial and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.07 per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Appoint Ernst & Young Accountants LLP as External Auditors Re: Financial Year 2016 | Management | For | For |
10 | Opportunity to Make Recommendations | Management | None | None |
11 | Proposal to Elect Jolande Sap to Supervisory Board | Management | For | For |
12 | Proposal to Elect Peter Hartman to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Supervisory Board Arising in 2016 | Management | None | None |
14 | Approve Remuneration of the Supervisory Board Strategy & Organization Committee | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Cancellation of Repurchased Shares | Management | For | For |
17 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
18 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
19 | Close Meeting | Management | None | None |
KOZA ALTIN ISLETMELERI AS Meeting Date: SEP 01, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KOZAL Security ID: M6372R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | Did Not Vote |
2 | Elect Director | Management | For | Did Not Vote |
3 | Receive Information on Investments made Abroad | Management | None | None |
4 | Approve Distribution of Dividends from Retained Ernings | Management | For | Did Not Vote |
5 | Wishes | Management | None | None |
6 | Close Meeting | Management | None | None |
KT CORP. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 030200 Security ID: Y49915104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lim Hun-Moon as Inside Director | Management | For | For |
3.2 | Elect Park Jung-Tae as Inside Director | Management | For | For |
3.3 | Elect Jang Suk-Gwon as Outside Director | Management | For | For |
3.4 | Elect Jung Dong-Wook as Outside Director | Management | For | For |
3.5 | Elect Hyun Dae-Won as Outside Director | Management | For | For |
4.1 | Elect Park Dae-Geun as Member of Audit Committee | Management | For | For |
4.2 | Elect Jung Dong-Wook as Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KUMBA IRON ORE LTD Meeting Date: MAY 08, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: KIO Security ID: S4341C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
2.1 | Re-elect Buyelwa Sonjica as Director | Management | For | For |
2.2 | Re-elect Fani Titi as Director | Management | For | For |
2.3 | Re-elect Dolly Mokgatle as Director | Management | For | For |
2.4 | Re-elect Allen Morgan as Director | Management | For | For |
3.1 | Re-elect Zarina Bassa as Chairman of Audit Committee | Management | For | For |
3.2 | Re-elect Litha Nyhonyha as Member of Audit Committee | Management | For | For |
3.3 | Re-elect Dolly Mokgatle as Member of Audit Committee | Management | For | For |
3.4 | Re-elect Allen Morgan as Member of Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
9 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
KWANGJU BANK CO. LTD. Meeting Date: NOV 26, 2014 Record Date: OCT 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: 192530 Security ID: Y4S01H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
2 | Elect Kim Han as Inside Director | Management | For | For |
KYOCERA CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6971 Security ID: J37479110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Kuba, Tetsuo | Management | For | For |
2.2 | Elect Director Maeda, Tatsumi | Management | For | For |
2.3 | Elect Director Yamaguchi, Goro | Management | For | For |
2.4 | Elect Director Ishii, Ken | Management | For | For |
2.5 | Elect Director Fure, Hiroshi | Management | For | For |
2.6 | Elect Director Date, Yoji | Management | For | For |
2.7 | Elect Director Ota, Yoshihito | Management | For | For |
2.8 | Elect Director Aoki, Shoichi | Management | For | For |
2.9 | Elect Director John Rigby | Management | For | For |
2.10 | Elect Director Onodera, Tadashi | Management | For | For |
2.11 | Elect Director Mizobata, Hiroto | Management | For | For |
3 | Appoint Statutory Auditor Kano, Yoshihiro | Management | For | For |
LIGHT S.A. Meeting Date: OCT 30, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LIGT3 Security ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | Against |
LIGHT S.A. Meeting Date: FEB 05, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LIGT3 Security ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Against |
LIGHT S.A. Meeting Date: APR 10, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LIGT3 Security ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Install Fiscal Council and Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LIGHT S.A. Meeting Date: APR 10, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LIGT3 Security ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcelo Pedreira de Oliveira as Effective Director and Oscar Rodriguez Herrero as Alternate Member | Management | For | Against |
LIGHT S.A. Meeting Date: MAY 18, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LIGT3 Security ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Against |
LINEAR TECHNOLOGY CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: LLTC Security ID: 535678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert H. Swanson, Jr. | Management | For | For |
1b | Elect Director Lothar Maier | Management | For | For |
1c | Elect Director Arthur C. Agnos | Management | For | For |
1d | Elect Director John J. Gordon | Management | For | For |
1e | Elect Director David S. Lee | Management | For | For |
1f | Elect Director Richard M. Moley | Management | For | For |
1g | Elect Director Thomas S. Volpe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
LITE-ON TECHNOLOGY CORP. Meeting Date: JUN 24, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2301 Security ID: 536759301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4.1 | Approve 2014 Financial Statements | Management | For | For |
4.2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
4.3 | Approve the Issuance of New Shares by Capitalization of Profit and Employee Bonus | Management | For | For |
4.4 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
4.5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4.6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
LUKOIL OAO Meeting Date: DEC 12, 2014 Record Date: NOV 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 60 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
LUKOIL OAO Meeting Date: JUN 25, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: LKOH Security ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 94 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheev as Director | Management | None | For |
2.3 | Elect Valery Grayfer as Director | Management | None | Against |
2.4 | Elect Igor Ivanov as Director | Management | None | For |
2.5 | Elect Aleksandr Leifrid as Director | Management | None | Against |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Roger Munnings as Director | Management | None | For |
2.8 | Elect Richard Matzke as Director | Management | None | Against |
2.9 | Elect Sergey Mikhaylov as Director | Management | None | Against |
2.10 | Elect Guglielmo Moscato as Director | Management | None | For |
2.11 | Elect Ivan Pictet as Director | Management | None | For |
2.12 | Elect Leonid Fedun as Director | Management | None | Against |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | For |
3.2 | Elect Pavel Suloev as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Their Service until 2015 AGM | Management | For | For |
4.2 | Approve Remuneration of Directors for Their Service from 2015 AGM | Management | For | For |
5.1 | Approve Remuneration of Audit Commission Members for Their Service until 2015 AGM | Management | For | For |
5.2 | Approve Remuneration of Audit Commission Members for Their Service Starting from 2015 AGM | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON Meeting Date: NOV 25, 2014 Record Date: NOV 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 28 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Approve Transfer from Carry Forward Account to Other Reserves Account | Management | For | For |
3 | Approve Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON Meeting Date: APR 16, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
5 | Reelect Antoine Arnault as Director | Management | For | For |
6 | Reelect Albert Frere as Director | Management | For | For |
7 | Reelect Lord Powell of Bayswater as Director | Management | For | For |
8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
9 | Advisory Vote on Compensation of Bernard Arnaut, CEO and Chairman | Management | For | Against |
10 | Advisory Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from Issuance Requests Above at EUR 50 Million | Management | For | For |
24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Amend Articles 14, 18 and 23 of Bylaws Re: Board Powers, Related Party Transactions, and Record Date | Management | For | Against |
MAGYAR TELEKOM PLC. Meeting Date: APR 15, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTELEKOM Security ID: X5187V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Management Board Report on Company's Operations | Management | None | None |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
6 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
8 | Amend Remuneration Policy | Management | For | Did Not Vote |
9 | Amend Article 5.2 (r) of Bylaws Re: Competences of the General Meeting | Management | For | Did Not Vote |
10 | Amend Article 6.4 (b) of Bylaws Re: Competences of the Management Board | Management | For | Did Not Vote |
11 | Amend Article 6.5 of Bylaws Re: Quorum at Management Board Meetings | Management | For | Did Not Vote |
12 | Amend Article 7.8.2 of Bylaws Re: Audit Committee Composition | Management | For | Did Not Vote |
13 | Amend Regulations on Supervisory Board | Management | For | Did Not Vote |
14 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
MAPFRE S.A. Meeting Date: MAR 13, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MAP Security ID: E3449V125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Reelect Antonio Nunez Tovar as Director | Management | For | For |
5 | Reelect Luis Hernando de Larramendi Martinez as Director | Management | For | For |
6 | Reelect Alberto Manzano Martos as Director | Management | For | For |
7 | Reelect Antonio Miguel-Romero de Olano as Director | Management | For | For |
8 | Reelect Alfonso Rebuelta Badias as Director | Management | For | For |
9 | Ratify Appointment of and Elect Georg Daschner as Director | Management | For | For |
10 | Amend Article 3 Re: Share Capital and Shares | Management | For | For |
11 | Amend Article 4 Re: Share Capital and Shares | Management | For | For |
12 | Amend Article 7 Re: Share Capital and Shares | Management | For | For |
13 | Amend Article 9 Re: Annual General Meeting | Management | For | For |
14 | Amend Article 11 Re: Annual General Meeting | Management | For | For |
15 | Amend Article 13 Re: Board of Directors | Management | For | For |
16 | Amend Article 14 Re: Board of Directors | Management | For | For |
17 | Amend Article 15 Re: Board of Directors | Management | For | For |
18 | Amend Article 16 Re: Board of Directors | Management | For | For |
19 | Amend Article 17 Re: Board of Directors | Management | For | For |
20 | Amend Article 18 Re: Board of Directors | Management | For | For |
21 | Amend Article 20 Re: Steering and Delegated Committees | Management | For | For |
22 | Amend Article 23 Re: Steering and Delegated Committees | Management | For | For |
23 | Amend Article 24 Re: Audit Committee | Management | For | For |
24 | Amend Article 26 Re: Protection of General Interest of the Company | Management | For | For |
25 | Amend Article 27 Re: Protection of General Interest of the Company | Management | For | For |
26 | Amend Article 31 Re: Management Report, Annual Accounts, and Distribution of Profits | Management | For | For |
27 | Amend Article 33 Re: Management Report, Annual Accounts, and Distribution of Profits | Management | For | For |
28 | Amend Article 35 Re: Dissolution and Liquidation | Management | For | For |
29 | Remove Articles Re: Dissolution and Liquidation | Management | For | For |
30 | Amend Articles Re: Dissolution and Liquidation | Management | For | For |
31 | Amend Articles Re: Dissolution and Liquidation | Management | For | For |
32 | Add New Article 23 Re: Appointments and Remuneration Committee | Management | For | For |
33 | Add New Article 24 Re: Appointments and Remuneration Committee | Management | For | For |
34 | Approve New General Meeting Regulations | Management | For | For |
35 | Approve Remuneration of Directors | Management | For | For |
36 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
37 | Appoint KPMG Auditores as Auditor | Management | For | For |
38 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
39 | Authorize Board to Clarify or Interpret Preceding Resolutions | Management | For | For |
40 | Acknowledge Management's Contribution in FY 2014 | Management | For | For |
MARKS AND SPENCER GROUP PLC Meeting Date: JUL 08, 2014 Record Date: JUL 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: MKS Security ID: G5824M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Alison Brittain as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Marc Bolland as Director | Management | For | For |
8 | Re-elect Patrick Bousquet-Chavanne as Director | Management | For | For |
9 | Re-elect Miranda Curtis as Director | Management | For | For |
10 | Re-elect John Dixon as Director | Management | For | For |
11 | Re-elect Martha Lane Fox as Director | Management | For | For |
12 | Re-elect Andy Halford as Director | Management | For | For |
13 | Re-elect Jan du Plessis as Director | Management | For | For |
14 | Re-elect Steve Rowe as Director | Management | For | For |
15 | Re-elect Alan Stewart as Director | Management | For | For |
16 | Re-elect Robert Swannell as Director | Management | For | For |
17 | Re-elect Laura Wade-Gery as Director | Management | For | For |
18 | Appoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
MARUBENI CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 Akiyoshi, Mitsuru | Management | For | For |
1.4 | Elect Director Yamazoe, Shigeru | Management | For | For |
1.5 | Elect Director Iwasa, Kaoru | Management | For | For |
1.6 | Elect Director Kawai, Shinji | Management | For | For |
1.7 | Elect Director Matsumura, Yukihiko | Management | For | For |
1.8 | Elect Director Minami, Hikaru | 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 | For |
1.12 | Elect Director Kuroda, Yukiko | Management | For | For |
2 | Appoint Statutory Auditor Kuzume, Kaoru | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Marc Olivie | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Jackson P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MATTEL, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAT Security ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Dolan | Management | For | For |
1b | Elect Director Trevor A. Edwards | Management | For | For |
1c | Elect Director Frances D. Fergusson | Management | For | For |
1d | Elect Director Ann Lewnes | Management | For | For |
1e | Elect Director Dominic Ng | Management | For | For |
1f | Elect Director Vasant M. Prabhu | Management | For | For |
1g | Elect Director Dean A. Scarborough | Management | For | For |
1h | Elect Director Christopher A. Sinclair | Management | For | For |
1i | Elect Director Dirk Van de Put | Management | For | For |
1j | Elect Director Kathy White Loyd | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
MCDONALD'S CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Stephen J. Easterbrook | Management | For | For |
1c | Elect Director Robert A. Eckert | Management | For | For |
1d | Elect Director Margaret (Margo) H. Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne P. Jackson | Management | For | For |
1g | Elect Director Richard H. Lenny | Management | For | For |
1h | Elect Director Walter E. Massey | Management | For | For |
1i | Elect Director Andrew J. McKenna | Management | For | For |
1j | Elect Director Sheila A. Penrose | Management | For | For |
1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1l | Elect Director Roger W. Stone | Management | For | For |
1m | Elect Director Miles D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Proxy Access | Shareholder | Against | For |
7 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
8 | Educate Public About GMO Benefits | Shareholder | Against | Against |
9 | Report on Practices to Mitigate Palm Oil Sourcing Impacts | Shareholder | Against | Against |
MEDIASET SPA Meeting Date: APR 29, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: T6688Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Equity Compensation Plan | Management | For | Against |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7.1 | Slate 1 Submitted by Fininvest Spa | Shareholder | None | Did Not Vote |
7.2 | Slate 2 Submitted by Slate Submitted by Institutional Investors | Shareholder | None | For |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
MEDTRONIC, INC. Meeting Date: AUG 21, 2014 Record Date: JUN 23, 2014 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 Omar Ishrak | Management | For | For |
1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
1.5 | Elect Director Michael O. Leavitt | Management | For | For |
1.6 | Elect Director James T. Lenehan | Management | For | For |
1.7 | Elect Director Denise M. O'Leary | Management | For | For |
1.8 | Elect Director Kendall J. Powell | Management | For | For |
1.9 | Elect Director Robert C. Pozen | Management | For | For |
1.10 | 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 | Approve Qualified Employee Stock Purchase 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 |
METALURGICA GERDAU S.A. Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GOAU4 Security ID: P4834C118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
METRO AG Meeting Date: FEB 20, 2015 Record Date: JAN 29, 2015 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 Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Ordinary Share and EUR 1.13 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014/2015 | Management | For | For |
6 | Elect Gwyn Burr to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Against |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
MICROSOFT CORPORATION Meeting Date: DEC 03, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates lll | Management | For | For |
1.2 | Elect Director Maria M. Klawe | Management | For | For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
MITSUBISHI CHEMICAL HOLDINGS CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 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 7 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
3.2 | Elect Director Ishizuka, Hiroaki | Management | For | For |
3.3 | Elect Director Ubagai, Takumi | Management | For | For |
3.4 | Elect Director Ochi, Hitoshi | Management | For | For |
3.5 | Elect Director Mitsuka, Masayuki | Management | For | For |
3.6 | Elect Director Glenn H. Fredrickson | Management | For | For |
3.7 | Elect Director Ichihara, Yujiro | Management | For | For |
3.8 | Elect Director Nakata, Akira | Management | For | For |
3.9 | Elect Director Umeha, Yoshihiro | Management | For | For |
3.10 | Elect Director Kikkawa, Takeo | Management | For | For |
3.11 | Elect Director Ito, Taigi | Management | For | For |
3.12 | Elect Director Watanabe, Kazuhiro | Management | For | For |
3.13 | Elect Director Kunii, Hideko | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kojima, Yorihiko | Management | For | For |
3.2 | Elect Director Kobayashi, Ken | Management | For | For |
3.3 | Elect Director Nakahara, Hideto | Management | For | For |
3.4 | Elect Director Yanai, Jun | Management | For | For |
3.5 | Elect Director Kinukawa, Jun | Management | For | For |
3.6 | Elect Director Miyauchi, Takahisa | Management | For | For |
3.7 | Elect Director Uchino, Shuma | Management | For | For |
3.8 | Elect Director Mori, Kazuyuki | Management | For | For |
3.9 | Elect Director Hirota, Yasuhito | Management | For | For |
3.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
3.11 | Elect Director Kato, Ryozo | Management | For | For |
3.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.13 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3.14 | Elect Director Nishiyama, Akihiko | Management | For | For |
4 | Appoint Statutory Auditor Kizaki, Hiroshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8306 Security ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Remove Provisions on Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors | Management | For | For |
3.1 | Elect Director Sono, Kiyoshi | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Nagaoka, Takashi | Management | For | For |
3.4 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.5 | Elect Director Oyamada, Takashi | Management | For | For |
3.6 | Elect Director Kuroda, Tadashi | Management | For | For |
3.7 | Elect Director Tokunari, Muneaki | Management | For | For |
3.8 | Elect Director Yasuda, Masamichi | Management | For | For |
3.9 | Elect Director Mikumo, Takashi | Management | For | For |
3.10 | Elect Director Shimamoto, Takehiko | Management | For | For |
3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
3.12 | Elect Director Matsuyama, Haruka | Management | For | For |
3.13 | Elect Director Okamoto, Kunie | Management | For | For |
3.14 | Elect Director Okuda, Tsutomu | Management | For | For |
3.15 | Elect Director Kawakami, Hiroshi | Management | For | For |
3.16 | Elect Director Sato, Yukihiro | Management | For | Against |
3.17 | Elect Director Yamate, Akira | Management | For | For |
4 | Amend Articles to Prohibit Gender Discrimination when Facing Customers | Shareholder | Against | Against |
5 | Amend Articles to Set Maximum Limit on Name Transfer Fees in Margin Trading at the Group's Securities Companies | Shareholder | Against | Against |
MITSUI & CO. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 32 | Management | For | For |
2.1 | Elect Director Iijima, Masami | Management | For | For |
2.2 | Elect Director Yasunaga,Tatsuo | Management | For | For |
2.3 | Elect Director Saiga, Daisuke | Management | For | For |
2.4 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.5 | Elect Director Ambe, Shintaro | Management | For | For |
2.6 | Elect Director Kato, Hiroyuki | Management | For | For |
2.7 | Elect Director Hombo, Yoshihiro | Management | For | For |
2.8 | Elect Director Suzuki, Makoto | Management | For | For |
2.9 | Elect Director Matsubara, Keigo | Management | For | For |
2.10 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.11 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.12 | Elect Director Muto, Toshiro | Management | For | For |
2.13 | Elect Director Kobayashi, Izumi | Management | For | For |
2.14 | Elect Director Jenifer Rogers | Management | For | For |
3.1 | Appoint Statutory Auditor Okada, Joji | Management | For | For |
3.2 | Appoint Statutory Auditor Yamauchi, Takashi | Management | For | For |
3.3 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Amend Articles to Add Transparent Business Operation to Earn Trust from Customers and Society to Business Objectives | Shareholder | Against | Against |
5 | Amend Articles to Add Setup of Fukushima-Daiichi Nuclear Power Plant Accident Response Department to Business Objectives | Shareholder | Against | Against |
6 | Amend Articles to Establish Ethics Committee | Shareholder | Against | Against |
7 | Amend Articles to Delete Provisions Authorizing Share Buybacks at Board's Discretion | Shareholder | Against | Against |
8 | Amend Articles to Add Provisions Requiring ROE of 12% as Condition to Rebuild Head Office Building | Shareholder | Against | Against |
9 | Amend Articles to Authorize Board to Appoint Advisers (with Mandatory Retirement Age of 70) | Shareholder | Against | Against |
10 | Remove Director Nonaka, Ikujiro | Shareholder | Against | Against |
11 | Authorize Share Repurchase of up to 100 Million Shares in the Coming Year | Shareholder | Against | Against |
12 | Amend Articles to Display Shareholder Proposals in Proxy Circulars with Same Character Gap and Line Space as Management Proposals | Shareholder | Against | Against |
MITSUI O.S.K. LINES LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 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 4 | Management | For | For |
2.1 | Elect Director Muto, Koichi | Management | For | For |
2.2 | Elect Director Ikeda, Junichiro | Management | For | For |
2.3 | Elect Director Nagata, Kenichi | Management | For | For |
2.4 | Elect Director Tanabe, Masahiro | Management | For | For |
2.5 | Elect Director Takahashi, Shizuo | Management | For | For |
2.6 | Elect Director Hashimoto, Takeshi | Management | For | For |
2.7 | Elect Director Komura, Takeshi | Management | For | For |
2.8 | Elect Director Matsushima, Masayuki | Management | For | For |
2.9 | Elect Director Nishida, Atsutoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Nakashima, Takashi | Management | For | For |
3.2 | Appoint Statutory Auditor Itami, Hiroyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fujiyoshi, Masaomi | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
MOBILE TELESYSTEMS OJSC Meeting Date: SEP 30, 2014 Record Date: AUG 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: MTSS Security ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | For |
MONSANTO COMPANY Meeting Date: JAN 30, 2015 Record Date: DEC 02, 2014 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 Janice L. Fields | Management | For | For |
1c | Elect Director Hugh Grant | Management | For | For |
1d | Elect Director Laura K. Ipsen | Management | For | For |
1e | Elect Director Marcos M. Lutz | Management | For | For |
1f | Elect Director C. Steven McMillan | Management | For | For |
1g | Elect Director William U. Parfet | Management | For | For |
1h | Elect Director George H. Poste | Management | For | For |
1i | Elect Director Robert J. Stevens | 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 Proxy Access Right | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
MTN GROUP LTD Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTN Security ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Alan Harper as Director | Management | For | For |
1.2 | Re-elect Peter Mageza as Director | Management | For | For |
1.3 | Re-elect Dawn Marole as Director | Management | For | For |
1.4 | Re-elect Jan Strydom as Director | Management | For | For |
1.5 | Re-elect Alan van Biljon as Director | Management | For | For |
1.6 | Elect Christine Ramon as Director | Management | For | For |
2.1 | Elect Christine Ramon as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Philosophy | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | Against |
4 | Amend Performance Share Plan 2010 | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MUV2 Security ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2014 (Non-Voting) | Management | None | None |
1.2 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9 | Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
10 | Amend Articles Re: Company Representation | Management | For | Did Not Vote |
NASPERS LTD Meeting Date: AUG 29, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | Against |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | Against |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | Against |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | Against |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
NESTLE SA Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.20 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Daniel Borel as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1i | Reelect Ann M. Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | For |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | For |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | For |
4.2.3 | Elect Renato Fassbind as Director | Management | For | For |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.5 | Ratify KPMG SA as Auditors | Management | For | For |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Abstain |
NETAPP, INC. Meeting Date: SEP 05, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: NTAP Security ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Georgens | Management | For | For |
1b | Elect Director T. Michael Nevens | Management | For | For |
1c | Elect Director Jeffry R. Allen | Management | For | For |
1d | Elect Director Tor R. Braham | Management | For | For |
1e | Elect Director Alan L. Earhart | Management | For | For |
1f | Elect Director Gerald Held | Management | For | For |
1g | Elect Director Kathryn M. Hill | 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 |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Establish Public Policy Board Committee | Shareholder | Against | Against |
7 | Ratify Auditors | Management | For | For |
NEW CHINA LIFE INSURANCE CO LTD. Meeting Date: OCT 28, 2014 Record Date: SEP 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: 601336 Security ID: Y625A4115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wan Feng as Director | Management | For | For |
NIKE, INC. Meeting Date: SEP 18, 2014 Record Date: JUL 18, 2014 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 Michelle A. Peluso | Management | For | For |
1.4 | 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 |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Hiroi, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
4.3 | Appoint Statutory Auditor Tomonaga, Michiko | Management | For | Against |
4.4 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | Against |
4.5 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
NIPPON YUSEN K.K. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9101 Security ID: J56515133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles to Change Company Name - Indemnify Directors - Indemnify Statutory Auditors - Reflect Changes in Law | Management | For | For |
3.1 | Elect Director Kudo, Yasumi | Management | For | For |
3.2 | Elect Director Naito, Tadaaki | Management | For | For |
3.3 | Elect Director Tazawa, Naoya | Management | For | For |
3.4 | Elect Director Mizushima, Kenji | Management | For | For |
3.5 | Elect Director Nagasawa, Hitoshi | Management | For | For |
3.6 | Elect Director Chikaraishi, Koichi | Management | For | For |
3.7 | Elect Director Samitsu, Masahiro | Management | For | For |
3.8 | Elect Director Maruyama, Hidetoshi | Management | For | For |
3.9 | Elect Director Oshika, Hitoshi | Management | For | For |
3.10 | Elect Director Ogasawara, Kazuo | Management | For | For |
3.11 | Elect Director Okamoto, Yukio | Management | For | For |
3.12 | Elect Director Okina, Yuri | Management | For | For |
3.13 | Elect Director Yoshida, Yoshiyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Wasaki, Yoko | Management | For | For |
4.2 | Appoint Statutory Auditor Mita, Toshio | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Matsui, Michio | Management | For | Against |
NISSAN MOTOR CO. LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 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 16.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Carlos Ghosn | Management | For | For |
3.2 | Elect Director Saikawa, Hiroto | Management | For | For |
3.3 | Elect Director Shiga, Toshiyuki | Management | For | For |
3.4 | Elect Director Greg Kelly | Management | For | For |
3.5 | Elect Director Sakamoto, Hideyuki | Management | For | For |
3.6 | Elect Director Matsumoto, Fumiaki | Management | For | For |
3.7 | Elect Director Nakamura, Kimiyasu | Management | For | For |
3.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
3.9 | Elect Director Bernard Rey | Management | For | For |
4 | Approve Stock Appreciation Rights Plan for Directors | Management | For | For |
NOKIA CORP. Meeting Date: MAY 05, 2015 Record Date: APR 22, 2015 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 Dividends of EUR 0.14 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 Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Vivek Badrinath, Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang 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 730 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
NTT DOCOMO INC. Meeting Date: JUN 18, 2015 Record Date: MAR 31, 2015 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 35 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Appoint Statutory Auditor Shiotsuka, Naoto | Management | For | Against |
3.2 | Appoint Statutory Auditor Okihara, Toshimune | Management | For | Against |
3.3 | Appoint Statutory Auditor Kawataki, Yutaka | Management | For | For |
3.4 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
OI S.A. Meeting Date: MAR 26, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: OIBR4 Security ID: P73531116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Terms and Conditions of the Stock Swap Agreement Signed Among the Company and Portugal Telecom International Finance B.V., PT Portugal SGPS, S.A., Portugal Telecom SGPS S.A., and Telemar Participacoes S.A. | Management | For | For |
OI S.A. Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: OIBR4 Security ID: P73531116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
OMV AG Meeting Date: MAY 19, 2015 Record Date: MAY 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: OMV Security ID: A51460110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
7.1 | Approve Performance Share Plan for Key Employees | Management | For | For |
7.2 | Approve Matching Share Plan for Management Board Members | Management | For | Against |
8.1 | Elect Peter Oswald as Supervisory Board Member | Management | For | For |
8.2 | Elect Gertrude Tumpel-Gugerell as Supervisory Board Member | Management | For | For |
ORACLE CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 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 | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
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 | For |
1.11 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
6 | Adopt Specific Performance Standards | Shareholder | Against | For |
7 | Adopt Proxy Access Right | Shareholder | Against | For |
ORANGE Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 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 0.60 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Mouna Sepehri as Director | Management | For | For |
6 | Reelect Mouna Sepehri as Director | Management | For | For |
7 | Reelect Bernard Dufau as Director | Management | For | For |
8 | Reelect Helle Kristoffersen as Director | Management | For | For |
9 | Reelect Jean-Michel Severino as Director | Management | For | For |
10 | Elect Anne Lange as Director | Management | For | Against |
11 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Appoint KPMG SA as Auditor | Management | For | For |
14 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
15 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
16 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Amend Article 21 of Bylaws Re: Record Date | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
21 | 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 |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
23 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | Against |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion | Management | For | For |
26 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Amend Article 26 of Bylaws Re: Payment of Dividends | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 per Share | Shareholder | Against | Against |
B | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
C | Authorize Board to Participate in the Repurchase of Shares Sold by the French State | Shareholder | Against | Against |
D | Amend Article 11 of Bylaws Re: Absence of Double Voting Rights | Shareholder | Against | For |
PALL CORPORATION Meeting Date: DEC 10, 2014 Record Date: OCT 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PLL Security ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy E. Alving | Management | For | For |
1.2 | Elect Director Robert B. Coutts | Management | For | For |
1.3 | Elect Director Mark E. Goldstein | Management | For | For |
1.4 | Elect Director Cheryl W. Grise | Management | For | For |
1.5 | Elect Director Ronald L. Hoffman | Management | For | For |
1.6 | Elect Director Lawrence D. Kingsley | Management | For | For |
1.7 | Elect Director Dennis N. Longstreet | Management | For | For |
1.8 | Elect Director B. Craig Owens | Management | For | For |
1.9 | Elect Director Katharine L. Plourde | Management | For | For |
1.10 | Elect Director Edward Travaglianti | Management | For | For |
1.11 | Elect Director Bret W. Wise | 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 |
PAYCHEX, INC. Meeting Date: OCT 15, 2014 Record Date: AUG 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: PAYX Security ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Thomas Golisano | Management | For | For |
1b | Elect Director Joseph G. Doody | Management | For | For |
1c | Elect Director David J. S. Flaschen | Management | For | For |
1d | Elect Director Phillip Horsley | Management | For | For |
1e | Elect Director Grant M. Inman | Management | For | For |
1f | Elect Director Pamela A. Joseph | Management | For | For |
1g | Elect Director Martin Mucci | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
1i | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PEARSON PLC Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSON Security ID: G69651100 | ||||
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 Vivienne Cox as Director | Management | For | For |
4 | Re-elect John Fallon as Director | Management | For | For |
5 | Re-elect Robin Freestone as Director | Management | For | For |
6 | Re-elect Josh Lewis as Director | Management | For | For |
7 | Re-elect Linda Lorimer as Director | Management | For | For |
8 | Re-elect Harish Manwani as Director | Management | For | For |
9 | Re-elect Glen Moreno as Director | Management | For | For |
10 | Elect Elizabeth Corley as Director | Management | For | For |
11 | Elect Tim Score as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
PEGATRON CORP. Meeting Date: JUN 15, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4938 Security ID: Y6784J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2014 Plan on Profit Distribution | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 06, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shona L. Brown | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Ian M. Cook | Management | For | For |
1.4 | Elect Director Dina Dublon | Management | For | For |
1.5 | Elect Director Rona A. Fairhead | Management | For | For |
1.6 | Elect Director Richard W. Fisher | Management | For | For |
1.7 | Elect Director Alberto Ibarguen | Management | For | For |
1.8 | Elect Director William R. Johnson | Management | For | For |
1.9 | Elect Director Indra K. Nooyi | Management | For | For |
1.10 | Elect Director David C. Page | Management | For | For |
1.11 | Elect Director Robert C. Pohlad | Management | For | For |
1.12 | Elect Director Lloyd G. Trotter | Management | For | For |
1.13 | Elect Director Daniel Vasella | Management | For | For |
1.14 | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Against |
PEUGEOT SA Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 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 Dongfeng Motor Group Company Ltd and French Government Re: Acquisition of a Minority Stake in the Company?s Capital | Management | For | For |
5 | Approve Transaction with French Government Re: Guarantee of Debt Securities of Banque PSA Finance | Management | For | For |
6 | Advisory Vote on Compensation of Philippe Varin, Chairman of the Management Board | Management | For | For |
7 | Advisory Vote on Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | For |
8 | Advisory Vote on Compensation of Jean Baptiste Chasseloup de Chatillon, Gregoire Olivier and Jean-Christophe Quemard, Members of the Management Board | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 0.85 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 196,647,162 | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 78,658,865 | Management | For | For |
14 | 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 78,658,865 | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12-14 | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 78,658,865 for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 12-17 and 19 at EUR 283,171,914 | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
21 | Ratify Change of Registered Office to 7-9, rue Henri Sainte Claire Deville, 92500 Rueil Malmaison and Amend Article 4 of Bylaws Accordingly | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PGE POLSKA GRUPA ENERGETYCZNA SA Meeting Date: JUN 24, 2015 Record Date: JUN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGE Security ID: X6447Z104 | ||||
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 | Resolve Not to Elect Members of Vote Counting Commission | Management | For | For |
6 | Approve Financial Statements | Management | For | For |
7 | Approve Management Board Report on Company's Operations | Management | For | For |
8 | Approve Consolidated Financial Statements | Management | For | For |
9 | Approve Management Board Report on Group's Operations | Management | For | For |
10 | Approve Allocation of Income | Management | For | For |
11.1 | Approve Discharge of Malgorzata Dec (Supervisory Board Chairwoman) | Management | For | For |
11.2 | Approve Discharge of Barbara Dybek (Supervisory Board Member) | Management | For | For |
11.3 | Approve Discharge of Piotr Machnikowski (Supervisory Board Member) | Management | For | For |
11.4 | Approve Discharge of Jacek Barylski (Supervisory Board Member) | Management | For | For |
11.5 | Approve Discharge of Jaroslaw Golebiewski (Supervisory Board Member) | Management | For | For |
11.6 | Approve Discharge of Krzysztof Trochimiuk (Supervisory Board Member) | Management | For | For |
11.7 | Approve Discharge of Malgorzata Molas (Supervisory Board Member) | Management | For | For |
11.8 | Approve Discharge of Czeslaw Grzesiak (Supervisory Board Member) | Management | For | For |
11.9 | Approve Discharge of Malgorzata Mika - Bryska (Supervisory Board Member) | Management | For | For |
11.10 | Approve Discharge of Anna Kowalik (Supervisory Board Member) | Management | For | For |
11.11 | Approve Discharge of Marek Woszczyk (CEO) | Management | For | For |
11.12 | Approve Discharge of Dariusz Marzec (Deputy CEO) | Management | For | For |
11.13 | Approve Discharge of Jacek Drozd (Deputy CEO) | Management | For | For |
11.14 | Approve Discharge of Grzegorz Krystek (Deputy CEO) | Management | For | For |
12 | Elect Supervisory Board Member | Management | For | For |
13 | Close Meeting | Management | None | None |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
PHILIPPINE LONG DISTANCE TELEPHONE CO. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: 718252109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Audited Financial Statements for the Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2.1 | Elect Artemio V. Panganiban as Director | Management | For | For |
2.2 | Elect Pedro E. Roxas as Director | Management | For | For |
2.3 | Elect Alfred V. Ty as Director | Management | For | For |
2.4 | Elect Helen Y. Dee as Director | Management | For | For |
2.5 | Elect Ray C. Espinosa as Director | Management | For | For |
2.6 | Elect James L. Go as Director | Management | For | For |
2.7 | Elect Setsuya Kimura as Director | Management | For | For |
2.8 | Elect Napoleon L. Nazareno as Director | Management | For | For |
2.9 | Elect Hideaki Ozaki as Director | Management | For | For |
2.10 | Elect Manuel V. Pangilinan as Director | Management | For | For |
2.11 | Elect Ma. Lourdes C. Rausa-Chan as Director | Management | For | For |
2.12 | Elect Juan B. Santos as Director | Management | For | For |
2.13 | Elect Tony Tan Caktiong as Director | Management | For | For |
POLARIS INDUSTRIES INC. Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PII Security ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Annette K. Clayton | Management | For | For |
1.2 | Elect Director Kevin M. Farr | Management | For | For |
1.3 | Elect Director John P. Wiehoff | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POWERTECH TECHNOLOGY INC. Meeting Date: JUN 16, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6239 Security ID: 739368108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
PROSIEBENSAT.1 MEDIA AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PSM Security ID: D6216S143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Angelika Gifford to the Supervisory Board | Management | For | Did Not Vote |
7.1 | Approve Affiliation Agreements with Subsidiary SevenOne Investment (Holding) GmbH | Management | For | Did Not Vote |
7.2 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
7.3 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
7.4 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
8 | Change of Corporate Form to Societas Europaea (SE) | Management | For | Did Not Vote |
9.1 | Reelect Lawrence Aidem to the First Supervisory Board | Management | For | Did Not Vote |
9.2 | Reelect Antoinette Aris to the First Supervisory Board | Management | For | Did Not Vote |
9.3 | Reelect Werner Brandt to the First Supervisory Board | Management | For | Did Not Vote |
9.4 | Reelect Adam Cahan to the First Supervisory Board | Management | For | Did Not Vote |
9.5 | Reelect Philipp Freise to the First Supervisory Board | Management | For | Did Not Vote |
9.6 | Reelect Marion Helmes to the First Supervisory Board | Management | For | Did Not Vote |
9.7 | Reelect Erik Huggers to the First Supervisory Board | Management | For | Did Not Vote |
9.8 | Elect Rolf Nonnenmacher to the First Supervisory Board | Management | For | Did Not Vote |
9.9 | Elect Angelika Gifford to the First Supervisory Board | 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 |
PT ASTRA INTERNATIONAL TBK Meeting Date: APR 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASII Security ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of the Association | Management | For | Against |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | For |
5 | Approve Auditors | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: JUL 10, 2014 Record Date: JUN 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
PT GLOBAL MEDIACOM TBK Meeting Date: OCT 30, 2014 Record Date: OCT 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: BMTR Security ID: Y7119T144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
PT MEDIA NUSANTARA CITRA TBK Meeting Date: OCT 30, 2014 Record Date: OCT 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: MNCN Security ID:�� Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
PT TELEKOMUNIKASI INDONESIA TBK Meeting Date: DEC 19, 2014 Record Date: DEC 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: TLKM Security ID: Y71474145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
PT TELEKOMUNIKASI INDONESIA TBK Meeting Date: DEC 19, 2014 Record Date: NOV 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: TLKM Security ID: 715684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
PT TELEKOMUNIKASI INDONESIA TBK Meeting Date: APR 17, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: TLKM Security ID: Y71474145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report and Commissioners' Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners | 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 | Amend Articles of the Association | Management | For | For |
7 | Authorize Commissioners to Handle Matters in Relation to the Use of Treasury Stock as the result of Share Buyback III and IV | Management | For | For |
8 | Elect Directors and Commissioners | Management | For | For |
PT TELEKOMUNIKASI INDONESIA TBK Meeting Date: APR 17, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: TLKM Security ID: 715684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report and Commissioners' Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners | 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 | Amend Articles of the Association | Management | For | For |
7 | Authorize Commissioners to Handle Matters in Relation to the Use of Treasury Stock as the result of Share Buyback III and IV | Management | For | For |
8 | Elect Directors and Commissioners | Management | For | For |
PUBLICIS GROUPE SA Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 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 Treatment of Losses and Dividends of EUR 1.20 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Transaction with Societe Generale Re: Share Purchase Agreement | Management | For | For |
6 | Approve Transaction with Elisabeth Badinter and her Family Group: Share Purchase Agreement | Management | For | For |
7 | Approve Severance Payment Agreement with Kevin Roberts, Member of the Management Board | Management | For | Against |
8 | Approve Severance Payment Agreement with Jean Michel Etienne, Member of the Management Board | Management | For | Against |
9 | Approve Severance Payment Agreement with Anne Gabrielle Heilbronner, Member of the Management Board | Management | For | Against |
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, Member of the Management Board | Management | For | For |
12 | Advisory Vote on Compensation of Kevin Roberts, Member of the Management Board | Management | For | For |
13 | Advisory Vote on Compensation of Jean Yves Naouri, Member of the Management Board until Sep. 15, 2014 | Management | For | For |
14 | Advisory Vote on Compensation of Anne Gabrielle Heilbronner, Member of the Management Board | Management | For | For |
15 | Elect Jerry A Greenberg as Supervisory Board Member | 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 Board to Set Issue Price for 10 Percent of Issued Capital Per Year Pursuant to Issuancee Authorities without Preemptive Rights | 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 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 | Amend Terms of Warrants Issuance (ORANE) | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
24 | Amend Article 16 of Bylaws Re: Censors | Management | For | Against |
25 | Amend Article 20 of Bylaws Re: Attendance at General Meetings | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 09, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director Steven M. Mollenkopf | Management | For | For |
1j | Elect Director Duane A. Nelles | Management | For | For |
1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1l | Elect Director Francisco Ros | Management | For | For |
1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
1n | Elect Director Brent Scowcroft | Management | For | For |
1o | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
RADIANT OPTO-ELECTRONICS CORP. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6176 Security ID: Y7174K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Change in Usage of Funds of First Domestic Unsecured Convertible Bond Issuance | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5.1 | Elect Huang Zicheng as Independent Director | Management | For | For |
5.2 | Elect Jiang Yaozong as Independent Director | Management | For | For |
5.3 | Elect Wang Benran as Non-independent Director | Management | For | For |
5.4 | Elect Wang Benfeng, a Representative of DragonJet Investment Co., Ltd. as Non-independent Director | Management | For | For |
5.5 | Elect Su Huizhu, a Representative of Ruisheng Investment Co., Ltd. as Non-independent Director | Management | For | For |
5.6 | Elect Chen Jianxiong as Supervisor | Management | For | For |
5.7 | Elect Wang Benzong as Supervisor | Management | For | For |
5.8 | Elect Wang Benqin as Supervisor | Management | For | For |
5.9 | Elect Bo Xiangkun as Supervisor | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
RAIA DROGASIL S.A. Meeting Date: APR 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RADL3 Security ID: P7942C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors and Alterrnate Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: RB. Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jaspal Bindra as Director | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Elect Pamela Kirby as Director | Management | For | For |
7 | Elect Sue Shim as Director | Management | For | For |
8 | Elect Christopher Sinclair as Director | Management | For | For |
9 | Elect Douglas Tough as Director | Management | For | For |
10 | Re-elect Adrian Bellamy as Director | Management | For | For |
11 | Re-elect Nicandro Durante as Director | Management | For | For |
12 | Re-elect Peter Harf as Director | Management | For | For |
13 | Re-elect Adrian Hennah as Director | Management | For | For |
14 | Re-elect Kenneth Hydon as Director | Management | For | For |
15 | Re-elect Rakesh Kapoor as Director | Management | For | For |
16 | Re-elect Andre Lacroix as Director | Management | For | For |
17 | Re-elect Judith Sprieser as Director | Management | For | For |
18 | Re-elect Warren Tucker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Amend the Annual Limit of Directors' Fees | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Approve 2015 Long Term Incentive Plan | Management | For | For |
27 | Approve 2015 Savings Related Share Option Plan | Management | For | For |
28 | Authorise Directors to Establish a Further Plan or Plans | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RED ELECTRICA CORPORACION SA Meeting Date: APR 14, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: REE Security ID: E42807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Ratify Appointment of and Elect Santiago Lanzuela Marina as Director | Management | For | For |
5.2 | Ratify Appointment of and Elect Jose Luis Feito Higueruela as Director | Management | For | For |
6.1 | Amend Articles Re: General Meetings | Management | For | For |
6.2 | Amend Articles Re: Board of Directors | Management | For | For |
6.3 | Amend Articles Re: Board Committees | Management | For | For |
7 | Amend Articles of General Meeting Regulations | Management | For | For |
8 | 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 |
9 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
10.1 | Authorize Share Repurchase Program | Management | For | For |
10.2 | Approve Stock-for-Salary Plan | Management | For | For |
10.3 | Void Previous Share Repurchase Authorization | Management | For | For |
11.1 | Approve Remuneration Policy | Management | For | For |
11.2 | Approve Remuneration of Directors | Management | For | For |
11.3 | Approve Remuneration Report | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Receive Corporate Governance Report | Management | None | None |
RENAULT Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 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 1.90 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Non-Compete Agreement with Carlos Ghosn, Chairman and CEO | Management | For | For |
6 | Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
7 | Reelect Philippe Lagayette as Director | Management | For | For |
8 | Elect Cherie Blair as Director | Management | For | For |
9 | Advisory Vote on Compensation of Carlos Ghosn, Chairman and CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Article 9 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
13 | Amend Article 11 of Bylaws Re: Decision to Decrease Age Limit for Directors | Management | For | Against |
14 | Amend Article 12 of Bylaws Re: Chairman of the Board | Management | For | For |
15 | Amend Article 17 of Bylaws Re: Age Limit for Executive Directors | Management | For | Against |
16 | Amend Article 11 of Bylaws Re: Remove Shareholding Requirements for Directors | Management | For | For |
17 | Amend Articles 21 and 28 of Bylaws Re: Record Date and Attendance to General Meetings | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
REPSOL SA Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: REP Security ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Approve Stock-for-Salary Plan | Management | For | For |
8 | Amend Articles Re: General Meetings | Management | For | For |
9 | Amend Articles Re: Board of Directors | Management | For | For |
10 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
11 | Amend Articles of General Meeting Regulations | Management | For | For |
12 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
13 | Ratify Appointment of and Elect Josu Jon Imaz San Miguel as Director | Management | For | For |
14 | Reelect Luis Carlos Croissier Batista as Director | Management | For | For |
15 | Reelect Angel Durandez Adeva as Director | Management | For | For |
16 | Reelect Mario Fernandez Pelaz as Director | Management | For | For |
17 | Reelect Jose Manuel Loureda Mantinan as Director | Management | For | For |
18 | Ratify Appointment of and Elect John Robinson West as Director | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Advisory Vote on Remuneration Policy Report | Management | For | For |
21 | Void Previous Authorization of Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 15 Billion | Management | For | For |
23 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
REXEL Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RXL Security ID: F7782J366 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Rudy Provoost, Chairman and CEO | Management | For | Against |
7 | Approve Severance Payment Agreement with Catherine Guillouard, Vice-CEO | Management | For | Against |
8 | Advisory Vote on Compensation of Rudy Provoost, Chairman and CEO since May 22, 2014 | Management | For | Against |
9 | Advisory Vote on Compensation of Catherine Guillouard, Vice-CEO since May 22, 2014 | Management | For | Against |
10 | Advisory Vote on Compensation of Pascal Martin, Member of the Management Board until May 22, 2014 | Management | For | For |
11 | Ratify Appointment of Maria Richter as Director | Management | For | For |
12 | Ratify Appointment of Isabel Marey-Semper as Director | Management | For | For |
13 | Reelect Isabel Marey-Semper as Director | Management | For | For |
14 | Reelect Maria Richter as Director | Management | For | For |
15 | Reelect Fritz Frohlich as Director | 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 720 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-20 | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
26 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
28 | Amend Article 15 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
29 | Amend Article 30 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
30 | Amend Article 28 of Bylaws Re: Attendance at General Meetings | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
REYNOLDS AMERICAN INC. Meeting Date: JAN 28, 2015 Record Date: DEC 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: RAI Security ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Mergers | Management | For | For |
2 | Issue Shares in Connection with Mergers | Management | For | For |
REYNOLDS AMERICAN INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: RAI Security ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director John P. Daly | Management | For | For |
1.1b | Elect Director Holly Keller Koeppel | Management | For | For |
1.1c | Elect Director Richard E. Thornburgh | Management | For | For |
1.1d | Elect Director Thomas C. Wajnert | Management | For | For |
1.1e | Elect Director Ricardo Oberlander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Green Tobacco Sickness | Shareholder | Against | Against |
5 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
RICOH CO. LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 17 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Oyama, Akira | Management | For | For |
4 | Appoint Statutory Auditor Shinoda, Mitsuhiro | Management | For | For |
5 | Appoint Alternate Statutory Auditor Horie, Kiyohisa | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 03, 2015 Record Date: DEC 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: ROK Security ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Betty C. Alewine | Management | For | For |
A2 | Elect Director J. Phillip Holloman | Management | For | For |
A3 | Elect Director Verne G. Istock | Management | For | For |
A4 | Elect Director Lawrence D. Kingsley | Management | For | For |
A5 | Elect Director Lisa A. Payne | Management | For | For |
B | Ratify Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
ROSS STORES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan | Management | For | For |
1i | Elect Director Lawrence S. Peiros | Management | For | For |
1j | Elect Director Gregory L. Quesnel | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
RWE AG Meeting Date: APR 23, 2015 Record Date: APR 01, 2015 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 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for the First Half of the Fiscal 2015 | Management | For | For |
7 | Approve Special Audit Re: Acquisition, Operation, and Sale of Dutch Energy Provider Essent; Appoint Dr. Zitzelsberger GmbH as Special Auditor | Shareholder | Against | For |
8 | Approve Special Audit Re: Delisting of Subsidiary Lechwerke AG; Appoint GLNS as Special Auditor | Shareholder | Against | Against |
9 | Approve Special Audit Re: Supervision of Affiliated Companies, Namely RWE Polska Contracting sp. z.o.o.; Appoint Dr. Zitzelsberger GmbH as Special Auditor | Shareholder | Against | Against |
SA GROUPE DELHAIZE Meeting Date: MAY 28, 2015 Record Date: MAY 14, 2015 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 1.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Shari Ballard as Director | Management | For | For |
7.2 | Reelect Jacques de Vaucleroy as Director | Management | For | For |
7.3 | Reelect Luc Vansteenkiste as Director | Management | For | For |
7.4 | Elect Dominique Leroy as Director | Management | For | For |
7.5 | Elect Patrick De Maeseneire as Director | Management | For | For |
8.1 | Indicate Shari Ballard as Independent Board Member | Management | For | For |
8.2 | Indicate Dominique Leroy as Independent Board Member | Management | For | For |
8.3 | Indicate Patrick De Maeseneire as Independent Board Member | Management | For | For |
9 | Approve Remuneration Report | Management | For | Against |
10 | Approve Change-of-Control Clause Re : Bonds, Convertible Bonds, and Mediam-Term Notes | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ENGINEERING CO. LTD. Meeting Date: OCT 27, 2014 Record Date: SEP 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: 028050 Security ID: Y7472L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Samsung Heavy Industries | Management | For | Against |
SANDVIK AB Meeting Date: MAY 07, 2015 Record Date: APR 30, 2015 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 | Management | For | For |
12 | Amend Articles Re: Term of Office for Auditor | Management | For | For |
13 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Receive Report of Nomination Committee | Management | For | For |
14 | 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; Approve Remuneration for Auditor | Management | For | For |
15 | Reelect Olof Faxander, Jurgen Geissinger, Johan Karlstrom, Hanne de Mora, Anders Nyren (Chairman), and Lars Westerberg as Directors; Elect Jennifer Allerton and Claes Boustedt 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 |
18 | Approve Share Matching Plan (LTI 2015) | Management | For | Against |
19 | Close Meeting | Management | None | None |
SANOFI Meeting Date: MAY 04, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHNEIDER ELECTRIC SA Meeting Date: APR 21, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.92 per Share | Management | For | For |
4 | Approve Transaction with Vice Chairman | Management | For | For |
5 | Approve Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Approve Agreement with Emmanuel Babeau | Management | For | Against |
7 | Advisory Vote on Compensation of Jean Pascal Tricoire | Management | For | Against |
8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | Against |
9 | Elect Gregory Spierkel as Director | Management | For | For |
10 | Reelect Betsy Atkins as Director | Management | For | For |
11 | Reelect Jeong Kim as Director | Management | For | For |
12 | Reelect Gerard de La Martiniere as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to EUR 230 Million of Issued Capital for Contributions in Kind | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Related Party Transactions | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEKISUI HOUSE LTD. Meeting Date: APR 23, 2015 Record Date: JAN 31, 2015 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 25 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
SESA STERLITE LTD. Meeting Date: JUL 11, 2014 Record Date: JUN 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500295 Security ID: 78413F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements | Management | For | For |
2 | Approve Final Dividend of INR 1.75 Per Share and Confirm Interim Dividend of INR 1.50 Per Share | Management | For | For |
3 | Reelect G.D. Kamat as Director | Management | For | For |
4 | Reelect R. Kant as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Approve Reappointment and Remuneration of M.S. Mehta as CEO for the Period from Jan. 1, 2014 to March 31, 2014 | Management | For | For |
7 | Elect T. Albanese as Director and Approve Appointment and Remuneration of T. Albanese as Executive Director and CEO | Management | For | For |
8 | Elect T. Jain as Director and Approve Appointment and Remuneration of T. Jain as Executive Director | Management | For | For |
9 | Elect D.D. Jalan as Director and Approve Appointment and Remuneration of D.D. Jalan as Executive Director and CFO | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors of the Company and Sterlite Industries (India) Ltd. | Management | For | Against |
12 | Approve Cost Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SIEMENS AG Meeting Date: JAN 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Did Not Vote |
7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | Did Not Vote |
12 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | Did Not Vote |
SIGMA-ALDRICH CORPORATION Meeting Date: DEC 05, 2014 Record Date: OCT 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: SIAL Security ID: 826552101 | ||||
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 |
SIGMA-ALDRICH CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIAL Security ID: 826552101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Rebecca M. Bergman | Management | For | For |
1.1b | Elect Director George M. Church | Management | For | For |
1.1c | Elect Director Michael L. Marberry | Management | For | For |
1.1d | Elect Director W. Lee McCollum | Management | For | For |
1.1e | Elect Director Avi M. Nash | Management | For | For |
1.1f | Elect Director Steven M. Paul | Management | For | For |
1.1g | Elect Director J. Pedro Reinhard | Management | For | For |
1.1h | Elect Director Rakesh Sachdev | Management | For | For |
1.1i | Elect Director D. Dean Spatz | Management | For | For |
1.1j | Elect Director Barrett A. Toan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIMPLO TECHNOLOGY CO., LTD. Meeting Date: JUN 15, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6121 Security ID: Y7987E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
SK INNOVATION CO., LTD. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 096770 Security ID: Y8063L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jung Chul-Gil as Inside Director | Management | For | For |
2.2 | Elect Kim Dae-Gi as Outside Director | Management | For | For |
2.3 | Elect Han Min-Hee as Outside Director | Management | For | For |
3 | Elect Kim Dae-Gi as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK TELECOM CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 017670 Security ID: Y4935N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Jang Dong-Hyun as Inside Director | Management | For | For |
4 | Elect Lee Jae-Hoon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SKANSKA AB Meeting Date: APR 09, 2015 Record Date: APR 01, 2015 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 Chairman's and President's 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 6.75 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.95 Million for Chairman and SEK 650,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Stuart Graham, Johan Karlstrom, Fredrik Lundberg, Charlotte Stromberg, John Carrig, and Nina Linander as Directors; Elect Par Boman and Jayne McGivern as New Directors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17a | Authorize Repurchase of up to 4.5 Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan | Management | For | For |
17b | Approve Transfer of up to 763,000 Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans | Management | For | For |
18 | Close Meeting | Management | None | None |
SKF AB Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SKF B Security ID: W84237143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for the Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
14 | Reelect Leif Ostling (Chairman), Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, Baba Kalyani, Hock Goh, and Marie Bredberg as Directors; Elect Nancy Gougarty and Alrik Danielson as New Directors | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve 2015 Performance Share Program | Management | For | Against |
18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
SNAM SPA Meeting Date: DEC 10, 2014 Record Date: DEC 01, 2014 Meeting Type: SPECIAL | ||||
Ticker: SRG Security ID: T8578N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Capital Increase Reserved to CDP GAS S.r.l. to Be Subscribed through a Contribution in Kind | Management | For | For |
SNAM SPA Meeting Date: APR 29, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SRG Security ID: T8578N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Long-Term Monetary Plan 2015-2017 | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Yunpeng He as Director | Management | For | For |
SOJITZ CORPORATION Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2768 Security ID: J7608R101 | ||||
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 Kase, Yutaka | Management | For | For |
2.2 | Elect Director Hara, Takashi | Management | For | For |
2.3 | Elect Director Sato, Yoji | Management | For | For |
2.4 | Elect Director Dantani, Shigeki | Management | For | For |
2.5 | Elect Director Mogi, Yoshio | Management | For | For |
2.6 | Elect Director Ishikura, Yoko | Management | For | For |
2.7 | Elect Director Kitazume, Yukio | Management | For | For |
SOLVAY SA Meeting Date: MAY 12, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
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 | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.40 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 Charles Casimir-Lambert as Director | Management | For | For |
6.a.2 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
6b | Indicate Charles Casimir-Lambert as Independent Board Member | Management | For | For |
6c | Indicate Yves-Thibault de Silguy as Independent Board Member | Management | For | For |
6d | Receive Information on Resignation of Chevalier Guy de Selliers de Moranville as Director | Management | None | None |
6e | Elect Marjan Oudeman as Director | Management | For | For |
6f | Indicate Marjan Oudeman as Independent Board Member | Management | For | For |
7 | Transact Other Business | Management | None | None |
SOUTHERN COPPER CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCCO Security ID: 84265V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director German Larrea Mota-Velasco | Management | For | For |
1.2 | Elect Director Oscar Gonzalez Rocha | Management | For | For |
1.3 | Elect Director Emilio Carrillo Gamboa | Management | For | For |
1.4 | Elect Director Alfredo Casar Perez | Management | For | For |
1.5 | Elect Director Luis Castelazo Morales | Management | For | For |
1.6 | Elect Director Enrique Castillo Sanchez Mejorada | Management | For | For |
1.7 | Elect Director Xavier Garcia de Quevedo Topete | Management | For | For |
1.8 | Elect Director Daniel Muniz Quintanilla | Management | For | For |
1.9 | Elect Director Luis Miguel Palomino Bonilla | Management | For | For |
1.10 | Elect Director Gilberto Perezalonso Cifuentes | Management | For | For |
1.11 | Elect Director Juan Rebolledo Gout | Management | For | For |
1.12 | Elect Director Ruiz Sacristan | Management | For | For |
2 | Ratify Galaz,Yamazaki, Ruiz Urquiza S.C. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SSE PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
6 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
7 | Re-elect Gregor Alexander as Director | Management | For | For |
8 | Re-elect Jeremy Beeton as Director | Management | For | For |
9 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
10 | Elect Sue Bruce as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Elect Peter Lynas as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ST. JUDE MEDICAL, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Brown | Management | For | For |
1b | Elect Director Daniel J. Starks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
STATOIL ASA Meeting Date: MAY 19, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STL Security ID: R8413J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | For |
4 | Approve Notice of Meeting and Agenda | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.20 Per Share | Management | For | For |
7 | Implement Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
8 | Assess Statoil's Project Within the Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders | Shareholder | Against | Against |
9 | Implement New Strategy for a More Sustainable Development and Administration of the Company's Resources and Business | Shareholder | Against | Against |
10 | Approve Company's Corporate Governance Statement | Management | For | For |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
12 | Approve Remuneration of Auditors | Management | For | For |
13 | Elect Bjorn Haavik as Deputy Member of Nominating Committee | Management | For | For |
14 | Approve Remuneration of Corporate Assembly | Management | For | For |
15 | Approve Remuneration of Nominating Committee | Management | For | For |
16 | Approve Distribution of Dividends | Management | For | For |
17 | Approve Equity Plan Financing | Management | For | Against |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
STRYKER CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
1.1b | Elect Director Srikant M. Datar | Management | For | For |
1.1c | Elect Director Roch Doliveux | Management | For | For |
1.1d | Elect Director Louise L. Francesconi | Management | For | For |
1.1e | Elect Director Allan C. Golston | Management | For | For |
1.1f | Elect Director Kevin A. Lobo | Management | For | For |
1.1g | Elect Director William U. Parfet | Management | For | For |
1.1h | Elect Director Andrew K. Silvernail | Management | For | For |
1.1i | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUEDZUCKER AG Meeting Date: JUL 17, 2014 Record Date: JUN 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: SZU Security ID: D82781101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/14 (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 2013/14 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/14 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014/15 | Management | For | For |
6.1 | Elect Veronika Haslinger to the Supervisory Board | Management | For | Against |
6.2 | Elect Susanne Kunschert to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Company Name and Location of Headquarters | Management | For | For |
8 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
9.1 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
9.2 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
9.3 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
9.4 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
SUEZ ENVIRONNEMENT COMPANY Meeting Date: MAY 12, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SEV Security ID: F4984P118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
4 | Ratify Appointment and Reelect Anne Lauvergeon as Director | Management | For | For |
5 | Ratify Appointment of Isidro Faine Casas as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | For |
7 | Reelect Valerie Bernis as Director | Management | For | For |
8 | Reelect Lorenz d Este as Director | Management | For | For |
9 | Reelect Isabelle Kocher as Director | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
11 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman | Management | For | For |
12 | Advisory Vote on Compensation of Jean Louis Chaussade, CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Amend Article 10 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
15 | Amend Article 23 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
16 | Amend Article 20 of Bylaws Re: Record Date | 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 432 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 216 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 Placements, up to Aggregate Nominal Amount of EUR 216 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 216 Million for Future Exchange Offers | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 432 Million | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SUMITOMO CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8053 Security ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Omori, Kazuo | Management | For | For |
3.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.3 | Elect Director Hidaka, Naoki | Management | For | For |
3.4 | Elect Director Inohara, Hiroyuki | Management | For | For |
3.5 | Elect Director Kanegae, Michihiko | Management | For | For |
3.6 | Elect Director Fujita, Masahiro | Management | For | For |
3.7 | Elect Director Iwasawa, Hideki | Management | For | For |
3.8 | Elect Director Tabuchi, Masao | Management | For | For |
3.9 | Elect Director Imura, Hirohiko | Management | For | For |
3.10 | Elect Director Horie, Makoto | Management | For | For |
3.11 | Elect Director Harada, Akio | Management | For | For |
3.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
3.13 | Elect Director Tanaka, Yayoi | Management | For | For |
SUMITOMO METAL MINING CO. LTD. Meeting Date: JUN 29, 2015 Record Date: MAR 31, 2015 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 24 | 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 Tsuchida, Naoyuki | Management | For | For |
2.4 | Elect Director Ogata, Mikinobu | Management | For | For |
2.5 | Elect Director Nozaki, Akira | Management | For | For |
2.6 | Elect Director Morimoto, Masahiro | Management | For | For |
2.7 | Elect Director Ushijima, Tsutomu | Management | For | For |
2.8 | Elect Director Taimatsu, Hitoshi | Management | For | For |
3 | Appoint Statutory Auditor Miwa, Hikoyuki | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8316 Security ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Amend Articles to Allow the Role of Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Oku, Masayuki | Management | For | For |
3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
3.3 | Elect Director Ito, Yujiro | Management | For | For |
3.4 | Elect Director Ogino, Kozo | Management | For | For |
3.5 | Elect Director Teramoto, Toshiyuki | Management | For | For |
3.6 | Elect Director Tanizaki, Katsunori | Management | For | For |
3.7 | Elect Director Nomura, Kuniaki | Management | For | For |
3.8 | Elect Director Arthur M. Mitchell | Management | For | For |
3.9 | Elect Director Kono, Masaharu | Management | For | For |
3.10 | Elect Director Sakurai, Eriko | Management | For | For |
4 | Appoint Statutory Auditor Mikami, Toru | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
SUN HUNG KAI PROPERTIES LTD. Meeting Date: NOV 15, 2014 Record Date: NOV 10, 2014 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 | Approve Final Dividend | Management | For | For |
3.1a | Elect Tung Chi-ho, Eric as Director | Management | For | For |
3.1b | Elect Fung Yuk-lun, Allen as Director | Management | For | For |
3.1c | Elect Lee Shau-kee as Director | Management | For | For |
3.1d | Elect Yip Dicky Peter as Director | Management | For | For |
3.1e | Elect Wong Yue-chim, Richard as Director | Management | For | For |
3.1f | Elect Fung Kwok-lun, William as Director | Management | For | For |
3.1g | Elect Leung Nai-pang, Norman as Director | Management | For | For |
3.1h | Elect Leung Kui-king, Donald as Director | Management | For | For |
3.1i | Elect Kwan Cheuk-yin, William as Director | Management | For | For |
3.1j | Elect Wong Yick-kam, Michael as Director | Management | For | For |
3.2 | Approve Remuneration of Directors | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Set of Articles of Association | Management | For | Against |
SUNCOR ENERGY INC Meeting Date: APR 30, 2015 Record Date: MAR 04, 2015 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 Jacynthe Cote | Management | For | For |
1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Michael W. O'Brien | Management | For | For |
1.9 | Elect Director James W. Simpson | Management | For | For |
1.10 | Elect Director Eira M. Thomas | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend By-laws | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SURGUTNEFTEGAZ Meeting Date: JUN 27, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNGS Security ID: X8799U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Elect Vladimir Bogdanov as Director | Management | None | Against |
4.2 | Elect Aleksandr Bulanov as Director | Management | None | Against |
4.3 | Elect Ivan Dinichenko as Director | Management | None | Against |
4.4 | Elect Vladimir Erokhin as Director | Management | None | Against |
4.5 | Elect Viktor Krivosheev as Director | Management | None | Against |
4.6 | Elect Nikolay Matveev as Director | Management | None | Against |
4.7 | Elect Vladimir Raritskiy as Director | Management | None | Against |
4.8 | Elect Ildus Usmanov as Director | Management | None | Against |
4.9 | Elect Aleksandr Fesenko as Director | Management | None | Against |
4.10 | Elect Vladimir Shashkov as Director | Management | None | Against |
5.1 | Elect Taisiya Klinovskaya as Member of Audit Commission | Management | For | For |
5.2 | Elect Valentina Musikhina as Member of Audit Commission | Management | For | For |
5.3 | Elect Tamara Oleynik as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor | Management | For | For |
7 | Approve Related-Party Transactions | Management | For | Against |
SWISSCOM AG Meeting Date: APR 08, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SCMN Security ID: H8398N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Frank Esser as Director | Management | For | For |
4.2 | Reelect Barbara Frei as Director | Management | For | For |
4.3 | Reelect Hugo Gerber as Director | Management | For | For |
4.4 | Reelect Michel Gobet as Director | Management | For | For |
4.5 | Reelect Torsten Kreindl as Director | Management | For | For |
4.6 | Reelect Catherine Muehlemann as Director | Management | For | For |
4.7 | Reelect Theophil Schlatter as Director | Management | For | For |
4.8 | Reelect Hansueli Loosli as Director | Management | For | For |
4.9 | Reelect Hansueli Loosli as Board Chairman | Management | For | For |
5.1 | Reelect Barbara Frei as Member of the Compensation Committee | Management | For | For |
5.2 | Reelect Torsten Kreindl as Member of the Compensation Committee | Management | For | For |
5.3 | Reelect Hansueli Loosli as Member without Voting Rights of the Compensation Committee | Management | For | For |
5.4 | Reelect Theophil Schlatter as Member of the Compensation Committee | Management | For | For |
5.5 | Reelect Hans Werder as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 2.6 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 9.7 Million | Management | For | For |
7 | Designate Reber Rechtsanwaelte as Independent Proxy | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
SYSCO CORPORATION Meeting Date: NOV 19, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYY Security ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Cassaday | Management | For | For |
1b | Elect Director Judith B. Craven | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Larry C. Glasscock | Management | For | For |
1e | Elect Director Jonathan Golden | Management | For | For |
1f | Elect Director Joseph A. Hafner, Jr. | Management | For | For |
1g | Elect Director Hans-Joachim Koerber | Management | For | For |
1h | Elect Director Nancy S. Newcomb | Management | For | For |
1i | Elect Director Richard G. Tilghman | Management | For | For |
1j | Elect Director Jackie M. Ward | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TAKEDA PHARMACEUTICAL CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4502 Security ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
2.2 | Elect Director Christophe Weber | Management | For | For |
2.3 | Elect Director Honda, Shinji | Management | For | For |
2.4 | Elect Director Iwasaki, Masato | Management | For | For |
2.5 | Elect Director Francois Roger | Management | For | For |
2.6 | Elect Director Sudo, Fumio | Management | For | For |
2.7 | Elect Director Kojima, Yorihiko | Management | For | For |
2.8 | Elect Director Sakane, Masahiro | Management | For | For |
2.9 | Elect Director Andrew Plump | Management | For | For |
3 | Appoint Statutory Auditor Yamanaka, Yasuhiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TATA MOTORS LTD. Meeting Date: JUL 31, 2014 Record Date: JUN 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500570 Security ID: 876568502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share | Management | For | For |
3 | Reelect R. Speth as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Wadia as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Mashelkar as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | For |
9 | Elect V. Jairath as Independent Non-Executive Director | Management | For | For |
10 | Elect F. Nayar as Independent Non-Executive Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Invitation and Acceptance of Fixed Deposits from Public and Members | Management | For | Against |
TATA MOTORS LTD. Meeting Date: JAN 19, 2015 Record Date: DEC 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500570 Security ID: 876568502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
2 | Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
3 | Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
4 | Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
5 | Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
TATNEFT OAO Meeting Date: JUN 26, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: TATN Security ID: 670831205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Statutory Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends | Management | For | For |
5.1 | Elect Radik Gaizatullin as Director | Management | None | For |
5.2 | Elect Nail Ibragimov as Director | Management | None | For |
5.3 | Elect Laslo Gerech as Director | Management | None | For |
5.4 | Elect Rustam Khalimov as Director | Management | None | For |
5.5 | Elect Azat Khamaev as Director | Management | None | For |
5.6 | Elect Rais Khisamov as Director | Management | None | For |
5.7 | Elect Yury Levin as Director | Management | None | For |
5.8 | Elect Nail Maganov as Director | Management | None | For |
5.9 | Elect Renat Muslimov as Director | Management | None | For |
5.10 | Elect Renat Sabirov as Director | Management | None | For |
5.11 | Elect Valery Sorokin as Director | Management | None | For |
5.12 | Elect Rene Steiner as Director | Management | None | For |
5.13 | Elect Shafagat Takhautdinov as Director | Management | None | For |
5.14 | Elect Mirgaziyan Taziev as Director | Management | None | For |
6.1 | Elect Ksenia Borzunova as Member of Audit Commission | Management | For | For |
6.2 | Elect Ranilya Gizatova as Member of Audit Commission | Management | For | For |
6.3 | Elect Nazilya Farkhutdinova as Member of Audit Commission | Management | For | For |
6.4 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | For |
6.5 | Elect Nikolai Lapin as Member of Audit Commission | Management | For | For |
6.6 | Elect Oleg Matveev as Member of Audit Commission | Management | For | For |
6.7 | Elect Liliya Rakhimzyanova as Member of Audit Commission | Management | For | For |
6.8 | Elect Tatiana Tsyganova as Member of Audit Commission | Management | For | For |
7 | Ratify Auditor | 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 | Amend Regulations on Board of Directors | Management | For | For |
11 | Amend Regulations on General Director | Management | For | For |
12 | Amend Regulations on Management | Management | For | For |
13 | Amend Regulations on Audit Commission | Management | For | For |
TDC A/S Meeting Date: MAR 05, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: TDC Security ID: K94545116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5a | Reelect Vagn Sorensen as Director | Management | For | For |
5b | Reelect Pierre Danon as Director | Management | For | For |
5c | Reelect Stine Bosse as Director | Management | For | For |
5d | Reelect Angus Porter as Director | Management | For | For |
5e | Reelect Soren Sorensen as Director | Management | For | For |
5f | Reelect Pieter Knook as Director | Management | For | For |
5g | Elect Benoit Scheen as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7a | Authorize Share Repurchase Program | Management | For | For |
7b | Approve Remuneration of Directors | Management | For | For |
7c | Amend Articles Re: Board-Related | Management | For | For |
8 | Other Business | Management | None | None |
TEKFEN HOLDING AS Meeting Date: APR 15, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TKFEN Security ID: M8788F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Financial Statements and Audit Report | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Ratify Director Appointment | Management | For | For |
7 | Approve Director Remuneration | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Guarantees, Pledges and Mortgagaes | Management | None | None |
11 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | For |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Close Meeting | Management | None | None |
TELECOM EGYPT SAE Meeting Date: SEP 08, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ETEL Security ID: M87886103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends | Management | For | Did Not Vote |
TELECOM EGYPT SAE Meeting Date: MAR 25, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ETEL Security ID: M87886103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
5 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
6 | Approve Changes to the Board of Directors | Management | For | Did Not Vote |
7 | Approve Charitable Donations | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve Related Party Transactions for FY 2015 | Management | For | Did Not Vote |
10 | Approve Dividends | Management | For | Did Not Vote |
11 | Approve Inventory Settlement of the Some Assets of the Company | Management | For | Did Not Vote |
12 | Approve Sale of Certain Assets of the Company | Management | For | Did Not Vote |
TELECOM ITALIA SPA Meeting Date: MAY 20, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TIT Security ID: T92778108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4.1 | Slate Submitted by Telco SpA | Shareholder | None | For |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5.1 | Elect Gianluca Ponzellini as Chairman of Internal Auditors (Submitted by Telco SpA) | Shareholder | None | Against |
5.2 | Elect Roberto Capone as Chairman of Internal Auditors (Submitted by Institutional Investors - Assogestioni) | Shareholder | None | For |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Approve Executive Bonus Deferral Plan 2015 | Management | For | Against |
8 | Approve Equity Plan Financing | Management | For | Against |
9 | Authorize Convertibility of Bond Notes "EUR 2 Billion, 1.125 Percent Equity-Linked Bonds due 2022"; Approve Related Capital Increase without Preemptive Rights; Amend Articles | Management | For | For |
10 | Amend Articles (Board-Related) | Management | For | For |
11 | Approve Merger by Absorption of Telecom Italia Media SpA | Management | For | For |
12 | Amend Company Bylaws Re: Administrative Rights on Shares Owned by Telefonica after Dissolution of TELCO Syndicate Pact | Shareholder | None | For |
TELEFONAKTIEBOLAGET LM ERICSSON Meeting Date: APR 14, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: ERIC B Security ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
8.2 | Approve Discharge of Board and President | Management | For | For |
8.3 | Approve Allocation of Income and Dividends of SEK 3.40 Per Share | Management | For | For |
9.1 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | For |
9.2 | Approve Remuneration of Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
9.3 | Reelect Leif Johansson (Chairman), Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as New Directors | Management | For | For |
9.4 | Approve Remuneration of Auditors | Management | For | For |
9.5 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9.6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11.1 | Approve 2015 Stock Purchase Plan | Management | For | For |
11.2 | Approve Equity Plan Financing (2015 Stock Purchase Plan) | Management | For | For |
11.3 | Approve Alternative Equity Plan Financing (2015 Stock Purchase Plan) | Management | For | Against |
11.4 | Approve 2015 Key Contributor Retention Plan | Management | For | For |
11.5 | Approve Equity Plan Financing (2015 Key Contributor Retention Plan) | Management | For | For |
11.6 | Approve Alternative Equity Plan Financing (2015 Key Contributor Retention Plan) | Management | For | Against |
11.7 | Approve 2015 Executive Performance Stock Plan | Management | For | For |
11.8 | Approve Equity Plan Financing (2015 Executive Performance Stock Plan) | Management | For | For |
11.9 | Approve Alternative Equity Plan Financing (2015 Executive Performance Stock Plan) | Management | For | Against |
12 | Approve Equity Plan Financing (2011-2014 Long-Term Variable Remuneration Programs) | Management | For | For |
13 | Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM | Shareholder | None | For |
14.1 | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Against |
14.2 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Against |
14.3 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
14.4 | Request Board to Prepare a Proposal regarding "Politician Quarantine" and to Present the Proposal to That Effect at the 2016 AGM | Shareholder | None | Against |
15 | Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights | Shareholder | None | Against |
16 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran | Shareholder | None | Against |
17 | Close Meeting | Management | None | None |
TELEFONICA BRASIL S.A. Meeting Date: APR 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VIVT4 Security ID: P9T369168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
TELEFONICA S.A. Meeting Date: JUN 11, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: TEF Security ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.A | Amend Articles Re: General Meetings | Management | For | For |
7.B | Amend Article 35 Re: Director Remuneration | Management | For | For |
7.C | Amend Articles Re: Board of Directors | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
TELENOR ASA Meeting Date: MAY 20, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Receive President's Report | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 Per Share | Management | For | For |
5 | Approve Distribution of Dividends | Management | For | For |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Discuss Company's Corporate Governance Statement | Management | None | None |
8.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory Vote) | Management | For | For |
8.2 | Approve Share Related Incentive Arrangements For Executive Management | Management | For | Against |
9 | Authorize Repurchase of up to 30 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | For |
10.1 | Elect Members and Deputy Members of Corporate Assembly in Line with Nominating Committee's Porposal | Management | For | For |
10.2 | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | For |
10.3 | Elect John Bernander as Member of Corporate Assembly | Management | For | For |
10.4 | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | For |
10.5 | Elect Didrik Munch as Member of Corporate Assembly | Management | For | For |
10.6 | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | For |
10.7 | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | For |
10.8 | Elect Tore Sandvik as Member of Corporate Assembly | Management | For | For |
10.9 | Elect Silvija Seres as Member of Corporate Assembly | Management | For | For |
10.10 | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | For |
10.11 | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | For |
10.12 | Elect Anne Kvam as 1st Deputy Member of Corporate Assembly | Management | For | For |
10.13 | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | For |
10.14 | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | For |
11.1 | Elect Members of Nominating Committee in Line with Nominating Committee's Proposal | Management | For | For |
11.2 | Elect Mette Wikborg as Member of Nominating Committee | Management | For | For |
11.3 | Elect Christian Berg as Member of Nominating Committee | Management | For | For |
12 | Approve Remuneration of the Corporate Assembly; Approve Remuneration of the Nomination Committee | Management | For | For |
TELIASONERA AB Meeting Date: APR 08, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: TLSN Security ID: W95890104 | ||||
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 SEK 3.00 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.55 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 530,000 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 Daniel Kristiansson, Kari Jarvinen, Jan Andersson, Anders Oscarsson, and Marie Ehrling as Members of Nominating Committee; Adoption of Instructions for 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 2015/2018 Performance Share Program | Management | For | Against |
20b | Approve Transfer of Shares in Connection with the 2015/2018 Performance Share Program | Management | For | Against |
21 | Resolution on Publication of Norton Rose Fulbright's Report | Shareholder | Against | Against |
22a | Special Investigation of the Company's Non-European Business | Shareholder | None | Against |
22b | Instruct the Board to Take Necessary Action to Establish a Shareholders' Association | Shareholder | None | Against |
22c | Instruct the Board to Prepare a Proposal Concerning a System for Giving Small and Medium-Sized Shareholders Representation on the Board | Shareholder | None | Against |
TELKOM SA SOC LIMITED Meeting Date: AUG 27, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: TKG Security ID: S84197102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Kholeka Mzondeki as Director | Management | For | For |
2 | Re-elect Leslie Maasdorp as Director | Management | For | For |
3 | Re-elect Navin Kapila as Director | Management | For | For |
4 | Re-elect Itumeleng Kgaboesele as Director | Management | For | For |
5 | Re-elect Itumeleng Kgaboesele as Member of the Audit Committee | Management | For | For |
6 | Re-elect Kholeka Mzondeki as Member of the Audit Committee | Management | For | For |
7 | Re-elect Fagmeedah Petersen as Member of the Audit Committee | Management | For | For |
8 | Re-elect Louis Von Zeuner as Member of the Audit Committee | Management | For | For |
9 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Approve Remuneration Policy | Management | For | Against |
1 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
2 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | Against |
5 | Amend Employee Forfeitable Share Plan | Management | For | For |
6 | Amend Memorandum of Incorporation Re: Substitution of Clause 21.29 | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Substitution of Clause 24 | Management | For | For |
8 | Amend Memorandum of Incorporation Re: Insertion of Clause 35.5 | Management | For | For |
9 | Amend Memorandum of Incorporation Re: Substitution of Clause 37.8 | Management | For | For |
TELSTRA CORPORATION LIMITED Meeting Date: OCT 14, 2014 Record Date: OCT 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: TLS Security ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Peter Hearl as Director | Management | For | For |
3b | Elect John Mullen as Director | Management | For | For |
3c | Elect Catherine Livingstone as Director | Management | For | For |
4 | Approve the Grant of Up to 939,716 Performance Rights to David Thodey, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
TERADATA CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TDC Security ID: 88076W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa R. Bacus | Management | For | For |
1b | Elect Director Michael F. Koehler | Management | For | For |
1c | Elect Director James M. Ringler | Management | For | For |
1d | Elect Director John G. Schwarz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TESCO PLC Meeting Date: JUN 26, 2015 Record Date: JUN 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect John Allan as Director | Management | For | For |
5 | Elect Dave Lewis as Director | Management | For | For |
6 | Elect Alan Stewart as Director | Management | For | For |
7 | Elect Richard Cousins as Director | Management | For | For |
8 | Elect Byron Grote as Director | Management | For | For |
9 | Elect Mikael Olsson as Director | Management | For | For |
10 | Re-elect Mark Armour as Director | Management | For | For |
11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THE COCA-COLA COMPANY Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 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 Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Howard G. Buffet | Management | For | For |
1.6 | Elect Director Richard M. Daley | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Evan G. Greenberg | Management | For | For |
1.10 | Elect Director Alexis M. Herman | Management | For | For |
1.11 | Elect Director Muhtar Kent | Management | For | For |
1.12 | Elect Director Robert A. Kotick | Management | For | For |
1.13 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.14 | Elect Director Sam Nunn | Management | For | For |
1.15 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
5 | Seek Shareholder Approval to Release of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives | Shareholder | Against | Against |
THE ESTEE LAUDER COMPANIES INC. Meeting Date: NOV 14, 2014 Record Date: SEP 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: EL Security ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | For |
1.2 | Elect Director Wei Sun Christianson | Management | For | For |
1.3 | Elect Director Fabrizio Freda | Management | For | For |
1.4 | Elect Director Jane Lauder | Management | For | For |
1.5 | Elect Director Leonard A. Lauder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HERSHEY COMPANY Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 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 | For |
1.8 | Elect Director James E. Nevels | Management | For | For |
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 KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 14, 2014 Record Date: AUG 15, 2014 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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
6 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
THE TJX COMPANIES, INC. Meeting Date: JUN 11, 2015 Record Date: APR 14, 2015 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 David T. Ching | Management | For | For |
1.5 | Elect Director Michael F. Hines | Management | For | For |
1.6 | Elect Director Amy B. Lane | Management | For | For |
1.7 | Elect Director Carol Meyrowitz | Management | For | For |
1.8 | Elect Director John F. O'Brien | Management | For | For |
1.9 | Elect Director Willow B. Shire | Management | For | For |
1.10 | Elect Director William H. Swanson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TIM PARTICIPACOES S.A. Meeting Date: APR 14, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TIMP3 Security ID: P91536469 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
TIM PARTICIPACOES S.A. Meeting Date: APR 14, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TIMP3 Security ID: P91536469 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
TONGYANG SECURITIES INC. Meeting Date: AUG 13, 2014 Record Date: JUN 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: 003470 Security ID: Y8893H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
TOTAL SA Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Artus as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Patrick Pouyanne as Director | Management | For | For |
9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
A | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | Shareholder | Against | Against |
TOTAL SYSTEM SERVICES, INC. Meeting Date: APR 28, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSS Security ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James H. Blanchard | Management | For | For |
1b | Elect Director Kriss Cloninger, III | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
1e | Elect Director Sidney E. Harris | Management | For | For |
1f | Elect Director William M. Isaac | Management | For | For |
1g | Elect Director Mason H. Lampton | Management | For | For |
1h | Elect Director Connie D. McDaniel | Management | For | For |
1i | Elect Director H. Lynn Page | Management | For | For |
1j | Elect Director Philip W. Tomlinson | Management | For | For |
1k | Elect Director John T. Turner | Management | For | For |
1l | Elect Director Richard W. Ussery | Management | For | For |
1m | Elect Director M. Troy Woods | Management | For | For |
1n | Elect Director James D. Yancey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOYOTA TSUSHO CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8015 Security ID: J92719111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ozawa, Satoshi | Management | For | For |
3.2 | Elect Director Karube, Jun | Management | For | For |
3.3 | Elect Director Asano, Mikio | Management | For | For |
3.4 | Elect Director Yokoi, Yasuhiko | Management | For | For |
3.5 | Elect Director Yamagiwa, Kuniaki | Management | For | For |
3.6 | Elect Director Shirai, Takumi | Management | For | For |
3.7 | Elect Director Matsudaira, Soichiro | Management | For | For |
3.8 | Elect Director Minowa, Nobuyuki | Management | For | For |
3.9 | Elect Director Hattori, Takashi | Management | For | For |
3.10 | Elect Director Oi, Yuichi | Management | For | For |
3.11 | Elect Director Miura, Yoshiki | Management | For | For |
3.12 | Elect Director Yanase, Hideki | Management | For | For |
3.13 | Elect Director Hidaka, Toshiro | Management | For | For |
3.14 | Elect Director Takahashi, Jiro | Management | For | For |
3.15 | Elect Director Kawaguchi, Yoriko | Management | For | For |
3.16 | Elect Director Fujisawa, Kumi | Management | For | For |
4 | Appoint Statutory Auditor Shiozaki, Yasushi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TRACTEBEL ENERGIA S.A. Meeting Date: DEC 17, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TBLE3 Security ID: P9208W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Article 19 | Management | For | For |
1.2 | Amend Article 2 | Management | For | For |
1.3 | Amend Article 19, Paragraph XI | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
TRACTEBEL ENERGIA S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TBLE3 Security ID: P9208W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Employees' Bonuses | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: NOV 12, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: NOV 21, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Against |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: DEC 18, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: FEB 12, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Against |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: APR 22, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Against |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: APR 22, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 to Reflect Changes in Capital | Management | For | For |
TRANSOCEAN LTD. Meeting Date: SEP 22, 2014 Record Date: SEP 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: RIG Security ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Decrease in Size of Board | Management | For | For |
2 | Elect Merrill A. "Pete" Miller, Jr. as Director | Management | For | For |
TUPRAS TURKIYE PETROL RAFINERILERI A.S. Meeting Date: MAR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TUPRS Security ID: M8966X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Advanced Dividend Payment | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
TURK TELEKOMUNIKASYON AS Meeting Date: MAR 31, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TTKOM Security ID: M9T40N131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Read Board Report | Management | None | None |
4 | Read Audit Report | Management | None | None |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Ratify Director Appointments | Management | For | For |
8 | Approve Director Remuneration | Management | For | For |
9 | Appoint Internal Auditor and Approve Internal Auditor Remuneration | Management | For | Against |
10 | Approve Allocation of Income | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations in 2014 | Management | None | None |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Receive Information on Issues as per Article 1.3.1 of the Capital markets Board Corporate Governance Principles | Management | None | None |
15 | Receive Information on Related Party Transactions | Management | None | None |
16 | Receive Information on Remuneration Policy | Management | None | None |
17 | Authorize Board to Acquire Businesses up to a EUR 500 Million Value | Management | For | For |
18 | Authorize Board to Establish New Companies in Relation to Business Acquired | Management | For | For |
19 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
20 | Close Meeting | Management | None | None |
TURKCELL ILETISIM HIZMETLERI AS Meeting Date: MAR 26, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TCELL Security ID: M8903B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report for 2010 | Management | For | For |
4 | Accept Statutory Auditor Report for 2010 | Management | For | For |
5 | Accept External Auditor Report for 2010 | Management | For | For |
6 | Accept Financial Statements for 2010 | Management | For | For |
7 | Approve Dividends for 2010 | Management | For | For |
8 | Approve Discharge of Colin J. Williams for 2010 | Management | For | For |
9 | Approve Discharge of Auditors for 2010 | Management | For | For |
10 | Accept Board Report for 2011 | Management | For | For |
11 | Accept Statutory Auditor Report for 2011 | Management | For | For |
12 | Accept External Auditor Report for 2011 | Management | For | For |
13 | Accept Financial Statements for 2011 | Management | For | For |
14 | Approve Dividends for 2011 | Management | For | For |
15 | Approve Discharge of Board for 2011 | Management | For | For |
16 | Approve Discharge of Auditors for 2011 | Management | For | For |
17 | Accept Board Report for 2012 | Management | For | For |
18 | Accept Statutory Audit Report for 2012 | Management | For | For |
19 | Ratify External Auditors for 2012 | Management | For | For |
20 | Accept External Audit Report for 2012 | Management | For | For |
21 | Accept Financial Statements for 2012 | Management | For | For |
22 | Approve Dividends for 2012 | Management | For | For |
23 | Ratify Director Appointments Occured in 2012 | Management | For | For |
24 | Approve Discharge of Board for 2012 | Management | For | For |
25 | Approve Discharge of Auditors for 2012 | Management | For | For |
26 | Accept Board Report for 2013 | Management | For | For |
27 | Accept Audit Report for 2013 | Management | For | For |
28 | Accept Financial Statements for 2013 | Management | For | For |
29 | Approve Dividends for 2013 | Management | For | For |
30 | Approve Discharge of Board for 2013 | Management | For | For |
31 | Accept Board Report for 2014 | Management | For | For |
32 | Ratify External Auditors for 2014 | Management | For | For |
33 | Accept Audit Report for 2014 | Management | For | For |
34 | Accept Financial Statements for 2014 | Management | For | For |
35 | Approve Dividends for 2014 | Management | For | For |
36 | Approve Discharge of Board for 2014 | Management | For | For |
37 | Approve Charitable Donations for 2013 and 2014; Approve Upper Limit of Donations for 2015 | Management | For | For |
38 | Amend Company Articles | Management | For | For |
39 | Elect Directors and Determine Terms of Office | Management | For | For |
40 | Approve Director Remuneration | Management | For | For |
41 | Ratify External Auditors for 2015 | Management | For | For |
42 | Approve Working Principles of the General Assembly | Management | For | For |
43 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
44 | Approve Dividend Policy | Management | For | For |
45 | Receive Information on Remuneration Policy | Management | None | None |
46 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
47 | Receive Information on Corporate Governance Principles | Management | None | None |
48 | Close Meeting | Management | None | None |
UNILEVER NV Meeting Date: APR 29, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNA Security ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2014 financial year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Reelect P G J M Polman as Executive Director | Management | For | For |
6 | Reelect R J-M S Huet as Executive Director | Management | For | For |
7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
8 | Reelect L O Fresco as Non-Executive Director | Management | For | For |
9 | Reelect A M Fudge as Non-Executive Director | Management | For | For |
10 | Elect M Ma as Non-Executive Director | Management | For | For |
11 | Reelect H Nyasulu as Non-Executive Director | Management | For | For |
12 | Reelect J. Rishton as Non-Executive Director | Management | For | For |
13 | Reelect F Sijbesma as Non-Executive Director. | Management | For | For |
14 | Reelect M Treschow as Non-Executive Director | Management | For | For |
15 | Elect N S Andersen as Non-Executive Director | Management | For | For |
16 | Elect V Colao as Non-Executive Director | Management | For | For |
17 | Elect J Hartmann as Non-Executive Director | Management | For | For |
18 | Ratify KPMG as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Approve Cancellation of Repurchased Shares | Management | For | For |
22 | Close Meeting | Management | None | None |
UNILEVER PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Louise Fresco as Director | Management | For | For |
7 | Re-elect Ann Fudge as Director | Management | For | For |
8 | Re-elect Mary Ma as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect John Rishton as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Elect Nils Andersen as Director | Management | For | For |
14 | Elect Vittorio Colao as Director | Management | For | For |
15 | Elect Dr Judith Hartmann as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
UPM-KYMMENE OY Meeting Date: APR 09, 2015 Record Date: MAR 26, 2015 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 0.70 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 and EUR 95,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Ten | Management | For | For |
12 | Reelect Berndt Brunow, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Suzanne Thoma and Henrik Ehrnrooth 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 | Authorize Charitable Donations | Management | For | For |
17 | Close Meeting | Management | None | None |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRX Security ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Robert A. Ingram | Management | For | For |
1d | Elect Director Anders O. Lonner | Management | For | For |
1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Katharine B. Stevenson | Management | For | For |
1k | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VALLOUREC Meeting Date: MAY 28, 2015 Record Date: MAY 25, 2015 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 (Cash or New Shares) | Management | For | For |
5 | Advisory Vote on Compensation of Philippe Crouzet, Chairman of the Management Board | Management | For | For |
6 | Advisory Vote on Compensation of Jean Pierre Michel and Olivier Mallet, Members of the Management Board | Management | For | For |
7 | Ratify Appointment of Pierre Pringuet as Supervisory Board Member | Management | For | For |
8 | Reelect Pascale Chargrasse as Supervisory Board Member | Management | For | For |
9 | Elect Philippe Altuzarra as Supervisory Board Member | Management | For | For |
10 | Elect Maria Pilar Albiac Murilol as Supervisory Board Member | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 104.48 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 26.12 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 26.12 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 13 and 14 | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 12-15 | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 26.12 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 26.12 Million | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 78.36 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
24 | Approve Restricted Stock Plan in Connection with Employee Stock Plan | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Amend Article 12 of Bylaws Re: Attendance at General Meetings | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VARIAN MEDICAL SYSTEMS, INC. Meeting Date: FEB 12, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: VAR Security ID: 92220P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy E. Guertin | Management | For | For |
1.2 | Elect Director David J. Illingworth | Management | For | For |
1.3 | Elect Director Ruediger Naumann-Etienne | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VEOLIA ENVIRONNEMENT Meeting Date: APR 22, 2015 Record Date: APR 17, 2015 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-Deductible Expenses | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Approve Management Incentive Plan in Favor of Antoine Frerot | Management | For | Against |
7 | Reelect Maryse Aulagnon as Director | Management | For | For |
8 | Reelect Baudouin Prot as Director | Management | For | For |
9 | Reelect Louis Schweitzer as Director | Management | For | For |
10 | Elect Homaira Akbari as Director | Management | For | For |
11 | Elect Clara Gaymard as Director | Management | For | For |
12 | Ratify Appointment of George Ralli as Director | Management | For | For |
13 | Advisory Vote on Compensation of Antoine Frerot, Chairman and CEO | Management | For | Against |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.08 Million | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Amend Article 22 of Bylaws Re: Attendance to General Meetings | Management | For | For |
A | Amend Article 10 of Bylaws Re: Absence of Double-Voting Rights | Management | Against | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VF CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 05, 2015 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 Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Robert J. Hurst | Management | For | For |
1.6 | Elect Director Laura W. Lang | Management | For | For |
1.7 | Elect Director W. Alan McCollough | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Matthew J. Shattock | Management | For | For |
1.10 | Elect Director Raymond G. Viault | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VIMPELCOM LTD. Meeting Date: JUL 28, 2014 Record Date: JUN 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VIP Security ID: 92719A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hans-Peter Kohlhammer as Director | Management | None | For |
2 | Elect Leonid Novoselsky as Director | Management | None | Against |
3 | Elect Mikhail Fridman as Director | Management | None | Against |
4 | Elect Kjell Johnsen as Director | Management | None | Against |
5 | Elect Andrei Gusev as Director | Management | None | Against |
6 | Elect Aleksey Reznikovich as Director | Management | None | Against |
7 | Elect Ole Sjulstad as Director | Management | None | Against |
8 | Elect Jan Baksaas as Director | Management | None | Against |
9 | Elect Hamid Akhavan as Director | Management | None | Against |
10 | Elect Julian Horn-Smith as Director | Management | None | Against |
11 | Elect Trond Westlie as Director | Management | None | Against |
12 | Ratify PricewaterhouseCoopers Accountants NV as Auditor and Authorize Board to Fix Auditor's Remuneration | Management | For | For |
VINCI Meeting Date: APR 14, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DG Security ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.22 per Share | Management | For | For |
4 | Reelect Robert Castaigne as Director | Management | For | For |
5 | Reelect Pascale Sourisse as Director | Management | For | For |
6 | Elect Ana Paula Pessoa as Director | Management | For | For |
7 | Elect Josiane Marquez as Representative of Employee Shareholders to the Board | Management | None | For |
8 | Elect Gerard Duez as Representative of Employee Shareholders to the Board | Management | None | Against |
9 | Elect Karin Willio as Representative of Employee Shareholders to the Board | Management | None | Against |
10 | Elect Thomas Franz as Representative of Employee Shareholders to the Board | Management | None | Against |
11 | Elect Roland Innocenti as Representative of Employee Shareholders to the Board | Management | None | Against |
12 | Elect Michel Pitte Representative of Employee Shareholders to the Board | Management | None | Against |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.15 Million | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Additional Pension Scheme Agreement with Pierre Coppey | Management | For | For |
16 | Approve Transaction with Vinci Concessions Re: Management of Comarnic Brasov | Management | For | For |
17 | Approve Transaction with Vinci Concessions Re: Financial Restructuring of Via Solutions Sudwest | Management | For | For |
18 | Advisory Vote on Compensation of the Chairman and CEO | Management | For | Against |
19 | Advisory Vote on Compensation of the Vice CEO since April 15, 2014 | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | Against |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
23 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
24 | Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
29 | Amend Article 8 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
30 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
31 | Amend Article 17 of Bylaws Re: Record Date | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIVENDI Meeting Date: APR 17, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VIV Security ID: F97982106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
5 | Approve Severance Payment Agreement with Arnaud de Puyfontaine | Management | For | Against |
6 | Advisory Vote on Compensation of Arnaud de Puyfontaine, Chairman of the Management Board since Jun. 24, 2014 | Management | For | Against |
7 | Advisory Vote on Compensation of Herve Philippe, Member of the Management Board since Jun. 24, 2014 | Management | For | For |
8 | Advisory Vote on Compensation of Stephane Roussel, Member of the Management Board since Jun. 24, 2014 | Management | For | For |
9 | Advisory Vote on Compensation of Jean Francois Dubos, Chairman of the Management Board until Jun. 24, 2014 | Management | For | Against |
10 | Advisory Vote on Compensation of Jean Yves Charlier, Member of the Management Board until Jun. 24, 2014 | Management | For | Against |
11 | Elect Tarak Ben Ammar as Supervisory Board Member | Management | For | For |
12 | Elect Dominique Delport as Supervisory Board Member | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | Against |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Article 17 of Bylaws Re: Absence of Double Voting Rights | Shareholder | Against | For |
B | Amend Item 4 as Follows: Approve Allocation of Income and Dividends of EUR 2.11 per Share | Shareholder | Against | Against |
C | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 4.54 per Share | Shareholder | Against | Against |
VODACOM GROUP LTD Meeting Date: JUL 17, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: S9453B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
2 | Elect Hatem Dowidar as Director | Management | For | Against |
3 | Re-elect Thoko Mokgosi-Mwantembe as Director | Management | For | For |
4 | Re-elect Ronald Schellekens as Director | Management | For | For |
5 | Re-elect Peter Moyo as Director | Management | For | For |
6 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company and D von Hoesslin as the Individual Registered Auditor | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Re-elect David Brown as Member of the Audit, Risk and Compliance Committee | Management | For | For |
9 | Re-elect Phillip Moleketi as Member of the Audit, Risk and Compliance Committee | Management | For | For |
10 | Re-elect Yolanda Cuba as Member of the Audit, Risk and Compliance Committee | Management | For | For |
11 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
12 | Approve Increase in Non-Executive Directors' Fees | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 29, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | Elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOESTALPINE AG Meeting Date: JUL 02, 2014 Record Date: JUN 22, 2014 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 Grant Thornton Unitreu GmbH as Auditors | Management | For | For |
6.1 | Elect Franz Gasselsberger as Supervisory Board Member | Management | For | For |
6.2 | Elect Hans-Peter Hange as Supervisory Board Member | Management | For | For |
6.3 | Elect Michael Kutschera as Supervisory Board Member | Management | For | For |
6.4 | Elect Joachim Lemppenau as Supervisory Board Member | Management | For | For |
6.5 | Elect Helga Nowotny as Supervisory Board Member | Management | For | For |
6.6 | Elect Josef Peischer as Supervisory Board Member | Management | For | For |
6.7 | Elect Heinrich Schaller as Supervisory Board Member | Management | For | For |
6.8 | Elect Michael Schwarzkopf as Supervisory Board Member | Management | For | For |
7 | Authorize Creation of Pool of Capital Amounting to 40 Percent of Subscribed Capital with Preemptive Rights | Management | For | For |
8 | Approve Creation of Pool of Capital Amounting to 10 Percent of Subscribed Capital without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
10 | Approve Cancellation of Conditional Capital Pool from AGM 2009; Approve Creation of Conditional Capital Pool to Guarantee Conversion Rights | Management | For | For |
VOLKSWAGEN AG (VW) Meeting Date: MAY 05, 2015 Record Date: APR 13, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.80 per Ordinary Share and EUR 4.86 per Preferred Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Martin Winterkorn for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Francisco Javier Garcia Sanz for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Jochem Heizmann for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Christian Klingler for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Michael Macht for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Horst Neumann for Fiscal 2014 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Leif Oestling for Fiscal 2014 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Hans Dieter Poetsch for Fiscal 2014 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Rupert Stadler for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Ferdinand K. Piech for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hussain Ali Al-Abdulla for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Ahmad Al-Sayed for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Juergen Dorn for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Annika Falkengren for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Peter Fischer for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Uwe Fritsch for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Babette Froehlich for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Olaf Lies for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Peter Mosch for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Bernd Osterloh for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Hans Michel Piech for Fiscal 2014 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Ursula Piech for Fiscal 2014 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Ferdinand Oliver Porsche for Fiscal 2014 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Wolfgang Porsche for Fiscal 2014 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Stephan Weil for Fiscal 2014 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Stephan Wolf for Fiscal 2014 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Thomas Zwiebler for Fiscal 2014 | Management | For | For |
5.1 | Elect Hussain Ali Al-Abdulla to the Supervisory Board | Management | For | For |
5.2 | Elect Abdullah Bin Mohammed Bin Saud Al-Thani to the Supervisory Board | Management | For | Against |
6 | Approve Creation of EUR 179.2 Million Pool of Capital with Preemptive Rights via Issuance of Preferred Stock | Management | For | Against |
7 | Amend Affiliation Agreement with Subsidiary Volkswagen Financial Services Aktiengesellschaft | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
VOLVO AB Meeting Date: APR 01, 2015 Record Date: MAR 26, 2015 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 Directors (10) and Deputy Directors (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Against |
14 | Reelect Matti Alahuhta, James Griffith, Kathryn Marinello, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), and Lars Westerberg as Directors; Elect Martina Merz and Eckhard Cordes as New Directors | Management | For | For |
15 | 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 |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
W.W. GRAINGER, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: GWW Security ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director Brian P. Anderson | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director William K. Hall | Management | For | For |
1.5 | Elect Director Stuart L. Levenick | Management | For | For |
1.6 | Elect Director Neil S. Novich | Management | For | For |
1.7 | Elect Director Michael J. Roberts | Management | For | For |
1.8 | Elect Director Gary L. Rogers | Management | For | For |
1.9 | Elect Director James T. Ryan | Management | For | For |
1.10 | Elect Director E. Scott Santi | Management | For | For |
1.11 | Elect Director James D. Slavik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
WABCO HOLDINGS INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: 92927K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael T. Smith | Management | For | For |
1.2 | Elect Director Jean-Paul L. Montupet | Management | For | For |
1.3 | Elect Director David N. ('Nick') Reilly | Management | For | For |
2 | Ratify Ernst &Young Belgium as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WAL-MART STORES, INC. Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 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 | For |
1b | Elect Director James I. Cash, Jr. | Management | For | For |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Michael T. Duke | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Thomas W. Horton | 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 Kevin Y. Systrom | Management | For | For |
1m | Elect Director Jim C. Walton | Management | For | For |
1n | Elect Director S. Robson Walton | Management | For | For |
1o | Elect Director Linda S. Wolf | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
6 | Provide Proxy Access Right | Shareholder | Against | For |
7 | Adopt Quantitative GHG Goals for Maritime Shipping | Shareholder | Against | Against |
8 | Report on Incentive Compensation Plans | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
WATERS CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: WAT Security ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | For |
1.2 | Elect Director Michael J. Berendt | Management | For | For |
1.3 | Elect Director Douglas A. Berthiaume | Management | For | For |
1.4 | Elect Director Edward Conard | Management | For | For |
1.5 | Elect Director Laurie H. Glimcher | Management | For | For |
1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
1.7 | Elect Director William J. Miller | Management | For | For |
1.8 | Elect Director JoAnn A. Reed | Management | For | For |
1.9 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLPOINT, INC. Meeting Date: NOV 05, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: WLP Security ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Anthem, Inc. | Management | For | For |
WELLS FARGO & COMPANY Meeting Date: APR 28, 2015 Record Date: MAR 03, 2015 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 | For |
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 Elizabeth A. Duke | Management | For | For |
1f | Elect Director Susan E. Engel | Management | For | For |
1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director Cynthia H. Milligan | Management | For | For |
1j | Elect Director Federico F. Pena | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director Judith M. Runstad | Management | For | For |
1m | Elect Director Stephen W. Sanger | Management | For | For |
1n | Elect Director John G. Stumpf | Management | For | For |
1o | Elect Director Susan G. Swenson | Management | For | For |
1p | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: WAB Security ID: 929740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Hehir | Management | For | For |
1.2 | Elect Director Michael W.D. Howell | Management | For | For |
1.3 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WILSON BAYLY HOLMES-OVCON LTD Meeting Date: NOV 12, 2014 Record Date: NOV 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: WBO Security ID: S5923H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint BDO South Africa Inc as Auditors of the Company and Appoint J Roberts as the Designated Auditor | Management | For | For |
2 | Elect Ross Gardiner as Director | Management | For | For |
3.1 | Re-elect Savannah Maziya as Director | Management | For | For |
3.2 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
4.1 | Re-elect Nomgando Matyumza as Chairperson of the Audit Committee | Management | For | For |
4.2 | Re-elect Nonhlanhla Mjoli-Mncube as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect James Ngobeni as Member of the Audit Committee | Management | For | For |
4.4 | Elect Ross Gardiner as Member of the Audit Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Share Plan | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
3 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
WM MORRISON SUPERMARKETS PLC Meeting Date: MAR 06, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: MRW Security ID: G62748119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm the Payment of the Dividends; Authorise Off-Market Purchase; and Authorise the Directors to Enter into a Deed of Release | Management | None | For |
WM MORRISON SUPERMARKETS PLC Meeting Date: JUN 04, 2015 Record Date: JUN 02, 2015 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 | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Andrew Higginson as Director | Management | For | For |
5 | Elect David Potts as Director | Management | For | For |
6 | Re-elect Trevor Strain as Director | Management | For | For |
7 | Re-elect Philip Cox as Director | Management | For | For |
8 | Re-elect Penny Hughes as Director | Management | For | For |
9 | Re-elect Johanna Waterous as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WOODSIDE PETROLEUM LTD. Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: WPL Security ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Melinda Cilento as Director | Management | For | For |
2b | Elect Christopher M. Haynes as Director | Management | For | For |
2c | Elect Gene T Tilbrook as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
WOORI BANK Meeting Date: DEC 30, 2014 Record Date: NOV 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: 000030 Security ID: Y9695N111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Kwang-Goo as Inside Director | Management | For | For |
2 | Elect Lee Dong-Gun as Inside Director | Management | For | For |
3 | Appoint Lee Kwang-Goo as CEO | Management | For | For |
WOORI FINANCE HOLDINGS CO. LTD. Meeting Date: OCT 10, 2014 Record Date: SEP 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: 053000 Security ID: Y9695X119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Woori Bank | Management | For | For |
WPP PLC Meeting Date: JUN 09, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Sustainability Report | Management | For | For |
5 | Elect Roberto Quarta as Director | Management | For | For |
6 | Re-elect Roger Agnelli as Director | Management | For | For |
7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Paul Richardson as Director | Management | For | For |
10 | Re-elect Hugo Shong as Director | Management | For | For |
11 | Re-elect Timothy Shriver as Director | Management | For | For |
12 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
13 | Re-elect Sally Susman as Director | Management | For | For |
14 | Re-elect Solomon Trujillo as Director | Management | For | For |
15 | Re-elect Sir John Hood as Director | Management | For | For |
16 | Re-elect Charlene Begley as Director | Management | For | For |
17 | Re-elect Nicole Seligman as Director | Management | For | For |
18 | Re-elect Daniela Riccardi as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Approve 2015 Share Option Plan | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
YAMADA DENKI CO. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 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 | Elect Director Fukuyama, Hiroyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Karasawa, Ginji | Management | For | For |
3.2 | Appoint Statutory Auditor Takahashi, Masamitsu | Management | For | For |
YANZHOU COAL MINING COMPANY LIMITED Meeting Date: OCT 24, 2014 Record Date: SEP 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01171 Security ID: Y97417102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposal to Authorize the Company to Carry Out Principal-Guaranteed Financing Business | Management | For | Against |
1 | Approve Provision of Financial Guarantee to Yancoal Australia Ltd. | Management | For | For |
YANZHOU COAL MINING COMPANY LIMITED Meeting Date: DEC 12, 2014 Record Date: NOV 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01171 Security ID: Y97417102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Materials Supply Agreement and Related Annual Caps | Management | For | For |
1.2 | Approve Labour and Services Agreement and Related Annual Caps | Management | For | For |
1.3 | Approve Insurance Fund Administrative Services Agreement and Related Annual Caps | Management | For | For |
1.4 | Approve Products, Materials and Equipment Leasing Agreement and Related Annual Caps | Management | For | For |
1.5 | Approve Electricity and Heat Agreement and Related Annual Caps | Management | For | For |
1.6 | Approve Financial Services Agreement and Related Annual Caps | Management | For | Against |
2.1 | Approve Rights Offer to Issue the Convertible Hybrid Bonds by Yancoal Australia or its Wholly-owned Subsidiary to the Shareholders of Yancoal Australia on a Pro Rata, Renounceable Basis | Shareholder | For | For |
2.2 | Approve Subscription of the Convertible Hybrid Bonds by the Company Under the Rights Offer | Shareholder | For | For |
2.3 | Approve Entering into the Letter of Debt Support | Shareholder | For | For |
2.4 | Approve Possible Deemed Disposal of Up to 65.2 Percent Equity Interest of Yancoal Australia by the Company in the Event that All Bondholders Exercise Their Conversion Rights in Full in Respect of all the Convertible Hybrid Bonds | Shareholder | For | For |
2.5 | Authorize Board to Handle Matters in Relation to the Rights Offer and the Subscription | Shareholder | For | For |
YANZHOU COAL MINING COMPANY LIMITED Meeting Date: MAY 22, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01171 Security ID: Y97417102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Board of Directors' Report | Management | For | For |
2 | Accept Work Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan and Distribution of Dividend | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Renewal of Liability Insurance of Directors, Supervisors and Senior Officers | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Authorize the Company to Carry Out Domestic and Overseas Financing Activities | Management | For | For |
10 | Approve Provision of Financial Guarantees | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
YANZHOU COAL MINING COMPANY LIMITED Meeting Date: MAY 22, 2015 Record Date: APR 21, 2015 Meeting Type: SPECIAL | ||||
Ticker: 01171 Security ID: Y97417102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
YARA INTERNATIONAL ASA Meeting Date: MAY 11, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: YAR Security ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | For |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 13.00 Per Share | Management | For | For |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
5 | Approve Company's Corporate Governance Statement | Management | For | For |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of NOK 515,000 for the Chairman, NOK 340,000 for the Vice Chairman, and NOK 297,000 for the Other Directors; Approve Committee Fees | Management | For | For |
8 | Approve Remuneration of Nominating Committee | Management | For | For |
9 | Elect Maria Hansen as New Director | Management | For | For |
10 | Approve NOK 1.9 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
ZIMMER HOLDINGS, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZMH Security ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Christopher B. Begley | Management | For | For |
1.1b | Elect Director Betsy J. Bernard | Management | For | For |
1.1c | Elect Director Paul M. Bisaro | Management | For | For |
1.1d | Elect Director Gail K. Boudreaux | Management | For | For |
1.1e | Elect Director David C. Dvorak | Management | For | For |
1.1f | Elect Director Michael J. Farrell | Management | For | For |
1.1g | Elect Director Larry C. Glasscock | Management | For | For |
1.1h | Elect Director Robert A. Hagemann | Management | For | For |
1.1i | Elect Director Arthur J. Higgins | Management | For | For |
1.1j | Elect Director Cecil B. Pickett | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Amend Deferred Compensation Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ZURICH INSURANCE GROUP AG Meeting Date: APR 01, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Tom de Swaan as Director and Board Chairman | Management | For | For |
4.1b | Reelect Susan Bies as Director | Management | For | For |
4.1c | Reelect Alison Carnwath as Director | Management | For | For |
4.1d | Reelect Rafael del Pino as Director | Management | For | For |
4.1e | Reelect Thomas Escher as Director | Management | For | For |
4.1f | Reelect Christoph Franz as Director | Management | For | For |
4.1g | Reelect Fred Kindle as Director | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Don Nicolaisen as Director | Management | For | For |
4.1j | Elect Joan Amble as Director | Management | For | For |
4.1.k | Elect Kishore Mahbubani as Director | Management | For | For |
4.2.1 | Appoint Alison Carnwath as Member of the Compensation Committee | Management | For | For |
4.2.2 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint Rafael del Pino as Member of the Compensation Committee | Management | For | For |
4.2.4 | Appoint Thomas Escher as Member of the Compensation Committee | Management | For | For |
4.2.5 | Appoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 4.9 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 75.9 Million | Management | For | For |
6 | Amend Articles Re: Commercial Accounting and Financial Reporting | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
GMO Emerging Countries Fund
ABOITIZ POWER CORPORATION Meeting Date: MAY 18, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: AP Security ID: Y0005M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Stockholders' Meeting Held Last May 19, 2014 | Management | For | For |
2 | Approve 2014 Annual Report and Financial Statements | Management | For | For |
3 | Delegate the Authority to Elect the Company's External Auditors for 2015 to the Board of Directors | Management | For | For |
4 | Ratify Acts, Resolutions and Proceedings of the Board of Directors, Corporate Officers and Management in 2014 Up to May 18, 2015 | Management | For | For |
5.1 | Elect Enrique M. Aboitiz as Director | Management | For | For |
5.2 | Elect Jon Ramon Aboitiz as Director | Management | For | For |
5.3 | Elect Erramon I. Aboitiz as Director | Management | For | For |
5.4 | Elect Antonio R. Moraza as Director | Management | For | For |
5.5 | Elect Mikel A. Aboitiz as Director | Management | For | For |
5.6 | Elect Jaime Jose Y. Aboitiz as Director | Management | For | For |
5.7 | Elect Carlos C. Ejercito as Director | Management | For | For |
5.8 | Elect Romeo L. Bernardo as Director | Management | For | For |
5.9 | Elect Alfonso A. Uy as Director | Management | For | For |
6 | Approve Increase of Directors' Monthly Allowance | Management | For | For |
7 | Renew the Delegated Authority to the Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws | Management | For | Against |
8 | Approve Other Matters | Management | For | Against |
ADVANCED INFO SERVICE PCL Meeting Date: MAR 24, 2015 Record Date: FEB 19, 2015 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 Report on Operating Results for 2014 | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income as Dividend | Management | For | For |
6 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Allen Lew Yoong Keong as Director | Management | For | For |
7.2 | Elect Somchai Lertsutiwong as Director | Management | For | For |
7.3 | Elect Yek Boon Seng as Director | Management | For | For |
8 | Elect Preeya Danchaivijit as Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Statement Concerning Prohibitive Characters in Connection with Foreign Dominance | Management | For | For |
11 | Approve Issuance and Sale of Warrants to Employees of the Company and 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 Somchai Lertsutiwong | Management | For | For |
13.2 | Approve Issuance of Warrants to Suwimol Kaewkoon | Management | For | For |
13.3 | Approve Issuance of Warrants to Pong-amorn Nimpoonsawat | Management | For | For |
13.4 | Approve Issuance of Warrants to Vilasinee Puddhikarant | Management | For | For |
13.5 | Approve Issuance of Warrants to Kriengsak Wanichnatee | Management | For | For |
13.6 | Approve Issuance of Warrants to Walan Norasetpakdi | Management | For | For |
13.7 | Approve Issuance of Warrants to Weerawat Kiattipongthaworn | Management | For | For |
13.8 | Approve Issuance of Warrants to Issara Dejakaisaya | Management | For | For |
13.9 | Approve Issuance of Warrants to Bussaya Satirapipatkul | Management | For | For |
13.10 | Approve Issuance of Warrants to Pratthana Leelapanang | Management | For | For |
14 | Other Business | Management | For | Against |
ADVANCED SEMICONDUCTOR ENGINEERING INC. Meeting Date: JUN 23, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2311 Security ID: Y00153109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary New Shares to Participate in the Issuance of Global Depository Receipt, Issuance of Local Ordinary Shares or Issuance of Convertible Bonds via Private Placement | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
8.1 | Elect Sheng-fu You with ID No. H101915XXX as Independent Director | Management | For | For |
8.2 | Elect Ta-lin Hsu with ID No. 1943040XXX as Independent Director | Management | For | For |
8.3 | Elect Mei-yueh Ho with ID No. Q200495XXX as Independent Director | Management | For | For |
8.4 | Elect Jason C. S. Chang, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director | Shareholder | None | For |
8.5 | Elect Richard H. P. Chang, with Shareholder No. 3, as Non-independent Director | Shareholder | None | For |
8.6 | Elect Tien Wu, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director | Shareholder | None | For |
8.7 | Elect Joseph Tung, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director | Shareholder | None | For |
8.8 | Elect Raymond Lo, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director | Shareholder | None | For |
8.9 | Elect Jeffery Chen, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director | Shareholder | None | For |
8.10 | Elect T.S. Chen, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director | Shareholder | None | For |
8.11 | Elect Rutherford Chang, with Shareholder No. 372564, as Non-independent Director | Shareholder | None | For |
9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
ADVANTECH CO., LTD. Meeting Date: MAY 28, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2395 Security ID: Y0017P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
AGRICULTURAL BANK OF CHINA Meeting Date: DEC 05, 2014 Record Date: NOV 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: 601288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Shiyu as Director | Management | For | For |
2 | Elect Zhao Chao as Director | Shareholder | For | For |
3 | Elect Zhang Dinglong as Director | Shareholder | For | For |
4 | Elect Chen Jianbo as Director | Shareholder | For | For |
5 | Elect Hu Xiaohui as Director | Shareholder | For | For |
6 | Elect Xu Jiandong as Director | Shareholder | For | For |
AGRICULTURAL BANK OF CHINA Meeting Date: JAN 15, 2015 Record Date: DEC 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: 601288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Yun as Director | Management | For | For |
2 | Elect Lu Jianping as Director | Management | For | For |
3 | Elect Che Yingxin as Supervisor | Management | For | For |
4 | Approve Adjusment to the Mandate to the Board for Disposal of Credit Assets | Management | For | Against |
5 | Elect Xiao Xing as Director | Shareholder | For | For |
AGRICULTURAL BANK OF CHINA LIMITED Meeting Date: JUN 29, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: 601288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2 | Approve 2014 Work Report of the Board of Directors | Management | For | For |
3 | Approve 2014 work Report of the Board of Supervisors | Management | For | For |
4 | Approve 2014 Final Financial Accounts | Management | For | For |
5 | Approve 2014 Profit Distribution Plan | Management | For | For |
6 | Approve 2015 Fixed Assets Investment Budget | Management | For | For |
7 | Elect Cai Huaxiang as Director | Management | For | For |
8 | Elect Yuan Changqing as Shareholder Representative Supervisor | Management | For | For |
9 | Elect Li Wang as External Supervisor | Management | For | For |
10 | Elect Lv Shuqin as External Supervisor | Management | For | For |
11 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors | Management | For | For |
AIRPORTS OF THAILAND PUBLIC CO., LTD. Meeting Date: JAN 23, 2015 Record Date: DEC 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: AOT Security ID: Y0028Q111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | For | For |
2 | Acknowledge Operating Results of 2014 | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividends | Management | For | For |
5.1 | Elect Prajak Sajjasophon as Director | Management | For | For |
5.2 | Elect Prakit Skunasingha as Director | Management | For | For |
5.3 | Elect Thawatchai Arunyik as Director | Management | For | For |
5.4 | Elect Suttirat Rattanachot as Director | Management | For | For |
5.5 | Elect Thanin Pa-Em as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-committees | Management | For | For |
7 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
AKBANK T.A.S. Meeting Date: MAR 26, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AKBNK Security ID: M0300L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Director Remuneration | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
11 | Approve Upper Limit of Donations for 2015 | Management | For | For |
12 | Receive Information on Charitable Donations | Management | None | None |
ALEXANDRIA MINERAL OILS COMPANY Meeting Date: SEP 20, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AMOC Security ID: M0726T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
8 | Approve Charitable Donations | Management | For | Did Not Vote |
9 | Approve Related Party Transactions | Management | For | Did Not Vote |
AMERICA MOVIL S.A.B. DE C.V. Meeting Date: APR 30, 2015 Record Date: APR 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD Meeting Date: MAR 10, 2015 Record Date: FEB 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: 600585 Security ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhao Jianguang as Director | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD Meeting Date: JUN 02, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600585 Security ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Reports and International Financial Reporting Standards | Management | For | For |
4 | Approve KPMG Huazhen CPA (Special General Partnership) and KPMG CPA as PRC and International (Financial) Auditors Respectively, Approve KPMG Huazhen CPA as Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Profit Appropriation Proposal | Management | For | For |
6 | Approve the Guarantees Provided by the Company for the Bank Borrowings of Certain Subsidiaries and Invested Companies | Management | For | For |
7 | Elect Qi Shengli as Supervisor | Management | For | For |
8 | Elect Wang Pengfei as Supervisor | Management | For | For |
9 | Amend Articles of Association Re: Scope of Business | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
ARCA CONTINENTAL S.A.B. DE C.V. Meeting Date: APR 15, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: AC Security ID: P0448R103 | ||||
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 Cash Dividends of MXN 1.75 Per Share | Management | For | For |
3 | Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | For |
4 | Elect Directors, Verify Independence of Board Members, Approve their Remuneration and Elect Secretaries | Management | For | For |
5 | Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee | Management | For | Against |
6 | Appoint Legal Representatives | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
ARCELIK A.S. Meeting Date: MAR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ARCLK Security ID: M1490L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Wishes | Management | None | None |
ASPEN PHARMACARE HOLDINGS LTD Meeting Date: DEC 08, 2014 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: APN Security ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
2(a) | Re-elect Rafique Bagus as Director | Management | For | For |
2(b) | Re-elect John Buchanan as Director | Management | For | For |
2(c) | Re-elect Judy Dlamini as Director | Management | For | For |
2(d) | Re-elect Abbas Hussain as Director | Management | For | For |
2(e) | Elect Maureen Manyama-Matome as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
4(a) | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
4(b) | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
4(c) | Elect Maureen Manyama-Matome as Member of the Audit and Risk Committee | Management | For | For |
4(d) | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1(a) | Approve Remuneration of the Chairman of the Board | Management | For | For |
1(b) | Approve Remuneration of the Board Member | Management | For | For |
1(c) | Approve Remuneration of the Chairman of Audit & Risk Committee | Management | For | For |
1(d) | Approve Remuneration of the Member of Audit & Risk Committee | Management | For | For |
1(e) | Approve Remuneration of the Chairman of Remuneration & Nomination Committee | Management | For | For |
1(f) | Approve Remuneration of the Member of Remuneration & Nomination Committee | Management | For | For |
1(g) | Approve Remuneration of the Chairman of Social & Ethics Committee | Management | For | For |
1(h) | Approve Remuneration of the Member of Social & Ethics Committee | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
ASUSTEK COMPUTER INC. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2357 Security ID: Y04327105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Elect Joe, Min-Chieh Hsieh as Non-Independent Director | Management | For | For |
AUROBINDO PHARMA LTD. Meeting Date: AUG 02, 2014 Record Date: JUN 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: 524804 Security ID: Y04527142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
AUROBINDO PHARMA LTD. Meeting Date: AUG 27, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 524804 Security ID: Y04527142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm First Interim Dividend of INR 1.25 and Second Interim Dividend of INR1.75 | Management | For | For |
3 | Reelect M. M. Reddy as Director | Management | For | For |
4 | Elect K. N. Reddy as Director | Management | For | For |
5 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M. S. Murty as Independent Director | Management | For | For |
7 | Elect D. R. Reddy as Independent Director | Management | For | For |
8 | Elect K. Ragunathan as Independent Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
AUROBINDO PHARMA LTD. Meeting Date: JAN 21, 2015 Record Date: DEC 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: 524804 Security ID: Y04527142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
AXIS BANK LTD. Meeting Date: OCT 09, 2014 Record Date: AUG 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532215 Security ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
BANCO BRADESCO S.A. Meeting Date: MAR 10, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBDC4 Security ID: P1808G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5.1 | Approve Remuneration of Company's Management | Management | For | Against |
5.2 | Approve Remuneration of Fiscal Council Members | Management | For | For |
BANCO BRADESCO S.A. Meeting Date: MAR 10, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBDC4 Security ID: P1808G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Amend Articles 6, 1, 8, 13, 20, and 21 | Management | For | For |
BANCO BRADESCO S.A. Meeting Date: MAR 10, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBDC4 Security ID: P1808G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | For |
BANCO DO BRASIL S.A. Meeting Date: APR 28, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Approve Increase in Authorized Capital | Management | For | For |
3 | Amend Articles 7 and 8 to Reflect Changes in Capital | Management | For | For |
BANCO DO BRASIL S.A. Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
BANCO ESTADO DO RIO GRANDE DO SUL SA Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRSR6 Security ID: P12553247 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
BANGKOK DUSIT MEDICAL SERVICES PCL Meeting Date: AUG 05, 2014 Record Date: JUL 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: BGH Security ID: Y06071255 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Authorize Issuance of Convertible Bonds | Management | For | For |
3 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
4 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
5 | Approve Allocation of Newly Issued Ordinary Shares | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Other Business | Management | For | Against |
BANGKOK DUSIT MEDICAL SERVICES PCL Meeting Date: APR 17, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: BDMS Security ID: Y06071255 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Company's Performance | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Arun Pausawasdi as Director | Management | For | For |
5.2 | Elect Chuladej Yossundharakul as Director | Management | For | For |
5.3 | Elect Udom Kachintorn as Director | Management | For | For |
5.4 | Elect Thongchai Jira-alongkorn as Director | Management | For | For |
5.5 | Elect Poramaporn Prasarttong-Osoth as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Company Objectives and Amend Memorandum of Association | Management | For | For |
9 | Other Business | Management | For | Against |
BANK OF CHINA LIMITED Meeting Date: AUG 04, 2014 Record Date: JUL 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Wei as Director | Management | For | For |
2 | Approve Remuneration Distribution Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2013 | Management | For | For |
BANK OF CHINA LIMITED Meeting Date: JUN 17, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Work Report of Board of Directors | Management | For | For |
2 | Approve 2014 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Financial Statements | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve 2015 Annual Budget for Fixed Assets Investment | Management | For | For |
6 | Approve Ernst & Young Hua Ming as Auditor | Management | For | For |
7 | Elect Nout Wellink as Director | Management | For | For |
8 | Elect Li Jucai as Director | Management | For | For |
9 | Elect Chen Yuhua as Supervisor | Management | For | For |
10 | Approve Scheme on the Authorization to the Board of Directors Granted by the Shareholders' Meeting | Management | For | For |
11 | Approve Issuance of Bonds | Shareholder | None | For |
BANK OF INDIA LTD Meeting Date: OCT 17, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532149 Security ID: Y06949112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Khaitan as Director | Management | For | Against |
2 | Elect D. Harish as Director | Management | For | Against |
3 | Elect N. Bhatia as Director | Management | For | For |
4 | Elect R.K. Gupta as Director | Management | For | Did Not Vote |
5 | Elect S.K. Arora as Director | Management | For | Did Not Vote |
BANPU PCL Meeting Date: OCT 06, 2014 Record Date: SEP 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: BANPU Security ID: Y0697Z186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Minutes of Previous Meeting | Management | None | None |
2 | Authorize Issuance and Sale of Debentures | Management | For | For |
3 | Other Business | Management | None | None |
BANPU PCL Meeting Date: APR 03, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: BANPU Security ID: Y0697Z186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | None | None |
2 | Acknowledge Performance Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 1.20 Per Share | Management | For | For |
5.1 | Elect Anothai Techamontrikul as Director | Management | For | For |
5.2 | Elect Ongart Auapinyakul as Director | Management | For | For |
5.3 | Elect Buntoeng Vongkusolkit as Director | Management | For | For |
5.4 | Elect Verajet Vongkusolkit as Director | Management | For | For |
6 | Approve Increase in Board Size and Elect Somruedee Chaimongkol as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Other Business | Management | None | None |
BB SEGURIDADE PARTICIPACOES S.A. Meeting Date: APR 27, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBSE3 Security ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws | Management | For | For |
BB SEGURIDADE PARTICIPACOES S.A. Meeting Date: APR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBSE3 Security ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
BDO UNIBANK INC. Meeting Date: APR 24, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: BDO Security ID: Y07775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Shareholders' Meeting Held on April 25, 2014 | Management | For | For |
4 | Approve Report of the President and Audited Financial Statements as of Dec. 31, 2014 | Management | For | For |
6 | Approve and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Term of Office | Management | For | For |
7.1 | Elect Teresita T. Sy as Director | Management | For | For |
7.2 | Elect Jesus A. Jacinto, Jr. as Director | Management | For | For |
7.3 | Elect Nestor V. Tan as Director | Management | For | For |
7.4 | Elect Josefina N. Tan as Director | Management | For | For |
7.5 | Elect Christopher A. Bell-Knight as Director | Management | For | For |
7.6 | Elect Cheo Chai Hong as Director | Management | For | For |
7.7 | Elect Antonio C. Pacis as Director | Management | For | For |
7.8 | Elect Jose F. Buenaventura as Director | Management | For | For |
7.9 | Elect Jones M. Castro, Jr. as Director | Management | For | For |
7.10 | Elect Jimmy T. Tang as Director | Management | For | For |
7.11 | Elect Gilberto C. Teodoro, Jr. as Director | Management | For | For |
8 | Appoint External Auditor | Management | For | For |
BEIJING ENTERPRISES WATER GROUP LTD. Meeting Date: MAY 21, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00371 Security ID: G0957L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Li Yongcheng as Director | Management | For | For |
3.2 | Elect E Meng as Director | Management | For | For |
3.3 | Elect Hu Xiaoyong as Director | Management | For | For |
3.4 | Elect Li Haifeng as Director | Management | For | For |
3.5 | Elect Tung Woon Cheung Eric as Director | Management | For | For |
3.6 | Elect Wang Kaijun as Director | Management | For | For |
3.7 | Elect Yu Ning as Director | Management | For | For |
3.8 | 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 | Approve Refreshment of Scheme Mandate Limit under the Share Option Scheme | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BERGER PAINTS INDIA LTD Meeting Date: DEC 23, 2014 Record Date: NOV 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: 509480 Security ID: Y0807G136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
3 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Approve Pledging of Assets for Debt | Management | For | Against |
BHARAT HEAVY ELECTRICALS LTD. Meeting Date: SEP 19, 2014 Record Date: AUG 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500103 Security ID: Y0882L133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 1.52 Per Share | Management | For | For |
3 | Reelect R. Krishnan as Director | Management | For | For |
4 | Reelect W.V.K.K. Shankar as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect A. Sobti as Director | Management | For | For |
8 | Elect S.K. Bahri as Director | Management | For | Against |
9 | Elect H. Hira as Independent Non-Executive Director | Management | For | For |
10 | Elect A.N. Roy as Independent Non-Executive Director | Management | For | For |
BIOSTIME INTERNATIONAL HOLDINGS LTD Meeting Date: MAY 15, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01112 Security ID: G11259101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend | Management | For | For |
3a1 | Elect Wu Xiong as Director | Management | For | For |
3a2 | Elect Luo Yun as Director | Management | For | For |
3a3 | Elect Chen Fufang as Director | Management | For | For |
3b | 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BM&FBOVESPA S.A. Meeting Date: MAR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BVMF3 Security ID: P1R0U2138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
BM&FBOVESPA S.A. Meeting Date: APR 13, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BVMF3 Security ID: P1R0U2138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Article 1 | Management | For | For |
1.2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
1.3 | Amend Articles 22, 29, 32, 47, and 50 | Management | For | For |
1.4 | Amend Article 22 | Management | For | For |
1.5 | Amend Article 30 | Management | For | For |
1.6 | Amend Articles 45 and 51 | Management | For | For |
1.7 | Amend Article 46 | Management | For | For |
1.8 | Amend Articles 22, 32, 34, 35, 46, and 51 | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Authorize Capitalization of Reserves | Management | For | For |
5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
BR MALLS PARTICIPACOES S.A. Meeting Date: MAY 29, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRML3 Security ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
BR PROPERTIES SA Meeting Date: APR 30, 2015 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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Rectify Remuneration of Company's Management Approved at the 2014 AGM | Management | For | Against |
5 | Approve Remuneration of Company's Management for Fiscal Year 2015 | Management | For | For |
BRADESPAR S.A. Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRAP4 Security ID: P1808W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | For |
2.1 | Elect Fiscal Council Member Nominated by Preferred Shareholder Eos Hercules | Shareholder | None | Did Not Vote |
2.2 | Elect Fiscal Council Member Nominated by Preferred Shareholders Geracao Futuro L. | Shareholder | None | For |
BRASIL BROKERS PARTICIPACOES S.A. Meeting Date: DEC 12, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBRK3 Security ID: P1630V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Cancel Stock Option Plan | Management | For | For |
2 | Approve New Stock Option Plan | Management | For | Against |
BRASIL BROKERS PARTICIPACOES S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBRK3 Security ID: P1630V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: DEC 29, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 01114 Security ID: G1368B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Huachen Framework Agreements and Related Transactions | Management | For | For |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: JUN 02, 2015 Record Date: MAY 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01114 Security ID: G1368B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Wu Xiao An (Ng Siu On) as Director | Management | For | For |
2B | Elect Qi Yumin as Director | Management | For | For |
2C | Elect Xu Bingjin as Director | Management | For | For |
2D | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CADILA HEALTHCARE LIMITED Meeting Date: JUL 30, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532321 Security ID: Y10448101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 9 Per Share | Management | For | For |
3 | Reelect A.S. Diwanji as Director | Management | For | For |
4 | Approve Mukesh M. Shah & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect H. Dhanrajgir as Independent Director | Management | For | For |
6 | Elect N.R. Desai as Independent Director | Management | For | For |
7 | Elect D.N. Rawal as Independent Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Approve Increase in Borrowing Powers | Management | For | For |
10 | Approve Issue of Redeemable Non-convertible Debentures | Management | For | For |
11 | Adopt Articles of Association | Management | For | For |
CADILA HEALTHCARE LIMITED Meeting Date: MAY 18, 2015 Record Date: APR 10, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532321 Security ID: Y10448101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | Against |
2 | Approve Increase in Borrowing Powers | Management | For | For |
3 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
4 | Approve Pledging of Assets for Debt | Management | For | For |
CAIRN INDIA LIMITED Meeting Date: JUL 23, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532792 Security ID: Y1081B108 | ||||
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 6 Per Share and Approve Final Dividend of INR 6.50 Per Share | Management | For | For |
3 | Reelect P. Agarwal as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Chandra as Independent Director | Management | For | For |
6 | Elect O. Goswami as Independent Director | Management | For | For |
7 | Elect A. Mehta as Independent Director | Management | For | For |
8 | Elect E.T. Story as Independent Director | Management | For | For |
9 | Elect T. Jain as Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
CAIRN INDIA LIMITED Meeting Date: DEC 08, 2014 Record Date: OCT 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532792 Security ID: Y1081B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of M. Ashar as Managing Director and CEO | Management | For | For |
CANARA BANK LTD Meeting Date: JUL 21, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532483 Security ID: Y1081F109 | ||||
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 4.50 Per Share | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CANARA BANK LTD Meeting Date: MAR 27, 2015 Record Date: FEB 20, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532483 Security ID: Y1081F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares to Government of India | Management | For | For |
CATCHER TECHNOLOGY CO., LTD. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2474 Security ID: Y1148A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: SEP 11, 2014 Record Date: AUG 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: CEMEXCPO Security ID: P2253T133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 12 of the CPO Trust Deed and Designate the Chairman of the Trust Technical Committee as the Trustor | Management | For | For |
2 | Amend Clause 19 of the CPO Trust Deed | Management | For | For |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: SEP 11, 2014 Record Date: AUG 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: CEMEXCPO Security ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 12 of the CPO Trust Deed and Designate the Chairman of the Trust Technical Committee as the Trustor | Management | For | For |
2 | Amend Clause 19 of the CPO Trust Deed | Management | For | For |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: OCT 27, 2014 Record Date: OCT 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: CEMEXCPO Security ID: P2253T133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 12 of the CPO Trust Deed, Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: OCT 27, 2014 Record Date: SEP 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: CEMEXCPO Security ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 12 of the CPO Trust Deed, Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: MAR 26, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CEMEXCPO Security ID: P2253T133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Management | For | For |
5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: MAR 26, 2015 Record Date: MAR 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: CEMEXCPO Security ID: P2253T133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Corporate Purpose, Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: MAR 26, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CEMEXCPO Security ID: 151290889 | ||||
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 Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Management | For | For |
5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Amend Articles Re: Corporate Purpose, Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Meeting Date: JAN 22, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CMIG4 Security ID: P2577R110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | For |
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CMIG4 Security ID: P2577R110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
2 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
CESC LIMITED Meeting Date: JUL 30, 2014 Record Date: JUN 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500084 Security ID: Y12652189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 8 Per Share | Management | For | For |
3 | Elect S. Goenka as Director | Management | For | For |
4 | Elect S.K. Pai as Director | Management | For | For |
5 | Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Elect B.M. Khaitan as Independent Director | Management | For | For |
7 | Elect S.N. Menon as Independent Director | Management | For | For |
8 | Elect C.K. Dhanuka as Independent Director | Management | For | For |
9 | Elect P.K. Khaitan as Independent Director | Management | For | For |
10 | Elect R. Sethi as Independent Director | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
12 | Approve Increase in Borrowing Powers | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
CESC LIMITED Meeting Date: OCT 18, 2014 Record Date: SEP 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500084 Security ID: Y12652189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Meeting Date: APR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CESP6 Security ID: P25784193 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director and Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
CETIP S.A. - MERCADOS ORGANIZADOS Meeting Date: JUL 29, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CTIP3 Security ID: P2325R149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | Did Not Vote |
CETIP S.A. - MERCADOS ORGANIZADOS Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CTIP3 Security ID: P2325R149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Independent Director | Management | For | For |
CEZ A.S. Meeting Date: JUN 12, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAACEZ Security ID: X2337V121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board of Directors Report on Company's Operations and State of Its Assets | Management | None | None |
2 | Receive Supervisory Board Report | Management | None | None |
3 | Receive Audit Committee Report | Management | None | None |
4 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend of CZK 40 per Share | Management | For | For |
6 | Ratify Ernst & Young as Auditor for 2015 | Management | For | For |
7 | Approve Volume of Charitable Donations | Management | For | For |
8 | Recall and Elect Supervisory Board Members | Management | For | Against |
9 | Recall and Elect Members of Audit Committee | Management | For | Against |
10 | Approve Contracts on Performance of Functions with Members of Supervisory Board | Management | For | For |
11 | Approve Contracts for Performance of Functions of Audit Committee Members | Management | For | For |
12 | Approve Transfer of Organized Part of Enterprise to Energocentrum Vitkovice | Management | For | For |
13 | Approve Transfer of Organized Part of Enterprise to Elektrarna Tisova | Management | For | For |
CHINA CINDA ASSET MANAGEMENT CO., LTD. Meeting Date: FEB 10, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: 01359 Security ID: Y1R34V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Settlement Scheme for Directors for 2013 | Management | For | For |
2 | Approve Remuneration Settlement Scheme for Supervisors for 2013 | Management | For | For |
3 | Approve Appointment of Accounting Firms for 2015 | Management | For | For |
4.1 | Elect Gong Jiande as Supervisor | Management | For | For |
4.2 | Elect Liu Yanfen as Supervisor | Management | For | For |
4.3 | Elect Li Chun as Supervisor | Management | For | For |
5 | Approve Issuance Plan of Financial Bonds for 2015 and Relevant Authorization | Management | For | For |
CHINA CINDA ASSET MANAGEMENT CO., LTD. Meeting Date: JUN 29, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01359 Security ID: Y1R34V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board | Management | For | For |
2 | Approve Work Report of Board of Supervisors | Management | For | For |
3 | Approve Final Financial Account Plan | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Fixed Assets Investment Budget | Management | For | For |
6 | Approve Appointment of Accounting Firm | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | For | Against |
CHINA COMMUNICATIONS SERVICES CORP. LTD. Meeting Date: JAN 19, 2015 Record Date: DEC 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00552 Security ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sun Kangmin as Director | Management | For | For |
2.1 | Amend Article 2.2 of the Articles of Association | Management | For | For |
2.2 | Amend Article 10.1 of the Articles of Association | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. Meeting Date: JUN 26, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00552 Security ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Proposal and Payment of Final Dividend | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Elect Sun Kangmin as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.2 | Elect Si Furong as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.3 | Elect Hou Rui as Director, Approve Her Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.4 | Elect Li Zhengmao as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.5 | Elect Zhang Junan as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.6 | Elect Wang Jun as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.7 | Elect Zhao Chunjun as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.8 | Elect Siu Wai Keung, Francis as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.9 | Elect Lv Tingjie as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Shareholder | None | For |
4.10 | Elect Wu Taishi as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Shareholder | None | For |
5.1 | Elect Xia Jianghua as Supervisor | Management | For | For |
5.2 | Elect Hai Liancheng as Supervisor | Management | For | For |
5.3 | Approve Supervisor's Service Contract and Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | For |
6.1 | Approve Issuance of Debentures | Management | For | Against |
6.2 | Authorize Board to Handle All Matters Relating to and Do All Such Acts Necessary to the Issuance of Debentures | Management | For | Against |
6.3 | Approve Validity Period of the General Mandate to Issue Debentures | Management | For | Against |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 15, 2015 Record Date: MAY 15, 2015 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 2015 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2013 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2013 | Management | For | For |
8 | Elect Wang Hongzhang as Director | Management | For | For |
9 | Elect Pang Xiusheng as Director | Management | For | For |
10 | Elect Zhang Gengsheng as Director | Management | For | For |
11 | Elect Li Jun as Director | Management | For | For |
12 | Elect Hao Aiqun as Director | Management | For | For |
13 | Elect Elaine La Roche as Director | Management | For | For |
14 | Approve External Auditors | Management | For | For |
15 | Approve Impact on Dilution of Current Returns of the Issuance of Preference Shares and Remedial Measures | Management | For | For |
16 | Approve Shareholder Return Plan for 2015 to 2017 | Management | For | For |
17 | Approve Capital Plan for 2015 to 2017 | Management | For | For |
18 | Amend Articles of Association | Management | For | For |
19.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
19.2 | Approve Par Value and Issuance Price | Management | For | For |
19.3 | Approve Maturity Date | Management | For | For |
19.4 | Approve Use of Proceeds | Management | For | For |
19.5 | Approve Issuance Method and Investors | Management | For | For |
19.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
19.7 | Approve Mandatory Conversion | Management | For | For |
19.8 | Approve Conditional Redemption | Management | For | For |
19.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
19.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
19.11 | Approve Rating | Management | For | For |
19.12 | Approve Security | Management | For | For |
19.13 | Approve Trading or Transfer Restriction | Management | For | For |
19.14 | Approve Trading Arrangements | Management | For | For |
19.15 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
19.16 | Approve Preference Share Authorization | Management | For | For |
19.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
19.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
20.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
20.2 | Approve Par Value and Issuance Price | Management | For | For |
20.3 | Approve Maturity Date | Management | For | For |
20.4 | Approve Use of Proceeds | Management | For | For |
20.5 | Approve Issuance Method and Investors | Management | For | For |
20.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
20.7 | Approve Mandatory Conversion | Management | For | For |
20.8 | Approve Conditional Redemption | Management | For | For |
20.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
20.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
20.11 | Approve Rating | Management | For | For |
20.12 | Approve Security | Management | For | For |
20.13 | Approve Lock-up Period | Management | For | For |
20.14 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
20.15 | Approve Trading/Listing Arrangement | Management | For | For |
20.16 | Approve Preference Share Authorization | Management | For | For |
20.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
20.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
21 | Elect Wang Zuji as Director | Shareholder | None | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 15, 2015 Record Date: MAY 15, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
1.2 | Approve Par Value and Issuance Price | Management | For | For |
1.3 | Approve Maturity Date | Management | For | For |
1.4 | Approve Use of Proceeds | Management | For | For |
1.5 | Approve Issuance Method and Investors | Management | For | For |
1.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
1.7 | Approve Mandatory Conversion | Management | For | For |
1.8 | Approve Conditional Redemption | Management | For | For |
1.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
1.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
1.11 | Approve Rating | Management | For | For |
1.12 | Approve Security | Management | For | For |
1.13 | Approve Trading or Transfer Restriction | Management | For | For |
1.14 | Approve Trading Arrangements | Management | For | For |
1.15 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
1.16 | Approve Preference Share Authorization | Management | For | For |
1.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
1.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
2.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
2.2 | Approve Par Value and Issuance Price | Management | For | For |
2.3 | Approve Maturity Date | Management | For | For |
2.4 | Approve Use of Proceeds | Management | For | For |
2.5 | Approve Issuance Method and Investors | Management | For | For |
2.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
2.7 | Approve Mandatory Conversion | Management | For | For |
2.8 | Approve Conditional Redemption | Management | For | For |
2.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
2.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
2.11 | Approve Rating | Management | For | For |
2.12 | Approve Security | Management | For | For |
2.13 | Approve Lock-up Period | Management | For | For |
2.14 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
2.15 | Approve Trading/Listing Arrangement | Management | For | For |
2.16 | Approve Preference Share Authorization | Management | For | For |
2.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
2.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
CHINA EVERBRIGHT INTERNATIONAL LTD. Meeting Date: MAY 27, 2015 Record Date: MAY 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00257 Security ID: Y14226107 | ||||
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 Liu Jun as Director | Management | For | Against |
3b | Elect Wang Tianyi as Director | Management | For | For |
3c | Elect Wong Kam Chung, Raymond as Director | Management | For | For |
3d | Elect Cai Shuguang as Director | Management | For | For |
3e | Elect Zhai Haitao as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA EVERBRIGHT LIMITED Meeting Date: JUN 18, 2015 Record Date: JUN 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00165 Security ID: Y1421G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deposit Services Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Deposit Services Framework Agreement | Management | For | Against |
2 | Approve Finance Lease Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Finance Lease Framework Agreement | Management | For | For |
3 | Approve Asset Management Services Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Asset Management Services Framework Agreement | Management | For | For |
CHINA GAS HOLDINGS LTD. Meeting Date: AUG 26, 2014 Record Date: AUG 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00384 Security ID: G2109G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Zhou Si as Director | Management | For | For |
3a2 | Elect Liu Ming Hui as Director | Management | For | For |
3a3 | Elect Zhu Weiwei as Director | Management | For | For |
3a4 | Elect Ma Jinlong as Director | Management | For | For |
3a5 | Elect Li Ching as Director | Management | For | Against |
3a6 | Elect Rajeev Mathur as Director | Management | For | Against |
3a7 | Elect Liu Mingxing as Director | Management | For | Against |
3a8 | Elect Mao Erwan as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA MOBILE LIMITED Meeting Date: MAY 28, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00941 Security ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA MOBILE LIMITED Meeting Date: MAY 28, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00941 Security ID: 16941M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA OVERSEAS LAND & INVESTMENT LTD. Meeting Date: MAY 05, 2015 Record Date: APR 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00688 Security ID: Y15004107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement and Share Subscription Agreement | Management | For | For |
2 | Authorized Board to Deal with All Matters in Relation to the Sale and Purchase Agreement and Share Subscription Agreement | Management | For | For |
CHINA OVERSEAS LAND & INVESTMENT LTD. Meeting Date: JUN 16, 2015 Record Date: JUN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00688 Security ID: Y15004107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Hao Jian Min as Director | Management | For | For |
3b | Elect Kan Hongbo as Director | Management | For | For |
3c | Elect Wong Ying Ho, Kennedy as Director | Management | For | For |
3d | Elect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA RESOURCES LAND LTD. Meeting Date: JUN 03, 2015 Record Date: JUN 01, 2015 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 | Approve Final Dividend | Management | For | For |
3.1 | Elect Yu Jian as Director | Management | For | For |
3.2 | Elect Yan Biao as Director | Management | For | For |
3.3 | Elect Ding Jiemin as Director | Management | For | For |
3.4 | Elect Wei Bin as Director | Management | For | For |
3.5 | Elect Chen Ying as Director | Management | For | For |
3.6 | Elect Wang Yan as Director | Management | For | For |
3.7 | Elect Andrew Y. Yan as Director | Management | For | For |
3.8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA SHENHUA ENERGY CO., LTD. Meeting Date: AUG 22, 2014 Record Date: JUL 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01088 Security ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Zhang Yuzhuo as Director | Management | For | For |
1b | Elect Ling Wen as Director | Management | For | For |
1c | Elect Han Jianguo as Director | Management | For | For |
1d | Elect Wang Xiaolin as Director | Management | For | For |
1e | Elect Chen Hongsheng as Director | Management | For | For |
1f | Elect Wu Ruosi as Director | Management | For | For |
2a | Elect Fan Hsu Lai Tai as Director | Management | For | For |
2b | Elect Gong Huazhang as Director | Management | For | For |
2c | Elect Guo Peizhang as Director | Management | For | For |
3a | Elect Zhai Richeng as Supervisor | Management | For | For |
3b | Elect Tang Ning as Supervisor | Management | For | For |
CHINA SHENHUA ENERGY CO., LTD. Meeting Date: MAY 29, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01088 Security ID: Y1504C113 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Shareholder | None | Against |
CHINA SHENHUA ENERGY CO., LTD. Meeting Date: MAY 29, 2015 Record Date: APR 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: 01088 Security ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
CHINA TELECOM CORPORATION LTD Meeting Date: MAY 27, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00728 Security ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Sui Yixun as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Ye Zhong as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
6.1 | Amend Business Scope | Management | For | For |
6.2 | Authorized Board to Deal with All Matters in Relation to the Amendment Business Scope | Management | For | For |
7.1 | Approve Issuance of Debentures | Management | For | Against |
7.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | Against |
8.1 | Approve Issuance of Company Bonds | Management | For | For |
8.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Company Bonds | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
CHULARAT HOSPITAL PCL Meeting Date: APR 22, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHG Security ID: Y1613L111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results for 2014 | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Acknowledge Interim Dividend Payment | Management | None | None |
5 | Approve Dividend Payment | Management | For | For |
6.1 | Elect Wichit Siritatamrong as Director | Management | For | For |
6.2 | Elect Kannikar Plussind as Director | Management | For | For |
6.3 | Elect Manit Jeeradit as Director | Management | For | For |
6.4 | Elect Chayawat Pisessith as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Stock Split and Amend Memorandum of Association to Reflect Change in Par Value | Management | For | For |
10 | Other Business | Management | For | Against |
CHUNGHWA TELECOM CO., LTD. Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2412 Security ID: Y1613J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2014 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
CNOOC LTD. Meeting Date: MAY 21, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Wu Guangqi as Director | Management | For | For |
A4 | Elect Yang Hua as Director | Management | For | For |
A5 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
A6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
A7 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COAL INDIA LTD. Meeting Date: SEP 10, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: 533278 Security ID: Y1668L107 | ||||
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 29.00 Per Share as Dividend for the Year | Management | For | For |
3 | Reelect A.K. Dubey as Director | Management | For | For |
4 | Elect R.N. Trivedi as Independent Non-Executive Director | Management | For | For |
5 | Elect A. Perti as Independent Non-Executive Director | Management | For | For |
6 | Elect C. Balakrishnan as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Mohammad as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Prakash as Independent Non-Executive Director | Management | For | For |
9 | Elect I. Manna as Independent Non-Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Adopt New Articles of Association | Management | For | For |
COLGATE-PALMOLIVE COMPANY Meeting Date: MAY 08, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CL Security ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director Ellen M. Hancock | Management | For | For |
1f | Elect Director Richard J. Kogan | Management | For | For |
1g | Elect Director Delano E. Lewis | Management | For | For |
1h | Elect Director Michael B. Polk | Management | For | For |
1i | Elect Director J. Pedro Reinhard | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMPAL ELECTRONICS INC. Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2324 Security ID: Y16907100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6.1 | Elect SHENG-Hsiung Hsu, with Shareholder No. 23, as Non-Independent Director | Management | For | For |
6.2 | Elect Jui-Tsung Chen, with Shareholder No. 83, as Non-Independent Director | Management | For | For |
6.3 | Elect Wen-Being Hsu, with Shareholder No. 15, as Non-Independent Director | Management | For | For |
6.4 | Elect a Representative of KINPO ELECTRONICS INC. with Shareholder No. 85, as Non-Independent Director | Management | For | For |
6.5 | Elect Charng-Chyi Ko, with Shareholder No. 55, as Non-Independent Director | Management | For | For |
6.6 | Elect Sheng-Chieh Hsu, with Shareholder No. 3, as Non-Independent Director | Management | For | For |
6.7 | Elect Yen-Chia Chou, with Shareholder No. 60, as Non-Independent Director | Management | For | For |
6.8 | Elect Wen-Chung Shen, with Shareholder No. 19173, as Non-Independent Director | Management | For | For |
6.9 | Elect Yung-Ching Chang, with Shareholder No. 2024, as Non-Independent Director | Management | For | For |
6.10 | Elect Chung-Pin Wong, with Shareholder No. 1357, as Non-Independent Director | Management | For | For |
6.11 | Elect Chiung-Chi Hsu, with Shareholder No. 91, as Non-Independent Director | Management | For | For |
6.12 | Elect Chao-Cheng Chen, with Shareholder No. 375646, as Non-Independent Director | Management | For | For |
6.13 | Elect Min Chih Hsuan, with ID No.F100588XXX, as Independent Director | Management | For | For |
6.14 | Elect Duei Tsai, with ID No.L100933XXX, as Independent Director | Management | For | For |
6.15 | Elect Duh Kung Tsai, with ID No.L101428XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
8 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
10 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
11 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
12 | Transact Other Business (Non-Voting) | Management | None | None |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: OCT 13, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: P8228H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Board Size | Management | For | For |
2 | Elect Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: OCT 13, 2014 Record Date: SEP 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: 20441A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Board Size | Management | For | For |
2 | Elect Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: JAN 29, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: P2R268136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Board Size from 10 to 11 Members | Management | For | For |
2 | Elect Benedito Pinto Ferreira Braga Jr as Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: JAN 29, 2015 Record Date: JAN 08, 2015 Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: 20441A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Board Size from 10 to 11 Members | Management | For | For |
2 | Elect Benedito Pinto Ferreira Braga Jr as Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: FEB 13, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: P2R268136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Company's CEO as Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: FEB 13, 2015 Record Date: JAN 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: 20441A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Company's CEO as Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SBSP3 Security ID: P2R268136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: APR 30, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBSP3 Security ID: 20441A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
COMPANHIA SIDERURGICA NACIONAL - CSN Meeting Date: APR 28, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSNA3 Security ID: P8661X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | Approve Agreement to Absorb CSN Cimentos SA | Management | For | For |
4 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
5 | Approve Independent Firm's Appraisal | Management | For | For |
6 | Approve Absorption of CSN Cimentos SA | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
COMPANHIA SIDERURGICA NACIONAL - CSN Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSNA3 Security ID: P8661X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | Against |
3 | Fix Number and Elect Directors | Management | For | For |
COMPANIA DE MINAS BUENAVENTURA S.A. Meeting Date: SEP 22, 2014 Record Date: SEP 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: BUENAVC1 Security ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Canteras del Hallazgo SAC by Company | Management | For | For |
COMPANIA DE MINAS BUENAVENTURA S.A. Meeting Date: MAR 27, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: BUENAVC1 Security ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Authorize Issuance of Debt Instruments; Authorize Board to Set Terms of the Debt Issuance | Management | For | Against |
CORONATION FUND MANAGERS LTD Meeting Date: JAN 15, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CML Security ID: S19537109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Re-elect Jock McKenzie as Director | Management | For | For |
1b | Re-elect Judith February as Director | Management | For | For |
1c | Elect Lulama Boyce as Director | Management | For | For |
2 | Reappoint Ernst & Young Inc as Auditors of the Company and MP Rapson as the Designated Audit Partner | Management | For | For |
3a | Re-elect Alexandra Watson as Member of the Audit and Risk Committee | Management | For | For |
3b | Re-elect Shams Pather as Member of the Audit and Risk Committee | Management | For | For |
3c | Re-elect Jock McKenzie as Member of the Audit and Risk Committee | Management | For | For |
1 | Authorise Financial Assistance to Related or Inter-related Company or Corporation | Management | For | Against |
2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
CPFL ENERGIA S.A. Meeting Date: SEP 24, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CPFE3 Security ID: P3179C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcio Garcia de Souza as Alternate Director to Replace Francisco Caprino Neto | Management | For | For |
2 | Elect Francisco Caprino Neto as Director to Replace Marcelo Pires Oliveira Dias | Management | For | Against |
CPFL ENERGIA S.A. Meeting Date: SEP 24, 2014 Record Date: SEP 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: CPFE3 Security ID: 126153105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcio Garcia de Souza as Alternate Director to Replace Francisco Caprino Neto | Management | For | For |
2 | Elect Francisco Caprino Neto as Director to Replace Marcelo Pires Oliveira Dias | Management | For | Against |
CPFL ENERGIA S.A. Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CPFE3 Security ID: P3179C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Against |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
CPFL ENERGIA S.A. Meeting Date: APR 29, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CPFE3 Security ID: P3179C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
2.1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2.2 | Amend Articles Re: Company's Executives Scope of Powers | Management | For | For |
2.3 | Amend Bylaw Re: Monetary Restatement | Management | For | For |
2.4 | Amend Articles Re: Company's Executives | Management | For | For |
2.5 | Amend Bylaws Re: Rewording and Cross References | Management | For | For |
CPFL ENERGIA S.A. Meeting Date: APR 29, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CPFE3 Security ID: 126153105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
b | Approve Allocation of Income and Dividends | Management | For | For |
c | Fix Number of Directors | Management | For | For |
d | Elect Directors | Management | For | For |
e | Elect Fiscal Council Members | Management | For | For |
f | Approve Remuneration of Company's Management | Management | For | Against |
g | Approve Remuneration of Fiscal Council Members | Management | For | For |
a | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
b.1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
b.2 | Amend Articles Re: Company's Executives Scope of Powers | Management | For | For |
b.3 | Amend Bylaw Re: Monetary Restatement | Management | For | For |
b.4 | Amend Articles Re: Company's Executives | Management | For | For |
b.5 | Amend Bylaws Re: Rewording and Cross References | Management | For | For |
CREDIT ANALYSIS AND RESEARCH LIMITED Meeting Date: SEP 29, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: 534804 Security ID: Y1R7BV106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends of INR 18.00 Per Share and Approve Final Dividend | Management | For | For |
3 | Approve Khimji Kunverji & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect D.R. Dogra as Director | Management | For | For |
5 | Approve Vacancy on the Board Resulting from the Retirement of S. Venkatraman | Management | For | For |
6 | Elect A.K. Bansal as Independent Non-Executive Director | Management | For | For |
7 | Elect A. Goyal as Independent Non-Executive Director | Management | For | For |
8 | Approve Appointment and Remuneration of D.R. Dogra as Managing Director & CEO | Management | For | For |
9 | Approve Appointment and Remuneration of R. Mokashi as Executive Director | Management | For | For |
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CYRE3 Security ID: P34085103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
4 | Designate Newspapers to Publish Company Announcements | Management | For | For |
DABUR INDIA LTD. Meeting Date: MAR 20, 2015 Record Date: JAN 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500096 Security ID: Y1855D140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Corporate Guarantees, and/or Securities to Any Body Corporate | Management | For | Against |
DELTA ELECTRONICS INC. Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2308 Security ID: Y20263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6.1 | Elect Zheng Chonghua as Non-independent Director | Management | For | For |
6.2 | Elect Hai Yingjun as Non-independent Director | Management | For | For |
6.3 | Elect Ke Zixing as Non-independent Director | Management | For | For |
6.4 | Elect Zheng Ping as Non-independent Director | Management | For | For |
6.5 | Elect Li Zhongjie as Non-independent Director | Management | For | For |
6.6 | Elect Zhang Xunhai as Non-independent Director | Management | For | For |
6.7 | Elect Zhang Mingzhong as Non-independent Director | Management | For | For |
6.8 | Elect Li Zeyuan as Non-independent Director | Management | For | For |
6.9 | Elect Huang Chongxing as Non-independent Director | Management | For | For |
6.10 | Elect Non-independent Director No. 10 | Management | For | For |
6.11 | Elect Peng Zongping as Independent Director | Management | For | For |
6.12 | Elect Zhao Taisheng as Independent Director | Management | For | For |
6.13 | Elect Chen Yongqing as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
8 | Transact Other Business (Non-Voting) | Management | None | None |
DEWAN HOUSING FINANCE CORP Meeting Date: JUL 24, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 511072 Security ID: Y2055V112 | ||||
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 2.00 Per Share and Confirm Interim Dividend of INR 3.00 Per Equity Share | Management | For | For |
3 | Reelect D. Wadhawan as Director | Management | For | For |
4 | Approve T.R. Chadha & Co. and Rajendra Neeti & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect K.V. Taraporevala as Director | Management | For | For |
6 | Elect R.P. Khosla as Independent Non-Executive Director | Management | For | For |
7 | Elect G.P. Kohli as Independent Non-Executive Director | Management | For | For |
8 | Elect A. Vazirani as Independent Non-Executive Director | Management | For | For |
9 | Elect V.K. Chopra as Independent Non-Executive Director | Management | For | For |
10 | Elect M. Venugopalan as Independent Non-Executive Director | Management | For | For |
11 | Approve Related Party Transactions | Management | For | For |
DEWAN HOUSING FINANCE CORP Meeting Date: SEP 06, 2014 Record Date: AUG 01, 2014 Meeting Type: SPECIAL | ||||
Ticker: 511072 Security ID: Y2055V112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
DEWAN HOUSING FINANCE CORP Meeting Date: JAN 09, 2015 Record Date: DEC 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 511072 Security ID: Y2055V112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Object Clause of Memorandum of Association | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Authorize Issuance of Commercial Papers | Management | For | For |
DEWAN HOUSING FINANCE CORPORATION LIMITED Meeting Date: FEB 21, 2015 Record Date: JAN 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: 511072 Security ID: Y2055V112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Approve Dewan Housing Finance Corp. Ltd. Employee Stock Appreciation Rights Plan 2015 (DHFL ESAR 2015) | Management | For | Against |
3 | Approve Trust Route for Implementation of the DHFL ESAR 2015 | Management | For | Against |
DGB FINANCIAL GROUP CO LTD Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 139130 Security ID: Y2058E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Park Dong-Gwan as Inside Director | Management | For | For |
3.2 | Elect Lee Jung-Do as Outside Director | Management | For | For |
3.3 | Elect Kim Ssang-Soo as Outside Director | Management | For | For |
3.4 | Elect Ha Jong-Hwa as Outside Director | Management | For | For |
3.5 | Elect Lee Ji-Un as Outside Director | Management | For | For |
4.1 | Elect Lee Jung-Doo as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Ssang-Soo as Member of Audit Committee | Management | For | For |
4.3 | Elect Ha Jong-Hwa as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DISCOVERY LIMITED Meeting Date: DEC 02, 2014 Record Date: NOV 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: DSY Security ID: S2192Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Concalves as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Les Owen as Chairperson of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Sonja Sebotsa as Member of the Audit and Risk Committee | Management | For | For |
4.1 | Re-elect Les Owen as Director | Management | For | For |
4.2 | Re-elect Sonja Sebotsa as Director | Management | For | For |
4.3 | Re-elect Dr Vincent Maphai as Director | Management | For | For |
4.4 | Re-elect Tania Slabbert as Director | Management | For | For |
4.5 | Elect Tito Mboweni as Director | Management | For | For |
4.6 | Elect Herman Bosman as Director | Management | For | Against |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Authorise Repurchase of Up to 15 Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | For |
DLF LTD. Meeting Date: AUG 29, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532868 Security ID: Y2089H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reelect G.S. Talwar as Director | Management | For | For |
4 | Reelect P. Singh as Director | Management | For | For |
5 | Approve Walker Chandiok & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M. Gujral as Director | Management | For | Against |
7 | Elect R. Talwar as Director | Management | For | Against |
8 | Elect P. Bhasin as Independent Non-Executive Director | Management | For | For |
9 | Elect R.K. Luthra as Independent Non-Executive Director | Management | For | For |
10 | Elect V.K. Jain as Independent Non-Executive Director | Management | For | For |
11 | Elect K.N. Memani as Independent Non-Executive Director | Management | For | For |
12 | Elect D.V. Kapur as Independent Non-Executive Director | Management | For | For |
13 | Elect B. Bhusan as Independent Non-Executive Director | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
DLF LTD. Meeting Date: SEP 05, 2014 Record Date: JUL 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532868 Security ID: Y2089H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
3 | Approve Loans, Guarantees, Securities, and/or Investments in Other Body Corporate | Management | For | Against |
4 | Approve Issuance of Non-Convertible Debentures and/or Other Debt Securities | Management | For | For |
DOGUS OTOMOTIV SERVIS VE TICARET AS Meeting Date: MAR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DOAS Security ID: M28191100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Ratify External Auditors | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Receive Information on Charitable Donations for 2014 | Management | None | None |
8 | Receive Information on Related Party Transactions | Management | None | None |
9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
11 | Wishes | Management | None | None |
DONGBU INSURANCE CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005830 Security ID: Y2096K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and 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 |
DURATEX S.A. Meeting Date: AUG 29, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DTEX3 Security ID: P3593G146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Thermosystem Industria Eletro Eletronica Ltda.(Thermosystem) | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction and Approve Appraisal Report | Management | For | For |
3 | Approve Absorption of Thermosystem Industria Eletro Eletronica Ltda. | Management | For | For |
DURATEX S.A. Meeting Date: APR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DTEX3 Security ID: P3593G146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Alfredo Egydio Arruda Villela Filho as Director | Management | For | For |
3.2 | Elect Alfredo Egydio Setubal as Director | Management | For | For |
3.3 | Elect Helio Seibel as Director | Management | For | For |
3.4 | Elect Henri Penchas as Director | Management | For | For |
3.5 | Elect Katia Martins Costa as Director | Management | For | Against |
3.6 | Elect Ricardo Egydio Setubal as Director | Management | For | Against |
3.7 | Elect Rodolfo Villela Marino as Director | Management | For | For |
3.8 | Elect Salo Davi Seibel as Director | Management | For | For |
3.9 | Elect Alvaro Antonio Cardoso de Souza as Independent Director | Management | For | For |
3.10 | Elect Francisco Amauri Olsen as Independent Director | Management | For | For |
3.11 | Elect Raul Calfat as Independent Director | Management | For | For |
3.12 | Elect Andrea Laserna Seibel as Alternate Director | Management | For | For |
3.13 | Elect Olavo Egydio Setubal Junior as Alternate Director | Management | For | For |
3.14 | Elect Ricardo Villela Marino as Alternate Director | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
DURATEX S.A. Meeting Date: APR 27, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DTEX3 Security ID: P3593G146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend and Consolidate Bylaws | Management | For | For |
E.SUN FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2884 Security ID: Y23469102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
ECOPETROL S.A. Meeting Date: MAR 26, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ECOPETROL Security ID: ADPV14028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Safety Guidelines/Open Meeting | Management | None | None |
2 | Verify Quorum | Management | None | None |
3 | Opening by Chief Executive Officer | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Elect Chairman of Meeting | Management | For | For |
6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
7 | Appoint Committee to Approve Minutes of Meeting | Management | For | For |
8 | Present Board of Directors' Report Re: CEO's Evaluation and Corporate Governance Compliance Code | Management | None | None |
9 | Present Directors' and CEO's Reports | Management | None | None |
10 | Receive Report from Representative of Minority Shareholders | Management | None | None |
11 | Receive Consolidated and Individual Financial Statements | Management | None | None |
12 | Receive Auditor's Report | Management | None | None |
13 | Approve of Management's and External Auditor's Reports as well as Financial Statements | Management | For | For |
14 | Approve Dividends | Management | For | For |
15 | Appoint Auditors and Fix Their Remuneration | Management | For | For |
16 | Elect Directors | Management | For | For |
17 | Amend Regulations on General Meetings | Management | For | For |
18 | Amend Bylaws | Management | For | For |
19 | Transact Other Business (Non-Voting) | Management | None | None |
ECOPETROL S.A. Meeting Date: MAR 26, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: ECOPETROL Security ID: 279158109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Safety Guidelines/Open Meeting | Management | None | None |
2 | Verify Quorum | Management | None | None |
3 | Opening by Chief Executive Officer | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Elect Chairman of Meeting | Management | For | For |
6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
7 | Appoint Committee to Approve Minutes of Meeting | Management | For | For |
8 | Present Board of Directors' Report Re: CEO's Evaluation and Corporate Governance Compliance Code | Management | None | None |
9 | Present Directors' and CEO's Reports | Management | None | None |
10 | Receive Report from Representative of Minority Shareholders | Management | None | None |
11 | Receive Consolidated and Individual Financial Statements | Management | None | None |
12 | Receive Auditor's Report | Management | None | None |
13 | Approve of Management's and External Auditor's Reports as well as Financial Statements | Management | For | For |
14 | Approve Dividends | Management | For | For |
15 | Appoint Auditors and Fix Their Remuneration | Management | For | For |
16 | Elect Directors | Management | For | For |
17 | Amend Regulations on General Meetings | Management | For | For |
18 | Amend Bylaws | Management | For | For |
19 | Transact Other Business (Non-Voting) | Management | None | None |
ELECTRICITY GENERATING PCL Meeting Date: APR 21, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: EGCO Security ID: Y22834116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Performance Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6.1 | Elect Thanapich Mulapruk as Director | Management | For | For |
6.2 | Elect Pongstorn Kunanusorn as Director | Management | For | For |
6.3 | Elect Chotchai Charoenngam as Director | Management | For | For |
6.4 | Elect Sombat Sarntijaree as Director | Management | For | For |
6.5 | Elect Puangthip Silpasart as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Other Business | Management | For | Against |
ELSEWEDY ELECTRIC CO Meeting Date: APR 20, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SWDY Security ID: M398AL106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Related Party Transactions | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
6 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
9 | Approve Charitable Donations | Management | For | Did Not Vote |
10 | Approve Board Meeting Decisions for FY 2014 | Management | For | Did Not Vote |
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Meeting Date: APR 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EKGYO Security ID: M4030U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Ratify External Auditors | Management | For | For |
8 | Elect Directors and Ratify Director Appointment | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Share Repurchase Program | Management | For | For |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Close Meeting | Management | None | None |
EURASIA DRILLING COMPANY LTD. Meeting Date: SEP 22, 2014 Record Date: AUG 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: EDCL Security ID: 29843U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect the Earl of Clanwilliam as a Director | Management | For | For |
1b | Reelect Alexander Djaparidze as a Director | Management | For | For |
1c | Reelect Alexander Shokhin as a Director | Management | For | For |
2 | Reappoint KPMG Limited as Auditors | Management | For | For |
EXXARO RESOURCES LTD Meeting Date: MAY 26, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXX Security ID: S26949107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Vuyisa Nkonyeni as Director | Management | For | For |
1.2 | Re-elect Salukazi Dakile-Hlongwane as Director | Management | For | For |
1.3 | Re-elect Dr Len Konar as Director | Management | For | For |
1.4 | Re-elect Jeff van Rooyen as Director | Management | For | For |
2.1 | Re-elect Dr Con Fauconnier as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Rick Mohring as Member of the Audit Committee | Management | For | For |
2.3 | Elect Vuyisa Nkonyeni as Member of the Audit Committee | Management | For | Against |
2.4 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
3.1 | Re-elect Dr Con Fauconnier as Member of the Social and Ethics Committee | Management | For | For |
3.2 | Re-elect Rick Mohring as Member of the Social and Ethics Committee | Management | For | For |
3.3 | Re-elect Dr Fazel Randera as Member of the Social and Ethics Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner | Management | For | For |
6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Non-executive Directors' Fees | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
FAR EASTONE TELECOMMUNICATIONS CO., LTD. Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4904 Security ID: Y7540C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements (Including Business Operation Report) | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | 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 Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
9.1 | Elect Douglas Hsu, a Representative of Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director | Management | For | For |
9.2 | Elect Peter Hsu, Representative of Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director | Management | For | For |
9.3 | Elect Jan Nilsson, Representative of Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director | Management | For | For |
9.4 | Elect Champion Lee, a Representative of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director | Management | For | For |
9.5 | Elect Jefferson Douglas Hsu, a Representative of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director | Management | For | For |
9.6 | Elect Toon Lim, Representative of Ding Yuan International Investment Co., Ltd., with Shareholder No. 1212, as Non-independent Director | Management | For | For |
9.7 | Elect Keisuke Yoshizawa, Representative of U-Ming Marine Transport Co., Ltd., with Shareholder No. 51567, as Non-independent Director | Management | For | For |
9.8 | Elect Wein Peng, a Representative of Asia Investment Corp., with Shareholder No. 15088, as Non-independent Director | Management | For | For |
9.9 | Elect Lawrence Juen-Yee Lau with ID No. 1944121XXX as Independent Director | Management | For | For |
9.10 | Elect Kurt Roland Hellstrom with ID No. 1943121XXX as Independent Director | Management | For | For |
9.11 | Elect Chung Laung Liu with ID No. S124811XXX as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Meeting Date: DEC 10, 2014 Record Date: DEC 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: FUNO11 Security ID: P3515D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Trust Agreement Number F/1401 to Conform it to Applicable Legal Provisions | Management | For | For |
2 | Appoint Legal Representatives | Management | For | For |
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Meeting Date: APR 28, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FUNO11 Security ID: P3515D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.i | Accept Reports of Audit, Corporate Practices and Nominating Committees | Management | For | For |
1.ii | Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law | Management | For | For |
1.iii | Accept Report of Trust Manager (F1 Management SC) in Accordance to Article 44-XI of Securities Market Law | Management | For | For |
1.iv | Accept Technical Committee Report on Operations and Activities Undertaken | Management | For | For |
2 | Approve Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Financial Statements and Allocation of Income | Management | For | For |
4 | Elect or Ratify Members of Technical Committee; Verify Independence Classification | Management | For | For |
5 | Approve Remuneration of Technical Committee Members | Management | For | Against |
6 | Appoint Legal Representatives | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
FIRST REAL ESTATE INVESTMENT TRUST Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AW9U Security ID: Y2560E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, and Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve RSM Chio Lim 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 | Against |
FOXCONN TECHNOLOGY CO. LTD Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2354 Security ID: Y3002R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
FUBON FINANCIAL HOLDING CO. LTD. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2881 Security ID: Y26528102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Plan of Long-term Funds Raising | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors | Management | For | For |
7.1 | By-elect Jing-Sen, Chang as Independent Director | Management | For | For |
7.2 | By-elect Jin-ji, Chen as Independent Director | Management | For | For |
GAIL INDIA LTD. Meeting Date: SEP 17, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532155 Security ID: Y2682X135 | ||||
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 5.90 Per Share and Confirm Interim Dividend of INR 4.50 Per Share | Management | For | For |
3 | Reelect P. Singh as Director | Management | For | For |
4 | Reelect P.K. Singh as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Framework Agreement with Ratnagiri Gas and Power Pvt. Ltd. | Management | For | For |
7 | Elect A. Karnatak as Director | Management | For | Against |
8 | Approve Remuneration of Executive Directors | Management | For | Against |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
10 | Approve Issuance of Bonds and/or Debentures | Management | For | For |
GAZPROM NEFT JSC Meeting Date: SEP 30, 2014 Record Date: AUG 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: SIBN Security ID: X7813K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | For |
2 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
3 | Approve New Edition of Regulations on General Meetings | Management | For | For |
4 | Approve Related-Party Transaction | Management | For | For |
GAZPROM NEFT JSC Meeting Date: SEP 30, 2014 Record Date: AUG 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: SIBN Security ID: 36829G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 4.62 per Share for First Six Months of Fiscal 2014 | Management | For | For |
2 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
3 | Approve New Edition of Regulations on General Meetings | Management | For | For |
4 | Approve Related-Party Transaction with OAO Mosenergo Re: Supply of Gas | Management | For | For |
GAZPROM NEFT JSC Meeting Date: JUN 05, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIBN Security ID: X7813K101 | ||||
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 | Management | For | For |
4 | Approve Dividends of RUB 6.47 per Share | Management | For | For |
5.1 | Elect Vladimir Alisov as Director | Management | None | Against |
5.2 | Elect Marat Garaev as Director | Management | None | Against |
5.3 | Elect Valery Golubev as Director | Management | None | Against |
5.4 | Elect Nikolay Dubik as Director | Management | None | Against |
5.5 | Elect Alexander Dyukov as Director | Management | None | Against |
5.6 | Elect Alexander Kalinkin as Director | Management | None | Against |
5.7 | Elect Andrey Kruglov as Director | Management | None | Against |
5.8 | Elect Alexey Miller as Director | Management | None | Against |
5.9 | Elect Elena Mikhailova as Director | Management | None | Against |
5.10 | Elect Mikhail Parfenov as Director | Management | None | Against |
5.11 | Elect Kirill Seleznev as Director | Management | None | Against |
5.12 | Elect Valery Serdyukov as Director | Management | None | Against |
5.13 | Elect Mikhail Sereda as Director | Management | None | Against |
5.14 | Elect Sergey Fursenko as Director | Management | None | Against |
5.15 | Elect Vsevolod Cherepanov as Director | Management | None | Against |
6.1 | Elect Galina Delvig as Member of Audit Commission | Management | For | For |
6.2 | Elect Vitaly Kovalev as Member of Audit Commission | Management | For | For |
6.3 | Elect Anatoly Kotlyar as Member of Audit Commission | Management | For | For |
6.4 | Elect Margarita Mirinova as Member of Audit Commission | Management | For | For |
6.5 | Elect Alexander Frolov as Member of Audit Commission | Management | For | For |
7 | Ratify Auditor | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | Against |
9 | Approve Remuneration of Members of Audit Commission | Management | For | For |
10 | Amend Regulations on Audit Commission | Management | For | For |
GAZPROM NEFT JSC Meeting Date: JUN 05, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIBN Security ID: 36829G107 | ||||
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 | Management | For | For |
4 | Approve Dividends of RUB 6.47 per Share | Management | For | For |
5.1 | Elect Vladimir Alisov as Director | Management | None | Against |
5.2 | Elect Marat Garaev as Director | Management | None | Against |
5.3 | Elect Valery Golubev as Director | Management | None | Against |
5.4 | Elect Nikolay Dubik as Director | Management | None | Against |
5.5 | Elect Alexander Dyukov as Director | Management | None | Against |
5.6 | Elect Alexander Kalinkin as Director | Management | None | Against |
5.7 | Elect Andrey Kruglov as Director | Management | None | Against |
5.8 | Elect Alexey Miller as Director | Management | None | Against |
5.9 | Elect Elena Mikhailova as Director | Management | None | Against |
5.10 | Elect Mikhail Parfenov as Director | Management | None | Against |
5.11 | Elect Kirill Seleznev as Director | Management | None | Against |
5.12 | Elect Valery Serdyukov as Director | Management | None | Against |
5.13 | Elect Mikhail Sereda as Director | Management | None | Against |
5.14 | Elect Sergey Fursenko as Director | Management | None | Against |
5.15 | Elect Vsevolod Cherepanov as Director | Management | None | Against |
6.1 | Elect Galina Delvig as Member of Audit Commission | Management | For | For |
6.2 | Elect Vitaly Kovalev as Member of Audit Commission | Management | For | For |
6.3 | Elect Anatoly Kotlyar as Member of Audit Commission | Management | For | For |
6.4 | Elect Margarita Mirinova as Member of Audit Commission | Management | For | For |
6.5 | Elect Alexander Frolov as Member of Audit Commission | Management | For | For |
7 | Ratify Auditor | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | Against |
9 | Approve Remuneration of Members of Audit Commission | Management | For | For |
10 | Amend Regulations on Audit Commission | Management | For | For |
GAZPROM OAO Meeting Date: JUN 26, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: GAZP Security ID: 368287207 | ||||
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 | Management | For | For |
4 | Approve Dividends of RUB 7.20 Per Share | Management | For | For |
5 | Ratify Financial and Accounting Consultants LLC as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
9.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
9.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
9.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
9.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
9.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
9.7 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | For |
9.8 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | None | None |
9.9 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
9.10 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
9.11 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | None | None |
9.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals | Management | For | For |
9.15 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.16 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
9.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
9.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
9.19 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
9.20 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
9.21 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
9.22 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
9.23 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
9.24 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
9.25 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | For |
9.26 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
9.27 | Approve Related-Party Transaction with OAO Gazprombank Re: Overdraft Agreements | Management | For | For |
9.28 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
9.29 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
9.30 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
9.31 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications | Management | For | For |
9.32 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.33 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.34 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications | Management | For | For |
9.35 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | For |
9.37 | Approve Related-Party Transaction with OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels | Management | For | For |
9.38 | Approve Related-Party Transaction with OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.39 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment | Management | For | For |
9.40 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | For |
9.41 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities | Management | For | For |
9.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Provision of Pumping and Gas Storage Services | Management | For | For |
9.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
9.44 | Approve Related-Party Transaction with OAO Rossiya JSB Re: Loan Agreements | Management | None | None |
9.45 | Approve Related-Party Transaction with OOO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
9.46 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | For |
9.47 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | For |
9.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
9.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation and Storage of Oil | Management | For | For |
9.50 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil | Management | For | For |
9.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.52 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
9.53 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas | Management | For | For |
9.54 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil | Management | For | For |
9.55 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Gas Supply | Management | For | For |
9.56 | Approve Related-Party Transaction with Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas | Management | For | For |
9.57 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas | Management | For | For |
9.58 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
9.59 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas | Management | For | For |
9.60 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas | Management | For | For |
9.61 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training | Management | For | For |
9.62 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.63 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.64 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.65 | Approve Related-Party Transaction with Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training | Management | For | For |
9.66 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.67 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.68 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.69 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.70 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.71 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | For |
9.72 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | For |
9.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
9.74 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
9.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
9.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
9.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business | Management | For | For |
9.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts | Management | For | For |
9.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees | Management | For | For |
9.80 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees | Management | For | For |
9.81 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.82 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.83 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
9.84 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks | Management | For | For |
9.85 | Approve Related-Party Transaction with Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark | Management | For | For |
9.86 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks | Management | For | For |
9.87 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.88 | Approve Related-Party Transaction with Gazprom Austria Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.89 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease | Management | For | For |
9.90 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom | Management | For | For |
9.91 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark | Management | For | For |
9.92 | Approve Related-Party Transaction with OAO Rosneft Oil Company Re: Agreements on Transportation of Gas | Management | For | For |
9.93 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
9.94 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | For |
10.1 | Elect Andrey Akimov as Director | Management | None | Against |
10.2 | Elect Farit Gazizullin as Director | Management | None | Against |
10.3 | Elect Viktor Zubkov as Director | Management | None | Against |
10.4 | Elect Elena Karpel as Director | Management | None | Against |
10.5 | Elect Timur Kulibayev as Director | Management | None | Against |
10.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
10.7 | Elect Viktor Martynov as Director | Management | None | Against |
10.8 | Elect Vladimir Mau as Director | Management | None | Against |
10.9 | Elect Aleksey Miller as Director | Management | None | Against |
10.10 | Elect Valery Musin as Director | Management | None | For |
10.11 | Elect Aleksandr Novak as Director | Management | None | Against |
10.12 | Elect Andrey Sapelin as Director | Management | None | Against |
10.13 | Elect Mikhail Sereda as Director | Management | None | Against |
11.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Against |
11.2 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Against |
11.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
11.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
11.5 | Elect Olga Gracheva as Member of Audit Commission | Management | For | Against |
11.6 | Elect Aleksandr Ivannikov as Member of Audit Commission | Management | For | Against |
11.7 | Elect Viktor Mamin as Member of Audit Commission | Management | For | Against |
11.8 | Elect Margarita Mironova as Member of Audit Commission | Management | For | Against |
11.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
11.10 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Against |
11.11 | Elect Ekateriny Nikitina as Member of Audit Commission | Management | For | Against |
11.12 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
11.13 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Against |
11.14 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Against |
11.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Against |
11.16 | Elect Viktoriya Semerikova as Member of Audit Commission | Management | For | Against |
11.17 | Elect Oleg Fedorov as Member of Audit Commission | Management | For | Against |
11.18 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Against |
GEELY AUTOMOBILE HOLDINGS LTD. Meeting Date: MAR 31, 2015 Record Date: MAR 26, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00175 Security ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD. Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00175 Security ID: G3777B103 | ||||
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 Li Shu Fu as Director | Management | For | For |
4 | Elect Yang Jian as Director | Management | For | For |
5 | Elect Gui Sheng Yue as Director | Management | For | For |
6 | Elect An Cong Hui as Director | Management | For | For |
7 | Elect Wei Mei as Director | Management | For | For |
8 | Elect An Qing Heng as Director | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
10 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GERDAU S.A. Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GGBR4 Security ID: P2867P113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
GIANT MANUFACTURING CO., LTD. Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9921 Security ID: Y2708Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Wu Chong Yi as Independent Director | Management | For | For |
3.2 | Elect Chen Hong Shou as Independent Director | Management | For | For |
3.3 | Elect King Liu, with Shareholder No. 4, as Non-independent Director | Shareholder | None | For |
3.4 | Elect Tony Lo, with Shareholder No. 10, as Non-independent Director | Shareholder | None | For |
3.5 | Elect Tu Liu Yeh Chiao, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director | Shareholder | None | For |
3.6 | Elect Bonnie Tu, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director | Shareholder | None | For |
3.7 | Elect Donald Chiu, with Shareholder No. 8, as Non-independent Director | Shareholder | None | For |
3.8 | Elect Young Liu, with Shareholder No. 22, as Non-independent Director | Shareholder | None | For |
3.9 | Elect Wang Shou Chien, with Shareholder No. 19, as Non-independent Director | Shareholder | None | For |
3.10 | Elect a Representative of Lian Wei Investment Co., Ltd. with Shareholder No. 15807 as Supervisor | Shareholder | None | For |
3.11 | Elect Brain Yang, with Shareholder No. 110, as Supervisor | Shareholder | None | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
GLOBAL PORTS INVESTMENTS PLC Meeting Date: APR 29, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: GLPR Security ID: 37951Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Michalakis Christofides as Director Without Any Remuneration | Management | For | For |
4 | Elect Vadim Kryukov as Director Without Any Remuneration | Management | For | For |
5 | Increase Authorized Capital | Management | For | Against |
6 | Eliminate Preemptive Rights | Management | For | Against |
7 | Authorise Directors to Allot Shares | Management | For | Against |
GLOBAL TELECOM HOLDING S.A.E. Meeting Date: JUL 21, 2014 Record Date: JUL 07, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GTHE Security ID: 37953P202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
5 | Approve Changes In The Board of Directors | Management | For | Did Not Vote |
6 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Charitable Donations | Management | For | Did Not Vote |
9 | Approve Annual Disclosure Form of Measures to Correct Financial Indicators | Management | For | Did Not Vote |
10 | Approve Related Party Transactions | Management | For | Did Not Vote |
1 | Authorize the Continuity of the Company's Activity Despite the Losses Exceeding 50 Percent of the Capital | Management | For | Did Not Vote |
GLOBAL TELECOM HOLDING S.A.E. Meeting Date: AUG 26, 2014 Record Date: AUG 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: GTHE Security ID: 37953P202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Orascom Telecom Algeria Shares | Management | For | Did Not Vote |
2 | Authorize Delegates to Sign All Contracts and Documents Relating to Execution of Decisions Approved by the General Meeting | Management | For | Did Not Vote |
3 | Discuss and Approve Any Other Decisions Relating to Sale Process | Management | For | Did Not Vote |
GLOBAL TELECOM HOLDING S.A.E. Meeting Date: JUN 16, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GTHE Security ID: 37953P202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Accept Financial Statements | Management | For | Did Not Vote |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
5 | Approve Changes in the Board of Directors | Management | For | Did Not Vote |
6 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Charitable Donations | Management | For | Did Not Vote |
9 | Approve Annual Disclosure Form of Measures to Correct Financial Indicators | Management | For | Did Not Vote |
10 | Approve Related Party Transaction | Management | For | Did Not Vote |
11 | Approve the Reversal and Write-Off of Management Fees Due from the Subsidiaries in Pakistan and Bangladesh | Management | For | Did Not Vote |
1 | Authorize the Continuity of the Company's Activity Despite the Losses Exceeding 50 Percent of the Capital | Management | For | Did Not Vote |
2 | Amend Article (4) of Bylaws | Management | For | Did Not Vote |
GOL LINHAS AEREAS INTELIGENTES S.A. Meeting Date: MAR 23, 2015 Record Date: FEB 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: GOLL4 Security ID: 38045R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Approve 35:1 Stock Split | Management | For | For |
b | Amend Articles and Consolidate Bylaws | Management | For | For |
GROWTHPOINT PROPERTIES LTD Meeting Date: NOV 18, 2014 Record Date: NOV 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: GRT Security ID: S3373C239 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
1.2.1 | Re-elect Hugh Herman as Director | Management | For | For |
1.2.2 | Re-elect Francois Marais as Director | Management | For | For |
1.2.3 | Re-elect Ragavan Moonsamy as Director | Management | For | For |
1.2.4 | Re-elect Frederick Visser as Director | Management | For | For |
1.3.1 | Re-elect Lynette Finlay as Chairman of the Audit Committee | Management | For | For |
1.3.2 | Re-elect Peter Fechter as Member of the Audit Committee | Management | For | For |
1.3.3 | Re-elect John Hayward as Member of the Audit Committee | Management | For | For |
1.4 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
1.5 | Approve Remuneration Policy | Management | For | Against |
1.6 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
1.7 | Authorise Directors to Issue Shares to Afford Shareholders Distribution Re-investment Alternatives | Management | For | For |
1.8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
1.9 | Approve Social, Ethics and Transformation Committee Report | Management | For | For |
2.1 | Approve Non-Executive Directors' Fees | Management | For | For |
2.2 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
2.3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
GROWTHPOINT PROPERTIES LTD Meeting Date: DEC 11, 2014 Record Date: DEC 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: GRT Security ID: S3373C239 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Place Authorised but Unissued Shares under Control of Directors for the Purpose of Issuing such Growthpoint Shares as the Acquisition Consideration | Management | For | For |
2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JUL 04, 2014 Record Date: JUN 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company's Subsidiary Names to Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities | Management | For | For |
2 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: OCT 22, 2014 Record Date: OCT 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Carlos Hank Gonzalez as Director to Replace Graciela Gonzalez Moreno | Management | For | For |
1.2 | Elect Graciela Gonzalez Moreno as Alternate Director to Replace Alejandro Hank Gonzalez | Management | For | For |
1.3 | Approve Directors Liability and Indemnification | Management | For | For |
2 | Approve Cash Dividends of MXN 0.2435 Per Share | Management | For | For |
3 | Approve Creation of an Incentive Plan for the Employees of the Company and its Subsidiaries | Management | For | For |
4 | Receive External Auditor's Report on Fiscal Obligations | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JAN 21, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of MXN 0.2435 Per Share | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GS HOLDINGS CORP. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 078930 Security ID: Y2901P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
GT CAPITAL HOLDINGS INC Meeting Date: JAN 09, 2015 Record Date: NOV 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: GTCAP Security ID: Y29045104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Stockholders' Meeting Held on May 12, 2014 | Management | For | For |
2 | Approve Amendment to Article Seventh of the Amended Articles of Incorporation to Create Voting Preferred Shares | Management | For | For |
GT CAPITAL HOLDINGS INC Meeting Date: MAY 11, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: GTCAP Security ID: Y29045104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
2 | Approve Annual Report for the Year 2014 | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
4 | Elect Independent Auditors | Management | For | For |
5 | Amend Article Seventh of the Articles of Incorporation to Create Perpetual Preferred Shares | Management | For | For |
6.1 | Elect George S.K. Ty as a Director | Management | For | For |
6.2 | Elect Francisco C. Sebastian as a Director | Management | For | For |
6.3 | Elect Arthur V. Ty as a Director | Management | For | For |
6.4 | Elect Alfred V. Ty as a Director | Management | For | For |
6.5 | Elect Carmelo Maria Luza Bautista as a Director | Management | For | For |
6.6 | Elect Roderico V. Puno as a Director | Management | For | For |
6.7 | Elect David T. Go as a Director | Management | For | For |
6.8 | Elect Jaime Miguel G. Belmonte as a Director | Management | For | For |
6.9 | Elect Christopher P. Beshouri as a Director | Management | For | For |
6.10 | Elect Wilfredo A. Paras as a Director | Management | For | For |
6.11 | Elect Peter B. Favila as a Director | Management | For | For |
HACI OMER SABANCI HOLDING AS Meeting Date: MAR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SAHOL Security ID: M8223R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Director Remuneration | Management | For | For |
9 | Approve Donation Policy and Upper Limit of Donations for 2015 ; Receive Information on Charitable Donations for 2014 | Management | For | Against |
10 | Ratify External Auditors | Management | For | For |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
HANA FINANCIAL GROUP INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 086790 Security ID: Y29975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | Against |
4.1 | Elect Park Moon-Gyu as Outside Director | Management | For | For |
4.2 | Elect Hong Eun-Joo as Outside Director | Management | For | For |
4.3 | Elect Lee Jin-Gook as Outside Director | Management | For | For |
4.4 | Elect Yoon Sung-Bok as Outside Director | Management | For | For |
4.5 | Elect Yang Won-Geun as Outside Director | Management | For | For |
4.6 | Elect Kim Jung-Tae as Inside Director | Management | For | For |
5.1 | Elect Kim In-Bae as Member of Audit Committee | Management | For | For |
5.2 | Elect Hong Eun-Joo as Member of Audit Committee | Management | For | For |
5.3 | Elect Lee Jin-Gook as Member of Audit Committee | Management | For | For |
5.4 | Elect Yoon Sung-Bok as Member of Audit Committee | Management | For | For |
5.5 | Elect Yang Won-Geun as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANWHA CORPORATION Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000880 Security ID: Y3065M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Elect Hong Jong-Ho as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HDFC BANK LIMITED Meeting Date: DEC 15, 2014 Record Date: OCT 31, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
2 | Approve Appointment and Remuneration of S. Gopinath, Independent Non-Executive Chairman | Management | For | For |
HEMARAJ LAND & DEVELOPMENT PCL Meeting Date: APR 29, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: HEMRAJ Security ID: Y3119J210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Operation Result and Directors' Annual Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Jareeporn Anantaprayoon as Director | Management | For | For |
5.2 | Elect David Richard Nardone as Director | Management | For | For |
5.3 | Elect Pornthep Rattanataipop as Director | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7.1.1 | Elect Krailuck Asawachatroj as Director | Management | For | For |
7.1.2 | Elect Narong Kritchanchai as Director | Management | For | For |
7.1.3 | Elect Jakrit Chaisanit as Director | Management | For | For |
7.1.4 | Elect Schitt Laowattana as Director | Management | For | For |
7.2 | Approve Change in Directors' Signing Authority | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Other Business | Management | For | Against |
HERO MOTOCORP LTD. Meeting Date: AUG 05, 2014 Record Date: JUL 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500182 Security ID: Y3179Z146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 65 Per Share | Management | For | For |
3 | Reelect B.L. Munjal as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect P. Dinodia as Independent Director | Management | For | For |
6 | Elect V. P. Malik as Independent Director | Management | For | For |
7 | Elect R. Nath as Independent Director | Management | For | For |
8 | Elect A.C. Burman as Independent Director | Management | For | For |
9 | Elect P. Singh as Independent Director | Management | For | For |
10 | Elect M. Damodaran as Independent Director | Management | For | For |
11 | Approve Revision in the Appointment of B.L. Munjal, Executive Director | Management | For | For |
12 | Approve Commission Remuneration of Independent Non-Executive Directors | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
HERO MOTOCORP LTD. Meeting Date: SEP 18, 2014 Record Date: AUG 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500182 Security ID: Y3179Z146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
2 | Approve Employees Incentive Scheme 2014 | Management | For | Against |
HERO MOTOCORP LTD. Meeting Date: NOV 26, 2014 Record Date: OCT 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500182 Security ID: Y3194B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
HINDALCO INDUSTRIES LTD Meeting Date: AUG 14, 2014 Record Date: JUL 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500440 Security ID: Y3196V185 | ||||
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 Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HINDALCO INDUSTRIES LTD Meeting Date: SEP 24, 2014 Record Date: AUG 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500440 Security ID: Y3196V185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reelect R. Birla as Director | Management | For | For |
4 | Reelect A.K. Agarwala as Director | Management | For | For |
5 | Approve Singhi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M.M. Bhagat as Independent Non-Executive Director | Management | For | For |
7 | Elect R. Charan as Independent Non-Executive Director | Management | For | For |
8 | Elect K.N. Bhandari as Independent Non-Executive Director | Management | For | For |
9 | Elect N.J. Jhaveri as Independent Non-Executive Director | Management | For | For |
10 | Elect J. Khattar as Independent Non-Executive Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
13 | Approve Reappointment of D. Bhattacharya as Managing Director | Management | For | For |
14 | Approve Appointment of S. Pai as Executive Director | Management | For | For |
15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
16 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
17 | Approve Related Party Transaction with Birla Nifty Pty Ltd and Birla Mt Gordon Pty Ltd | Management | For | For |
18 | Approve Related Party Transaction with Utkal Alumina International Ltd. | Management | For | For |
19 | Approve Provision of Corporate Guarantees to Utkal Alumina International Ltd. | Management | For | For |
20 | Approve Increase in Borrowing Powers | Management | For | For |
21 | Approve Pledging of Assets for Debt | Management | For | For |
HINDUSTAN UNILEVER LIMITED. Meeting Date: JUN 29, 2015 Record Date: JUN 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: 500696 Security ID: Y3218E138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Audited Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Confirm Interim Dividend | Management | For | For |
3 | Elect H. Manwani as Director | Management | For | For |
4 | Elect P. Banerjee as Director | Management | For | For |
5 | Elect P. B. Balaji as Director | Management | For | For |
6 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect K. Morparia as Independent Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
10 | Adopt New Articles of Association | Management | For | For |
HON HAI PRECISION INDUSTRY CO., LTD. Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2317 Security ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
HONG LEONG BANK BERHAD Meeting Date: OCT 24, 2014 Record Date: OCT 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: HLBANK Security ID: Y36503103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Chok Kwee Bee as Director | Management | For | For |
4 | Elect Nicholas John Lough @ Sharif Lough bin Abdullah as Director | Management | For | For |
5 | Elect Quek Kon Sean as Director | Management | For | For |
6 | Elect Lim Lean See as Director | Management | For | For |
7 | Elect Quek Leng Chan as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers 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 Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
HTC CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2498 Security ID: Y3732M111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Approve Issuance of Restricted Stocks | Management | For | Against |
8 | Transact Other Business (Non-Voting) | Management | None | None |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: SEP 18, 2014 Record Date: AUG 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Cao Peixi as Director | Management | For | For |
1.2 | Elect Guo Junming as Director | Management | For | For |
1.3 | Elect Liu Guoyue as Director | Management | For | For |
1.4 | Elect Li Shiqi as Director | Management | For | For |
1.5 | Elect Huang Jian as Director | Management | For | For |
1.6 | Elect Fan Xiaxia as Director | Management | For | For |
1.7 | Elect Mi Dabin as Director | Management | For | For |
1.8 | Elect Guo Hongbo as Director | Management | For | For |
1.9 | Elect Xu Zujian as Director | Management | For | For |
1.10 | Elect Li Song as Director | Management | For | For |
1.11 | Elect Li Zhensheng as Director | Management | For | For |
1.12 | Elect Qi Yudong as Director | Management | For | For |
1.13 | Elect Zhang Shouwen as Director | Management | For | For |
1.14 | Elect Li Fuxing as Director | Management | None | None |
1.15 | Elect Yue Heng as Director | Management | For | For |
1.16 | Approve Service Contracts with Directors | Management | For | For |
1.17 | Elect Zhang Lizi as Director | Shareholder | For | For |
2.1 | Elect Ye Xiangdong as Supervisor | Management | For | For |
2.2 | Elect Mu Xuan as Supervisor | Management | For | For |
2.3 | Elect Zhang Mengjiao as Supervisor | Management | For | For |
2.4 | Elect Gu Jianguo as Supervisor | Management | For | For |
2.5 | Approve Service Contracts with Supervisors | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: NOV 28, 2014 Record Date: NOV 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Acquisition | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: JAN 06, 2015 Record Date: DEC 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Continuing Connected Transactions Under the Huaneng Group Framework Agreement and the Related Annual Caps | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: JUN 25, 2015 Record Date: JUN 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of Board of Directors | Management | For | For |
2 | Approve Work Report of Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Auditors | Management | For | For |
6 | Approve Issuance of Short-Term Debentures | Management | For | For |
7 | Approve Issuance of Super Short-Term Debentures | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments In or Outside the People's Republic of China | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11.1 | Elect Zhu Youseng as Director | Management | For | For |
11.2 | Elect Geng Jianxin as Director | Management | For | For |
11.3 | Elect Xia Qing as Director | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
HYUNDAI MOBIS CO. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 012330 Security ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI WIA CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 011210 Security ID: Y3869Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Lee Yong-Bae as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ICICI BANK LIMITED Meeting Date: NOV 17, 2014 Record Date: SEP 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532174 Security ID: Y38575109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Memorandum of Association | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
IDEA CELLULAR LTD Meeting Date: JUL 10, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 532822 Security ID: Y3857E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Axiata Investments 2 (India) Ltd. | Management | For | For |
IDFC LTD Meeting Date: JUL 29, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532659 Security ID: Y40805114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.60 Per Share | Management | For | For |
3 | Reelect J.D. Silva as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Elect S. H. Khan as Independent Director | Management | For | For |
6 | Elect G. Kaji as Independent Director | Management | For | For |
7 | Elect D. Peck as Independent Director | Management | For | For |
8 | Approve Increase in Borrowing Powers | Management | For | For |
9 | Authorize Issuance of Non-Convertible Securities under Private Placement | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Amend Memorandum of Association | Management | For | For |
IDFC LTD Meeting Date: MAR 28, 2015 Record Date: FEB 20, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532659 Security ID: Y40805114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect S.S. Kohli as Independent Director | Management | For | For |
2 | Elect M. Okland as Independent Director | Management | For | For |
3 | Elect O. Goswami as Independent Director | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Pledging of Assets for Debt | Management | For | For |
IDFC LTD Meeting Date: APR 09, 2015 Record Date: Meeting Type: COURT | ||||
Ticker: 532659 Security ID: Y40805114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
IFCI LIMITED Meeting Date: AUG 27, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500106 Security ID: Y8743E123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividend on Preference Shares as Final Dividend | Management | For | For |
3 | Approve Dividend of INR 1.00 Per Equity Share | Management | For | For |
4 | Reelect P.G. Muralidharan as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect O. Mishra as as Independent Director | Management | For | For |
7 | Elect S. Mahajan as Independent Director | Management | For | For |
8 | Elect S.V. Ranganath as Independent Director | Management | For | For |
9 | Elect K.S. Sreenivasan as Independent Director | Management | For | For |
10 | Elect M. Mukherjee as Director and Approve Appointment and Remuneration of M. Mukherjee as CEO & Managing Director | Management | For | For |
11 | Elect A.K. Gupta as Director and Approve Appointment and Remuneration of A.K. Gupta as Deputy Managing Director | Management | For | For |
12 | Elect K. Sahdev as Director | Management | For | For |
13 | Elect N. Balakrishnan as Director | Management | For | For |
14 | Elect S.N. Ananthasubramanian as Director | Management | For | For |
15 | Approve Increase in Borrowing Powers | Management | For | Against |
16 | Approve Pledging of Assets for Debt | Management | For | For |
17 | Approve Issuance of Bonds and/or Non-Convertible Debentures | Management | For | For |
18 | Approve Withdrawal of Employees Stock Option Scheme 2011 | Management | For | For |
INDIA CEMENTS LTD. Meeting Date: SEP 26, 2014 Record Date: AUG 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: 530005 Security ID: Y39167153 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of N. Srinivasan, Managing Director | Management | For | Against |
2 | Approve Remuneration of R. Gurunath, Executive Director | Management | For | Against |
3 | Approve Increase in Borrowing Powers | Management | For | For |
4 | Approve Pledging of Assets for Debt | Management | For | For |
INDIABULLS HOUSING FINANCE LTD. Meeting Date: AUG 11, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 535789 Security ID: Y3R12A119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends of INR 29.00 Per Share | Management | For | For |
3 | Reelect G. Banga as Director | Management | For | For |
4 | Reelect A.K. Mittal as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Elect K.S.C. Chakrabarty as Independent Non-Executive Director | Management | For | For |
6b | Elect R.M. Malla as Independent Non-Executive Director | Management | For | For |
7 | Approve Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
8 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
9a | Remove K.S. Khera as Director | Shareholder | None | For |
9b | Remove A. Katoch as Director | Shareholder | None | For |
9c | Remove J.S. Kataria as Director | Shareholder | None | Against |
9d | Remove R. Rattan as Director | Shareholder | None | For |
9e | Remove S.K. Mittal as Director | Shareholder | None | For |
INDIABULLS HOUSING FINANCE LTD. Meeting Date: SEP 29, 2014 Record Date: AUG 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: 535789 Security ID: Y3R12A119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
2 | Approve Sangani and Company as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect J S S Nijjar as Independent Director | Management | For | For |
4 | Elect J B P Singh as Independent Director | Management | For | For |
5 | Elect M A Kacker as Director | Management | For | For |
6 | Elect L S Sitara as Independent Director | Management | For | For |
7 | Elect S S Ahlawat as Independent Director | Management | For | For |
8 | Elect P P Mirdha as Independent Director | Management | For | For |
INDIABULLS REAL ESTATE LTD. Meeting Date: SEP 29, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532832 Security ID: Y3912A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends of INR 3.00 Per Share | Management | For | For |
3 | Reelect N. Gehlaut as Director | Management | For | For |
4 | Approve Walker Chandiok & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S.S. Nijjar as Independent Non-Executive Director | Management | For | For |
6 | Elect B.P. Singh as Independent Non-Executive Director | Management | For | For |
7 | Elect R. Das as Independent Non-Executive Director | Management | For | For |
8 | Approve Reappointment and Remuneration of N. Gehlaut as Vice Chairman | Management | For | Against |
9 | Elect V.K. Jairath as Director and Approve Appointment and Remuneration of V.K. Jairath as Joint Managing Director | Management | For | Against |
10 | Elect G. Singh as Director and Approve Appointment and Remuneration of G. Singh as Joint Managing Director | Management | For | Against |
11 | Elect A.B. Kacker as Director | Management | For | For |
12 | Elect L.S. Sitara as Independent Non-Executive Director | Management | For | For |
13 | Elect S.S. Ahlawat as Independent Non-Executive Director | Management | For | For |
14 | Elect A. Katoch as Independent Non-Executive Director | Management | For | For |
15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
INDIAN OIL CORPORATION LTD Meeting Date: AUG 08, 2014 Record Date: JUL 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: 530965 Security ID: Y3925Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
3 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
INDIAN OIL CORPORATION LTD Meeting Date: AUG 27, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 530965 Security ID: Y3925Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 8.70 Per Share | Management | For | For |
3 | Reelect M. Nene as Director | Management | For | For |
4 | Reelect V. S. Okhde as Director | Management | For | For |
5 | Elect S. Singh as Director | Management | For | Against |
6 | Elect A. Balasubramanian as Chairman | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: SEP 19, 2014 Record Date: AUG 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.2 | Approve Issue Size in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.3 | Approve Method of Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.4 | Approve Par Value and Issue Price in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.5 | Approve Maturity in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.6 | Approve Target Investors in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.7 | Approve Lock-up Period in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.12 | Approve Restoration of Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.14 | Approve Rating in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.15 | Approve Security in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
2.17 | Approve Transfer in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.18 | Approve Relationship between Offshore and Domestic Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.19 | Approve Validity Period of the Resolution in Respect to Issuance of the Offshore Preference Shares | Management | For | For |
2.20 | Approve Application and Approval Procedures to be Completed for the Issuance of the Offshore Preference Shares | Management | For | For |
2.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
3.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.2 | Approve Number of Preference Shares to be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.3 | Approve Method of Issuance n Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.4 | Approve Par Vaue and Issue Price in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.5 | Approve Maturity in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.6 | Approve Target Investors in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.7 | Approve Lock-up Period in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.12 | Approve Restoration of Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.14 | Approve Rating in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.15 | Approve Security in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
3.17 | Approve Transfer in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.18 | Approve Relationship Between Domestic and Offshore Issuance in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.19 | Approve Validity Period of the Resolution in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.20 | Approve Application and Approval Procedures to be Completed for the Issuance of Domestic Preference Shares | Management | For | For |
3.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Capital Planning for 2015 to 2017 | Management | For | For |
6 | Approve Impact on Main Financial Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company | Management | For | For |
7 | Approve Formulation of Shareholder Return Plan for 2014 to 2016 | Management | For | For |
8 | Approve Payment of Remuneration to Directors and Supervisors for 2013 | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JAN 23, 2015 Record Date: DEC 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jiang Jianqing as Director | Management | For | For |
2 | Elect Anthony Francis Neoh as Director | Management | For | For |
3 | Elect Wang Xiaoya as Director | Management | For | For |
4 | Elect Ge Rongrong as Director | Management | For | For |
5 | Elect Zheng Fuqing as Director | Management | For | For |
6 | Elect Fei Zhoulin as Director | Management | For | For |
7 | Elect Cheng Fengchao as Director | Management | For | For |
8 | Elect Wang Chixi as Supervisor | Management | For | For |
9 | Approve Adjustment to the Valid Period of the Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 19, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Work Report of the Board of Supervisors | Management | For | For |
3 | Elect Qian Wenhui as Supervisor | Management | For | For |
4 | Approve 2014 Audited Accounts | Management | For | For |
5 | Approve 2014 Profit Distribution Plan | Management | For | For |
6 | Approve 2015 Fixed Asset Investment Budget | Management | For | For |
7 | Approve Auditors for 2015 | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Elect Wang Xiquan as Director | Management | For | For |
10 | Elect Or Ching Fai as Director | Management | For | For |
INDUSTRIAL BANK OF KOREA Meeting Date: OCT 07, 2014 Record Date: SEP 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 024110 Security ID: Y3994L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
INDUSTRIAL BANK OF KOREA Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 024110 Security ID: Y3994L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Terms of Retirement Pay | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
INFOSYS LTD. Meeting Date: JUL 30, 2014 Record Date: JUN 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect V. Sikka as Director and Approve Appointment and Remuneration of V. Sikka as CEO and Managing Director | Management | For | For |
2 | Elect K.V. Kamath as Independent Non-Executive Director | Management | For | For |
3 | Elect R. Seshasayee as Independent Non-Executive Director | Management | For | For |
INFOSYS LTD. Meeting Date: JUL 30, 2014 Record Date: JUL 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect V. Sikka as Director and Approve Appointment and Remuneration of V. Sikka as CEO and Managing Director | Management | For | For |
2 | Elect K.V. Kamath as Independent Non-Executive Director | Management | For | For |
3 | Elect R. Seshasayee as Independent Non-Executive Director | Management | For | For |
ING VYSYA BANK LTD. Meeting Date: SEP 02, 2014 Record Date: JUL 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: 531807 Security ID: Y9383Q129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Authorize Issuance of Debt Securities | Management | For | For |
INNER MONGOLIA YITAI COAL CO., LTD. Meeting Date: NOV 25, 2014 Record Date: OCT 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: 900948 Security ID: Y40848106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Rules of Procedures of the General Meetings | Management | For | For |
2 | Approve Supplemental Estimation in Relation to Daily Connected Transactions for 2014 | Management | For | For |
3 | Approve Preliminary Capital Expenditure in Respect of 1.8 MTPA Coal-to-oil Project of Yitai Xinjiang Energy Co., Ltd. | Management | For | For |
4.1 | Approve the 1.2 Million Tonnes/Year Technical Services Contract | Management | For | For |
4.2 | Approve the 1.2 Million Tonnes/Year Construction Contract | Management | For | For |
4.3 | Approve the 2 Million Tonnes/Year Technical Services Contract | Management | For | For |
4.4 | Approve the 2 Million Tonnes/Year Construction Contract | Management | For | For |
4.5 | Approve the 1 Million Tonnes/Year Technical Services Contract | Management | For | For |
4.6 | Approve the 1 Million Tonnes/Year Construction Contract | Management | For | For |
5 | Approve Capital Increase for Yitai Xinjiang Energy | Management | For | For |
6 | Approve Capital Increase for Yitai Coal-to-oil | Management | For | For |
7 | Approve Capital Increase for Yili Energy | Management | For | For |
8 | Approve Capital Increase for Yitai Chemical | Management | For | For |
9 | Approve Capital Increase for Yitai Petrochemical | Management | For | For |
10 | Amend Articles of Association as set out in the Notice of EGM | Management | For | For |
11 | Amend Articles of Association as set out in the Notice of EGM and the Supplemental Notice | Management | For | For |
12 | Approve Provision of Guarantee to Subsidiaries | Management | For | For |
13 | Approve Provision of Loan Guarantee for Yitai Xinjiang Energy | Management | For | For |
INNER MONGOLIA YITAI COAL CO., LTD. Meeting Date: JUN 09, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: 900948 Security ID: Y40848106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Report of the Independent Non-Executive Directors | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve 2014 Annual Report | Management | For | For |
6 | Approve Confirmation of the Actual Amount of Connected Party Transactions in the Ordinary Course of Business in 2014 and the Estimates for the Annual Caps of Connected Party Transactions in the Ordinary Course of Business for 2015-2017 | Management | For | Against |
7 | Approve Renewal of Continuing Connected Transactions | Management | For | Against |
8 | Approve Guarantee to Subsidiaries and Joint Stock Companies | Management | For | For |
9 | Approve Adjusment on the Investment Evaluation of the Refined Chemical Project of Yitai Chemical | Management | For | For |
10 | Approve Indirect Coal to Liquids Conversion Pilot Project Plan and Investment of Yitai Coal-to-oil | Management | For | For |
11 | Approve Coal-to-oil Pilot Project Plan and Investment of Yitai Yili | Management | For | For |
12 | Approve Coal-based Polygeneration Comprehensive Project Plan and Investment of Yitai Xinjiang | Management | For | For |
13 | Approve Project Capital Expenditure of Yitai Coal for the Year 2015 | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
15 | Approve Qualification Satisfaction of the Non-public Issuance Conditions of Preference Shares | Management | For | For |
16 | Approve Non-public Issuance Conditions of Preference Shares | Management | For | For |
16.1 | Approve Type and Size of Preference Shares to be Issued in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.2 | Approve Method of Issuance in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.3 | Approve Target Investors and Placing Arrangement for Existing Shareholders in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.4 | Approve Par Value and Issuance Price in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.5 | Approve Principles for Determination of Dividend Rate in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.6 | Approve Method of Profit Distribution for the Preference Shareholders in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.7 | Approve Redemption Terms in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.8 | Approve Voting Right Restriction in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.9 | Approve Voting Right Restoration in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.10 | Approve Sequence of Settlement and Method of Liquidation in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.11 | Approve Rating Arrangement in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.12 | Approve Guarantee Arrangement in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.13 | Approve Listing and Transfer Arranagement Upon Issuance of Preference Shares | Management | For | For |
16.14 | Approve Use of Proceeds in Relation to the Non-Public Issuance Plan of Preference Shares | Management | For | For |
16.15 | Approve Validity Period of the Resolution in Respect of the Issuance of Preference Shares | Management | For | For |
17 | Approve Preliminary Plan of Non-public Issuance of Preference Shares | Management | For | For |
18 | Approve Feasibility Report on the Use of Proceeds of Non-public Issuance of the Preference Shares | Management | For | For |
19 | Approve Dilution of Current Returns and Remedial Measures Upon the Issuance of Preference Shares | Management | For | For |
20 | Amend Articles of Association | Management | For | For |
21 | Amend Rules of Procedures of General Meetings | Management | For | For |
22 | Authorize Board to Handle All Matters Relating to the Non-public Issuance of Preference Shares | Management | For | For |
23 | Approve Acquisition of 5 Percent Equity of Yitai Guanglian | Management | For | For |
24 | Approve Da Hua Certified Public Accountants (special general partnership) as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor | Shareholder | For | For |
25 | Approve Da Hua Certified Public Accountants (special general partnership) as Internal Control Auditor | Shareholder | For | For |
26 | Approve Replacement of Supervisor | Management | For | For |
27 | Elect Zhang Zhiming as Director | Shareholder | For | For |
INTOPS CO. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 049070 Security ID: Y4175V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jung Sa-Jin as Inside Director | Management | For | For |
2.2 | Elect Lee Gyung-Hyun as Outside Director | Management | For | For |
3 | Amend Articles of Incorporation | 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(s) | Management | For | For |
INTOUCH HOLDINGS PUBLIC COMPANY LIMITED Meeting Date: MAR 27, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: INTUCH Security ID: Y4192A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | For | For |
2 | Approve Minutes of Previous Meeting | Management | For | For |
3 | Acknowledge Operational Result for 2014 | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5.1 | Approve Allocation of Income and Annual Dividend | Management | For | For |
5.2 | Approve Allocation of Income and Interim Dividend | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Virach Aphimeteetamrong as Director | Management | For | For |
7.2 | Elect Prasert Bunsumpun as Director | Management | For | For |
7.3 | Elect Boon Swan Foo as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Issuance of Warrants to Employees of the Company and Subsidiaries | Management | For | For |
10 | Approve Issuance of Shares Reserved for the Exercise of the Warrants | Management | For | For |
11.1 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Somprasong Boonyachai | Management | For | For |
11.2 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Anek Pana-apichon | Management | For | For |
11.3 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Wichai Kittiwittayakul | Management | For | For |
11.4 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Kim Siritaweechai | Management | For | For |
12 | Other Business | Management | For | Against |
ITAU UNIBANCO HOLDING SA Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ITUB4 Security ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Luiz Alberto de Castro Falleiros as Effective Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
1.2 | Elect Carlos Roberto de Albuquerque Sa as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
ITAUSA, INVESTIMENTOS ITAU S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ITSA4 Security ID: P5887P427 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose Carlos de Brito e Cunha as Effective Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
1.1 | Elect Augusto Carneiro de Oliveira Filho as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: SEP 27, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect R. Kumar as Director | Management | For | For |
3 | Reelect S.K. Jain as Director | Management | For | For |
4 | Approve M.P. Singh & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S. Dixit as Director | Management | For | Against |
6 | Elect R.N. Bhardwaj as Independent Non-Executive Director | Management | For | For |
7 | Elect B. Samal as Independent Non-Executive Director | Management | For | For |
8 | Elect V.K. Chopra as Independent Non-Executive Director | Management | For | For |
9 | Elect H.A. Daruwalla as Independent Non-Executive Director | Management | For | For |
10 | Elect S.C. Bhargava as Independent Non-Executive Director | Management | For | For |
11 | Elect B.K. Goswami as Independent Non-Executive Director | Management | For | For |
12 | Elect K.N. Bhandari as Independent Non-Executive Director | Management | For | For |
13 | Approve Increase in Borrowing Powers | Management | For | For |
14 | Approve Pledging of Assets for Debt | Management | For | For |
15 | Approve Issuance of Non-Convertible Debentures and/or Other Debt Securites | Management | For | For |
16 | Amend Articles of Association | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: SEP 29, 2014 Record Date: AUG 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Guarantees, Securities, and/or Investments in Other Body Corporate | Management | For | Against |
2 | Approve Increase in Number of Directors to a Maximum of 20 Directors | Management | For | For |
3 | Approve Reappointment and Remuneration of S. Gaur as Managing Director (Cement) | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Approve Appointment and Remuneration of S. Dixit as Executive Director | Management | For | For |
6 | Approve Reappointment and Remuneration of S.K. Sharma as Executive Vice Chairman | Management | For | For |
7 | Approve Reappointment and Remuneration of P. Gaur as Joint Managing Director (Construction) | Management | For | For |
JASTRZEBSKA SPOLKA WEGLOWA SA Meeting Date: JUL 16, 2014 Record Date: JUN 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: JSW Security ID: X4038D103 | ||||
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 | Approve Terms of Bond Issuance Program | Management | For | For |
7 | Close Meeting | Management | None | None |
JASTRZEBSKA SPOLKA WEGLOWA SA Meeting Date: MAR 31, 2015 Record Date: MAR 15, 2015 Meeting Type: SPECIAL | ||||
Ticker: JSW Security ID: X4038D103 | ||||
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 | Approve Sale of Company Assets | Management | For | For |
7 | Amend Statute | Shareholder | For | For |
8 | Approve Consolidated Text of Statute | Shareholder | For | For |
9.1 | Recall Supervisory Board Member | Shareholder | None | Against |
9.2 | Elect Supervisory Board Member | Shareholder | None | Against |
10 | Approve Decision on Covering Costs of Convocation of General Meeting of Shareholders | Management | For | For |
11 | Close Meeting | Management | None | None |
JASTRZEBSKA SPOLKA WEGLOWA SA Meeting Date: JUN 02, 2015 Record Date: MAY 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: JSW Security ID: X4038D103 | ||||
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 |
6.1 | Receive Management Board Report on Company's Operations | Management | None | None |
6.2 | Receive Financial Statements | Management | None | None |
6.3 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
7.1 | Receive Supervisory Board Report on Its Review of Management Board Report on Company's Operations | Management | None | None |
7.2 | Receive Supervisory Board Report on Its Review of Financial Statements | Management | None | None |
7.3 | Receive Supervisory Board Report on Its Review of Management Board Proposal on Treatement of Net Loss | Management | None | None |
7.4 | Receive Supervisory Board Report on Its Work Including Its View on Company's Operations, External Control System, and Risk Management System | Management | None | None |
7.5 | Receive Supervisory Board Report on Work of Audit Committee, Remuneration and Nomination Committee, and Corporate Governance Committee | Management | None | None |
7.6 | Receive Supervisory Board Report on Treatment of Loss Indicated in Section 'Other Comprehensive Income' | Management | None | None |
8.1 | Approve Management Board Report on Company's Operations | Management | For | For |
8.2 | Approve Financial Statements | Management | For | For |
8.3 | Approve Treatment of Net Loss | Management | For | For |
9.1 | Receive Management Board Report on Group's Operations | Management | None | None |
9.2 | Receive Consolidated Financial Statements | Management | None | None |
10.1 | Receive Supervisory Board Report on Its Review of Management Board Report on Group's Operations | Management | None | None |
10.2 | Receive Supervisory Board Report on Its Review of Consolidated Financial Statements | Management | None | None |
11.1 | Approve Management Board Report on Group's Operations | Management | For | For |
11.2 | Approve Consolidated Financial Statements | Management | For | For |
12.1a | Approve Discharge of Jaroslaw Zagorowski (CEO) | Management | For | For |
12.1b | Approve Discharge of Jerzy Borecki (Management Board Member) | Management | For | For |
12.1c | Approve Discharge of Grzegorz Czornik (Management Board Member) | Management | For | For |
12.1d | Approve Discharge of Robert Kozlowski (Management Board Member) | Management | For | For |
12.1e | Approve Discharge of Artur Wojtkow (Management Board Member) | Management | For | For |
12.2a | Approve Discharge of Jozef Myrczek (Supervisory Board Chairman) | Management | For | For |
12.2b | Approve Discharge of Antoni Malinowski (Supervisory Board Member) | Management | For | For |
12.2c | Approve Discharge of Eugeniusz Baron (Supervisory Board Member) | Management | For | For |
12.2d | Approve Discharge of Marek Granieczny (Supervisory Board Member) | Management | For | For |
12.2e | Approve Discharge of Andrzej Karbownik (Supervisory Board Member) | Management | For | For |
12.2f | Approve Discharge of Stanislaw Kluza (Supervisory Board Member) | Management | For | For |
12.2g | Approve Discharge of Robert Kudelski (Supervisory Board Member) | Management | For | For |
12.2h | Approve Discharge of Tomasz Kusio (Supervisory Board Member) | Management | For | For |
12.2i | Approve Discharge of Alojzy Nowak (Supervisory Board Member) | Management | For | For |
12.2j | Approve Discharge of Andrzej Palarczyk (Supervisory Board Member) | Management | For | For |
12.2k | Approve Discharge of Lukasz Rozdeiczer-Kryszkowski (Supervisory Board Member) | Management | For | For |
12.2l | Approve Discharge of Adam Rybaniec (Supervisory Board Member) | Management | For | For |
13 | Approve Treatment of Loss Indicated in Section 'Other Comprehensive Income' | Management | For | For |
14 | Fix Number of Supervisory Board Members | Management | For | Against |
15 | Receive Report on Procedure of Election of Employee Representative | Management | None | None |
16.1 | Elect Supervisory Board Member | Management | For | For |
16.2 | Elect Supervisory Board Member | Management | For | For |
16.3 | Elect Supervisory Board Member | Management | For | For |
16.4 | Elect Supervisory Board Member | Management | For | For |
16.5 | Elect Supervisory Board Member | Management | For | For |
17 | Receive Infomation about Appointment of CEO | Management | None | None |
18 | Amend Statute Re: Corporate Purpose | Management | For | For |
19 | Close Meeting | Management | None | None |
JERONIMO MARTINS SGPS S.A Meeting Date: APR 09, 2015 Record Date: MAR 31, 2015 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 Directors | Management | For | Against |
7 | Amend Retirement Plan | Management | For | For |
JIANGXI COPPER COMPANY LTD. Meeting Date: JAN 12, 2015 Record Date: DEC 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00358 Security ID: Y4446C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Supply and Services Agreement One and Relevant Annual Caps | Management | For | For |
2 | Approve Consolidated Supply and Services Agreement Two and Relevant Annual Caps | Management | For | For |
3 | Approve Land Leasing Agreement and Approve Annual Caps | Management | For | For |
4 | Approve Resignation of Gao Dezhu as Director | Management | For | For |
5 | Elect Tu Shutian as Director | Management | For | For |
JINDAL STEEL AND POWER LTD Meeting Date: JUL 30, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532286 Security ID: Y4447P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR1.50 Per Share | Management | For | For |
3 | Reelect R. Jindal as Director | Management | For | For |
4 | Reelect S. Jindal as Director | Management | For | For |
5 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect K. Rajagopal as Director | Management | For | For |
7 | Elect A.K. Purwar as Independent Non-Executive Director | Management | For | For |
8 | Elect H. Khaitan as Independent Non-Executive Director | Management | For | For |
9 | Elect H.S. Wirk as Independent Non-Executive Director | Management | For | For |
10 | Elect R.V. Shahi as Independent Non-Executive Director | Management | For | For |
11 | Elect A. Kumar as Independent Non-Executive Director | Management | For | For |
12 | Elect S.K. Garg as Independent Non-Executive Director | Management | For | For |
13 | Approve Commission Remuneration for Independent Non-Executive Directors | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
15 | Approve Revision in the Remuneration of N. Jindal, Executive Director | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
17 | Approve Revision in the Remuneration of R. Uppal, Managing Director & Group CEO | Management | For | For |
18 | Approve Revision in the Remuneration of K. Rajagopal, Group CFO & Executive Director | Management | For | For |
19 | Approve Revision in the Remuneration of D.K. Saraogi, Executive Director | Management | For | For |
JINDAL STEEL AND POWER LTD Meeting Date: APR 06, 2015 Record Date: FEB 27, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532286 Security ID: Y4447P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Waiver from Recovery of Excess Remuneration and Revision on Remuneration of N. Jindal, Chairman of the Company | Management | For | Against |
3 | Approve Waiver from Recovery of Excess Remuneration and Revision on Remuneration of R.K. Uppal, Managing Director and Group CEO, and Approve One Time Incentive | Management | For | For |
4 | Approve Remuneration and Waiver from Recovery of Excess Remuneration of K. Rajagopal, Group CFO and Director | Management | For | For |
5 | Approve Remuneration and Waiver from Recovery of Excess Remuneration of D.K. Saraogi, Executive Director | Management | For | For |
KAJARIA CERAMICS LTD. Meeting Date: AUG 01, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500233 Security ID: Y45199133 | ||||
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 R.K. Bhargava as Director | Management | For | For |
4 | Reelect D.P. Bagchi as Director | Management | For | For |
5 | Approve O.P. Bagla & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S. Singhal as Independent Non-Executive Director | Management | For | For |
7 | Elect R.K. Bhargava as Independent Non-Executive Director | Management | For | For |
8 | Elect D.P. Bagchi as Independent Non-Executive Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
KAJARIA CERAMICS LTD. Meeting Date: DEC 09, 2014 Record Date: OCT 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500233 Security ID: Y45199133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Registered Office | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Approve Pledging of Assets for Debt | Management | For | For |
4 | Approve Related Party Transactions | Management | For | For |
KAMAZ Meeting Date: NOV 27, 2014 Record Date: OCT 31, 2014 Meeting Type: SPECIAL | ||||
Ticker: KMAZ Security ID: X41801105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction with Ministry of Finance of Russia and Vneshekonombank Re: State Guarantee of Issuance of Bonds Series BO-07 | Management | For | For |
2 | Approve Related-Party Transaction with Ministry of Finance of Russia and Vneshekonombank Re: State Guarantee of Issuance of Bonds Series BO-08 | Management | For | For |
3 | Approve Related-Party Transaction with Ministry of Finance of Russia and Vneshekonombank Re: State Guarantee of Issuance of Bonds Series BO-09 | Management | For | For |
4 | Approve Related-Party Transaction with Ministry of Finance of Russia and Vneshekonombank Re: State Guarantee of Issuance of Bonds Series BO-10 | Management | For | For |
5 | Approve Related-Party Transaction with Ministry of Finance of Russia and Vneshekonombank Re: State Guarantee of Issuance of Bonds Series BO-11 | Management | For | For |
6 | Approve Related-Party Transaction with Ministry of Finance of Russia and Vneshekonombank Re: State Guarantee of Issuance of Bonds Series BO-12 | Management | For | For |
7 | Approve Related-Party Transaction with Ministry of Finance of Russia and Vneshekonombank Re: State Guarantee of Issuance of Bonds Series BO-13 | Management | For | For |
8 | Approve Related-Party Transaction with Ministry of Finance of Russia and Vneshekonombank Re: State Guarantee of Issuance of Bonds Series BO-14 | Management | For | For |
9 | Approve Related-Party Transaction with Ministry of Finance of Russia and Vneshekonombank Re: State Guarantee of Issuance of Bonds Series BO-15 | Management | For | For |
10 | Approve Related-Party Transaction with Ministry of Finance of Russia, Vneshekonombank, and OAO VTB Bank Re: State Guarantee of Loan Provided to Kamaz by OAO VTB Bank | Management | For | For |
11 | Approve Related-Party Transaction with OAO VTB Bank Re: Loan Agreement | Management | For | For |
12 | Approve Related-Party Transaction with Vneshekonombank Re: Supplement to Collateral Agreement | Management | For | Against |
KAMAZ Meeting Date: JUN 26, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: KMAZ Security ID: X41801105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Omission of Dividends | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and General Director | Management | For | For |
9.1 | Elect Mikhail Broytman as Director | Management | None | For |
9.2 | Elect Bardanyan R.K. as Director | Management | None | For |
9.3 | Elect Vasilyev A.A. as Director | Management | None | For |
9.4 | Elect Vladimir Dmitriyev as Director | Management | None | For |
9.5 | Elect Igor Zavyalov as Director | Management | None | For |
9.6 | Elect Sergey Kogogin as Director | Management | None | For |
9.7 | Elect Sergey Skvortsov as Director | Management | None | For |
9.8 | Elect Ildar Khalikov as Director | Management | None | For |
9.9 | Elect Sergey Chemezov as Director | Management | None | Against |
9.10 | Elect Wolfram Schmid as Director | Management | None | For |
9.11 | Elect Gerald Jank as Director | Management | None | For |
10.1 | Elect Dilus Ilyasov as Member of Audit Commission | Management | For | For |
10.2 | Elect Viktor Nikonov as Member of Audit Commission | Management | For | For |
10.3 | Elect Denis Saraev as Member of Audit Commission | Management | For | For |
10.4 | Elect Nataliya Smirnova as Member of Audit Commission | Management | For | For |
10.5 | Elect Shavaliev E.R. as Member of Audit Commission | Management | For | For |
11 | Change Company Name | Management | For | For |
12 | Approve Charter | Management | For | For |
13 | Approve Regulations on General Meetings | Management | For | For |
14 | Approve Regulations on Board of Directors | Management | For | For |
15 | Approve Regulations on Management | Management | For | For |
16 | Approve Regulations on General Director | Management | For | For |
17 | Approve Regulations on Audit Commission | Management | For | For |
18 | Approve Regulations on Remuneration of Directors | Management | For | For |
19 | Ratify Auditor | Management | For | For |
20 | Approve Related-Party Transaction with Vneshekonombank Re: Supplementary Agreement to Loan Agreement | Management | For | For |
21 | Approve Related-Party Transaction with Vneshekonombank Re: Supplementary Agreement to Collateral Agreement | Management | For | For |
22 | Approve Related-Party Transaction with OAO KIP Master Re: Sale/Purchase of Real Estate | Management | For | For |
23 | Approve Future Related-Party Transactions | Management | For | Against |
KERRY LOGISTICS NETWORK LTD Meeting Date: MAY 26, 2015 Record Date: MAY 21, 2015 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 | Approve 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 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KGHM POLSKA MIEDZ S.A. Meeting Date: APR 29, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: KGH Security ID: X45213109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
6 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
7 | Receive Supervisory Board Report on Board's Review of Management Board Report on Company's Operations and Financial Statements | Management | None | None |
8.1 | Receive Supervisory Board Report on Company's Standing | Management | None | None |
8.2 | Receive Supervisory Board Report on Board's Work | Management | None | None |
9.1 | Approve Management Board Report on Company's Operations | Management | For | For |
9.2 | Approve Financial Statements | Management | For | For |
9.3 | Approve Allocation of Income and Dividend of PLN 4 per Share | Management | For | For |
10.1a | Approve Discharge of Marcin Chmielewski (Management Board Member) | Management | For | For |
10.1b | Approve Discharge of Jacek Kardela (Management Board Member) | Management | For | For |
10.1c | Approve Discharge of Wojciech Kedzia (Management Board Member) | Management | For | For |
10.1d | Approve Discharge of Jaroslaw Romanowski (Management Board Member) | Management | For | For |
10.1e | Approve Discharge of Herbert Wirth (Management Board Member) | Management | For | For |
10.2a | Approve Discharge of Tomasz Cyran (Supervisory Board Member) | Management | For | For |
10.2b | Approve Discharge of Jozef Czyczerski (Supervisory Board Member) | Management | For | For |
10.2c | Approve Discharge of Boguslaw Fiedor (Supervisory Board Member) | Management | For | For |
10.2d | Approve Discharge of Leszek Hajdacki (Supervisory Board Member) | Management | For | For |
10.2e | Approve Discharge of Krzysztof Kaczmarczyk (Supervisory Board Member) | Management | For | For |
10.2f | Approve Discharge of Andrzej Kidyba (Supervisory Board Member) | Management | For | For |
10.2g | Approve Discharge of Aleksandra Magaczewska (Supervisory Board Member) | Management | For | For |
10.2h | Approve Discharge of Marcin Moryn (Supervisory Board Member) | Management | For | For |
10.2i | Approve Discharge of Marek Panfil (Supervisory Board Member) | Management | For | For |
10.2j | Approve Discharge of Jacek Poswiata (Supervisory Board Member) | Management | For | For |
10.2k | Approve Discharge of Boguslaw Szarek (Supervisory Board Member) | Management | For | For |
10.2l | Approve Discharge of Barbara Wertelecka-Kwater (Supervisory Board Member) | Management | For | For |
10.2m | Approve Discharge of Iwona Zatorska-Pantak (Supervisory Board Member) | Management | For | For |
11 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
12 | Receive Supervisory Board Report on Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
13.1 | Approve Management Board Report on Group's Operations | Management | For | For |
13.2 | Approve Consolidated Financial Statements | Management | For | For |
14 | Approve Changes of Composition of Supervisory Board | Shareholder | None | Against |
15 | Close Meeting | Management | None | None |
KIA MOTORS CORPORATION Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000270 Security ID: Y47601102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KJB FINANCIAL GROUP CO. LTD. Meeting Date: JUL 14, 2014 Record Date: JUN 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: 192530 Security ID: Y4S01H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
2 | Elect Han Bok-Hwan as Inside Director | Management | For | For |
3 | Elect Han Bok-Hwan as Member of Audit Committee | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
KLABIN S.A. Meeting Date: MAR 19, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KLBN4 Security ID: P60933135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors and Alternate Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
KLABIN S.A. Meeting Date: MAR 19, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KLBN4 Security ID: P60933135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Capital Increase Re: Exercise of Warrants | Management | For | For |
2 | Authorize Capitalization of Reserves | Management | For | For |
3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
KNB FINANCIAL GROUP CO. LTD. Meeting Date: JUL 14, 2014 Record Date: JUN 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: 192520 Security ID: Y4S088109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
2 | Amend Terms of Severance Payments to Executives | Management | For | Against |
3 | Elect Park Pan-Do as Inside Director | Management | For | For |
4 | Elect Park Pan-Do as Member of Audit Committee | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
KOC HOLDING AS Meeting Date: MAR 31, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KCHOL Security ID: M63751107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Ratify Director Appointment | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
13 | Receive Information on Guarantess, Pledges and Mortgages provided by the Company to Third Parties | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
KOMERCNI BANKA A.S. Meeting Date: APR 23, 2015 Record Date: APR 16, 2015 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 2014 | Management | For | For |
2 | Receive Report Regarding Matters Under Act Providing for Business Undertaking in the Capital Market | 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 310 per Share | Management | For | For |
9 | Approve Consolidated Financial Statements | Management | For | For |
10 | Elect Sylvie Remond as Supervisory Board Member | Management | For | Against |
11 | Approve Share Repurchase Program | Management | For | For |
12 | Ratify Auditor | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Fix Maximum Variable Compensation Ratio for Executive Directors | Management | For | For |
15 | Fix Maximum Variable Compensation Ratio for Key Employees | Management | For | For |
KOREA ZINC CO LTD Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 010130 Security ID: Y4960Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOZA ALTIN ISLETMELERI AS Meeting Date: SEP 01, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KOZAL Security ID: M6372R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | Did Not Vote |
2 | Elect Director | Management | For | Did Not Vote |
3 | Receive Information on Investments made Abroad | Management | None | None |
4 | Approve Distribution of Dividends from Retained Ernings | Management | For | Did Not Vote |
5 | Wishes | Management | None | None |
6 | Close Meeting | Management | None | None |
KOZA ALTIN ISLETMELERI AS Meeting Date: MAR 25, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KOZAL Security ID: M6372R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize prisiding Council to Sign Meeting Minutes | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Dividend Distribution Policy | Management | For | For |
7 | Approve Dividends | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Disclosure Policy | Management | None | None |
13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Receive Information on Charitable Donations for 2014 and Aprrove Upller Limit of the Donations for 2015 | Management | For | Against |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
KT CORP. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 030200 Security ID: 48268K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lim Hun-Moon as Inside Director | Management | For | For |
3.2 | Elect Park Jung-Tae as Inside Director | Management | For | For |
3.3 | Elect Jang Suk-Gwon as Outside Director | Management | For | For |
3.4 | Elect Jung Dong-Wook as Outside Director | Management | For | For |
3.5 | Elect Hyun Dae-Won as Outside Director | Management | For | For |
4.1 | Elect Park Dae-Geun as Member of Audit Committee | Management | For | For |
4.2 | Elect Jung Dong-Wook as Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KUMBA IRON ORE LTD Meeting Date: MAY 08, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: KIO Security ID: S4341C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
2.1 | Re-elect Buyelwa Sonjica as Director | Management | For | For |
2.2 | Re-elect Fani Titi as Director | Management | For | For |
2.3 | Re-elect Dolly Mokgatle as Director | Management | For | For |
2.4 | Re-elect Allen Morgan as Director | Management | For | For |
3.1 | Re-elect Zarina Bassa as Chairman of Audit Committee | Management | For | For |
3.2 | Re-elect Litha Nyhonyha as Member of Audit Committee | Management | For | For |
3.3 | Re-elect Dolly Mokgatle as Member of Audit Committee | Management | For | For |
3.4 | Re-elect Allen Morgan as Member of Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
9 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
KWANGJU BANK CO. LTD. Meeting Date: NOV 26, 2014 Record Date: OCT 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: 192530 Security ID: Y4S01H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
2 | Elect Kim Han as Inside Director | Management | For | For |
KWANGJU BANK CO. LTD. Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 192530 Security ID: Y4S01H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Noh Boo-Ho as Outside Director | Management | For | For |
3.2 | Elect Kim Dae-Song as Outside Director | Management | For | For |
3.3 | Elect Kim Tae-Gi as Outside Director | Management | For | For |
3.4 | Elect Cho Dam as Outside Director | Management | For | For |
4.1 | Elect Noh Boo-Ho as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Dae-Song as Member of Audit Committee | Management | For | For |
4.3 | Elect Kim Tae-Gi as Member of Audit Committee | Management | For | For |
4.4 | Elect Cho Dam as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
6 | Approve Terms of Retirement Pay | Management | For | For |
KYONGNAM BANK CO. LTD. Meeting Date: MAY 13, 2015 Record Date: APR 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: 192520 Security ID: Y4S088109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with BNK Financial Group Inc. | Management | For | For |
KYONGNAM BANK CO., LTD. Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 192520 Security ID: Y4S088109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jung Bong-Ryul as Inside Director | Management | For | For |
3.2 | Elect Kim Woong-Rak as Outside Director | Management | For | For |
3.3 | Elect Oh Se-Ran as Outside Director | Management | For | For |
3.4 | Elect Park Won-Goo as Outside Director | Management | For | For |
4.1 | Elect Jung Bong-Ryul as Member of Audit Committee | Management | For | Against |
4.2 | Elect Kim Woong-Rak as Member of Audit Committee | Management | For | For |
4.3 | Elect Oh Se-Ran as Member of Audit Committee | Management | For | For |
4.4 | Elect Park Won-Goo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LENTA LTD Meeting Date: JUN 26, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNTA Security ID: 52634T200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements, Auditor`s Report and Statutory Reports | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Ratify Ernst & Young as Auditor and Authorize Board to Fix Auditor`s Remuneration | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
LG CHEM LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 051910 Security ID: Y52758102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors, One NINED, and One Outside Director (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIFE HEALTHCARE GROUP HOLDINGS LTD. Meeting Date: JAN 28, 2015 Record Date: JAN 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: LHC Security ID: S4682C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Mustaq Brey as Director | Management | For | For |
1.2 | Re-elect Garth Solomon as Director | Management | For | For |
1.3 | Elect Andre Meyer as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
3.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
3.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Royden Vice as Member of the Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | Against |
6 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
LITE-ON TECHNOLOGY CORP. Meeting Date: JUN 24, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2301 Security ID: Y5313K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit and Employee Bonus | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
LOCALIZA RENT A CAR S.A. Meeting Date: APR 28, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RENT3 Security ID: P6330Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend and Consolidate Bylaws | Management | For | For |
2.1 | Approve Agreement to Absorb Localiza Cuiaba Aluguel de Carros Ltda. | Management | For | For |
2.2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
2.3 | Approve Independent Firm's Appraisal | Management | For | For |
2.4 | Approve Absorption of Localiza Cuiaba | Management | For | For |
2.5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
LOCALIZA RENT A CAR S.A. Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RENT3 Security ID: P6330Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4.1 | Elect Jose Salim Mattar as Director | Management | For | For |
4.2 | Elect Antonio Claudio Brandao Resende as Deputy Chair | Management | For | For |
4.3 | Elect Eugenio Pacelli Mattar as Director | Management | For | For |
4.4 | Elect Flavio Brandao Resende as Director | Management | For | For |
4.5 | Elect Maria Leticia de Freitas Costa as Independent Director | Management | For | For |
4.6 | Elect Jose Gallo as Independent Director | Management | For | For |
4.7 | Elect Oscar de Paula Bernardes Neto as Independent Director | Management | For | For |
4.8 | Elect Stefano Bonfiglio as Independent Director | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
LOTTE CHEMICAL CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 011170 Security ID: Y5336U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Elect Park Gyung-Hee as Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Approve Terms of Retirement Pay | Management | For | For |
LOTTE SHOPPING CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 023530 Security ID: Y5346T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Shin Gyuk-Ho as Inside Director | Management | For | For |
2.2 | Elect Two Outside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LPS BRASIL-CONSULTORIA DE IMOVEIS SA Meeting Date: MAY 11, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LPSB3 Security ID: P6413J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
LUKOIL OAO Meeting Date: DEC 12, 2014 Record Date: NOV 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 60 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
LUKOIL OAO Meeting Date: JUN 25, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: LKOH Security ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 94 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheev as Director | Management | None | For |
2.3 | Elect Valery Grayfer as Director | Management | None | Against |
2.4 | Elect Igor Ivanov as Director | Management | None | For |
2.5 | Elect Aleksandr Leifrid as Director | Management | None | Against |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Roger Munnings as Director | Management | None | For |
2.8 | Elect Richard Matzke as Director | Management | None | Against |
2.9 | Elect Sergey Mikhaylov as Director | Management | None | Against |
2.10 | Elect Guglielmo Moscato as Director | Management | None | For |
2.11 | Elect Ivan Pictet as Director | Management | None | For |
2.12 | Elect Leonid Fedun as Director | Management | None | Against |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | For |
3.2 | Elect Pavel Suloev as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Their Service until 2015 AGM | Management | For | For |
4.2 | Approve Remuneration of Directors for Their Service from 2015 AGM | Management | For | For |
5.1 | Approve Remuneration of Audit Commission Members for Their Service until 2015 AGM | Management | For | For |
5.2 | Approve Remuneration of Audit Commission Members for Their Service Starting from 2015 AGM | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
LUNG YEN CO LTD. Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5530 Security ID: Y5379T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8.1 | Elect Zhang, Xiu Lian as Independent Director | Management | For | For |
8.2 | Elect Ye, Shu as Independent Director | Management | For | For |
8.3 | Elect Zhang, Cai Yuan as Independent Director | Management | For | For |
8.4 | Elect Non-independent Director No. 1 | Shareholder | None | For |
8.5 | Elect Non-independent Director No. 2 | Shareholder | None | For |
8.6 | Elect Non-independent Director No. 3 | Shareholder | None | For |
8.7 | Elect Non-independent Director No. 4 | Shareholder | None | For |
8.8 | Elect Non-independent Director No. 5 | Shareholder | None | For |
8.9 | Elect Non-independent Director No. 6 | Shareholder | None | For |
9 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
LUPIN LTD. Meeting Date: JUL 30, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500257 Security ID: Y5362X101 | ||||
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 3.00 Per Share and Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
3 | Reelect K.K. Sharma as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Zahn as Independent Non-Executive Director | Management | For | For |
7 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
8 | Elect K.U. Mada as Independent Non-Executive Director | Management | For | For |
9 | Elect D.C. Choksi as Independent Non-Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
LUPIN LTD. Meeting Date: OCT 18, 2014 Record Date: SEP 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500257 Security ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Lupin Employees Stock Option Plan 2014 | Management | For | Against |
2 | Approve Lupin Subsidiary Companies Employees Stock Option Plan 2014 | Management | For | Against |
MAGNIT PJSC Meeting Date: JUN 04, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Elect Alexander Aleksandrov as Director | Management | None | For |
4.2 | Elect Andrey Aroutuniyan as Director | Management | None | For |
4.3 | Elect Sergey Galitskiy as Director | Management | None | For |
4.4 | Elect Alexander Zayonts as Director | Management | None | For |
4.5 | Elect Khachatur Pombukhchan as Director | Management | None | For |
4.6 | Elect Alexey Pshenichnyy as Director | Management | None | For |
4.7 | Elect Aslan Shkhachemukov as Director | Management | None | For |
5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting | Management | For | For |
7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve Regulations on Board of Directors | Management | For | For |
10.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
10.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
10.5 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
10.6 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Supplement to Guarantee Agreement with OAO Sberbank of Russia | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander | Management | For | For |
MAGYAR TELEKOM PLC. Meeting Date: APR 15, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTELEKOM Security ID: X5187V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Management Board Report on Company's Operations | Management | None | None |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
6 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
8 | Amend Remuneration Policy | Management | For | Did Not Vote |
9 | Amend Article 5.2 (r) of Bylaws Re: Competences of the General Meeting | Management | For | Did Not Vote |
10 | Amend Article 6.4 (b) of Bylaws Re: Competences of the Management Board | Management | For | Did Not Vote |
11 | Amend Article 6.5 of Bylaws Re: Quorum at Management Board Meetings | Management | For | Did Not Vote |
12 | Amend Article 7.8.2 of Bylaws Re: Audit Committee Composition | Management | For | Did Not Vote |
13 | Amend Regulations on Supervisory Board | Management | For | Did Not Vote |
14 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
MAHINDRA & MAHINDRA LTD. Meeting Date: AUG 08, 2014 Record Date: JUN 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500520 Security ID: Y54164150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 14 Per Share | Management | For | For |
3 | Approve Vacancy on the Board Resulting from the Retirement of N. Vaghul | Management | For | For |
4 | Approve Vacancy on the Board Resulting from the Retirement of A. K. Nanda | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M. M. Murugappan as Independent Director | Management | For | For |
7 | Elect D.S. Parekh as Independent Director | Management | For | For |
8 | Elect N.B. Godrej as Independent Director | Management | For | For |
9 | Elect R.K. Kulkarni as Independent Director | Management | For | For |
10 | Elect A. Puri as Independent Director | Management | For | For |
11 | Elect V.N. Desai as Independent Director | Management | For | For |
12 | Elect V.S. Mehta as Independent Director | Management | For | For |
13 | Elect B. Doshi as Director | Management | For | For |
14 | Elect S. B. Mainak as Director | Management | For | For |
15 | Elect P. Goenka as Director | Management | For | For |
16 | Approve Appointment and Remuneration of P. Goenka as Executive Director | Management | For | For |
17 | Approve Remuneration of Cost Auditors | Management | For | For |
18 | Approve Stock Option Plan Grants Under the Mahindra & Mahindra Limited Employees Stock Option Scheme - 2010 | Management | For | Against |
19 | Approve Invitation, Acceptance, and/or Renewal of Deposits from Members and/or Public | Management | For | Against |
20 | Authorize Issuance of Debt Securities | Management | For | For |
MAIL RU GROUP LTD. Meeting Date: JUN 05, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAIL Security ID: 560317208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Report | Management | None | None |
2.1 | Elect Dmitry Grishin as Director | Management | None | For |
2.2 | Elect Verdi Israelian as Director | Management | None | For |
2.3 | Elect Vladimir Streshinskiy | Management | None | For |
2.4 | Elect Matthew Hammond as Director | Management | None | For |
2.5 | Elect Vasily Brovko as Director | Management | None | For |
2.6 | Elect Mark Remond Sorour as Director | Management | None | For |
2.7 | Elect Charles St. Leger Searle as Director | Management | None | For |
2.8 | Elect Vasileios Sgourdos as Director | Management | None | For |
MANILA WATER COMPANY, INC. Meeting Date: APR 07, 2015 Record Date: FEB 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: MWC Security ID: Y56999108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Meeting of Stockholders on April 4, 2014 | Management | For | For |
2 | Approve Annual Report and Audited Financial Statements as of Dec. 31, 2014 | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors, Board Committees, Management Committee and Officers | Management | For | For |
4.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
4.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
4.3 | Elect Gerardo C. Ablaza Jr. as Director | Management | For | For |
4.4 | Elect Antonino T. Aquino as Director | Management | For | For |
4.5 | Elect Delfin L. Lazaro as Director | Management | For | For |
4.6 | Elect John Eric T. Francia as Director | Management | For | For |
4.7 | Elect Victoria P. Garchitorena as Director | Management | For | For |
4.8 | Elect Jose L. Cuisia Jr. as Director | Management | For | For |
4.9 | Elect Oscar S. Reyes as Director | Management | For | For |
4.10 | Elect Sherisa P. Nuesa as Director | Management | For | For |
4.11 | Elect Jaime C. Laya as Director | Management | For | For |
5 | Elect Sycip Gorres Velayo & Co. as Independent Auditors and Fix Their Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
MARUTI SUZUKI INDIA LTD Meeting Date: SEP 04, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532500 Security ID: Y7565Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 12.00 Per Share | Management | For | For |
3 | Reelect R.C. Bhargava as Director | Management | For | For |
4 | Reelect K. Ayabe as Director | Management | For | For |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect T. Hasuike as Director | Management | For | For |
7 | Approve Appointment and Remuneration of M. Kamiya as Director (Production) | Management | For | For |
8 | Approve Appointment and Remuneration of S. Torii as Director (Production) | Management | For | For |
9 | Approve Increase in Basic Salary of T. Hasuike, Joint Managing Director | Management | For | For |
10 | Approve Increase in Remuneration of K. Ayukawa, Managing Director and CEO | Management | For | For |
11 | Approve Increase in Remuneration of T. Hasuike, Joint Managing Director | Management | For | For |
12 | Approve Increase in Remuneration of K. Ayabe, Director and Managing Executive Officer (Supply Chain) | Management | For | For |
13 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
14 | Elect A. Ganguli as Independent Non-Executive Director | Management | For | For |
15 | Elect D.S. Brar as Independent Non-Executive Director | Management | For | For |
16 | Elect R.P. Singh as Independent Non-Executive Director | Management | For | For |
17 | Elect P. Shroff as Independent Non-Executive Director | Management | For | For |
MAX INDIA LTD. Meeting Date: SEP 26, 2014 Record Date: AUG 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500271 Security ID: Y5903C145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
MAX INDIA LTD. Meeting Date: SEP 30, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500271 Security ID: Y5903C145 | ||||
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 1.80 Per Share and Approve Final Dividend of INR 1.80 Per Share | Management | For | For |
3 | Reelect A. Windlass as Director | Management | For | For |
4 | Reelect S. Mehra as Director | Management | For | For |
5 | Reelect M. Talwar as Director | Management | For | For |
6 | Reelect A. Singh as Director | Management | For | For |
7 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect R. Khanna as Independent Non-Executive Director | Management | For | For |
9 | Elect N.C. Singhal as Independent Non-Executive Director | Management | For | For |
10 | Elect A. Mehta as Independent Non-Executive Director | Management | For | For |
11 | Elect D. Gupta as Independent Non-Executive Director | Management | For | For |
12 | Elect A. Kacker as Independent Non-Executive Director | Management | For | For |
13 | Approve Charitable Donations | Management | For | Against |
14 | Amend Max Employee Stock Plan - 2003 | Management | For | Against |
MAX INDIA LTD. Meeting Date: JAN 02, 2015 Record Date: NOV 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500271 Security ID: Y5903C145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association re: Corporate Purpose | Management | For | For |
MEDIA PRIMA BERHAD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Meeting Date: APR 23, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: MEDIA Security ID: Y5946D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Elect Johan bin Jaaffar as Director | Management | For | For |
3 | Elect Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor as Director | Management | For | For |
4 | Elect Amrin bin Awaluddin as Director | Management | For | For |
5 | Elect Abdul Kadir bin Mohd Deen as Director | Management | For | For |
6 | Elect Mohamed Jawhar as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
MEDIATEK INC. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2454 Security ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
5 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6.1 | Elect Ming-Kai Tsai as Non-Independent Director | Management | For | For |
6.2 | Elect Ching-Jiang Hsieh as Non-Independent Director | Management | For | For |
6.3 | Elect Cheng-Yaw Sun, with Shareholder No. 109274, as Non-Independent Director | Management | For | For |
6.4 | Elect Kenneth Kin, with ID No. F102831XXX, as Non-Independent Director | Management | For | For |
6.5 | Elect Chung-Yu Wu, with ID No. Q101799XXX, as Independent Director | Management | For | For |
6.6 | Elect Peng-Heng Chang, with ID No. A102501XXX, as Independent Director | Management | For | For |
6.7 | Elect Tain-Jy Chen, with ID No. F100078XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
MEGA FINANCIAL HOLDING CO. LTD. Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2886 Security ID: Y59456106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Yeou-Tsair Tsai, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.2 | Elect Hann-Ching Wu, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.3 | Elect Chia-Chi Hsiao, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.4 | Elect I-Min Chen, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.5 | Elect Joanne Ling, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.6 | Elect Tzong-Yau Lin, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.7 | Elect Ta-Pei Liu, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.8 | Elect Yaw-Chung Liao, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.9 | Elect Chung Hsiang Lin, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.10 | Elect Hsueh-Ju Tseng, a Representative of National Development Fund, Executive Yuan, R.O.C., with Shareholder No. 300237 as Non-independent Director | Management | For | For |
3.11 | Elect Philip Wen-chyi Ong, a Representative of Chunghwa Post Co., Ltd., with Shareholder No. 837938, as Non-independent Director | Management | For | For |
3.12 | Elect Justin Jan-Lin Wei, a Representative of Bank of Taiwan Co., Ltd., with Shareholder No. 637985, as Non-independent Director | Management | For | For |
3.13 | Elect Tsun-Siou Li with ID No. N103324XXX as Independent Director | Management | For | For |
3.14 | Elect Keh-Nan Sun with ID No. J100194XXX as Independent Director | Management | For | For |
3.15 | Elect Chi-Hung Lin with ID No. A120631XXX as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
MEGAFON OJSC Meeting Date: SEP 22, 2014 Record Date: AUG 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Edition of Regulations on Management | Management | For | For |
2 | Approve Related-Party Transaction with MegaFon Investments (Cyprus) Limited Re: Agreement on Novation | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
MEGAFON OJSC Meeting Date: JAN 19, 2015 Record Date: DEC 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction Re: IT Services Contract with ZAO PETER-SERVICE | Management | For | For |
2 | Approve Related-Party Transaction Re: Dealership Contract with OAO MegaFon Retail | Management | For | For |
MEGAFON OJSC Meeting Date: APR 13, 2015 Record Date: MAR 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction with MegaFon Investments (Cyprus) Ltd. Re: Loan Renewal Agreement | Management | For | For |
MEGAFON OJSC Meeting Date: APR 20, 2015 Record Date: MAR 23, 2015 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter | Management | For | For |
2 | Elect General Director (CEO) | Management | For | For |
MEGAFON PJSC Meeting Date: JUN 30, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: MFON Security ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 16.13 per Share | Management | For | For |
4.1 | Elect Gustav Bengtsson as Director | Management | None | Against |
4.2 | Elect Berndt Karlberg as Director | Management | None | Against |
4.3 | Elect Nikolay Krylov as Director | Management | None | Against |
4.4 | Elect Sergey Kulikov as Director | Management | None | Against |
4.5 | Elect Carl Luiga as Director | Management | None | Against |
4.6 | Elect Paul Myners as Director | Management | None | For |
4.7 | Elect Jan Rudberg as Director | Management | None | For |
4.8 | Elect Sergey Soldatenkov as Director | Management | None | Against |
4.9 | Elect Ingrid Stenmark as Director | Management | None | Against |
4.10 | Elect Vladimir Streshinsky as Director | Management | None | Against |
5 | Fix Size of Management Board; Elect Members of Management Board | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | For |
7.1 | Elect Yuriy Zheymo as Member of Audit Commission | Management | For | For |
7.2 | Elect Pavel Kaplun as Member of Audit Commission | Management | For | For |
7.3 | Elect Sami Haavisto as Member of Audit Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Elect Ivan Tavrin as General Director (CEO) | Management | For | For |
10 | Elect Evgeny Chermashentsev as Chief Operation Officer (COO) | Management | For | For |
METALURGICA GERDAU S.A. Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GOAU4 Security ID: P4834C118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
MINDRAY MEDICAL INTERNATIONAL LIMITED Meeting Date: DEC 10, 2014 Record Date: NOV 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: MR Security ID: 602675100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Li Xiting as Director | Management | For | For |
2 | Re-elect Peter Wan as Director | Management | For | For |
3 | Re-elect Kern Lim as Director | Management | For | For |
4 | Ratify Appointment of PricewaterhouseCoopers as the Company's Independent Auditor | Management | For | For |
MOBILE TELESYSTEMS OJSC Meeting Date: SEP 30, 2014 Record Date: AUG 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: MTSS Security ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | For |
MOSCOW EXCHANGE MICEX-RTS OJSC Meeting Date: APR 28, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: MOEX Security ID: X5504J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report | Management | For | For |
1.2 | Approve Financial Statements | Management | For | For |
1.3 | Approve Allocation of Income and Dividends of RUB 3.87 per Share | Management | For | For |
2.1 | Elect Aleksandr Afanasiev as Director | Management | None | Against |
2.2 | Elect Nicola Beattie as Director | Management | None | Against |
2.3 | Elect Mikhail Bratanov as Director | Management | None | For |
2.4 | Elect Yuan Wang as Director | Management | None | For |
2.5 | Elect Sean Glodek as Director | Management | None | Against |
2.6 | Elect Andrey Golikov as Director | Management | None | Against |
2.7 | Elect Valeriy Goreglyad as Director | Management | None | Against |
2.8 | Elect Yuriy Denisov as Director | Management | None | Against |
2.9 | Elect Oleg Zhelezko as Director | Management | None | Against |
2.10 | Elect Bella Zlatkis as Director | Management | None | Against |
2.11 | Elect Anatoliy Karachinskiy as Director | Management | None | For |
2.12 | Elect Aleksey Kudrin as Director | Management | None | Against |
2.13 | Elect Sergey Lykov as Director | Management | None | Against |
2.14 | Elect Rainer Riess as Director | Management | None | For |
2.15 | Elect Denis Soloviev as Director | Management | None | Against |
2.16 | Elect Andrey Sharonov as Director | Management | None | For |
2.17 | Elect Kirill Shershun as Director | Management | None | Against |
3.1 | Fix Number of Auditor Commission Members at Three | Management | For | For |
3.2a | Elect Vladislav Zimin as Member of Audit Commission | Management | For | For |
3.2b | Elect Olga Romantsova as Member of Audit Commission | Management | For | For |
3.2c | Elect Vyacheslav Ulupov as Member of Audit Commission | Management | For | For |
4 | Fix Number of Directors at 12 | Management | For | For |
5 | Approve Aleksandr Afanasiev as Sole Executive Body (CEO) | Management | For | For |
6 | Ratify ZAO Ernst & Young Vneshaudit as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Approve Regulations on General Meetings | Management | For | For |
9 | Approve Regulations on Supervisory Board | Management | For | For |
10 | Approve Regulations on Remuneration of Directors | Management | For | Against |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
12 | Approve Remuneration of Members of Audit Commission | Management | For | For |
13 | Approve Related-Party Transactions with ZAO Registrar Company STATUS Re: Convocation of General Shareholder Meetings | Management | For | For |
14.1 | Approve Related-Party Transactions with OAO Sberbank of Russia Re: Cash Deposits | Management | For | For |
14.2 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Cash Deposits | Management | For | For |
14.3 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Currency Conversion | Management | For | For |
15.1 | Approve Related-Party Transactions with ZAO MICEX Stock Exchange Re: Lease of Immovable Property | Management | For | For |
15.2 | Approve Related-Party Transactions with ZAO National Settlement Depository Re: Lease of Immovable Property and Parking Spaces | Management | For | For |
15.3 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Spaces | Management | For | For |
15.4 | Approve Related-Party Transactions with ZAO National Mercantile Exchange Re: Lease of Immovable Property | Management | For | For |
16 | Approve Related-Party Transactions Re: Liability Insurance for Directors, Officers and Subsidiaries | Management | For | For |
MPHASIS LTD Meeting Date: JUL 30, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 526299 Security ID: Y6144V108 | ||||
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 7.00 Per Share | Management | For | For |
3 | Reelect J.M. Merritt as Director | Management | For | For |
4 | Reelect L.K. Ananth as Director | Management | For | For |
5 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S.A. Lutz as Director | Management | For | For |
7 | Approve Mphasis Restricted Stock Units Plan - 2014 (Mphasis RSUP - 2014) | Management | For | Against |
8 | Approve Grant of Units to Senior Executives of the Company's Subsidiaries Under the Mphasis RSUP - 2014 | Management | For | Against |
MTN GROUP LTD Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTN Security ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Alan Harper as Director | Management | For | For |
1.2 | Re-elect Peter Mageza as Director | Management | For | For |
1.3 | Re-elect Dawn Marole as Director | Management | For | For |
1.4 | Re-elect Jan Strydom as Director | Management | For | For |
1.5 | Re-elect Alan van Biljon as Director | Management | For | For |
1.6 | Elect Christine Ramon as Director | Management | For | For |
2.1 | Elect Christine Ramon as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Philosophy | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | Against |
4 | Amend Performance Share Plan 2010 | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MULT3 Security ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Meeting Date: APR 29, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MULT3 Security ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | Against |
MULTIPLUS SA Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MPLU3 Security ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
4 | Re-Ratify Remuneration for Fiscal Years 2011, 2012, 2013, and 2014 and Approve Remuneration of Company's Management for Fiscal Year 2015 | Management | For | Against |
NASPERS LTD Meeting Date: AUG 29, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | Against |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | Against |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | Against |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | Against |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
NEW CHINA LIFE INSURANCE CO LTD. Meeting Date: JUN 24, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: 601336 Security ID: Y625A4115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Its Summary | Management | For | For |
4 | Approve Final Accounting | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Report of Performance of Directors | Management | For | For |
7 | Approve Report of Performance of Independent Non-executive Directors | Management | For | For |
8 | Approve Contemplated Continuing Related Party Transactions in Respect of Entrusted Funds Utilisation of the Company | Management | For | For |
9 | Approve Revisions to the Administrative Measures on Related Party Transactions of New China Life Insurance Company Ltd | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
NOVATEK OAO Meeting Date: OCT 14, 2014 Record Date: SEP 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | For |
2 | Approve Size and Procedure of Dividend Payment | Management | For | For |
NTPC LTD. Meeting Date: AUG 27, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532555 Security ID: Y6206E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Payment of INR 4 Per Share and Declare Final Dividend of INR 1.75 Per Share | Management | For | For |
3 | Reelect I.J. Kapoor as Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect S.C. Pandey as Director | Management | For | For |
6 | Elect K. Biswal as Director | Management | For | For |
7 | Elect P. Kumar as Director | Management | For | For |
8 | Authorize Issuance of Non-convertible Bonds/Debentures | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
NTPC LTD. Meeting Date: SEP 01, 2014 Record Date: JUL 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532555 Security ID: Y6206E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
OI S.A. Meeting Date: MAR 26, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: OIBR4 Security ID: P73531116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Terms and Conditions of the Stock Swap Agreement Signed Among the Company and Portugal Telecom International Finance B.V., PT Portugal SGPS, S.A., Portugal Telecom SGPS S.A., and Telemar Participacoes S.A. | Management | For | For |
OI S.A. Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: OIBR4 Security ID: P73531116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE Meeting Date: APR 01, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: OTMT Security ID: M7525Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Standalone and Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
5 | Elect Hani Abd Al Galil Omri as Director | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
8 | Ratify Resolutions of The Board of Directors During FY2014 | Management | For | Did Not Vote |
9 | Approve Related Party Transactions | Management | For | Did Not Vote |
10 | Approve Charitable Donations | Management | For | Did Not Vote |
ORIENTAL BANK OF COMMERCE LTD. Meeting Date: SEP 16, 2014 Record Date: AUG 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500315 Security ID: Y6495G114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Approve Issuance of Shares Through Qualified Institutional Placement | Management | For | Against |
3.1 | Elect A.K. Sharma as Director | Management | For | Did Not Vote |
3.2 | Elect D.K. Agrawal as Director | Management | For | Against |
3.3 | Elect D.D. Khetrapal as Director | Management | For | Against |
3.4 | Elect M. Mohan as Director | Management | For | Against |
ORIENTAL WEAVERS Meeting Date: APR 14, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ORWE Security ID: M7558V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
7 | Approve Changes in the Board of Directors | Management | For | Did Not Vote |
8 | Elect Directors (Bundled) | Management | For | Did Not Vote |
9 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
10 | Approve Charitable Donations | Management | For | Did Not Vote |
11 | Approve Sale of Company Assets | Management | For | Did Not Vote |
PEGAS NONWOVENS SA Meeting Date: JUL 21, 2014 Record Date: JUL 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: BAAPEGAS Security ID: L7576N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Bureau of Meeting | Management | For | Did Not Vote |
2 | Receive and Approve Board's and Auditor's Reports | Management | None | None |
3 | Approve Standalone and Consolidated Financial Statements | Management | None | None |
4 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | None | None |
5.1 | Approve Discharge of Directors | Management | None | None |
5.2 | Approve Discharge of Auditors | Management | None | None |
6.1 | Reelect Marek Modeck as Non-Executive Director | Management | None | None |
6.2 | Reelect Jan Sykora as Non-Executive Director | Management | None | None |
7 | Renew Appointment of Deloitte as Auditor | Management | None | None |
8 | Approve Remuneration of Non-Executive Directors | Management | None | None |
9 | Approve Remuneration of Executive Directors | Management | None | None |
10 | Approve Warrant Plan | Management | None | None |
11 | Authorize Conversion of 230,735 Phantom Options into 230,735 Warrants | Management | For | Did Not Vote |
12.1 | Approve Warrant 230,735 Warrant Grants Under Item 10 | Management | For | Did Not Vote |
12.2 | Eliminate Preemptive Rights Re: Items 10 and 12.1 | Management | For | Did Not Vote |
13 | Authorize Board to Increase Share Capital by Maximum EUR 1.72 Million within the Framework of Authorized Capital | Management | For | Did Not Vote |
14 | Eliminate Preemptive Rights Re: Item 13 | Management | For | Did Not Vote |
15 | Transact Other Business (Non-Voting) | Management | None | None |
PEGAS NONWOVENS SA Meeting Date: JUN 15, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAAPEGAS Security ID: L7576N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Bureau of Meeting | Management | For | For |
2 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of EUR 1.15 Per Share | Management | For | For |
5.1 | Approve Discharge of Directors | Management | For | For |
5.2 | Approve Discharge of Auditors | Management | For | For |
6 | Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Remuneration of Executive Directors | Management | For | For |
9 | Transact Other Business (Non-Voting) | Management | None | None |
PEGATRON CORP. Meeting Date: JUN 15, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4938 Security ID: Y6784J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2014 Plan on Profit Distribution | Management | For | For |
PGE POLSKA GRUPA ENERGETYCZNA SA Meeting Date: JUN 24, 2015 Record Date: JUN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGE Security ID: X6447Z104 | ||||
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 | Resolve Not to Elect Members of Vote Counting Commission | Management | For | For |
6 | Approve Financial Statements | Management | For | For |
7 | Approve Management Board Report on Company's Operations | Management | For | For |
8 | Approve Consolidated Financial Statements | Management | For | For |
9 | Approve Management Board Report on Group's Operations | Management | For | For |
10 | Approve Allocation of Income | Management | For | For |
11.1 | Approve Discharge of Malgorzata Dec (Supervisory Board Chairwoman) | Management | For | For |
11.2 | Approve Discharge of Barbara Dybek (Supervisory Board Member) | Management | For | For |
11.3 | Approve Discharge of Piotr Machnikowski (Supervisory Board Member) | Management | For | For |
11.4 | Approve Discharge of Jacek Barylski (Supervisory Board Member) | Management | For | For |
11.5 | Approve Discharge of Jaroslaw Golebiewski (Supervisory Board Member) | Management | For | For |
11.6 | Approve Discharge of Krzysztof Trochimiuk (Supervisory Board Member) | Management | For | For |
11.7 | Approve Discharge of Malgorzata Molas (Supervisory Board Member) | Management | For | For |
11.8 | Approve Discharge of Czeslaw Grzesiak (Supervisory Board Member) | Management | For | For |
11.9 | Approve Discharge of Malgorzata Mika - Bryska (Supervisory Board Member) | Management | For | For |
11.10 | Approve Discharge of Anna Kowalik (Supervisory Board Member) | Management | For | For |
11.11 | Approve Discharge of Marek Woszczyk (CEO) | Management | For | For |
11.12 | Approve Discharge of Dariusz Marzec (Deputy CEO) | Management | For | For |
11.13 | Approve Discharge of Jacek Drozd (Deputy CEO) | Management | For | For |
11.14 | Approve Discharge of Grzegorz Krystek (Deputy CEO) | Management | For | For |
12 | Elect Supervisory Board Member | Management | For | For |
13 | Close Meeting | Management | None | None |
PHILIP MORRIS CR A.S Meeting Date: APR 30, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAATABAK Security ID: X6547B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
2.2 | Approve Meeting Procedures | Management | For | For |
3 | Receive Management Board Reports, Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 880 per Share | Management | None | None |
4 | Receive Supervisory Board Report | Management | None | None |
5 | Approve Management Board Reports, Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 880 per Share | Management | For | For |
6.1a | Elect Andras Tovisi as Management Board Member | Management | For | For |
6.1b | Elect Petr Karla as Management Board Member | Management | For | For |
6.1c | Elect Stanislava Jurikova as Management Board Member | Management | For | For |
6.1d | Elect Igor Potocar as Management Board Member | Management | For | For |
6.1e | Elect Tomas Korkos as Management Board Member | Management | For | For |
6.2a | Elect Johannes Vroemen as Supervisory Board Member | Management | For | For |
6.2b | Elect Imarus van Lieshoutas Supervisory Board Member | Management | For | Against |
6.2c | Elect Alena Zemplinerova as Supervisory Board Member | Management | For | For |
6.2d | Elect Vaclav Beranek as Supervisory Board Member | Management | For | Against |
7.1 | Elect Johannis van Capelleveen as Member of Audit Committee | Management | For | For |
7.2 | Elect Johannes Vroemenas Member of Audit Committee | Management | For | For |
7.3 | Elect Imarus van Lieshoutas Member of Audit Committee | Management | For | For |
8 | Ratify PricewaterhouseCoopers Audit s.r.o. as Auditor | Management | For | For |
9 | Close Meeting | Management | None | None |
PICC PROPERTY AND CASUALTY CO., LTD. Meeting Date: JUN 26, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02328 Security ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Supervisors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu as International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Review Performance Report of the Independent Directors | Management | None | None |
10 | Review Report on the Status of Related Party Transactions and the Implementation of Related Party Transactions Management System of the Company | Management | None | None |
11 | Elect Wu Yan as Director | Shareholder | For | For |
12 | Elect Guo Shengchen as Director | Shareholder | For | For |
13 | Elect Wang He as Director | Shareholder | For | For |
14 | Elect Lin Zhiyong as Director | Shareholder | For | For |
15 | Elect Wang Yincheng as Director | Shareholder | For | For |
16 | Elect Yu Xiaoping as Director | Shareholder | For | For |
17 | Elect Li Tao as Director | Shareholder | For | For |
18 | Elect David Xianglin Li as Director | Shareholder | For | For |
19 | Elect Liao Li as Director | Shareholder | For | For |
20 | Elect Lin Hanchuan as Director | Shareholder | For | For |
21 | Elect Lo Chung Hing as Director | Shareholder | For | For |
22 | Elect Na Guoyi as Director | Shareholder | For | For |
23 | Elect Ma Yusheng as Director | Shareholder | For | For |
24 | Elect Li Zhuyong as Supervisor | Shareholder | For | For |
25 | Elect Ding Ningning as Supervisor | Shareholder | For | For |
26 | Elect Lu Zhengfei as Supervisor | Shareholder | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: FEB 05, 2015 Record Date: JAN 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Key Employee Share Purchase Scheme | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: JUN 15, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Report of the Annual Report and its Summary | Management | For | For |
4 | Approve Report of the Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Ma Mingzhe as Director | Management | For | For |
6.2 | Elect Sun Jianyi as Director | Management | For | For |
6.3 | Elect Ren Huichuan as Director | Management | For | For |
6.4 | Elect Yao Jason Bo as Director | Management | For | For |
6.5 | Elect Lee Yuansiong as Director | Management | For | For |
6.6 | Elect Cai Fangfang as Director | Management | For | For |
6.7 | Elect Fan Mingchun as Director | Management | For | For |
6.8 | Elect Lin Lijun as Director | Management | For | For |
6.9 | Elect Soopakij Chearavanont as Director | Management | For | For |
6.10 | Elect Yang Xiaoping as Director | Management | For | For |
6.11 | Elect Lu Hua as Director | Management | For | For |
6.12 | Elect Woo Ka Biu Jackson as Director | Management | For | For |
6.13 | Elect Stephen Thomas Meldrum as Director | Management | For | For |
6.14 | Elect Yip Dicky Peter as Director | Management | For | For |
6.15 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
6.16 | Elect Sun Dongdong as Director | Management | For | For |
6.17 | Elect Ge Ming as Director | Management | For | For |
7.1 | Elect Gu Liji as Independent Supervisor | Management | For | For |
7.2 | Elect Peng Zhijian as Independent Supervisor | Management | For | For |
7.3 | Elect Zhang Wangjin as Shareholder Representative Supervisor | Management | For | For |
8 | Approve Profit Distribution Plan | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
POU CHEN CORP. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9904 Security ID: Y70786101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5.1 | Elect Non-Independent Director No.1 | Shareholder | None | Against |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
POWER GRID CORPORATION OF INDIA LTD Meeting Date: JUL 15, 2014 Record Date: MAY 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532898 Security ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonds | Management | For | For |
2 | Approve Provision of Securities and/or Corporate Guarantee to Project SPVs Acquired by the Company | Management | For | For |
3 | Approve Inputs and Services Required by the Project SPVs | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD Meeting Date: SEP 18, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532898 Security ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Note Payment of Interim Dividend of INR 1.27 Per Share and Declare Final Dividend of INR 1.31 Per Share | Management | For | For |
3 | Reelect I. S. Jha as Director | Management | For | For |
4 | Reelect R. T. Agarwal as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of S. K. Mehta & Co., Chatterjee & Co., and Sagar & Associates, the Statutory Auditors | Management | For | For |
6 | Elect P. Kumar as Director | Management | For | For |
7 | Elect J. Arora as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Authorize Issuance of Foreign Currency Bonds | Management | For | For |
POWERTECH TECHNOLOGY INC. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6239 Security ID: Y7083Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
POWSZECHNY ZAKLAD UBEZPIECZEN SA Meeting Date: JUN 30, 2015 Record Date: JUN 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: PZU Security ID: X6919T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Financial Statements | Management | None | None |
6 | Receive Management Board Report on Company's Operations | Management | None | None |
7 | Receive Consolidated Financial Statements | Management | None | None |
8 | Receive Management Board Report on Group's Operations | Management | None | None |
9 | Receive Supervisory Board Reports on Its Review of Financial Statements and Management Board Reportt and Allocation of Income Proposal | Management | None | None |
10 | Receive Supervisory Board Report on Board's Operations | Management | None | None |
11 | Approve Financial Statements | Management | For | For |
12 | Approve Management Board Report on Company's Operations | Management | For | For |
13 | Approve Consolidated Financial Statements | Management | For | For |
14 | Approve Management Board Report on Group's Operations | Management | For | For |
15 | Approve Allocation of Income and Dividend of PLN 30.00 per Share | Management | For | For |
16.1 | Approve Discharge of Przemyslaw Dabrowski (Management Board Member) | Management | For | For |
16.2 | Approve Discharge of Andrzej Klesyk (Management Board Member) | Management | For | For |
16.3 | Approve Discharge of Dariusz Krzewina (Management Board Member) | Management | For | For |
16.4 | Approve Discharge of Barbara Smalska (Management Board Member) | Management | For | For |
16.5 | Approve Discharge of Tomasz Tarkowski (Management Board Member) | Management | For | For |
16.6 | Approve Discharge of Ryszard Trepczynski (Management Board Member) | Management | For | For |
17.1 | Approve Discharge of Zbigniew Cwiakalski (Supervisory Board Member) | Management | For | For |
17.2 | Approve Discharge of Dariusz Daniluk (Supervisory Board Member) | Management | For | For |
17.3 | Approve Discharge of Zbigniew Derdziuk (Supervisory Board Member) | Management | For | For |
17.4 | Approve Discharge of Dariusz Filar (Supervisory Board Member) | Management | For | For |
17.5 | Approve Discharge of Dariusz Kacprzyk (Supervisory Board Member) | Management | For | For |
17.6 | Approve Discharge of Jakub Karnowski (Supervisory Board Member) | Management | For | For |
17.7 | Approve Discharge of Wlodzimierz Kicinski (Supervisory Board Member) | Management | For | For |
17.8 | Approve Discharge of Aleksandra Magaczewska (Supervisory Board Member) | Management | For | For |
17.9 | Approve Discharge of Waldemar Maj (Supervisory Board Member) | Management | For | For |
17.10 | Approve Discharge of Alojzy Nowak (Supervisory Board Member) | Management | For | For |
17.11 | Approve Discharge of Maciej Piotrowski (Supervisory Board Member) | Management | For | For |
17.12 | Approve Discharge of Tomasz Zganiacz (Supervisory Board Member) | Management | For | For |
18 | Elect Supervisory Board Member | Management | For | For |
19 | Approve Stock Split | Management | For | For |
20 | Approve Shareholders' Consent with Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority | Management | For | For |
21 | Amend Articles Re: Management Board | Shareholder | None | For |
22 | Close Meeting | Management | None | None |
PRESIDENT CHAIN STORE CORP. Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2912 Security ID: Y7082T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures for Election of Directors | Management | For | For |
4.1 | Elect Wang, Wen-Yeu, with ID No. A103389XXX, as Independent Director | Management | For | For |
4.2 | Elect Chen, M.David, with ID No. F101967XXX, as Independent Director | Management | For | For |
4.3 | Elect Shu, Pei-Gi, with ID No. A121808XXX, as Independent Director | Management | For | For |
4.4 | Elect Lo, Chih-Hsien, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.5 | Elect Kao, Hsiu-Ling, a Representative of Gao Quan Investment Co., Ltd., with Shareholder No. 2303, as Non-independent Director | Management | For | For |
4.6 | Elect Su, Tsung-Ming, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.7 | Elect Yang, Wen-Lung, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.8 | Elect Chen, Jui-Tang, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.9 | Elect Lu, Long-Hong, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.10 | Elect Huang, Jui-Tien, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.11 | Elect Hwang, Jau-Kai, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.12 | Elect Wu, Tsung-Pin, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.13 | Elect Wu, Wen-Chi, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
PT ACE HARDWARE INDONESIA TBK Meeting Date: MAY 20, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ACES Security ID: Y000CY105 | ||||
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 of Directors and Commissioners | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Sugiyanto Wibawa as Director | Management | For | For |
1 | Amend Articles of the Association | Management | For | For |
PT ASTRA INTERNATIONAL TBK Meeting Date: APR 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASII Security ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of the Association | Management | For | Against |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | For |
5 | Approve Auditors | Management | For | For |
PT BANK DANAMON INDONESIA TBK Meeting Date: FEB 27, 2015 Record Date: FEB 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: BDMN Security ID: Y71188190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of the Association | Management | For | For |
2 | Elect Directors | Management | For | For |
PT BANK DANAMON INDONESIA TBK Meeting Date: APR 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BDMN Security ID: Y71188190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors, Commissioners, and Shariah Supervisory Board | Management | For | For |
5 | Elect Commissioners | Management | For | For |
6 | Amend Articles of the Association | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: MAR 16, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Amend Articles of the Association | Management | For | Against |
6 | Elect Directors and Commissioners | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: JUL 10, 2014 Record Date: JUN 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
PT GLOBAL MEDIACOM TBK Meeting Date: OCT 30, 2014 Record Date: OCT 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: BMTR Security ID: Y7119T144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
PT GLOBAL MEDIACOM TBK Meeting Date: MAY 20, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BMTR Security ID: Y7119T144 | ||||
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 | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Authorize Commissioners to Issue Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | Against |
2 | Amend Articles of the Association | Management | For | Against |
PT INDOSAT TBK Meeting Date: JAN 28, 2015 Record Date: JAN 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: ISAT Security ID: Y7127S120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Independent Directors and Commissioners | Management | For | For |
PT INDOSAT TBK Meeting Date: JUN 10, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
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 | For |
1 | Amend Articles of the Association | Management | For | For |
PT KALBE FARMA TBK Meeting Date: MAY 18, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KLBF Security ID: Y71287208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Amend Articles of the Association | Management | For | For |
PT MEDIA NUSANTARA CITRA TBK Meeting Date: OCT 30, 2014 Record Date: OCT 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: MNCN Security ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
PT MEDIA NUSANTARA CITRA TBK Meeting Date: MAY 20, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MNCN Security ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Accept Financial Statements and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Shares for the Exercise of Employee and Management Stock Option Program (EMSOP) | Management | For | Against |
2 | Amend Articles of the Association | Management | For | For |
PT PERUSAHAAN GAS NEGARA TBK Meeting Date: APR 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGAS Security ID: Y7136Y118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report of the Company and its Partnership and Community Development Program (PCDP) and Commissioners' Report | Management | For | For |
2 | Approve Financial Statements of the Company and its PCDP and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income and Dividend | 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 | Amend Articles of the Association | Management | For | Against |
7 | Elect Directors and Commissioners | Management | For | For |
PT TELEKOMUNIKASI INDONESIA TBK Meeting Date: DEC 19, 2014 Record Date: DEC 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: TLKM Security ID: Y71474145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
PT TELEKOMUNIKASI INDONESIA TBK Meeting Date: DEC 19, 2014 Record Date: NOV 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: TLKM Security ID: 715684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
PT TELEKOMUNIKASI INDONESIA TBK Meeting Date: APR 17, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: TLKM Security ID: Y71474145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report and Commissioners' Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners | 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 | Amend Articles of the Association | Management | For | For |
7 | Authorize Commissioners to Handle Matters in Relation to the Use of Treasury Stock as the result of Share Buyback III and IV | Management | For | For |
8 | Elect Directors and Commissioners | Management | For | For |
PT XL AXIATA TBK Meeting Date: JAN 07, 2015 Record Date: DEC 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: EXCL Security ID: Y7125N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes to Board Composition | Management | For | For |
2 | Elect Members of the Nominating and Remuneration Committee | Management | None | None |
PTT PCL Meeting Date: APR 09, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: PTT Security ID: Y6883U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Performance Statement and Accept Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividend of THB 11.00 Per Share | Management | For | For |
3.1 | Elect Areepong Bhoocha-oom as Director | Management | For | For |
3.2 | Elect Watcharakiti Watcharothai as Director | Management | For | For |
3.3 | Elect Nuntawan Sakuntanaga as Director | Management | For | For |
3.4 | Elect Chanvit Amatamatucharti as Director | Management | For | For |
3.5 | Elect Pailin Chuchottaworn as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Office of The Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Transfer of the Promotion of Electricity and Steam Generation Business | Management | For | For |
7 | Other Business | Management | For | Against |
PUNJAB NATIONAL BANK LTD. Meeting Date: MAR 19, 2015 Record Date: FEB 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532461 Security ID: Y7162Z146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Three Shareholder Directors | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
3 | Approve Issuance of Equity Shares to the Government of India, Promoter | Management | For | For |
PUREGOLD PRICE CLUB INC. Meeting Date: MAY 12, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGOLD Security ID: Y71617107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Call to Order | Management | For | For |
2 | Certify Service of Notice and Existence of Quorum | Management | For | For |
3 | Approve the Minutes of 2014 Annual Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Stockholders' Meeting | Management | For | For |
4 | Approve Annual Report of the Chairman and President and Audited Financial Statements as of Dec. 31, 2014 | Management | For | For |
5.1 | Elect Lucio L. Co as a Director | Management | For | For |
5.2 | Elect Susan P. Co as a Director | Management | For | For |
5.3 | Elect Leonardo B. Dayao as a Director | Management | For | For |
5.4 | Elect Ferdinand Vincent P. Co as a Director | Management | For | For |
5.5 | Elect Pamela Justine P. Co as a Director | Management | For | For |
5.6 | Elect Edgardo G. Lacson as a Director | Management | For | For |
5.7 | Elect Marilyn V. Pardo as a Director | Management | For | For |
6 | Appoint External Auditor | Management | For | For |
7 | Amend the Third Article of the Articles of Incorporation and Section 3 Article II of the By-Laws | Management | For | For |
8 | Approve Other Matters | Management | For | Against |
9 | Adjournment | Management | For | For |
QATAR GAS TRANSPORT COMPANY (NAKILAT) Meeting Date: MAR 10, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: QGTS Security ID: M8178L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends of QAR 1.20 per Share | Management | For | For |
5 | Approve Discharge of Directors and Fix their Remuneration | Management | For | For |
6 | Approve Corporate Governance Report | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
QATAR NATIONAL BANK Meeting Date: FEB 01, 2015 Record Date: JAN 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: QNBK Security ID: M81802106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations and Financial Statements | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Directors and Fix their Remuneration | Management | For | For |
6 | Approve Corporate Governance Report | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
QINGDAO HAIER CO., LTD. Meeting Date: JUN 10, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600690 Security ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements | Management | For | For |
4 | Approve 2014 Annual Report and Summary | Management | For | For |
5 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Re-signing of Daily Related-party Transactions and Approve 2015 Daily Related-party Transactions | Shareholder | For | Against |
8 | Approve 2014 Internal Control Evaluation Report | Management | For | For |
9 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
12 | Amend Investment Management System | Management | For | For |
13 | Approve Related Party Transaction Regarding Acquisition of Equity of Singapore Investment Holding Pte. Ltd. from Haier (Hongkong) Investment Co., Ltd. | Shareholder | For | For |
14 | Approve Change in Assets Injection Commitment of Haier Group Co., Ltd. | Shareholder | For | For |
15 | Approve Entrusted Management of Fisher & Paykel Appliances Holding Limited | Shareholder | For | For |
16 | Approve Capital Increase in Haier (Hongkong) Co., Ltd. | Shareholder | For | For |
17 | Elect Dai Deming as Independent Director | Shareholder | None | For |
QUALITY HOUSES PCL Meeting Date: APR 17, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: QH Security ID: Y7173A288 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Operating Results | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
6 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
7 | Approve Allocation of Shares to Support Stock Dividend Payment | Management | For | For |
8.1 | Elect Anant Asavabhokhin as Director | Management | For | For |
8.2 | Elect Pornthep Pipattangsakul as Director | Management | For | For |
8.3 | Elect Adisorn Thananun - narapool as Director | Management | For | For |
8.4 | Elect Chulasingh Vasantasingh as Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Bonus of Directors | Management | For | For |
11 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Other Business | Management | For | Against |
QUANTA COMPUTER INC. Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2382 Security ID: Y7174J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
RAIA DROGASIL S.A. Meeting Date: APR 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RADL3 Security ID: P7942C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors and Alterrnate Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
RATCHABURI ELECTRICITY GENERATING HOLDING PCL Meeting Date: APR 10, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: RATCH Security ID: Y7198P112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Directors' Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Sutat Patmasiriwat as Director | Management | For | For |
6.2 | Elect Pongdith Potchana as Director | Management | For | For |
6.3 | Elect Prapa Puranachote as Director | Management | For | For |
6.4 | Elect Prapon Kitichantaropas as Director | Management | For | For |
6.5 | Elect Samack Chouvaparnante as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Other Business | Management | For | Against |
RELIANCE CAPITAL LTD Meeting Date: JUL 06, 2014 Record Date: MAY 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500111 Security ID: Y72561114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Non-Convertible Debentures and/or Other Debt Securities | Management | For | Against |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
3 | Amend Memorandum of Association | Management | For | For |
4 | Approve Increase in Borrowing Powers | Management | For | Against |
5 | Approve Pledging of Assets for Debt | Management | For | Against |
RELIANCE CAPITAL LTD Meeting Date: SEP 30, 2014 Record Date: AUG 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500111 Security ID: Y72561114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 8.50 Per Share | Management | For | For |
3 | Reelect A. Jhunjhunwala as Director | Management | For | For |
4 | Approve Chaturvedi & Shah and BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R.P. Chitale as Independent Non-Executive Director | Management | For | For |
6 | Elect B. Samal as Independent Non-Executive Director | Management | For | For |
7 | Elect V.N. Kaul as Independent Non-Executive Director | Management | For | For |
8 | Elect C. Virani as Director | Management | For | For |
9 | Approve Issuance of Non-Convertible Debentures and/or Other Debt Securities | Management | For | For |
RELIANCE COMMUNICATIONS LTD. Meeting Date: SEP 15, 2014 Record Date: JUL 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532712 Security ID: Y72317103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect J. Ramachandran as Independent Non-Executive Director | Management | For | For |
2 | Elect D. Shourie as Independent Non-Executive Director | Management | For | For |
3 | Elect A.K. Purwar as Independent Non-Executive Director | Management | For | For |
4 | Elect R.N. Bhardwaj as Independent Non-Executive Director | Management | For | For |
5 | Elect M. Kacker as Director | Management | For | For |
6 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
RELIANCE COMMUNICATIONS LTD. Meeting Date: SEP 30, 2014 Record Date: AUG 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532712 Security ID: Y72317103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect A.D. Ambani as Director | Management | For | For |
3 | Approve Chaturvedi & Shah 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 | Against |
RELIANCE INFRASTRUCTURE LTD. Meeting Date: SEP 19, 2014 Record Date: JUL 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500390 Security ID: Y09789127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect S.S. Kohli as Independent Non-Executive Director | Management | For | For |
2 | Elect K. Ravikumar as Independent Non-Executive Director | Management | For | For |
3 | Elect V.R. Galkar as Independent Non-Executive Director | Management | For | For |
4 | Elect R. Karani as Independent Non-Executive Director | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Approve Pledging of Assets for Debt | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Approve Investment in Other Bodies Corporate | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
RELIANCE INFRASTRUCTURE LTD. Meeting Date: SEP 30, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500390 Security ID: Y09789127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 7.50 Per Share | Management | For | For |
3 | Reelect V K Chaturvedi as Director | Management | For | For |
4 | Approve Haribhakti & Co. LLP and Pathak H D & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RURAL ELECTRIFICATION CORPORATION LTD. Meeting Date: SEP 18, 2014 Record Date: AUG 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532955 Security ID: Y73650106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Payment of Interim Dividend of INR 7.75 and Approve Final Dividend of INR 1.75 Per Share | Management | For | For |
3 | Reelect A.K. Agarwal as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorize Issuance of Unsecured/Secured Non-Convertible Bonds/Debentures | Management | For | For |
6 | Approve Related Party Transactions | Management | For | For |
SAIC MOTOR CORP., LTD. Meeting Date: JUN 18, 2015 Record Date: JUN 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600104 Security ID: Y7443N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Report of the Independent Directors | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve 2014 Financial Statements | Management | For | For |
6 | Approve 2014 Annual Report and Summary | Management | For | For |
7 | Approve Provision of Guarantees to SAIC-GMAC Automotive Finance Co., Ltd. | Management | For | Against |
8 | Approve Shanghai Automobile Import & Export Co., Ltd. to Provide Guarantee to Anyo Automotive Materials Co., Ltd. | Management | For | For |
9 | Approve Shanghai Automotive Industry Sales Co., Ltd. to Provide Guarantee to Anji Leasing Co., Ltd. | Management | For | For |
10 | Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Financial Auditor | Management | For | For |
11 | Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Internal Auditor | Management | For | For |
12 | Approve Amendments to Articles of Association | Management | For | For |
13 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
14 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
15.01 | Elect Chen Hong as Non-independent Director | Management | For | For |
15.02 | Elect Chen Zhixin as Non-independent Director | Management | For | For |
15.03 | Elect Xie Rong as Non-independent Director | Management | For | For |
16.01 | Elect Wang Fanghua as Independent Director | Management | For | For |
16.02 | Elect Sun Zheng as Independent Director | Management | For | For |
16.03 | Elect Tao Xinliang as Independent Director | Management | For | For |
17.01 | Elect Bian Baiping as Supervisor | Management | For | For |
17.02 | Elect Chen Weifeng as Supervisor | Management | For | For |
17.03 | Elect Hong Jinxin as Supervisor | Management | For | For |
SAMHO INTERNATIONAL CO. LTD. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 001880 Security ID: Y74693105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Cho Nam-Chang as Inside Director | Management | For | For |
3.2 | Elect Yang Gi-Il as Outside Director | 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(s) | Management | For | For |
SAMSUNG ELECTRO-MECHANICS CO. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 009150 Security ID: Y7470U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Seung-Jae as Outside Director | Management | For | For |
2.2 | Elect Lee Yoon-Tae as Inside Director | Management | For | For |
2.3 | Elect Hong Wan-Hoon as Inside Director | Management | For | For |
3 | Elect Lee Seung-Jae as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: 796050888 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ENGINEERING CO. LTD. Meeting Date: OCT 27, 2014 Record Date: SEP 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: 028050 Security ID: Y7472L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Samsung Heavy Industries | Management | For | Against |
SAMSUNG SDI CO., LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 006400 Security ID: Y74866107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jung Se-Woong as Inside Director | Management | For | For |
3.2 | Elect Noh Min-Gi as Outside Director | Management | For | For |
4 | Elect Noh Min-Gi as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAN MIGUEL CORPORATION Meeting Date: JUN 09, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SMC Security ID: Y75106115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Eduardo M. Cojuangco, Jr. as a Director | Management | For | For |
1b | Elect Ramon S. Ang as a Director | Management | For | For |
1c | Elect Leo S. Alvez as a Director | Management | For | For |
1d | Elect Aurora T. Calderon as a Director | Management | For | For |
1e | Elect Joselito D. Campos, Jr. as a Director | Management | For | For |
1f | Elect Ferdinand K. Constantino as a Director | Management | For | For |
1g | Elect Menardo R. Jimenez as a Director | Management | For | For |
1h | Elect Estelito P. Mendoza as a Director | Management | For | For |
1i | Elect Alexander J. Poblador as a Director | Management | For | For |
1j | Elect Horacio C. Ramos as a Director | Management | For | For |
1k | Elect Thomas A. Tan as a Director | Management | For | For |
1l | Elect Inigo Zobel as a Director | Management | For | For |
1m | Elect Winston F. Garcia as a Director | Management | For | For |
1n | Elect Reynato S. Puno as a Director | Management | For | For |
1o | Elect Margarito B. Teves as a Director | Management | For | For |
2 | Approve the Reclassification of 810 Million Series 1 Preferred Shares to Series 2 Preferred Shares, the Issue of Series 2 Preferred Shares, and the Corresponding Amendment of Article VII of the Amended Articles of Incorporation | Management | For | For |
3 | Approve Minutes of the 2014 Annual Stockholders' Meeting | Management | For | For |
4 | Approve Annual Report of the Company for Year Ended Dec. 31, 2014 | Management | For | For |
5 | Ratify All Acts and Proceedings of the Board of Directors and Officers Since the 2014 Annual Stockholders' Meeting | Management | For | For |
6 | Appoint RG Manabat & Company CPAs as External Auditors | Management | For | For |
SANSIRI PCL Meeting Date: SEP 12, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: SIRI Security ID: Y7511B287 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Reduce Registered Capital and Amend Memorandum of Association to Reflect the Decrease in Registered Capital | Management | For | For |
3 | Approve Issuance of Newly Issued Shares in Combination with Share-Purchase Warrants to Existing Shareholders | Management | For | For |
4 | Approve Plan to Issue Share-Purchase Warrants to Directors and Management/Employees of the Company and/or Its Subsidiaries and Allotment of Newly Issued Shares | Management | For | For |
5 | Approve Issuance of Newly Issued Shares to Support the Adjustment of Rights in Connection with the Right Offering | Management | For | For |
6 | Increase Registered Capital and Amend Memorandum of Association to Reflect the Increase in Registered Capital | Management | For | For |
7 | Other Business | Management | For | Against |
SANSIRI PCL Meeting Date: APR 29, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIRI Security ID: Y7511B287 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Directors' Report and Annual Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Srettha Thavisin as Director | Management | For | For |
5.2 | Elect Wanchak Buranasiri as Director | Management | For | For |
5.3 | Elect Jesadavat Priebjrivat as Director | Management | For | For |
5.4 | Elect Porntat Amatavivadhana as Director | Management | For | For |
6 | Approve Remuneration of Directors and Audit Committee | Management | For | For |
7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
9 | Other Business | Management | For | Against |
SASOL LTD Meeting Date: NOV 21, 2014 Record Date: NOV 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: SOL Security ID: 803866102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | None | None |
2 | Approve Nomination, Governance, Social and Ethics Committee Report | Management | None | None |
3.1 | Re-elect Colin Beggs as Director | Management | For | For |
3.2 | Re-elect David Constable as Director | Management | For | For |
3.3 | Re-elect Henk Dijkgraaf as Director | Management | For | For |
3.4 | Re-elect Moses Mkhize as Director | Management | For | For |
3.5 | Re-elect Peter Robertson as Director | Management | For | For |
4.1 | Elect Bongani Nqwababa as Director | Management | For | For |
4.2 | Elect Nomgando Matyumza as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
6.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
6.2 | Elect Nomgando Matyumza as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Imogen Mkhize as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect JJ Njeke as Member of the Audit Committee | Management | For | For |
6.5 | Re-elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8.1 | Approve Non-executive Directors' Remuneration | Management | For | For |
8.2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Act | Management | For | For |
8.3 | Amend Memorandum of Incorporation Re: Clause 26 | Management | For | For |
8.4 | Amend Memorandum of Incorporation Re: Clause 29.4.2 | Management | For | For |
8.5 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
8.6 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
SASOL LTD Meeting Date: NOV 21, 2014 Record Date: OCT 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: SOL Security ID: 803866300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | None | None |
2 | Approve Nomination, Governance, Social and Ethics Committee Report | Management | None | None |
3.1 | Re-elect Colin Beggs as Director | Management | For | For |
3.2 | Re-elect David Constable as Director | Management | For | For |
3.3 | Re-elect Henk Dijkgraaf as Director | Management | For | For |
3.4 | Re-elect Moses Mkhize as Director | Management | For | For |
3.5 | Re-elect Peter Robertson as Director | Management | For | For |
4.1 | Elect Bongani Nqwababa as Director | Management | For | For |
4.2 | Elect Nomgando Matyumza as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
6.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
6.2 | Elect Nomgando Matyumza as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Imogen Mkhize as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect JJ Njeke as Member of the Audit Committee | Management | For | For |
6.5 | Re-elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8.1 | Approve Non-executive Directors' Remuneration | Management | For | For |
8.2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Act | Management | For | For |
8.3 | Amend Memorandum of Incorporation Re: Clause 26 | Management | For | For |
8.4 | Amend Memorandum of Incorporation Re: Clause 29.4.2 | Management | For | For |
8.5 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
8.6 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
SBERBANK OF RUSSIA Meeting Date: MAY 29, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 0.45 per Share | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect Martin Gilman as Director | Management | None | For |
5.2 | Elect German Gref as Director | Management | None | For |
5.3 | Elect Evsey Gurvich as Director | Management | None | For |
5.4 | Elect Bella Zlatkis as Director | Management | None | For |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | For |
5.6 | Elect Sergey Ignatyev as Director | Management | None | For |
5.7 | Elect Alexey Kudrin as Director | Management | None | For |
5.8 | Elect Georgy Luntovsky as Director | Management | None | For |
5.9 | Elect Vladimir Mau as Director | Management | None | For |
5.10 | Elect Gennady Melikyan as Director | Management | None | For |
5.11 | Elect Alessandro Profumo as Director | Management | None | For |
5.12 | Elect Anton Siluanov as Director | Management | None | For |
5.13 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
5.14 | Elect Dmitry Tulin as Director | Management | None | For |
5.15 | Elect Nadia Wells as Director | Management | None | For |
5.16 | Elect Sergey Shvetsov as Director | Management | None | For |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Galina Golubenkova as Member of Audit Commission | Management | For | For |
6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | For |
6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | For |
6.6 | Elect Alexey Minenko as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalya Revina as Member of Audit Commission | Management | For | For |
7 | Elect German Gref as CEO | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10 | Approve New Edition of Regulations on Supervisory Board | Management | For | For |
11 | Approve New Edition of Regulations on Remuneration of Supervisory Board Members | Management | For | For |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, Company, and Its Subsidiaries | Management | For | For |
SEMIRARA MINING AND POWER CORP. Meeting Date: MAY 04, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCC Security ID: Y7628G112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Annual Stockholders' Meeting Held on May 5, 2014 | Management | For | For |
2 | Approve Management Report | Management | For | For |
3 | Ratify the Acts of the Board of Directors and Management from the Date of the Last Annual Stockholders' Meeeting Up to the Date of this Meeting | Management | For | For |
4 | Approve Remuneration of Non-Executive Directors | Management | For | For |
5.1 | Elect Isidro A. Consunji as a Director | Management | For | For |
5.2 | Elect Victor A. Consunji as a Director | Management | For | For |
5.3 | Elect Jorge A. Consunji as a Director | Management | For | For |
5.4 | Elect Cesar A. Buenaventura as a Director | Management | For | For |
5.5 | Elect Herbert M. Consunji as a Director | Management | For | For |
5.6 | Elect Ma. Cristina C. Gotianun as a Director | Management | For | For |
5.7 | Elect Ma. Edwina C. Laperal as a Director | Management | For | For |
5.8 | Elect George G. San Pedro as a Director | Management | For | For |
5.9 | Elect Josefa Consuelo C. Reyes as a Director | Management | For | For |
5.10 | Elect Victor C. Macalincag as a Director | Management | For | For |
5.11 | Elect Rogelio M. Murga as a Director | Management | For | For |
6 | Appoint SyCip Gorres Velayo & Co. as Independent External Auditor | Management | For | For |
SESA STERLITE LTD. Meeting Date: JUL 11, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500295 Security ID: Y7673N111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements | Management | For | For |
2 | Approve Final Dividend of INR 1.75 Per Share and Confirm Interim Dividend of INR 1.50 Per Share | Management | For | For |
3 | Reelect G.D. Kamat as Director | Management | For | For |
4 | Reelect R. Kant as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Approve Reappointment and Remuneration of M.S. Mehta as CEO for the Period from Jan. 1, 2014 to March 31, 2014 | Management | For | For |
7 | Elect T. Albanese as Director and Approve Appointment and Remuneration of T. Albanese as Executive Director and CEO | Management | For | For |
8 | Elect T. Jain as Director and Approve Appointment and Remuneration of T. Jain as Executive Director | Management | For | For |
9 | Elect D.D. Jalan as Director and Approve Appointment and Remuneration of D.D. Jalan as Executive Director and CFO | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors of the Company and Sterlite Industries (India) Ltd. | Management | For | Against |
12 | Approve Cost Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SESA STERLITE LTD. Meeting Date: JUL 11, 2014 Record Date: JUN 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500295 Security ID: 78413F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements | Management | For | For |
2 | Approve Final Dividend of INR 1.75 Per Share and Confirm Interim Dividend of INR 1.50 Per Share | Management | For | For |
3 | Reelect G.D. Kamat as Director | Management | For | For |
4 | Reelect R. Kant as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Approve Reappointment and Remuneration of M.S. Mehta as CEO for the Period from Jan. 1, 2014 to March 31, 2014 | Management | For | For |
7 | Elect T. Albanese as Director and Approve Appointment and Remuneration of T. Albanese as Executive Director and CEO | Management | For | For |
8 | Elect T. Jain as Director and Approve Appointment and Remuneration of T. Jain as Executive Director | Management | For | For |
9 | Elect D.D. Jalan as Director and Approve Appointment and Remuneration of D.D. Jalan as Executive Director and CFO | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors of the Company and Sterlite Industries (India) Ltd. | Management | For | Against |
12 | Approve Cost Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SESA STERLITE LTD. Meeting Date: OCT 10, 2014 Record Date: AUG 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500295 Security ID: Y7673N111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
3 | Authorize Issuance of Non-Convertible Debentures or Other Debt Securities | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Non-Convertible Debentures or Other Debt Securities with Warrants | Management | For | Against |
6 | Approve Loans, Guarantees, Securities, and/or Investments to Other Bodies Corporate | Management | For | Against |
7 | Approve Reappointment and Remuneration of D. Jalan as Executive Director, Designated as CFO | Management | For | For |
8 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
SHANGHAI INDUSTRIAL HOLDINGS LTD Meeting Date: MAY 28, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00363 Security ID: Y7683K107 | ||||
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 Xu Bo as Director | Management | For | For |
3b | Elect Lo Ka Shui as Director | Management | For | For |
3c | Elect Woo Chia-Wei as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHANGHAI INDUSTRIAL HOLDINGS LTD Meeting Date: JUN 15, 2015 Record Date: JUN 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00363 Security ID: Y7683K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Shanghai Investment Equity Interest Transfer Agreement and Related Transactions | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Meeting Date: MAY 28, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02313 Security ID: G8087W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend (Including Special Dividend) | Management | For | For |
3 | Elect Huang Guanlin as Director | Management | For | For |
4 | Elect Ma Renhe as Director | Management | For | For |
5 | Elect Zheng Miaohui as Director | Management | For | For |
6 | Elect Qiu Weiguo as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Ernst & Young 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 | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHIMAO PROPERTY HOLDINGS LTD. Meeting Date: JUN 08, 2015 Record Date: JUN 04, 2015 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 | Approve Final Dividend | Management | For | For |
3.1 | Elect Hui Wing Mau as Director | Management | For | For |
3.2 | Elect Liu Sai Fei as Director | Management | For | For |
3.3 | Elect Lam Ching Kam as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHINHAN FINANCIAL GROUP CO. LTD. Meeting Date: MAR 25, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 055550 Security ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Cho Yong-Byung as Non-independent Non-executive Director | Management | For | For |
3.2 | Elect Ko Boo-In as Outside Director | Management | For | For |
3.3 | Elect Kwon Tae-Eun as Outside Director | Management | For | For |
3.4 | Elect Kim Suk-Won as Outside Director | Management | For | For |
3.5 | Elect Namgoong Hoon as Outside Director | Management | For | For |
3.6 | Elect Park Chul as Outside Director | Management | For | For |
3.7 | Elect Lee Sang-Gyung as Outside Director | Management | For | For |
3.8 | Elect Hirakawa Yuki as Outside Director | Management | For | For |
3.9 | Elect Philippe Avril as Outside Director | Management | For | For |
4.1 | Elect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Suk-Won as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Man-Woo as Member of Audit Committee | Management | For | For |
4.4 | Elect Lee Sang-Gyung as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SIDI KERIR PETROCHEMICALS CO. Meeting Date: MAR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SKPC Security ID: M8411S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
7 | Approve Charitable Donations | Management | For | Did Not Vote |
8 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
9 | Elect Directors (Bundled) | Management | For | Did Not Vote |
SILICONWARE PRECISION INDUSTRIES CO., LTD. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2325 Security ID: Y7934R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Transact Other Business (Non-Voting) | Management | None | None |
SISTEMA JSFC Meeting Date: FEB 17, 2015 Record Date: DEC 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: AFKS Security ID: 48122U204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Edition of Regulations on General Meetings | Management | For | Against |
2 | Approve New Edition of Regulations on Board of Directors | Management | For | Against |
SISTEMA JSFC Meeting Date: JUN 27, 2015 Record Date: MAY 15, 2015 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 0.47 per Share | Management | For | For |
4.1 | Elect Marina Bugorskaya as Member of Audit Commission | Management | For | For |
4.2 | Elect Aleksey Guryev 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 | For | For |
5.2 | Elect Brian Dickie as Director | Management | For | For |
5.3 | Elect Andrey Dubovskov as Director | Management | For | For |
5.4 | Elect Vladimir Evtushenkov as Director | Management | For | For |
5.5 | Elect Feliks Evtushenkov as Director | Management | For | For |
5.6 | Elect Dmitry Zubov as Director | Management | For | For |
5.7 | Elect Patrick Clanwilliam as Director | Management | For | For |
5.8 | Elect Robert Kocharyan as Director | Management | For | For |
5.9 | Elect Jeannot Krecke as Director | Management | For | For |
5.10 | Elect Peter Mandelson as Director | Management | For | For |
5.11 | Elect Roger Munnings as Director | Management | For | For |
5.12 | Elect Mikhail Shamolin as Director | Management | For | For |
5.13 | Elect David Yakobashvili as Director | Management | For | 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 IFRS | Management | For | For |
7 | Approve New Edition of Regulations on General Meetings | Management | For | For |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
9 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
10 | Fix Number of Directors at 11 | Management | For | For |
SK INNOVATION CO., LTD. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 096770 Security ID: Y8063L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jung Chul-Gil as Inside Director | Management | For | For |
2.2 | Elect Kim Dae-Gi as Outside Director | Management | For | For |
2.3 | Elect Han Min-Hee as Outside Director | Management | For | For |
3 | Elect Kim Dae-Gi as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK TELECOM CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 017670 Security ID: 78440P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Jang Dong-Hyun as Inside Director | Management | For | For |
4 | Elect Lee Jae-Hoon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SOUFUN HOLDINGS LIMITED Meeting Date: NOV 12, 2014 Record Date: OCT 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: SFUN Security ID: 836034108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Sol Trujillo as Director | Management | For | For |
SOUTH VALLEY CEMENT Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SVCE Security ID: M84803101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements | Management | For | Did Not Vote |
4 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
7 | Approve Charitable Donations | Management | For | Did Not Vote |
SPCG PUBLIC COMPANY LTD. Meeting Date: APR 24, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPCG Security ID: Y8118C124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge 2014 Performance Results | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Wanchai Lawattanatrakul as Director | Management | For | For |
5.2 | Elect Withoon Manomaikul as Director | Management | For | For |
5.3 | Elect Ratthaphol Cheunsomchit as Director | Management | For | For |
6 | Approve Remuneration of Directors and Board Committees for 2015 | Management | For | For |
7 | Approve Remuneration of Directors (Bonus) for 2014 | Management | For | For |
8 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Other Business | Management | For | Against |
STATE BANK OF INDIA Meeting Date: JUL 03, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500112 Security ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
STATE BANK OF INDIA Meeting Date: FEB 26, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 500112 Security ID: Y8155P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
STEEL AUTHORITY OF INDIA LIMITED Meeting Date: SEP 23, 2014 Record Date: AUG 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500113 Security ID: Y8166R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Reelect S.S. Mohanty as Director | Management | For | For |
3 | Reelect H.S. Pati as Director | Management | For | For |
4 | Fix Remuneration of Auditors | Management | For | For |
5 | Confirm Payment of Interim Dividend as Final Dividend | Management | For | For |
6 | Elect B. Kumar as Director | Management | For | For |
7 | Elect R. S. Sharma as Independent Director | Management | For | For |
8 | Elect N.C. Jha as Independent Director | Management | For | For |
9 | Elect D.K. Mittal as Independent Director | Management | For | For |
10 | Elect P.H. Mathur as Independent Director | Management | For | For |
11 | Authorize Issuance of Secured Non-convertible Debentures/Bonds | Management | For | For |
12 | Approve Pledging of Assets for Debt | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
SUN TV NETWORK LTD Meeting Date: SEP 26, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532733 Security ID: Y8295N133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.25 Per Share | Management | For | For |
3 | Reelect S. Selvam as Director | Management | For | For |
4 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Ravivenkatesh as Independent Director | Management | For | For |
6 | Elect M.K. Harinarayanan as Independent Director | Management | For | For |
7 | Elect J. Ravindran as Independent Director | Management | For | For |
8 | Elect N.M. Paul as Independent Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
SUNAC CHINA HOLDINGS LTD. Meeting Date: JUN 30, 2015 Record Date: JUN 25, 2015 Meeting Type: SPECIAL | ||||
Ticker: 01918 Security ID: G8569A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Sale and Purchase Agreement and Offshore Transaction | Management | For | Against |
2 | Approve Framework Agreements and Onshore Transaction | Management | For | Against |
SUPREME INDUSTRIES LIMITED Meeting Date: SEP 17, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: 509930 Security ID: Y83139140 | ||||
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 6 Per Share and Confirm Interim Dividend of INR 2 Per Share | Management | For | For |
3 | Reelect B. L. Taparia as Director | Management | For | For |
4 | Reelect H. S. Parikh as Director | Management | For | For |
5 | Approve Chhogmal & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect B. V. Bhargava as Independent Director | Management | For | For |
7 | Elect Y. P. Trivedi as Independent Director | Management | For | For |
8 | Elect N. N. Khandwala as Independent Director | Management | For | For |
9 | Elect R Khan as Independent Director | Management | For | For |
10 | Approve Revision in the Terms of Appointment of V.B. Taparia as Executive Director | Management | For | For |
11 | Approve Reappointment and Remuneration of V. Taparia as Business Development Manager | Management | For | For |
12 | Approve Increase in Borrowing Powers | Management | For | For |
13 | Approve Pledging of Assets for Debt | Management | For | For |
14 | Approve Related Party Transactions | Management | For | For |
15 | Approve Appointment and Remuneration of Cost Auditors | Management | For | For |
SURGUTNEFTEGAZ Meeting Date: JUN 27, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNGS Security ID: 868861204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Elect Vladimir Bogdanov as Director | Management | None | Against |
4.2 | Elect Aleksandr Bulanov as Director | Management | None | Against |
4.3 | Elect Ivan Dinichenko as Director | Management | None | Against |
4.4 | Elect Vladimir Erokhin as Director | Management | None | Against |
4.5 | Elect Viktor Krivosheev as Director | Management | None | Against |
4.6 | Elect Nikolay Matveev as Director | Management | None | Against |
4.7 | Elect Vladimir Raritskiy as Director | Management | None | Against |
4.8 | Elect Ildus Usmanov as Director | Management | None | Against |
4.9 | Elect Aleksandr Fesenko as Director | Management | None | Against |
4.10 | Elect Vladimir Shashkov as Director | Management | None | Against |
5.1 | Elect Taisiya Klinovskaya as Member of Audit Commission | Management | For | For |
5.2 | Elect Valentina Musikhina as Member of Audit Commission | Management | For | For |
5.3 | Elect Tamara Oleynik as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor | Management | For | For |
7 | Approve Related-Party Transactions | Management | None | None |
SYNDICATE BANK LTD. Meeting Date: MAR 24, 2015 Record Date: FEB 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532276 Security ID: Y8345G112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to the Government of India | Management | For | For |
TAISHIN FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2887 Security ID: Y84086100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8.1 | Elect Lin, Neng-Pai with ID No. R100981XXX as Independent Director | Management | For | For |
8.2 | Elect Lin, Yi-Fu with ID No. A103619XXX as Independent Director | Management | For | For |
8.3 | Elect Wang, Por-Yuan with ID No. A102398XXX as Independent Director | Management | For | For |
8.4 | Elect Wu, Tong-Liang, a Representative of Hsiang-Chao Co.,Ltd. with Shareholder No.345123, as Non-Independent Director | Shareholder | None | For |
8.5 | Elect Kuo, Jui-Sung, a Representative of Tong Shan Investment Co.,Ltd. with Shareholder No.14122, as Non-Independent Director | Shareholder | None | For |
8.6 | Elect Wu, Cheng-Ching, a Representative of Tai-Ho Investment Co.,Ltd. with Shareholder No.70384, as Non-Independent Director | Shareholder | None | For |
8.7 | Elect Wu, Tong-Shung, a Representative of Chia Hao Co.,Ltd. with Shareholder No.533102, as Non-Independent Director | Shareholder | None | For |
8.8 | Elect Lin, Long-Su, a Representative of Chia Hao Co.,Ltd. with Shareholder No.533102, as Non-Independent Director | Shareholder | None | For |
8.9 | Elect Wang, Chu-Chan, a Representative of Santo Arden Co.,Ltd. with Shareholder No.492483, as Non-Independent Director | Shareholder | None | For |
9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
TAIWAN MOBILE CO., LTD. Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3045 Security ID: Y84153215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Termination of Entrusting Taiwan Digital Service Co., Ltd. to Operate Retail Channel Related Business | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TATA MOTORS LTD. Meeting Date: JUL 31, 2014 Record Date: JUN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500570 Security ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share | Management | For | For |
3 | Reelect R. Speth as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Wadia as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Mashelkar as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | For |
9 | Elect V. Jairath as Independent Non-Executive Director | Management | For | For |
10 | Elect F. Nayar as Independent Non-Executive Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Invitation and Acceptance of Fixed Deposits from Public and Members | Management | For | Against |
TATA MOTORS LTD. Meeting Date: JUL 31, 2014 Record Date: JUN 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500570 Security ID: 876568502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share | Management | For | For |
3 | Reelect R. Speth as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Wadia as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Mashelkar as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | For |
9 | Elect V. Jairath as Independent Non-Executive Director | Management | For | For |
10 | Elect F. Nayar as Independent Non-Executive Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Invitation and Acceptance of Fixed Deposits from Public and Members | Management | For | Against |
TATA MOTORS LTD. Meeting Date: JAN 19, 2015 Record Date: DEC 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500570 Security ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
2 | Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
3 | Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
4 | Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
5 | Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
TATA POWER COMPANY LTD. Meeting Date: AUG 13, 2014 Record Date: JUN 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500400 Security ID: Y85481169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.25 Per Share | Management | For | For |
3 | Reelect C.P. Mistry as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect A.S. Sethi as Director | Management | For | For |
6 | Approve Appointment and Remuneration of A.S. Sethi as Executive Director | Management | For | Against |
7 | Elect H.S. Vachha as Independent Director | Management | For | For |
8 | Elect N.H. Mirza as Independent Director | Management | For | For |
9 | Elect D.M. Satwalekar as Independent Director | Management | For | For |
10 | Elect P.G. Mankad as Independent Director | Management | For | For |
11 | Elect A.K. Basu as Independent Director | Management | For | For |
12 | Elect V.V. Mulye as Independent Director | Management | For | For |
13 | Approve Revision in the Remuneration of A. Sardana, CEO and Managing Director | Management | For | For |
14 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
15 | Approve Increase in Borrowing Powers | Management | For | For |
16 | Approve Pledging of Assets for Debt | Management | For | For |
17 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
18 | Approve Remuneration of Cost Auditors | Management | For | For |
19 | Approve Investment in Other Bodies Corporate | Management | For | Against |
TATA STEEL LTD. Meeting Date: AUG 14, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500470 Security ID: Y8547N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 10 Per Share | Management | For | For |
3 | Reelect C.P. Mistry as Director | Management | For | For |
4 | Reelect I. Hussain as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect T.V. Narendran as Director | Management | For | For |
7 | Approve Appointment and Remuneration of T.V. Narendran as the Managing Director, India and South East Asia | Management | For | Against |
8 | Elect N.N. Wadia as Independent Director | Management | For | For |
9 | Elect S. Bhargava as Independent Director | Management | For | For |
10 | Elect J. Schraven as Independent Director | Management | For | For |
11 | Elect M. Srinivasan as Independent Director | Management | For | For |
12 | Elect O. P. Bhatt is Independent Director | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
TATNEFT OAO Meeting Date: JUN 26, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: TATN Security ID: 670831205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Statutory Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends | Management | For | For |
5.1 | Elect Radik Gaizatullin as Director | Management | None | For |
5.2 | Elect Nail Ibragimov as Director | Management | None | For |
5.3 | Elect Laslo Gerech as Director | Management | None | For |
5.4 | Elect Rustam Khalimov as Director | Management | None | For |
5.5 | Elect Azat Khamaev as Director | Management | None | For |
5.6 | Elect Rais Khisamov as Director | Management | None | For |
5.7 | Elect Yury Levin as Director | Management | None | For |
5.8 | Elect Nail Maganov as Director | Management | None | For |
5.9 | Elect Renat Muslimov as Director | Management | None | For |
5.10 | Elect Renat Sabirov as Director | Management | None | For |
5.11 | Elect Valery Sorokin as Director | Management | None | For |
5.12 | Elect Rene Steiner as Director | Management | None | For |
5.13 | Elect Shafagat Takhautdinov as Director | Management | None | For |
5.14 | Elect Mirgaziyan Taziev as Director | Management | None | For |
6.1 | Elect Ksenia Borzunova as Member of Audit Commission | Management | For | For |
6.2 | Elect Ranilya Gizatova as Member of Audit Commission | Management | For | For |
6.3 | Elect Nazilya Farkhutdinova as Member of Audit Commission | Management | For | For |
6.4 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | For |
6.5 | Elect Nikolai Lapin as Member of Audit Commission | Management | For | For |
6.6 | Elect Oleg Matveev as Member of Audit Commission | Management | For | For |
6.7 | Elect Liliya Rakhimzyanova as Member of Audit Commission | Management | For | For |
6.8 | Elect Tatiana Tsyganova as Member of Audit Commission | Management | For | For |
7 | Ratify Auditor | 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 | Amend Regulations on Board of Directors | Management | For | For |
11 | Amend Regulations on General Director | Management | For | For |
12 | Amend Regulations on Management | Management | For | For |
13 | Amend Regulations on Audit Commission | Management | For | For |
TECH MAHINDRA LTD. Meeting Date: AUG 01, 2014 Record Date: JUN 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532755 Security ID: Y85491101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 20 Per Share | Management | For | For |
3 | Reelect U.N. Yargop as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect A. Puri as Independent Director | Management | For | For |
6 | Elect M. Damodaran as Independent Director | Management | For | For |
7 | Elect R. Kulkarni as Independent Director | Management | For | For |
8 | Elect T. N. Manoharan as Independent Director | Management | For | For |
9 | Elect M.R. Rao as Independent Director | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
11 | Adopt Employee Stock Option Plan 2014 for the Benefit of Employees and Directors of the Company | Management | For | Against |
12 | Approve Grant of Options Under the Employee Stock Option Plan 2014 for the Benefit of Employees of Subsidiary Companies | Management | For | Against |
13 | Approve Related Party Transactions with Tech Mahindra (Americas) Inc. USA, a Wholly Owned Subsidiary of the Company | Management | For | For |
TECH MAHINDRA LTD. Meeting Date: MAR 10, 2015 Record Date: JAN 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532755 Security ID: Y85491101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
2 | Approve Stock Split | Management | For | For |
3 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
4 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
TELECOM EGYPT SAE Meeting Date: SEP 08, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ETEL Security ID: M87886103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends | Management | For | Did Not Vote |
TELECOM EGYPT SAE Meeting Date: MAR 25, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ETEL Security ID: M87886103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
5 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
6 | Approve Changes to the Board of Directors | Management | For | Did Not Vote |
7 | Approve Charitable Donations | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve Related Party Transactions for FY 2015 | Management | For | Did Not Vote |
10 | Approve Dividends | Management | For | Did Not Vote |
11 | Approve Inventory Settlement of the Some Assets of the Company | Management | For | Did Not Vote |
12 | Approve Sale of Certain Assets of the Company | Management | For | Did Not Vote |
TELEFONICA BRASIL S.A. Meeting Date: APR 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VIVT4 Security ID: P9T369168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
TELKOM SA SOC LIMITED Meeting Date: AUG 27, 2014 Record Date: AUG 22, 2014 Meeting Type:�� ANNUAL | ||||
Ticker: TKG Security ID: S84197102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Kholeka Mzondeki as Director | Management | For | For |
2 | Re-elect Leslie Maasdorp as Director | Management | For | For |
3 | Re-elect Navin Kapila as Director | Management | For | For |
4 | Re-elect Itumeleng Kgaboesele as Director | Management | For | For |
5 | Re-elect Itumeleng Kgaboesele as Member of the Audit Committee | Management | For | For |
6 | Re-elect Kholeka Mzondeki as Member of the Audit Committee | Management | For | For |
7 | Re-elect Fagmeedah Petersen as Member of the Audit Committee | Management | For | For |
8 | Re-elect Louis Von Zeuner as Member of the Audit Committee | Management | For | For |
9 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Approve Remuneration Policy | Management | For | Against |
1 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
2 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | Against |
5 | Amend Employee Forfeitable Share Plan | Management | For | For |
6 | Amend Memorandum of Incorporation Re: Substitution of Clause 21.29 | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Substitution of Clause 24 | Management | For | For |
8 | Amend Memorandum of Incorporation Re: Insertion of Clause 35.5 | Management | For | For |
9 | Amend Memorandum of Incorporation Re: Substitution of Clause 37.8 | Management | For | For |
THAI OIL PUBLIC CO LTD Meeting Date: APR 03, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: TOP Security ID: Y8620B119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operating Result and Financial Statements for Year 2014 | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Elect Chulasingh Vasantasingh as Director | Management | For | For |
5.2 | Elect Chularat Suteethorn as Director | Management | For | For |
5.3 | Elect Thosaporn Sirisumphand as Director | Management | For | For |
5.4 | Elect Atikom Terbsiri as Director | Management | For | For |
5.5 | Elect Thammayot Srichuai as Director | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Other Business | Management | For | Against |
THE FEDERAL BANK LTD. Meeting Date: JUL 17, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500469 Security ID: Y24781182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reelect S. Srinivasan as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells and M.P. Chitale & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect H.H. Engineer as Independent Non-Executive Director | Management | For | For |
7 | Elect G.E. Koshie as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Panse as Independent Non-Executive Director | Management | For | For |
9 | Elect A. Koshy as Independent Non-Executive Director and Approve His Remuneration | Management | For | For |
10 | Elect S.M. Joshi as Independent Non-Executive Director | Management | For | For |
11 | Elect N.S. Vikamsey as Independent Non-Executive Director | Management | For | For |
12 | Elect K.M. Chandrasekhar as Independent Non-Executive Director | Management | For | For |
13 | Elect D.G. Sadarangani as Independent Non-Executive Director | Management | For | For |
14 | Approve Remuneration of S. Srinivasan, Managing Director and CEO | Management | For | For |
15 | Approve Remuneration of A. Chacko, Executive Director | Management | For | For |
16 | Approve Employee Stock Option Scheme 2010 | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Meeting Date: JUN 26, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01339 Security ID: Y6800A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Final Financial Accounts | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve Investment Budget for Fixed Assets for the Year 2015 | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditor | Management | For | For |
7 | Elect Li Yuquan as Director | Management | For | For |
8 | Elect Li Fang as Director | Management | For | For |
9 | Elect Tang Shisheng as Director | Management | For | For |
10 | Elect Lin Yixiang as Director | Management | For | For |
11 | Approve Remuneration Settlement Scheme of Directors and Supervisor for the Year 2013 | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
TIM PARTICIPACOES S.A. Meeting Date: APR 14, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TIMP3 Security ID: P91536469 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
TIM PARTICIPACOES S.A. Meeting Date: APR 14, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TIMP3 Security ID: P91536469 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
TIM PARTICIPACOES S.A. Meeting Date: APR 14, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TIMP3 Security ID: 88706P205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC CO LTD Meeting Date: APR 23, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: TISCO Security ID: Y8843E171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Business Activities | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 2.00 Per Share | Management | For | For |
5.1 | Fix Number of Directors at 12 | Management | For | For |
5.2a | Elect Pliu Mangkornkanok as Director | Management | For | For |
5.2b | Elect Hon Kit Shing as Director | Management | For | For |
5.2c | Elect Oranuch Apisaksirikul as Director | Management | For | For |
5.2d | Elect Angkarat Priebjrivat as Director | Management | For | For |
5.2e | Elect Pranee Tinakorn as Director | Management | For | For |
5.2f | Elect Patareeya Benjapolchai as Director | Management | For | For |
5.2g | Elect Panada Kanokwat as Director | Management | For | For |
5.2h | Elect Teerana Bhongmakapat as Director | Management | For | For |
5.2i | Elect Sathit Aungmanee as Director | Management | For | For |
5.2j | Elect Yasuro Yoshikoshi as Director | Management | For | For |
5.2k | Elect Chi-Hao Sun as Director | Management | For | For |
5.2l | Elect Suthas Ruangmanamongkol as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TOFAS TURK OTOMOBIL FABRIKASI AS Meeting Date: MAR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TOASO Security ID: M87892101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointment | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Upper Limit of Donations for 2015 | Management | For | Against |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Close Meeting | Management | None | None |
TONG REN TANG TECHNOLOGIES CO., LTD. Meeting Date: JUN 09, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01666 Security ID: Y8884M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Audited Consolidated Financial Statements | Management | For | For |
2 | Approve 2014 Report of the Board of Directors | Management | For | For |
3 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve PricewaterhouseCoopers as Independent Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Revision of 2015 and 2016 Annual Caps Under the Distribution Framework Agreement | Management | For | For |
7 | Elect Gao Zhen Kun as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Gao Zhen Kun | Management | For | For |
8 | Elect Gong Qin as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Gong Qin | Management | For | For |
9 | Elect Gu Hai Ou as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Gu Hai Ou | Management | For | For |
10 | Elect Li Bin as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Li Bin | Management | For | For |
11 | Elect Wang Yu Wei as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Wang Yu Wei | Management | For | For |
12 | Elect Fang Jia Zhi as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Fang Jia Zhi | Management | For | For |
13 | Elect Tam Wai Chu, Maria as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Tam Wai Chu, Maria | Management | For | For |
14 | Elect Ting Leung Huel, Stephen as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Ting Leung Huel, Stephen | Management | For | For |
15 | Elect Jin Shi Yuan as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Jin Shi Yuan | Management | For | For |
16 | Elect Ma Bao Jian as Supervisor, Authorize Board to Fix His Remuneration and Enter into Service Contract with Ma Bao Jian | Management | For | For |
17 | Elect Wu Yi Gang as Supervisor, Authorize Board to Fix His Remuneration and Enter into Service Contract with Wu Yi Gang | Management | For | For |
18 | Authorize Board to Fix Remuneration and Enter into Service Contract with Ding Guo Ping | Management | For | For |
19 | Amend Articles of Association | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles of Association | Management | For | Against |
TORRENT POWER LIMITED Meeting Date: JUL 28, 2014 Record Date: JUN 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532779 Security ID: Y8903W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.50 Per Share | Management | For | For |
3 | Reelect S. Mehta as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Ravichandran as Director | Management | For | Against |
6 | Elect P. Patel as Independent Non-Executive Director | Management | For | For |
7 | Elect S. Barua as Independent Non-Executive Director | Management | For | For |
8 | Elect K. Karnik as Independent Non-Executive Director | Management | For | For |
9 | Elect K.M. Mistry as Independent Non-Executive Director | Management | For | For |
10 | Elect R. Challu as Independent Non-Executive Director | Management | For | For |
11 | Approve Appointment and Remuneration of J. Mehta as Executive Director | Management | For | For |
12 | Approve Appointment and Remuneration of V. Mehta as Assistant General Manager | Management | For | For |
13 | Approve Appointment and Remuneration of A. Mehta as Assistant Manager | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
TORRENT POWER LIMITED Meeting Date: SEP 09, 2014 Record Date: JUL 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532779 Security ID: Y8903W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
TPK HOLDING CO., LTD. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3673 Security ID: G89843109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Abolish Previous Rules and Procedures for Election of Directors and Approve New Rules and Procedures for Election of Directors | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
TRUE TELECOMMUNICATIONS GROWTH INFRASTRUCTURE FUND Meeting Date: FEB 27, 2015 Record Date: FEB 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: TRUEIF Security ID: ADPV26935 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment in Additional Infrastructure Business Assets | Management | For | For |
2 | Approve Agreements Re: Benefits from the Fund's Investment | Management | For | For |
3 | Amend Fund Scheme Re: Additional Infrastructure Business Assets | Management | For | For |
4 | Amend Fund Scheme Relating to Expenses of the Fund and/or Update Other Information on the Fund Scheme | Management | For | For |
5 | Other Business | Management | For | Against |
TTW PUBLIC CO., LTD. Meeting Date: DEC 22, 2014 Record Date: OCT 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: TTW Security ID: Y9002L113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Interim Dividend | Management | None | None |
3 | Approve Related Party Transaction with CH Karnchang PCL Re: Capacity Expansion Projects in Samutsakorn-Nakornpathom Areas | Management | For | For |
4 | Approve Related Party Transaction with CH Karnchang PCL Re: Capacity Expansion Projects in Patumthani-Rungsit Areas | Management | For | For |
5 | Other Business | Management | For | Against |
TTW PUBLIC CO., LTD. Meeting Date: MAR 30, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: TTW Security ID: Y9002L113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Performance Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4.1 | Approve Allocation of Income | Management | For | For |
4.2 | Approve Dividend | Management | For | For |
5 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Plew Trivisvavet as Director | Management | For | For |
6.2 | Elect Narong Sangsuriya as Director | Management | For | For |
6.3 | Elect Suvich Pungchareon as Director | Management | For | For |
6.4 | Elect Somnuk Chaidejsuriya as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Other Business | Management | For | Against |
TURK HAVA YOLLARI A.O. Meeting Date: APR 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: THYAO Security ID: M8926R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Ratify Director Appointments | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Accept Board Report | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income and Dividens | Management | For | For |
8 | Amend Company Articles and Approve Increase in Authorized Capital | Management | For | Against |
9 | Elect Directors | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
14 | Close Meeting | Management | None | None |
TURK TELEKOMUNIKASYON AS Meeting Date: MAR 31, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TTKOM Security ID: M9T40N131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Read Board Report | Management | None | None |
4 | Read Audit Report | Management | None | None |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Ratify Director Appointments | Management | For | For |
8 | Approve Director Remuneration | Management | For | For |
9 | Appoint Internal Auditor and Approve Internal Auditor Remuneration | Management | For | Against |
10 | Approve Allocation of Income | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations in 2014 | Management | None | None |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Receive Information on Issues as per Article 1.3.1 of the Capital markets Board Corporate Governance Principles | Management | None | None |
15 | Receive Information on Related Party Transactions | Management | None | None |
16 | Receive Information on Remuneration Policy | Management | None | None |
17 | Authorize Board to Acquire Businesses up to a EUR 500 Million Value | Management | For | For |
18 | Authorize Board to Establish New Companies in Relation to Business Acquired | Management | For | For |
19 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
20 | Close Meeting | Management | None | None |
TURK TRAKTOR VE ZIRAAT MAKINELERI AS Meeting Date: MAR 18, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TTRAK Security ID: M9044T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointment | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Dividends | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Receive Information on Remuneration Policy and Approve Aggregate Remuneration Paid to Board Members and Top Management | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 and Approve the Upper Limit of the Donations for 2015 | Management | For | Against |
13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
TURKCELL ILETISIM HIZMETLERI AS Meeting Date: MAR 26, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TCELL Security ID: M8903B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report for 2010 | Management | For | For |
4 | Accept Statutory Auditor Report for 2010 | Management | For | For |
5 | Accept External Auditor Report for 2010 | Management | For | For |
6 | Accept Financial Statements for 2010 | Management | For | For |
7 | Approve Dividends for 2010 | Management | For | For |
8 | Approve Discharge of Colin J. Williams for 2010 | Management | For | For |
9 | Approve Discharge of Auditors for 2010 | Management | For | For |
10 | Accept Board Report for 2011 | Management | For | For |
11 | Accept Statutory Auditor Report for 2011 | Management | For | For |
12 | Accept External Auditor Report for 2011 | Management | For | For |
13 | Accept Financial Statements for 2011 | Management | For | For |
14 | Approve Dividends for 2011 | Management | For | For |
15 | Approve Discharge of Board for 2011 | Management | For | For |
16 | Approve Discharge of Auditors for 2011 | Management | For | For |
17 | Accept Board Report for 2012 | Management | For | For |
18 | Accept Statutory Audit Report for 2012 | Management | For | For |
19 | Ratify External Auditors for 2012 | Management | For | For |
20 | Accept External Audit Report for 2012 | Management | For | For |
21 | Accept Financial Statements for 2012 | Management | For | For |
22 | Approve Dividends for 2012 | Management | For | For |
23 | Ratify Director Appointments Occured in 2012 | Management | For | For |
24 | Approve Discharge of Board for 2012 | Management | For | For |
25 | Approve Discharge of Auditors for 2012 | Management | For | For |
26 | Accept Board Report for 2013 | Management | For | For |
27 | Accept Audit Report for 2013 | Management | For | For |
28 | Accept Financial Statements for 2013 | Management | For | For |
29 | Approve Dividends for 2013 | Management | For | For |
30 | Approve Discharge of Board for 2013 | Management | For | For |
31 | Accept Board Report for 2014 | Management | For | For |
32 | Ratify External Auditors for 2014 | Management | For | For |
33 | Accept Audit Report for 2014 | Management | For | For |
34 | Accept Financial Statements for 2014 | Management | For | For |
35 | Approve Dividends for 2014 | Management | For | For |
36 | Approve Discharge of Board for 2014 | Management | For | For |
37 | Approve Charitable Donations for 2013 and 2014; Approve Upper Limit of Donations for 2015 | Management | For | For |
38 | Amend Company Articles | Management | For | For |
39 | Elect Directors and Determine Terms of Office | Management | For | For |
40 | Approve Director Remuneration | Management | For | For |
41 | Ratify External Auditors for 2015 | Management | For | For |
42 | Approve Working Principles of the General Assembly | Management | For | For |
43 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
44 | Approve Dividend Policy | Management | For | For |
45 | Receive Information on Remuneration Policy | Management | None | None |
46 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
47 | Receive Information on Corporate Governance Principles | Management | None | None |
48 | Close Meeting | Management | None | None |
TURKCELL ILETISIM HIZMETLERI AS Meeting Date: MAR 26, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TCELL Security ID: 900111204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | None | None |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report for 2010 | Management | None | None |
4 | Accept Statutory Auditor Report for 2010 | Management | None | None |
5 | Accept External Auditor Report for 2010 | Management | None | None |
6 | Accept Financial Statements for 2010 | Management | For | For |
7 | Approve Dividends for 2010 | Management | For | For |
8 | Approve Discharge of Colin J. Williams for 2010 | Management | For | For |
9 | Approve Discharge of Auditors for 2010 | Management | For | For |
10 | Accept Board Report for 2011 | Management | None | None |
11 | Accept Statutory Auditor Report for 2011 | Management | None | None |
12 | Accept External Auditor Report for 2011 | Management | None | None |
13 | Accept Financial Statements for 2011 | Management | For | For |
14 | Approve Dividends for 2011 | Management | For | For |
15 | Approve Discharge of Board for 2011 | Management | For | For |
16 | Approve Discharge of Auditors for 2011 | Management | For | For |
17 | Accept Board Report for 2012 | Management | None | None |
18 | Accept Statutory Audit Report for 2012 | Management | None | None |
19 | Ratify External Auditors for 2012 | Management | For | For |
20 | Accept External Audit Report for 2012 | Management | None | None |
21 | Accept Financial Statements for 2012 | Management | For | For |
22 | Approve Dividends for 2012 | Management | For | For |
23 | Ratify Director Appointments Occured in 2012 | Management | For | For |
24 | Approve Discharge of Board for 2012 | Management | For | For |
25 | Approve Discharge of Auditors for 2012 | Management | For | For |
26 | Accept Board Report for 2013 | Management | None | None |
27 | Accept Audit Report for 2013 | Management | None | None |
28 | Accept Financial Statements for 2013 | Management | For | For |
29 | Approve Dividends for 2013 | Management | For | For |
30 | Approve Discharge of Board for 2013 | Management | For | For |
31 | Accept Board Report for 2014 | Management | None | None |
32 | Ratify External Auditors for 2014 | Management | For | For |
33 | Accept Audit Report for 2014 | Management | None | None |
34 | Accept Financial Statements for 2014 | Management | For | For |
35 | Approve Dividends for 2014 | Management | For | For |
36 | Approve Discharge of Board for 2014 | Management | For | For |
37 | Approve Charitable Donations for 2013 and 2014; Approve Upper Limit of Donations for 2015 | Management | For | For |
38 | Amend Company Articles | Management | For | For |
39 | Elect Directors and Determine Terms of Office | Management | For | For |
40 | Approve Director Remuneration | Management | For | For |
41 | Ratify External Auditors for 2015 | Management | For | For |
42 | Approve Working Principles of the General Assembly | Management | For | For |
43 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
44 | Approve Dividend Policy | Management | For | For |
45 | Receive Information on Remuneration Policy | Management | None | None |
46 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
47 | Receive Information on Corporate Governance Principles | Management | None | None |
48 | Close Meeting | Management | None | None |
TURKIYE GARANTI BANKASI A.S. Meeting Date: APR 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize the Prsiding Council to Sign Meeting Minutes | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Ratify Director Appointment | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | For |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Receive Information on Related Party Transactions | Management | None | None |
TURKIYE HALK BANKASI A.S. Meeting Date: MAR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HALKB Security ID: M9032A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Elect Board of Directors and Internal Auditors | Management | For | For |
7 | Approve Remuneration of Directors and Internal Auditors | Management | For | For |
8 | Amend Company Bylaws and Introduce Authorized Capital System | Management | For | Against |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Charitable Donations for 2014 | Management | None | None |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Close Meeting | Management | None | None |
TURKIYE IS BANKASI AS Meeting Date: MAR 31, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ISCTR Security ID: M8933F115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Ratify Director Appointment | Management | For | For |
7 | Approve Director Remuneration | Management | For | For |
8 | Ratify External Auditors | Management | For | For |
9 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
10 | Receive Information on Corporate Governance Principles | Management | None | None |
11 | Receive Information on Charitable Donations | Management | None | None |
12 | Amend Company Articles | Management | For | For |
TURKIYE VAKIFLAR BANKASI TAO Meeting Date: MAR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VAKBN Security ID: M9037B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements and Audit Report | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Amend Article 7 of Company Bylaws | Management | For | Against |
7 | Elect Directors | Management | For | For |
8 | Appoint Internal Auditors | Management | For | Against |
9 | Approve Remuneration of Directors and Internal Auditors | Management | For | For |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Approve Donation Policy | Management | For | For |
13 | Provide Information on Charitable Donations for 2014 | Management | For | For |
14 | Approve Dividend Distribution Policy | Management | For | For |
15 | Wishes | Management | For | For |
16 | Close Meeting | Management | For | For |
ULTRAPAR PARTICIPACOES S.A. Meeting Date: APR 15, 2015 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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Directors | Management | For | For |
3.2 | Elect a Member of the Board of Directors to be Appointed by Holders of Common Shares in a Separate Election | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | For |
5.1 | Elect Fiscal Council Members | Management | For | For |
5.2 | Elect Fiscal Council Member(s) Nominated by Holders of Common Shares in a Separate Election | Shareholder | None | Abstain |
5.3 | Approve Remuneration of Fiscal Council Members | Management | For | For |
ULTRATECH CEMENT LTD. Meeting Date: AUG 06, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532538 Security ID: Y9046E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 9 Per Share | Management | For | For |
3 | Reelect D. D. Rathi as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP and G. P. Kapadia & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve Haribhakti & Co. as Branch Auditor and Approve Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect A. Adhikari as Independent Director | Management | For | For |
8 | Elect R. C. Bhargava as Independent Director | Management | For | For |
9 | Elect G. M. Dave as Independent Director | Management | For | For |
10 | Elect S. B. Mathur as Independent Director | Management | For | For |
11 | Elect S. Rajgopal as Independent Director | Management | For | For |
ULTRATECH CEMENT LTD. Meeting Date: SEP 05, 2014 Record Date: JUL 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532538 Security ID: Y9046E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Increase in Borrowing Powers | Management | For | For |
3 | Approve Pledging of Assets for Debt | Management | For | For |
4 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
5 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
ULTRATECH CEMENT LTD. Meeting Date: JUN 08, 2015 Record Date: Meeting Type: COURT | ||||
Ticker: 532538 Security ID: Y9046E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
UNILEVER PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Louise Fresco as Director | Management | For | For |
7 | Re-elect Ann Fudge as Director | Management | For | For |
8 | Re-elect Mary Ma as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect John Rishton as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Elect Nils Andersen as Director | Management | For | For |
14 | Elect Vittorio Colao as Director | Management | For | For |
15 | Elect Dr Judith Hartmann as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNILEVER PLC Meeting Date: APR 30, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: 904767704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Louise Fresco as Director | Management | For | For |
7 | Re-elect Ann Fudge as Director | Management | For | For |
8 | Re-elect Mary Ma as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect John Rishton as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Elect Nils Andersen as Director | Management | For | For |
14 | Elect Vittorio Colao as Director | Management | For | For |
15 | Elect Dr Judith Hartmann as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNITECH LIMITED Meeting Date: SEP 26, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: 507878 Security ID: Y9164M149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Reelect M. Bahri as Director | Management | For | For |
3 | Approve Goel Garg & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect R. Singhania as Independent Non-Executive Director | Management | For | For |
5 | Elect S. Bahadur as Independent Non-Executive Director | Management | For | For |
6 | Elect A. Harish as Independent Non-Executive Director | Management | For | For |
7 | Elect G.R. Ambwani as Independent Non-Executive Director | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | Against |
UNITED SPIRITS LIMITED Meeting Date: JUL 02, 2014 Record Date: MAY 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532432 Security ID: Y92311102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
- | Postal Ballot | Management | None | None |
1 | Approve Sale and Transfer by United Spirits (Great Britain) Ltd., an Indirect Wholly-Owned Subsidiary of the Company, of Whyte and Mackay Group Ltd. to Emperador UK Ltd. for an Enterprise Value of GBP 430 Million | Management | For | For |
UNITED SPIRITS LIMITED Meeting Date: JAN 09, 2015 Record Date: DEC 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532432 Security ID: Y92311102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transactions | Management | For | Against |
VALE S.A. Meeting Date: DEC 23, 2014 Record Date: NOV 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: VALE5 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
2 | Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
5 | Elect Directors | Management | For | For |
VALE S.A. Meeting Date: DEC 23, 2014 Record Date: NOV 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: VALE5 Security ID: 91912E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
2 | Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
VALE S.A. Meeting Date: APR 17, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VALE5 Security ID: P9661Q148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | None | None |
4 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
5 | Approve Remuneration of Company's Management | Management | For | Against |
VALE S.A. Meeting Date: MAY 13, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: VALE5 Security ID: P9661Q148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws | Management | For | For |
VALE S.A. Meeting Date: MAY 13, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VALE5 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Elect Directors | Management | For | For |
1.4 | Elect Fiscal Council Members | Management | For | For |
1.5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Withhold |
2.1 | Amend Bylaws | Management | For | For |
VGI GLOBAL MEDIA CO LTD. Meeting Date: JUL 03, 2014 Record Date: MAY 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: VGI Security ID: Y9367G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Minutes of Previous Meeting | Management | For | For |
3 | Acknowledge Operating Results | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend of THB 0.314 | Management | For | For |
6.1 | Elect Surapong Laoha-unya as Director | Management | For | For |
6.2 | Elect Marut Arthakaivalvatee as Director | Management | For | For |
6.3 | Elect Mana Jantanayingyong as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Warrants to Existing Shareholders | Management | For | For |
10 | Reduce Registered Capital | Management | For | For |
11 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
12 | Increase Registered Capital | Management | For | For |
13 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
14 | Approve Issuance of Shares to Accommodate the Exercise of Warrants | Management | For | For |
15 | Other Business | Management | For | Against |
VIMPELCOM LTD. Meeting Date: JUL 28, 2014 Record Date: JUN 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VIP Security ID: 92719A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hans-Peter Kohlhammer as Director | Management | None | For |
2 | Elect Leonid Novoselsky as Director | Management | None | Against |
3 | Elect Mikhail Fridman as Director | Management | None | Against |
4 | Elect Kjell Johnsen as Director | Management | None | Against |
5 | Elect Andrei Gusev as Director | Management | None | Against |
6 | Elect Aleksey Reznikovich as Director | Management | None | Against |
7 | Elect Ole Sjulstad as Director | Management | None | Against |
8 | Elect Jan Baksaas as Director | Management | None | Against |
9 | Elect Hamid Akhavan as Director | Management | None | Against |
10 | Elect Julian Horn-Smith as Director | Management | None | Against |
11 | Elect Trond Westlie as Director | Management | None | Against |
12 | Ratify PricewaterhouseCoopers Accountants NV as Auditor and Authorize Board to Fix Auditor's Remuneration | Management | For | For |
VIMPELCOM LTD. Meeting Date: JUN 19, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: VIP Security ID: 92719A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mikhail Fridman as Director | Management | None | For |
2 | Elect Gennady Gazin as Director | Management | None | For |
3 | Elect Andrey Gusev as Director | Management | None | For |
4 | Elect Gunnar Holt as Director | Management | None | For |
5 | Elect Julian Horn-Smith as Director | Management | None | For |
6 | Elect Nils Katla as Director | Management | None | For |
7 | Elect Aleksey Reznikovich as Director | Management | None | For |
8 | Elect Morten Sorby as Director | Management | None | For |
9 | Elect Trond Westlie as Director | Management | None | For |
10 | Ratify PriceWaterhouseCoopers Accountants NV as Auditor and Authorize Board to Fix Auditor's Remuneration | Management | For | For |
VIPSHOP HOLDINGS LTD. Meeting Date: SEP 15, 2014 Record Date: AUG 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VIPS Security ID: 92763W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Alteration of Share Capital and Voting Power | Management | For | Against |
2 | Approve the Conversion of Securities | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
VODACOM GROUP LTD Meeting Date: JUL 17, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: S9453B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
2 | Elect Hatem Dowidar as Director | Management | For | Against |
3 | Re-elect Thoko Mokgosi-Mwantembe as Director | Management | For | For |
4 | Re-elect Ronald Schellekens as Director | Management | For | For |
5 | Re-elect Peter Moyo as Director | Management | For | For |
6 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company and D von Hoesslin as the Individual Registered Auditor | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Re-elect David Brown as Member of the Audit, Risk and Compliance Committee | Management | For | For |
9 | Re-elect Phillip Moleketi as Member of the Audit, Risk and Compliance Committee | Management | For | For |
10 | Re-elect Yolanda Cuba as Member of the Audit, Risk and Compliance Committee | Management | For | For |
11 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
12 | Approve Increase in Non-Executive Directors' Fees | Management | For | For |
WISTRON CORP. Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3231 Security ID: Y96738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect LIN,XIAN-MING, with Shareholder No. 2, as Non-Independent Director | Management | For | For |
1.2 | Elect SHI,ZHEN-RONG, with Shareholder No. 3, as Non-Independent Director | Management | For | For |
1.3 | Elect XIE,HONG-PO, with Shareholder No. 4, as Non-Independent Director | Management | For | For |
1.4 | Elect HUANG,BO-TUAN, with Shareholder No. 642, as Non-Independent Director | Management | For | For |
1.5 | Elect XUAN,MING-ZHI, with ID No. F100588XXX, as Independent Director | Management | For | For |
1.6 | Elect CAI,GUO-ZHI, with ID No. A100138XXX, as Independent Director | Management | For | For |
1.7 | Elect WU,GUO-FENG, with ID No. N100666XXX , as Independent Director | Management | For | For |
1.8 | Elect ZHENG,ZHONG-REN, with Shareholder No. 181362 , as Independent Director | Management | For | For |
1.9 | Elect CAI,DU-GONG, with ID No. L101428XXX, as Independent Director | Management | For | For |
2 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
3 | Approve 2014 Plan on Profit Distribution | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
9 | Amend 2012 Issuance Method of Restricted Stocks | Management | For | For |
WOORI BANK Meeting Date: DEC 30, 2014 Record Date: NOV 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: 000030 Security ID: Y9695N111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Kwang-Goo as Inside Director | Management | For | For |
2 | Elect Lee Dong-Gun as Inside Director | Management | For | For |
3 | Appoint Lee Kwang-Goo as CEO | Management | For | For |
WOORI BANK Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000030 Security ID: Y9695N111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jung Soo-Gyung as Inside Director | Management | For | For |
2.2 | Elect Kim Joon-Gi as Non-independent Non-executive Director | Management | For | For |
3.1 | Elect Hong Il-Hwa as Outside Director | Management | For | For |
3.2 | Elect Cheon Hye-Sook as Outside Director | Management | For | For |
3.3 | Elect Jung Han-Gi as Outside Director | Management | For | For |
3.4 | Elect Oh Sang-Geun as Outside Director | Management | For | For |
3.5 | Elect Choi Gang-Sik as Outside Director | Management | For | For |
3.6 | Elect Ko Sung-Soo as Outside Director | Management | For | For |
4.1 | Elect Three Members of Audit Committee (Outside Directors) | Management | For | For |
4.2 | Elect Jung Soo-Gyung as Member of Audit Committee (Inside Director) | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
WOORI FINANCE HOLDINGS CO. LTD. Meeting Date: OCT 10, 2014 Record Date: SEP 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: 053000 Security ID: Y9695X119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Woori Bank | Management | For | For |
WOWPRIME CORP Meeting Date: APR 16, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2727 Security ID: Y969B9107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors | Management | For | Against |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
XINYI GLASS HOLDINGS LTD. Meeting Date: JAN 15, 2015 Record Date: JAN 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00868 Security ID: G9828G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme | Management | For | Against |
XINYI GLASS HOLDINGS LTD. Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00868 Security ID: G9828G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect Lee Shing Kan as Director | Management | For | For |
3A2 | Elect Li Ching Wai as Director | Management | For | For |
3A3 | Elect Ng Ngan Ho as Director | Management | For | For |
3A4 | Elect Lam Kwong Siu as Director | Management | For | For |
3A5 | Elect Wong Chat Chor, Samuel as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
YANDEX NV Meeting Date: MAY 21, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4 | Reelect John Boynton as Non-Executive Director | Management | For | For |
5 | Reelect Ester Dyson as Non-Executive Director | Management | For | For |
6 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
8 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 9 | Management | For | Against |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BS6 Security ID: Y9728A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Xu Wen Jiong as Director | Management | For | For |
5 | Elect Ren Yuanlin as Director | Management | For | For |
6 | Elect Teo Yi-dar (Zhang Yida) as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
9 | Authorize Share Repurchase Program | Management | For | For |
YAPI VE KREDI BANKASI AS Meeting Date: MAR 25, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: YKBNK Security ID: M9869G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Director Appointment | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Sale of Company Assets and Discharge Directors Involved in Transaction | Management | For | For |
6 | Elect Directors | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Director Remuneration | Management | For | For |
9 | Approve Profit Distribution | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of Donations for 2015 | Management | For | For |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Wishes | Management | None | None |
YES BANK LIMITED Meeting Date: JAN 15, 2015 Record Date: DEC 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532648 Security ID: Y97636107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debt Securities | Management | For | For |
2 | Approve Appointment and Remuneration of R. Singh as Non-Executive Chairperson | Management | For | For |
3 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of the Bank | Management | For | Against |
4 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of Subsidiaries and/or Associate Companies of the Bank | Management | For | Against |
YES BANK LIMITED Meeting Date: JUN 06, 2015 Record Date: MAY 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 532648 Security ID: Y97636107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect M.R. Srinivasan as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect A. Vohra as Independent Director | Management | For | For |
6 | Elect D.A. Nanda as Independent Director | Management | For | For |
7 | Approve Revision of Remuneration of R. Kapoor, CEO and Managing Director | Management | For | For |
8 | Approve Reappointment and Remuneration of R.Kapoor as CEO and Managing Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
12 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
YUM! BRANDS, INC. Meeting Date: MAY 01, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: YUM Security ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Michael J. Cavanagh | Management | For | For |
1.1b | Elect Director Greg Creed | Management | For | For |
1.1c | Elect Director David W. Dorman | Management | For | For |
1.1d | Elect Director Massimo Ferragamo | Management | For | For |
1.1e | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.1f | Elect Director Jonathan S. Linen | Management | For | For |
1.1g | Elect Director Thomas C. Nelson | Management | For | For |
1.1h | Elect Director David C. Novak | Management | For | For |
1.1i | Elect Director Thomas M. Ryan | Management | For | For |
1.1j | Elect Director Elane B. Stock | Management | For | For |
1.1k | Elect Director Jing-Shyh S. Su | Management | For | For |
1.1l | Elect Director Robert D. Walter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
ZHEJIANG EXPRESSWAY CO., LTD. Meeting Date: OCT 16, 2014 Record Date: SEP 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00576 Security ID: Y9891F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend | Management | For | For |
ZHEJIANG EXPRESSWAY CO., LTD. Meeting Date: DEC 29, 2014 Record Date: NOV 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00576 Security ID: Y9891F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Dai Benmeng as Director and Authorize Board to Fix His Remuneration | Management | For | For |
2 | Elect Zhou Jianping as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3 | Elect Lee Wai Tsang, Rosa as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
4 | Authorize Board to Approve the Service Contracts of the Directors | Management | For | For |
ZHEJIANG EXPRESSWAY CO., LTD. Meeting Date: JUN 18, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00576 Security ID: Y9891F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve 2014 Final Accounts and 2015 Financial Budget | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Pan China Certified Public Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8.1a | Elect Zhan Xiaozhang as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.1b | Elect Cheng Tao as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.1c | Elect Luo Jianhu as Director and Authorize Board to Fix Her Remuneration and Allowance Package | Management | For | For |
8.2a | Elect Wang Dongjie as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.2b | Elect Dai Benmeng as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.2c | Elect Zhou Jianping as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.3a | Elect Zhou Jun as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.3b | Elect Pei Ker-Wei as Director and Authorize Board to Fix His Remuneration and Allowance Package | Management | For | For |
8.3c | Elect Lee Wai Tsang, Rosa as Director and Authorize Board to Fix Her Remuneration and Allowance Package | Management | For | For |
9.1 | Elect Yao Huiliang as Supervisor and Authorize Board to Approve His Allowance Package | Management | For | For |
9.2a | Elect Wu Yongmin as Supervisor and Authorize Board to Approve His Allowance Package | Management | For | For |
9.2b | Elect Zhang Guohua Supervisor and Authorize Board to Approve His Allowance Package | Management | For | For |
9.2c | Elect Shi Ximin as Supervisor and Authorize Board to Approve His Allowance Package | Management | For | For |
10 | Authorize Board to Approve Directors' Service Contracts, Supervisors' Service Contracts and All Other Relevant Documents and to Sign Such Contracts | Management | For | For |
11 | Approve New Financial Services Agreement and Related Annual Caps | Management | For | Against |
ZHUZHOU CSR TIMES ELECTRIC CO LTD Meeting Date: JUN 05, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03898 Security ID: Y9892N104 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Approve Ernst & Young Hua Ming LLP as Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Approve Increased Cap of the Surplus Funds of the Group to Treasury Activities | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
GMO Emerging Country Debt Fund
GMO DEBT OPPORTUNITIES FUND Meeting Date: MAR 19, 2015 Record Date: MAR 19, 2015 Meeting Type: SPECIAL | ||||
Ticker: GMODX Security ID: 362013112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elimination of Fundamental Investment Restriction: effective as of a date to be determined by the President or any Vice President of the Trust, the elimination of the fundamental investment restriction of DOF with respect to the short sale of securities, | Management | FOR | FOR |
2 | Elimination of Fundamental Investment Restriction: the President and any Vice President of the Trust are, and any one of them acting is, authorized in the name and on behalf of the Trust to do and perform all such further acts and things, to execute and d | Management | FOR | FOR |
GMO Emerging Domestic Opportunities Fund
ABBOTT LABORATORIES Meeting Date: APR 24, 2015 Record Date: FEB 25, 2015 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 Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Products Containing GE Ingredients | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
ABOITIZ POWER CORPORATION Meeting Date: MAY 18, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: AP Security ID: Y0005M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Stockholders' Meeting Held Last May 19, 2014 | Management | For | For |
2 | Approve 2014 Annual Report and Financial Statements | Management | For | For |
3 | Delegate the Authority to Elect the Company's External Auditors for 2015 to the Board of Directors | Management | For | For |
4 | Ratify Acts, Resolutions and Proceedings of the Board of Directors, Corporate Officers and Management in 2014 Up to May 18, 2015 | Management | For | For |
5.1 | Elect Enrique M. Aboitiz as Director | Management | For | For |
5.2 | Elect Jon Ramon Aboitiz as Director | Management | For | For |
5.3 | Elect Erramon I. Aboitiz as Director | Management | For | For |
5.4 | Elect Antonio R. Moraza as Director | Management | For | For |
5.5 | Elect Mikel A. Aboitiz as Director | Management | For | For |
5.6 | Elect Jaime Jose Y. Aboitiz as Director | Management | For | For |
5.7 | Elect Carlos C. Ejercito as Director | Management | For | For |
5.8 | Elect Romeo L. Bernardo as Director | Management | For | For |
5.9 | Elect Alfonso A. Uy as Director | Management | For | For |
6 | Approve Increase of Directors' Monthly Allowance | Management | For | For |
7 | Renew the Delegated Authority to the Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws | Management | For | Against |
8 | Approve Other Matters | Management | For | Against |
ADVANCED INFO SERVICE PCL Meeting Date: MAR 24, 2015 Record Date: FEB 19, 2015 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 Report on Operating Results for 2014 | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income as Dividend | Management | For | For |
6 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Allen Lew Yoong Keong as Director | Management | For | For |
7.2 | Elect Somchai Lertsutiwong as Director | Management | For | For |
7.3 | Elect Yek Boon Seng as Director | Management | For | For |
8 | Elect Preeya Danchaivijit as Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Statement Concerning Prohibitive Characters in Connection with Foreign Dominance | Management | For | For |
11 | Approve Issuance and Sale of Warrants to Employees of the Company and 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 Somchai Lertsutiwong | Management | For | For |
13.2 | Approve Issuance of Warrants to Suwimol Kaewkoon | Management | For | For |
13.3 | Approve Issuance of Warrants to Pong-amorn Nimpoonsawat | Management | For | For |
13.4 | Approve Issuance of Warrants to Vilasinee Puddhikarant | Management | For | For |
13.5 | Approve Issuance of Warrants to Kriengsak Wanichnatee | Management | For | For |
13.6 | Approve Issuance of Warrants to Walan Norasetpakdi | Management | For | For |
13.7 | Approve Issuance of Warrants to Weerawat Kiattipongthaworn | Management | For | For |
13.8 | Approve Issuance of Warrants to Issara Dejakaisaya | Management | For | For |
13.9 | Approve Issuance of Warrants to Bussaya Satirapipatkul | Management | For | For |
13.10 | Approve Issuance of Warrants to Pratthana Leelapanang | Management | For | For |
14 | Other Business | Management | For | Against |
AIRPORTS OF THAILAND PUBLIC CO., LTD. Meeting Date: JAN 23, 2015 Record Date: DEC 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: AOT Security ID: Y0028Q111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | For | For |
2 | Acknowledge Operating Results of 2014 | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividends | Management | For | For |
5.1 | Elect Prajak Sajjasophon as Director | Management | For | For |
5.2 | Elect Prakit Skunasingha as Director | Management | For | For |
5.3 | Elect Thawatchai Arunyik as Director | Management | For | For |
5.4 | Elect Suttirat Rattanachot as Director | Management | For | For |
5.5 | Elect Thanin Pa-Em as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-committees | Management | For | For |
7 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
AL NOOR HOSPITALS GROUP PLC Meeting Date: MAY 12, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANH Security ID: G021A5106 | ||||
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 Ronald Lavater as Director | Management | For | For |
5 | Re-elect Dr Kassem Alom as Director | Management | For | For |
6 | Re-elect Sheikh Mansoor Bin Butti Al Hamed as Director | Management | For | For |
7 | Re-elect Mubarak Matar Al Hamiri as Director | Management | For | For |
8 | Re-elect Faisal Belhoul as Director | Management | None | None |
9 | Re-elect Khaldoun Haj Hasan as Director | Management | None | None |
10 | Re-elect Seamus Keating as Director | Management | For | For |
11 | Re-elect Ahmad Nimer as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Re-elect William J. Ward as Director | Management | For | For |
14 | Re-elect William S. Ward as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Interim Dividend | Management | For | For |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 29, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Elect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ASHOKA BUILDCON LTD Meeting Date: AUG 26, 2014 Record Date: AUG 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: 533271 Security ID: Y0R69J126 | ||||
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 0.80 Per Share and Confirm Interim Dividend of INR 0.70 Per Share | Management | For | For |
3 | Reelect S.D. Parakh sa as Director | Management | For | For |
4 | Approve M.P. Chitale & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect M. Bhansali as Director | Management | For | Against |
6 | Approve Appointment and Remuneration of M. Bhansali as Executive Director | Management | For | For |
7 | Elect M. Pinto as Independent Director | Management | For | For |
8 | Elect S. Abhyankar as Independent Director | Management | For | For |
9 | Elect A. Tauro as Independent Director | Management | For | For |
10 | Elect G.C. Daga as Independent Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
ASHOKA BUILDCON LTD Meeting Date: SEP 29, 2014 Record Date: AUG 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: 533271 Security ID: Y0R69J126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
3 | Approve Increase in Borrowing Powers | Management | For | For |
4 | Approve Pledging of Assets for Debt | Management | For | For |
ASHOKA BUILDCON LTD Meeting Date: JUN 10, 2015 Record Date: MAY 01, 2015 Meeting Type: SPECIAL | ||||
Ticker: 533271 Security ID: Y0R69J126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transactions | Management | For | Against |
2 | Elect S. Dandekar as Independent Director | Management | For | For |
3 | Approve Appointment of and Remuneration to the Cost Auditors | Management | For | For |
ASPEN PHARMACARE HOLDINGS LTD Meeting Date: DEC 08, 2014 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: APN Security ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
2(a) | Re-elect Rafique Bagus as Director | Management | For | For |
2(b) | Re-elect John Buchanan as Director | Management | For | For |
2(c) | Re-elect Judy Dlamini as Director | Management | For | For |
2(d) | Re-elect Abbas Hussain as Director | Management | For | For |
2(e) | Elect Maureen Manyama-Matome as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
4(a) | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
4(b) | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
4(c) | Elect Maureen Manyama-Matome as Member of the Audit and Risk Committee | Management | For | For |
4(d) | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1(a) | Approve Remuneration of the Chairman of the Board | Management | For | For |
1(b) | Approve Remuneration of the Board Member | Management | For | For |
1(c) | Approve Remuneration of the Chairman of Audit & Risk Committee | Management | For | For |
1(d) | Approve Remuneration of the Member of Audit & Risk Committee | Management | For | For |
1(e) | Approve Remuneration of the Chairman of Remuneration & Nomination Committee | Management | For | For |
1(f) | Approve Remuneration of the Member of Remuneration & Nomination Committee | Management | For | For |
1(g) | Approve Remuneration of the Chairman of Social & Ethics Committee | Management | For | For |
1(h) | Approve Remuneration of the Member of Social & Ethics Committee | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
BANCO BRADESCO S.A. Meeting Date: MAR 10, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBDC4 Security ID: P1808G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | For |
BANCO DO BRASIL S.A. Meeting Date: APR 28, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Approve Increase in Authorized Capital | Management | For | For |
3 | Amend Articles 7 and 8 to Reflect Changes in Capital | Management | For | For |
BANCO DO BRASIL S.A. Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
BANGKOK DUSIT MEDICAL SERVICES PCL Meeting Date: AUG 05, 2014 Record Date: JUL 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: BGH Security ID: Y06071255 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Authorize Issuance of Convertible Bonds | Management | For | For |
3 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
4 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
5 | Approve Allocation of Newly Issued Ordinary Shares | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Other Business | Management | For | Against |
BANGKOK DUSIT MEDICAL SERVICES PCL Meeting Date: APR 17, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: BDMS Security ID: Y06071255 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Company's Performance | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Arun Pausawasdi as Director | Management | For | For |
5.2 | Elect Chuladej Yossundharakul as Director | Management | For | For |
5.3 | Elect Udom Kachintorn as Director | Management | For | For |
5.4 | Elect Thongchai Jira-alongkorn as Director | Management | For | For |
5.5 | Elect Poramaporn Prasarttong-Osoth as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Company Objectives and Amend Memorandum of Association | Management | For | For |
9 | Other Business | Management | For | Against |
BANK OF CHINA LIMITED Meeting Date: JUN 17, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Work Report of Board of Directors | Management | For | For |
2 | Approve 2014 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Financial Statements | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve 2015 Annual Budget for Fixed Assets Investment | Management | For | For |
6 | Approve Ernst & Young Hua Ming as Auditor | Management | For | For |
7 | Elect Nout Wellink as Director | Management | For | For |
8 | Elect Li Jucai as Director | Management | For | For |
9 | Elect Chen Yuhua as Supervisor | Management | For | For |
10 | Approve Scheme on the Authorization to the Board of Directors Granted by the Shareholders' Meeting | Management | For | For |
11 | Approve Issuance of Bonds | Shareholder | None | For |
BDO UNIBANK INC. Meeting Date: APR 24, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: BDO Security ID: Y07775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Shareholders' Meeting Held on April 25, 2014 | Management | For | For |
4 | Approve Report of the President and Audited Financial Statements as of Dec. 31, 2014 | Management | For | For |
6 | Approve and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Term of Office | Management | For | For |
7.1 | Elect Teresita T. Sy as Director | Management | For | For |
7.2 | Elect Jesus A. Jacinto, Jr. as Director | Management | For | For |
7.3 | Elect Nestor V. Tan as Director | Management | For | For |
7.4 | Elect Josefina N. Tan as Director | Management | For | For |
7.5 | Elect Christopher A. Bell-Knight as Director | Management | For | For |
7.6 | Elect Cheo Chai Hong as Director | Management | For | For |
7.7 | Elect Antonio C. Pacis as Director | Management | For | For |
7.8 | Elect Jose F. Buenaventura as Director | Management | For | For |
7.9 | Elect Jones M. Castro, Jr. as Director | Management | For | For |
7.10 | Elect Jimmy T. Tang as Director | Management | For | For |
7.11 | Elect Gilberto C. Teodoro, Jr. as Director | Management | For | For |
8 | Appoint External Auditor | Management | For | For |
BEIJING ENTERPRISES WATER GROUP LTD. Meeting Date: MAY 21, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00371 Security ID: G0957L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Li Yongcheng as Director | Management | For | For |
3.2 | Elect E Meng as Director | Management | For | For |
3.3 | Elect Hu Xiaoyong as Director | Management | For | For |
3.4 | Elect Li Haifeng as Director | Management | For | For |
3.5 | Elect Tung Woon Cheung Eric as Director | Management | For | For |
3.6 | Elect Wang Kaijun as Director | Management | For | For |
3.7 | Elect Yu Ning as Director | Management | For | For |
3.8 | 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 | Approve Refreshment of Scheme Mandate Limit under the Share Option Scheme | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: DEC 29, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 01114 Security ID: G1368B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Huachen Framework Agreements and Related Transactions | Management | For | For |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: JUN 02, 2015 Record Date: MAY 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01114 Security ID: G1368B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Wu Xiao An (Ng Siu On) as Director | Management | For | For |
2B | Elect Qi Yumin as Director | Management | For | For |
2C | Elect Xu Bingjin as Director | Management | For | For |
2D | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 29, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: 110448107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: SEP 11, 2014 Record Date: AUG 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: CEMEXCPO Security ID: P2253T133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 12 of the CPO Trust Deed and Designate the Chairman of the Trust Technical Committee as the Trustor | Management | For | For |
2 | Amend Clause 19 of the CPO Trust Deed | Management | For | For |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: SEP 11, 2014 Record Date: AUG 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: CEMEXCPO Security ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 12 of the CPO Trust Deed and Designate the Chairman of the Trust Technical Committee as the Trustor | Management | For | For |
2 | Amend Clause 19 of the CPO Trust Deed | Management | For | For |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: OCT 27, 2014 Record Date: OCT 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: CEMEXCPO Security ID: P2253T133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 12 of the CPO Trust Deed, Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: OCT 27, 2014 Record Date: SEP 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: CEMEXCPO Security ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 12 of the CPO Trust Deed, Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: MAR 26, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CEMEXCPO Security ID: P2253T133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Management | For | For |
5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: MAR 26, 2015 Record Date: MAR 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: CEMEXCPO Security ID: P2253T133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Corporate Purpose, Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: MAR 26, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CEMEXCPO Security ID: 151290889 | ||||
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 Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Management | For | For |
5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Amend Articles Re: Corporate Purpose, Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CENTURY PLYBOARDS (INDIA) LIMITED Meeting Date: SEP 11, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532548 Security ID: Y1274H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1 Per Share | Management | For | For |
3 | Elect P.K. Bhajanka as Director | Management | For | For |
4 | Approve Singhi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
6 | Elect M.L. Jain as Independent Director | Management | For | For |
7 | Elect M.N. Banerjee as Independent Director | Management | For | For |
8 | Elect S. Ray as Independent Director | Management | For | For |
9 | Elect S. Mitra as Independent Director | Management | For | For |
10 | Elect A. Pal as Independent Director | Management | For | For |
11 | Elect M. Binani as Independent Director | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
13 | Approve Pledging of Assets for Debt | Management | For | Against |
14 | Approve Increase in Borrowing Powers | Management | For | Against |
15 | Approve Appointment and Remuneration of R.K. Agarwal as an Employee | Management | For | For |
16 | Approve Appointment and Remuneration of A. Rathi as an Employee | Management | For | For |
17 | Approve Appointment and Remuneration of S.K. Gupta as an Employee | Management | For | For |
CENTURY PLYBOARDS (INDIA) LIMITED Meeting Date: DEC 16, 2014 Record Date: NOV 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532548 Security ID: Y1274H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Number of Directors to a Maximum of 20 Directors | Management | For | For |
CESC LIMITED Meeting Date: JUL 30, 2014 Record Date: JUN 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500084 Security ID: Y12652189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 8 Per Share | Management | For | For |
3 | Elect S. Goenka as Director | Management | For | For |
4 | Elect S.K. Pai as Director | Management | For | For |
5 | Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Elect B.M. Khaitan as Independent Director | Management | For | For |
7 | Elect S.N. Menon as Independent Director | Management | For | For |
8 | Elect C.K. Dhanuka as Independent Director | Management | For | For |
9 | Elect P.K. Khaitan as Independent Director | Management | For | For |
10 | Elect R. Sethi as Independent Director | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
12 | Approve Increase in Borrowing Powers | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
CESC LIMITED Meeting Date: OCT 18, 2014 Record Date: SEP 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500084 Security ID: Y12652189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
CETIP S.A. - MERCADOS ORGANIZADOS Meeting Date: JUL 29, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CTIP3 Security ID: P2325R149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
CETIP S.A. - MERCADOS ORGANIZADOS Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CTIP3 Security ID: P2325R149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Independent Director | Management | For | For |
CHINA EVERBRIGHT INTERNATIONAL LTD. Meeting Date: MAY 27, 2015 Record Date: MAY 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00257 Security ID: Y14226107 | ||||
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 Liu Jun as Director | Management | For | Against |
3b | Elect Wang Tianyi as Director | Management | For | For |
3c | Elect Wong Kam Chung, Raymond as Director | Management | For | For |
3d | Elect Cai Shuguang as Director | Management | For | For |
3e | Elect Zhai Haitao as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA EVERBRIGHT LIMITED Meeting Date: JUN 18, 2015 Record Date: JUN 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00165 Security ID: Y1421G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deposit Services Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Deposit Services Framework Agreement | Management | For | Against |
2 | Approve Finance Lease Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Finance Lease Framework Agreement | Management | For | For |
3 | Approve Asset Management Services Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Asset Management Services Framework Agreement | Management | For | For |
CHINA GAS HOLDINGS LTD. Meeting Date: AUG 26, 2014 Record Date: AUG 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00384 Security ID: G2109G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Zhou Si as Director | Management | For | For |
3a2 | Elect Liu Ming Hui as Director | Management | For | For |
3a3 | Elect Zhu Weiwei as Director | Management | For | For |
3a4 | Elect Ma Jinlong as Director | Management | For | For |
3a5 | Elect Li Ching as Director | Management | For | Against |
3a6 | Elect Rajeev Mathur as Director | Management | For | Against |
3a7 | Elect Liu Mingxing as Director | Management | For | Against |
3a8 | Elect Mao Erwan as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA MACHINERY ENGINEERING CORPORATION Meeting Date: JUN 29, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01829 Security ID: Y1501U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Work Report of the Board of Directors | Management | For | For |
2 | Accept Work Report of the Supervisory Board | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Ernst & Young and Ernst & Young Hua Ming LLP as International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Other Business | Management | For | Against |
CHINA MACHINERY ENGINEERING CORPORATION Meeting Date: JUN 29, 2015 Record Date: MAY 29, 2015 Meeting Type: SPECIAL | ||||
Ticker: 01829 Security ID: Y1501U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
CHINA MOBILE LIMITED Meeting Date: MAY 28, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00941 Security ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA MOBILE LIMITED Meeting Date: MAY 28, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00941 Security ID: 16941M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHOW TAI FOOK JEWELLERY GROUP LTD. Meeting Date: AUG 20, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01929 Security ID: G21146108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Cheng Kar-Shun, Henry as Director | Management | For | For |
3b | Elect Cheng Chi-Kong, Adrian as Director | Management | For | For |
3c | Elect Koo Tong-Fat as Director | Management | For | For |
3d | Elect Fung Kwok-King, Victor as Director | Management | For | For |
3e | Elect Kwong Che-Keung, Gordon as Director | Management | For | For |
3f | 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 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHULARAT HOSPITAL PCL Meeting Date: APR 22, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHG Security ID: Y1613L111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results for 2014 | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Acknowledge Interim Dividend Payment | Management | None | None |
5 | Approve Dividend Payment | Management | For | For |
6.1 | Elect Wichit Siritatamrong as Director | Management | For | For |
6.2 | Elect Kannikar Plussind as Director | Management | For | For |
6.3 | Elect Manit Jeeradit as Director | Management | For | For |
6.4 | Elect Chayawat Pisessith as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Stock Split and Amend Memorandum of Association to Reflect Change in Par Value | Management | For | For |
10 | Other Business | Management | For | Against |
CHUNGHWA TELECOM CO., LTD. Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2412 Security ID: Y1613J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2014 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
COAL INDIA LTD. Meeting Date: JUL 16, 2014 Record Date: MAY 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: 533278 Security ID: Y1668L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
COLGATE-PALMOLIVE COMPANY Meeting Date: MAY 08, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CL Security ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director Ellen M. Hancock | Management | For | For |
1f | Elect Director Richard J. Kogan | Management | For | For |
1g | Elect Director Delano E. Lewis | Management | For | For |
1h | Elect Director Michael B. Polk | Management | For | For |
1i | Elect Director J. Pedro Reinhard | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORONATION FUND MANAGERS LTD Meeting Date: JAN 15, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CML Security ID: S19537109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Re-elect Jock McKenzie as Director | Management | For | For |
1b | Re-elect Judith February as Director | Management | For | For |
1c | Elect Lulama Boyce as Director | Management | For | For |
2 | Reappoint Ernst & Young Inc as Auditors of the Company and MP Rapson as the Designated Audit Partner | Management | For | For |
3a | Re-elect Alexandra Watson as Member of the Audit and Risk Committee | Management | For | For |
3b | Re-elect Shams Pather as Member of the Audit and Risk Committee | Management | For | For |
3c | Re-elect Jock McKenzie as Member of the Audit and Risk Committee | Management | For | For |
1 | Authorise Financial Assistance to Related or Inter-related Company or Corporation | Management | For | Against |
2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
CREDIT ANALYSIS AND RESEARCH LIMITED Meeting Date: SEP 29, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: 534804 Security ID: Y1R7BV106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends of INR 18.00 Per Share and Approve Final Dividend | Management | For | For |
3 | Approve Khimji Kunverji & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect D.R. Dogra as Director | Management | For | For |
5 | Approve Vacancy on the Board Resulting from the Retirement of S. Venkatraman | Management | For | For |
6 | Elect A.K. Bansal as Independent Non-Executive Director | Management | For | For |
7 | Elect A. Goyal as Independent Non-Executive Director | Management | For | For |
8 | Approve Appointment and Remuneration of D.R. Dogra as Managing Director & CEO | Management | For | For |
9 | Approve Appointment and Remuneration of R. Mokashi as Executive Director | Management | For | For |
DABUR INDIA LTD. Meeting Date: MAR 20, 2015 Record Date: JAN 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500096 Security ID: Y1855D140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Corporate Guarantees, and/or Securities to Any Body Corporate | Management | For | Against |
DOGUS OTOMOTIV SERVIS VE TICARET AS Meeting Date: MAR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DOAS Security ID: M28191100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Ratify External Auditors | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Receive Information on Charitable Donations for 2014 | Management | None | None |
8 | Receive Information on Related Party Transactions | Management | None | None |
9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
11 | Wishes | Management | None | None |
E.SUN FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2884 Security ID: Y23469102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
EICHER MOTORS LIMITED Meeting Date: MAR 20, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 505200 Security ID: Y2251M114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect M. Sinha as Independent Non-Executive Director | Management | For | For |
5 | Elect S. Sandilya as Independent Non-Executive Director | Management | For | For |
6 | Elect P. Brat as Independent Non-Executive Director | Management | For | For |
7 | Elect M.J. Subbaiah as Independent Non-Executive Director | Management | For | For |
8 | Elect P. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
10 | Approve Revision in the Terms of Appointment and Remuneration of S. Lal, Managing Director | Management | For | Against |
11 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Meeting Date: DEC 10, 2014 Record Date: DEC 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: FUNO11 Security ID: P3515D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Trust Agreement Number F/1401 to Conform it to Applicable Legal Provisions | Management | For | For |
2 | Appoint Legal Representatives | Management | For | For |
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Meeting Date: APR 28, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FUNO11 Security ID: P3515D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.i | Accept Reports of Audit, Corporate Practices and Nominating Committees | Management | For | For |
1.ii | Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law | Management | For | For |
1.iii | Accept Report of Trust Manager (F1 Management SC) in Accordance to Article 44-XI of Securities Market Law | Management | For | For |
1.iv | Accept Technical Committee Report on Operations and Activities Undertaken | Management | For | For |
2 | Approve Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Financial Statements and Allocation of Income | Management | For | For |
4 | Elect or Ratify Members of Technical Committee; Verify Independence Classification | Management | For | For |
5 | Approve Remuneration of Technical Committee Members | Management | For | Against |
6 | Appoint Legal Representatives | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
FPT CORPORATION Meeting Date: APR 03, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: FPT Security ID: Y26333107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Audited Financial Report, Board of Directors' Report and 2014 Supervisory Board's Report | Management | For | Did Not Vote |
2 | Approve Allocation of 2014 Income and Dividends | Management | For | Did Not Vote |
3 | Approve 2015 Dividends | Management | For | Did Not Vote |
4 | Elect Directors for period 2012 to 2017 | Management | For | Did Not Vote |
5 | Ratify Auditor for 2015 Fiscal Year | Management | For | Did Not Vote |
6 | Approve 2015 Remuneration for Board of Directors and Supervisory Board Members | Management | For | Did Not Vote |
7 | Other Business | Management | For | Did Not Vote |
GAYATRI PROJECTS LTD. Meeting Date: AUG 30, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 532767 Security ID: Y2684C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2 | Increase Authorized Share Capital | Management | For | For |
3 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
4 | Approve Increase in Borrowing Powers | Management | For | For |
GAYATRI PROJECTS LTD. Meeting Date: SEP 29, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532767 Security ID: Y2684C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Approve MOS & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect V.L. Moorthy as Independent Non-Executive Director | Management | For | For |
5 | Elect G.S.K. Reddy as Independent Non-Executive Director | Management | For | For |
6 | Elect H.V. Rao as Independent Non-Executive Director | Management | For | For |
7 | Approve Reappointment and Remuneration of T.V.S.K. Reddy as Managing Director | Management | For | For |
GIANT MANUFACTURING CO., LTD. Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9921 Security ID: Y2708Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Wu Chong Yi as Independent Director | Management | For | For |
3.2 | Elect Chen Hong Shou as Independent Director | Management | For | For |
3.3 | Elect King Liu, with Shareholder No. 4, as Non-independent Director | Shareholder | None | For |
3.4 | Elect Tony Lo, with Shareholder No. 10, as Non-independent Director | Shareholder | None | For |
3.5 | Elect Tu Liu Yeh Chiao, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director | Shareholder | None | For |
3.6 | Elect Bonnie Tu, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director | Shareholder | None | For |
3.7 | Elect Donald Chiu, with Shareholder No. 8, as Non-independent Director | Shareholder | None | For |
3.8 | Elect Young Liu, with Shareholder No. 22, as Non-independent Director | Shareholder | None | For |
3.9 | Elect Wang Shou Chien, with Shareholder No. 19, as Non-independent Director | Shareholder | None | For |
3.10 | Elect a Representative of Lian Wei Investment Co., Ltd. with Shareholder No. 15807 as Supervisor | Shareholder | None | For |
3.11 | Elect Brain Yang, with Shareholder No. 110, as Supervisor | Shareholder | None | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
GLOBAL PORTS INVESTMENTS PLC Meeting Date: JUL 30, 2014 Record Date: JUL 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: GLPR Security ID: 37951Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Resignation of Michalis Thomaides | Management | For | For |
2 | Approve Resignation of George Sofocleous | Management | For | For |
3 | Ratify Appointment of Vadim Kryukov as Director | Management | For | For |
4 | Ratify Appointment of Michalakis Christofides as Director | Management | For | For |
GLOBAL PORTS INVESTMENTS PLC Meeting Date: OCT 22, 2014 Record Date: SEP 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: GLPR Security ID: 37951Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend | Management | For | For |
GLOBAL PORTS INVESTMENTS PLC Meeting Date: APR 29, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: GLPR Security ID: 37951Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Michalakis Christofides as Director Without Any Remuneration | Management | For | For |
4 | Elect Vadim Kryukov as Director Without Any Remuneration | Management | For | For |
5 | Increase Authorized Capital | Management | For | Against |
6 | Eliminate Preemptive Rights | Management | For | Against |
7 | Authorise Directors to Allot Shares | Management | For | Against |
GOL LINHAS AEREAS INTELIGENTES S.A. Meeting Date: MAR 23, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GOLL4 Security ID: P491AF117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 35:1 Stock Split | Management | For | For |
2 | Amend Articles and Consolidate Bylaws | Management | For | For |
GOL LINHAS AEREAS INTELIGENTES S.A. Meeting Date: MAR 23, 2015 Record Date: FEB 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: GOLL4 Security ID: 38045R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Approve 35:1 Stock Split | Management | For | For |
b | Amend Articles and Consolidate Bylaws | Management | For | For |
GOL LINHAS AEREAS INTELIGENTES S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GOLL4 Security ID: P491AF117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JUL 04, 2014 Record Date: JUN 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company's Subsidiary Names to Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities | Management | For | For |
2 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: OCT 22, 2014 Record Date: OCT 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Carlos Hank Gonzalez as Director to Replace Graciela Gonzalez Moreno | Management | For | For |
1.2 | Elect Graciela Gonzalez Moreno as Alternate Director to Replace Alejandro Hank Gonzalez | Management | For | For |
1.3 | Approve Directors Liability and Indemnification | Management | For | For |
2 | Approve Cash Dividends of MXN 0.2435 Per Share | Management | For | For |
3 | Approve Creation of an Incentive Plan for the Employees of the Company and its Subsidiaries | Management | For | For |
4 | Receive External Auditor's Report on Fiscal Obligations | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JAN 21, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of MXN 0.2435 Per Share | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GT CAPITAL HOLDINGS INC Meeting Date: JAN 09, 2015 Record Date: NOV 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: GTCAP Security ID: Y29045104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Stockholders' Meeting Held on May 12, 2014 | Management | For | For |
2 | Approve Amendment to Article Seventh of the Amended Articles of Incorporation to Create Voting Preferred Shares | Management | For | For |
GT CAPITAL HOLDINGS INC Meeting Date: MAY 11, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: GTCAP Security ID: Y29045104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
2 | Approve Annual Report for the Year 2014 | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
4 | Elect Independent Auditors | Management | For | For |
5 | Amend Article Seventh of the Articles of Incorporation to Create Perpetual Preferred Shares | Management | For | For |
6.1 | Elect George S.K. Ty as a Director | Management | For | For |
6.2 | Elect Francisco C. Sebastian as a Director | Management | For | For |
6.3 | Elect Arthur V. Ty as a Director | Management | For | For |
6.4 | Elect Alfred V. Ty as a Director | Management | For | For |
6.5 | Elect Carmelo Maria Luza Bautista as a Director | Management | For | For |
6.6 | Elect Roderico V. Puno as a Director | Management | For | For |
6.7 | Elect David T. Go as a Director | Management | For | For |
6.8 | Elect Jaime Miguel G. Belmonte as a Director | Management | For | For |
6.9 | Elect Christopher P. Beshouri as a Director | Management | For | For |
6.10 | Elect Wilfredo A. Paras as a Director | Management | For | For |
6.11 | Elect Peter B. Favila as a Director | Management | For | For |
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Meeting Date: MAR 13, 2015 Record Date: FEB 10, 2015 Meeting Type: SPECIAL | ||||
Ticker: 600332 Security ID: Y2932P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compliance with the Conditions to the Non-Public Issue of A Shares | Management | For | Against |
2 | Approve Employee Stock Ownership Scheme (2015) (Draft) | Management | For | Against |
3 | Approve Connected Transaction Relating to the Non-Public Issue of A Shares | Management | For | Against |
4 | Approve Feasibility Report for the Use of Proceeds from the Non-Public Issue of A Shares | Management | For | Against |
5 | Approve Report of the Use of Proceeds from the Previous Fund Raising | Management | For | Against |
6 | Approve Establishment of Special Saving Account for Proceeds Raised | Management | For | Against |
7 | Approve Management Measures for Proceeds Raised by the Company | Management | For | Against |
8 | Approve Waiver of the Obligations of Guangzhou Pharmaceutical Holdings Limited and its Concert Parties from Making an Offer to Increase Their Shareholdings in the Company Pursuant to the Relevant PRC Takeover Laws and Regulations | Management | For | Against |
9 | Approve Whitewash Waiver Pursuant to the Hong Kong Code on Takeovers and Mergers | Management | For | Against |
10 | Authorize Board to Handle Matters Relating to the Non-Public Issue of A Shares | Management | For | Against |
11 | Authorize Board to Handle Matters Relating to the 2015 Employees Stock Ownership Scheme | Management | For | Against |
12 | Elect Jiang Wenqi as Independent Director | Management | For | For |
13 | Amend Rules and Procedure of the General Meeting of Shareholders of the Company | Management | For | For |
1 | Approve Proposal of Non-Public Issue of A Shares of the Company | Management | For | Against |
1.01 | Approve Class and Par Value of the Non-Public Issue of A Shares | Management | For | Against |
1.02 | Approve Method and Time of the Non-Public Issue of A Shares | Management | For | Against |
1.03 | Approve Subscribers of the Non-Public Issue of A Shares | Management | For | Against |
1.04 | Appove Method of Subscription of the Non-Public Issue of A Shares | Management | For | Against |
1.05 | Approve Price and Pricing Principle of the Non-Public Issue of A Shares | Management | For | Against |
1.06 | Approve Number of Shares to be Issued in Relation to the Non-Public Issue of A Shares | Management | For | Against |
1.07 | Approve Lock-up Period of the Non-Public Issue of A Shares | Management | For | Against |
1.08 | Approve Fund Raising Size and Use of Proceeds of the Non-Public Issue of A Shares | Management | For | Against |
1.09 | Approve Arrangement of the Accumulated Undistributed Profit in Relation to the Non-Public Issue of A Shares | Management | For | Against |
1.10 | Approve Effective Period of the Shareholders' Resolutions in Relation to the Non-Public Issue of A Shares | Management | For | Against |
1.11 | Approve Place of Listing of the Non-Public Issue of A Shares | Management | For | Against |
2 | Approve Plan of Non-Public Issue of A Shares | Management | For | Against |
3 | Approve Conditional Subscription Agreements between the Company and Specific Investors Relating to the Non-Public Issue of A Shares | Management | For | Against |
3.01 | Approve Subscription Agreement between the Company and Guangzhou Pharmaceutical Holdings Limited Relating to the Non-Public Issue of A Shares | Management | For | Against |
3.02 | Approve Subscription Agreement between the Company and China Universal Asset Management Company Limited Relating to the Non-Public Issue of A Shares | Management | For | Against |
3.03 | Approve Subscription Agreement between the Company and Guangzhou China Life Insurance Urban Development Industry Investment Enterprises (Limited Partnership) Relating to the Non-Public Issue of A Shares | Management | For | Against |
3.04 | Approve Subscription Agreement between the Company and Guangzhou State-owned Asset Development Holdings Limited Relating to the Non-Public Issue of A Shares | Management | For | Against |
3.05 | Approve Subscription Agreement between the Company and Shanghai Yunfeng Xinchuang Investment Management Company Limited Relating to the Non-Public Issue of A Shares | Management | For | Against |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Amend Period of Performance of the Undertaking of Guangzhou Pharmaceutical Holdings Limited in relation to the Injection of the Wang Lao Ji Trademarks | Management | For | For |
6 | Approve Amendments to Articles of Association | Management | For | For |
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Meeting Date: MAR 13, 2015 Record Date: FEB 10, 2015 Meeting Type: SPECIAL | ||||
Ticker: 600332 Security ID: Y2932P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction Relating to Non-public Issue of A Shares | Management | For | Against |
2 | Approve Whitewash Waiver | Management | For | Against |
3 | Authorize Board to Handle Matters Relating to the Non-Public Issue of A Shares | Management | For | Against |
1 | Approve Proposed Non-Public Issue of A Shares | Management | For | Against |
1.01 | Approve Class and Par Value in Relation to the Non-Public Issue of A Shares | Management | For | Against |
1.02 | Approve Method and Time in Relation to the Non-Public Issue of A Shares | Management | For | Against |
1.03 | Approve Subscribers in Relation to the Non-Public Issue of A Shares | Management | For | Against |
1.04 | Appove Method of Subscription in Relation to the Non-Public Issue of A Sharesf the Non-Public Issue of A Shares | Management | For | Against |
1.05 | Approve Price and Pricing Principle in Relation to the Non-Public Issue of A Shares | Management | For | Against |
1.06 | Approve Number of Shares to be Issued in Relation to the Non-Public Issue of A Shares | Management | For | Against |
1.07 | Approve Lock-up Period in Relation to the Non-Public Issue of A Shares | Management | For | Against |
1.08 | Approve Fund Raising Size and Use of Proceeds in Relation to the Non-Public Issue of A Shares | Management | For | Against |
1.09 | Approve Arrangement of the Accumulated Undistributed Profit in Relation to the Non-Public Issue of A Shares | Management | For | Against |
1.10 | Approve Effective Period of the Shareholders' Resolutions in Relation to the Non-Public Issue of A Shares | Management | For | Against |
1.11 | Approve Place of Listing in Relation to the Non-Public Issue of A Shares | Management | For | Against |
2 | Approve Plan of Non-Public Issue of A Shares | Management | For | Against |
3 | Approve Subscription Agreements Relating to the Non-Public Issue of A Shares | Management | For | Against |
3.01 | Approve Subscription Agreement between the Company and Guangzhou Pharmaceutical Holdings Limited Relating to the Non-Public Issue of A Shares | Management | For | Against |
3.02 | Approve Subscription Agreement between the Company and China Universal Asset Management Company Limited Relating to the Non-Public Issue of A Shares | Management | For | Against |
3.03 | Approve Subscription Agreement between the Company and Guangzhou China Life Insurance Urban Development Industry Investment Enterprises (Limited Partnership) Relating to the Non-Public Issue of A Shares | Management | For | Against |
3.04 | Approve Subscription Agreement between the Company and Guangzhou State-owned Asset Development Holdings Limited Relating to the Non-Public Issue of A Shares | Management | For | Against |
3.05 | Approve Subscription Agreement between the Company and Shanghai Yunfeng Xinchuang Investment Management Company Limited Relating to the Non-Public Issue of A Shares | Management | For | Against |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Meeting Date: JUN 26, 2015 Record Date: MAY 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600332 Security ID: Y2932P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Reports | Management | For | For |
4 | Approve Auditors' Reports | Management | For | For |
5 | Approve Profit Distribution Plan and Dividend Payment | Management | For | For |
6 | Approve Financial Budget Report for Year 2015 | Management | For | For |
7 | Approve Total Service Emoluments to be Paid to the Directors | Management | For | For |
8 | Approve Total Service Emoluments to be Paid to the Supervisors | Management | For | For |
9 | Approve Guarantees by the Company to Secure Bank Loans for Subsidiaries | Management | For | For |
10 | Approve Application by the Company for General Banking Facilities | Management | For | For |
11 | Approve Entrusted Loans Business Between the Company and its Subsidiaries | Management | For | Against |
12 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Auditors for Internal Control and Authorize Board to Fix Their Remuneration | Management | For | For |
14 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management | Management | For | For |
15 | Approve Report of the Use of Proceeds Raised from Previous Fund Raising | Management | For | For |
16 | Approve Participation of Connected Persons in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.01 | Approve Participation of Li Chuyuan in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.02 | Approve Participation of Chen Mao in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.03 | Approve Participation of Liu Juyan in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.04 | Approve Participation of Chen Ning in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.05 | Approve Participation of Ni Yidong in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.06 | Approve Participation of Wu Changhai in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.07 | Approve Participation of Wang Wenchu in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.08 | Approve Participation of Xian Jiaxiong in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.09 | Approve Participation of Wu Quan in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.10 | Approve Participation of Zhang Chunbo in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.11 | Approve Participation of Su Biru in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.12 | Approve Participation of Xue Min in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.13 | Approve Participation of Li Jingbo in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.14 | Approve Participation of Li Guangliang in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.15 | Approve Participation of Xu Keyi in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.16 | Approve Participation of Lin Huizhao in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.17 | Approve Participation of Chen Kunnan in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.18 | Approve Participation of Huang Yuedong in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.19 | Approve Participation of Zhang Xiaomei in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.20 | Approve Participation of Yan Zhibiao in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.21 | Approve Participation of Chen Zhixiong in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.22 | Approve Participation of Peng Hongying in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.23 | Approve Participation of Su Guangfeng in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.24 | Approve Participation of Chen Weiping in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.25 | Approve Participation of Wang Jingwen in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.26 | Approve Participation of Shi Hongchao in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.27 | Approve Participation of Liang Mingji in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.28 | Approve Participation of Ouyang Qiang in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.29 | Approve Participation of Chen Jinwei in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.30 | Approve Participation of Jie Min in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.31 | Approve Participation of Chen Yulian in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.32 | Approve Participation of Yang Dongsheng in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.33 | Approve Participation of Lu Qifu in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.34 | Approve Participation of Cheng Honghui in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.35 | Approve Participation of Liang Zhiping in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.36 | Approve Participation of Xu Wenliu in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.37 | Approve Participation of Fang Guanghong in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.38 | Approve Participation of Yao Jiangxiong in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.39 | Approve Participation of Xu Zhaodong in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.40 | Approve Participation of Zhu Ling in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.41 | Approve Participation of Cai Zhiwei in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.42 | Approve Participation of Ouyang Haizhan in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.43 | Approve Participation of Liu Yanping in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.44 | Approve Participation of Zhou Lushan in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.45 | Approve Participation of Kong Jian in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.46 | Approve Participation of Zheng Jianxiong in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.47 | Approve Participation of Bei Xuhui in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.48 | Approve Participation of Zheng Haoshan in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.49 | Approve Participation of Shen Ying in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.50 | Approve Participation of Feng Yaowen in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.51 | Approve Participation of Chen Songguang in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.52 | Approve Participation of Ou Guangde in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.53 | Approve Participation of Liang Shaohui in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.54 | Approve Participation of Liu Fei in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.55 | Approve Participation of Yuan Cheng in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.56 | Approve Participation of Huang Xiang in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.57 | Approve Participation of Zhang Yongtao in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.58 | Approve Participation of Yan Huanxiong in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.59 | Approve Participation of Yao Zhizhi in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.60 | Approve Participation of Lai Zhijian in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.61 | Approve Participation of Chen Jiannong in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.62 | Approve Participation of Huang Ming in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.63 | Approve Participation of Zhang Mingsen in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.64 | Approve Participation of Ying Jun in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.65 | Approve Participation of Li Hong in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.66 | Approve Participation of Huang Wenye in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.67 | Approve Participation of Qiao Yong in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.68 | Approve Participation of Chen Ping in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.69 | Approve Participation of Tan Yingjin in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.70 | Approve Participation of Deng Weiyan in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.71 | Approve Participation of Zhang Weixiang in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.72 | Approve Participation of Fan Shadan in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.73 | Approve Participation of Situ Lie in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.74 | Approve Participation of Lu Jianhua in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.75 | Approve Participation of Liu Guangsui in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.76 | Approve Participation of Li Jianwei in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.77 | Approve Participation of Dai Bixin in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.78 | Approve Participation of Xiao Rongming in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.79 | Approve Participation of Liu Yuhua in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.80 | Approve Participation of Liu Hanming in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.81 | Approve Participation of Pang Jianhui in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.82 | Approve Participation of Pei Zejian in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.83 | Approve Participation of Huang Haiwen in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.84 | Approve Participation of Chen Zhizhao in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.85 | Approve Participation of Gong Qingxun in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.86 | Approve Participation of Zhao Min in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.87 | Approve Participation of Yu Liangshuo in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.88 | Approve Participation of Liu Xuebin in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.89 | Approve Participation of Chen Jing in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
17 | Approve Forecasted Figures in Relation to the Ordinary Connected Transactions With Guangzhou Wang Lao Ji Pharmaceutical Company Limited for 2015 | Management | For | For |
18 | Approve Adjustment on the Forecasted Figures in Relation to the Ordinary Connected Transactions With Guangzhou Pharmaceutical Corporation, Hutchison Whampoa Guangzhou Baiyunshan Chinese Medicine Company Limited for 2014, 2015 and 2016 | Management | For | For |
19 | Approve Amendments to the System of Independent Directors | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
21 | Amend Articles of Association | Management | For | For |
HDFC BANK LIMITED Meeting Date: DEC 15, 2014 Record Date: OCT 31, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
2 | Approve Appointment and Remuneration of S. Gopinath, Independent Non-Executive Chairman | Management | For | For |
HINDUSTAN UNILEVER LIMITED. Meeting Date: JUN 29, 2015 Record Date: JUN 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: 500696 Security ID: Y3218E138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Audited Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Confirm Interim Dividend | Management | For | For |
3 | Elect H. Manwani as Director | Management | For | For |
4 | Elect P. Banerjee as Director | Management | For | For |
5 | Elect P. B. Balaji as Director | Management | For | For |
6 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect K. Morparia as Independent Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
10 | Adopt New Articles of Association | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: SEP 18, 2014 Record Date: AUG 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Cao Peixi as Director | Management | For | For |
1.2 | Elect Guo Junming as Director | Management | For | For |
1.3 | Elect Liu Guoyue as Director | Management | For | For |
1.4 | Elect Li Shiqi as Director | Management | For | For |
1.5 | Elect Huang Jian as Director | Management | For | For |
1.6 | Elect Fan Xiaxia as Director | Management | For | For |
1.7 | Elect Mi Dabin as Director | Management | For | For |
1.8 | Elect Guo Hongbo as Director | Management | For | For |
1.9 | Elect Xu Zujian as Director | Management | For | For |
1.10 | Elect Li Song as Director | Management | For | For |
1.11 | Elect Li Zhensheng as Director | Management | For | For |
1.12 | Elect Qi Yudong as Director | Management | For | For |
1.13 | Elect Zhang Shouwen as Director | Management | For | For |
1.14 | Elect Li Fuxing as Director | Management | None | None |
1.15 | Elect Yue Heng as Director | Management | For | For |
1.16 | Approve Service Contracts with Directors | Management | For | For |
1.17 | Elect Zhang Lizi as Director | Shareholder | For | For |
2.1 | Elect Ye Xiangdong as Supervisor | Management | For | For |
2.2 | Elect Mu Xuan as Supervisor | Management | For | For |
2.3 | Elect Zhang Mengjiao as Supervisor | Management | For | For |
2.4 | Elect Gu Jianguo as Supervisor | Management | For | For |
2.5 | Approve Service Contracts with Supervisors | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: NOV 28, 2014 Record Date: NOV 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Acquisition | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: JAN 06, 2015 Record Date: DEC 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Continuing Connected Transactions Under the Huaneng Group Framework Agreement and the Related Annual Caps | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: JUN 25, 2015 Record Date: JUN 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of Board of Directors | Management | For | For |
2 | Approve Work Report of Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Auditors | Management | For | For |
6 | Approve Issuance of Short-Term Debentures | Management | For | For |
7 | Approve Issuance of Super Short-Term Debentures | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments In or Outside the People's Republic of China | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11.1 | Elect Zhu Youseng as Director | Management | For | For |
11.2 | Elect Geng Jianxin as Director | Management | For | For |
11.3 | Elect Xia Qing as Director | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
ICICI BANK LIMITED Meeting Date: NOV 17, 2014 Record Date: SEP 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532174 Security ID: Y38575109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Memorandum of Association | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
INDIA CEMENTS LTD. Meeting Date: SEP 26, 2014 Record Date: AUG 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: 530005 Security ID: Y39167153 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of N. Srinivasan, Managing Director | Management | For | Against |
2 | Approve Remuneration of R. Gurunath, Executive Director | Management | For | Against |
3 | Approve Increase in Borrowing Powers | Management | For | For |
4 | Approve Pledging of Assets for Debt | Management | For | For |
INDIABULLS HOUSING FINANCE LTD. Meeting Date: AUG 11, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 535789 Security ID: Y3R12A119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends of INR 29.00 Per Share | Management | For | For |
3 | Reelect G. Banga as Director | Management | For | For |
4 | Reelect A.K. Mittal as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Elect K.S.C. Chakrabarty as Independent Non-Executive Director | Management | For | For |
6b | Elect R.M. Malla as Independent Non-Executive Director | Management | For | For |
7 | Approve Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
8 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
9a | Remove K.S. Khera as Director | Shareholder | None | For |
9b | Remove A. Katoch as Director | Shareholder | None | For |
9c | Remove J.S. Kataria as Director | Shareholder | None | Against |
9d | Remove R. Rattan as Director | Shareholder | None | For |
9e | Remove S.K. Mittal as Director | Shareholder | None | For |
INDIABULLS HOUSING FINANCE LTD. Meeting Date: SEP 29, 2014 Record Date: AUG 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: 535789 Security ID: Y3R12A119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
2 | Approve Sangani and Company as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect J S S Nijjar as Independent Director | Management | For | For |
4 | Elect J B P Singh as Independent Director | Management | For | For |
5 | Elect M A Kacker as Director | Management | For | For |
6 | Elect L S Sitara as Independent Director | Management | For | For |
7 | Elect S S Ahlawat as Independent Director | Management | For | For |
8 | Elect P P Mirdha as Independent Director | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JAN 23, 2015 Record Date: DEC 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jiang Jianqing as Director | Management | For | For |
2 | Elect Anthony Francis Neoh as Director | Management | For | For |
3 | Elect Wang Xiaoya as Director | Management | For | For |
4 | Elect Ge Rongrong as Director | Management | For | For |
5 | Elect Zheng Fuqing as Director | Management | For | For |
6 | Elect Fei Zhoulin as Director | Management | For | For |
7 | Elect Cheng Fengchao as Director | Management | For | For |
8 | Elect Wang Chixi as Supervisor | Management | For | For |
9 | Approve Adjustment to the Valid Period of the Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 19, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Work Report of the Board of Supervisors | Management | For | For |
3 | Elect Qian Wenhui as Supervisor | Management | For | For |
4 | Approve 2014 Audited Accounts | Management | For | For |
5 | Approve 2014 Profit Distribution Plan | Management | For | For |
6 | Approve 2015 Fixed Asset Investment Budget | Management | For | For |
7 | Approve Auditors for 2015 | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Elect Wang Xiquan as Director | Management | For | For |
10 | Elect Or Ching Fai as Director | Management | For | For |
ING VYSYA BANK LTD. Meeting Date: SEP 02, 2014 Record Date: JUL 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: 531807 Security ID: Y9383Q129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Authorize Issuance of Debt Securities | Management | For | For |
INTOUCH HOLDINGS PUBLIC COMPANY LIMITED Meeting Date: MAR 27, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: INTUCH Security ID: Y4192A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | For | For |
2 | Approve Minutes of Previous Meeting | Management | For | For |
3 | Acknowledge Operational Result for 2014 | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5.1 | Approve Allocation of Income and Annual Dividend | Management | For | For |
5.2 | Approve Allocation of Income and Interim Dividend | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Virach Aphimeteetamrong as Director | Management | For | For |
7.2 | Elect Prasert Bunsumpun as Director | Management | For | For |
7.3 | Elect Boon Swan Foo as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Issuance of Warrants to Employees of the Company and Subsidiaries | Management | For | For |
10 | Approve Issuance of Shares Reserved for the Exercise of the Warrants | Management | For | For |
11.1 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Somprasong Boonyachai | Management | For | For |
11.2 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Anek Pana-apichon | Management | For | For |
11.3 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Wichai Kittiwittayakul | Management | For | For |
11.4 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Kim Siritaweechai | Management | For | For |
12 | Other Business | Management | For | Against |
J. KUMAR INFRAPROJECTS LTD. Meeting Date: JUL 10, 2014 Record Date: JUN 06, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532940 Security ID: Y44492109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
J. KUMAR INFRAPROJECTS LTD. Meeting Date: SEP 16, 2014 Record Date: AUG 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532940 Security ID: Y44492109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 3.75 Per Share | Management | For | For |
3 | Reelect J.M. Gupta as Director | Management | For | For |
4 | Approve Gupta Saharia & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Srinivasan as Independent Non-Executive Director | Management | For | For |
6 | Elect P.P. Vora as Independent Non-Executive Director | Management | For | For |
7 | Elect A. Kumar as Independent Non-Executive Director | Management | For | For |
8 | Elect A.S. Chatha as Independent Non-Executive Director | Management | For | For |
9 | Elect Kusum J. Gupta as Director | Management | For | For |
10 | Approve Reappointment and Remuneration of J.M. Gupta as Executive Chairman | Management | For | For |
11 | Approve Reappointment and Remuneration of Kamal J. Gupta as Managing Director | Management | For | For |
12 | Approve Reappointment and Remuneration of N.J. Gupta as Managing Director | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
15 | Approve Keeping of Register of Members, Documents, and Certificates at Karvy Computershare Pvt. Ltd., Registrar & Share Transfer Agent | Management | For | For |
JINDAL SAW LIMITED Meeting Date: SEP 10, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500378 Security ID: Y4449A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Audited Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Audited Consolidated Financial Statements | Management | For | For |
2 | Approve Dividend of INR 1 Per Share | Management | For | For |
3 | Reelect P.R. Jindal as Director | Management | For | For |
4 | Approve N. C. Aggarwal & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect T.P. Arya as Director | Management | For | For |
6 | Elect S. Jatia as Director | Management | For | For |
7 | Elect S. Shankar as Independent Director | Management | For | For |
8 | Elect S. K. Gupta as Independent Director | Management | For | For |
9 | Elect R.K. Agarwal as Independent Director | Management | For | For |
10 | Elect D. Dayal as Independent Director | Management | For | For |
11 | Elect G. Sharma as Independent Director | Management | For | For |
12 | Elect K. Bhargava as Independent Director | Management | For | For |
13 | Elect R.N. Leekha as Independent Director | Management | For | For |
14 | Approve Revision in the Terms of Appointment and Remuneration of N. Kumar as Executive Director and Group CEO | Management | For | Against |
15 | Approve Reappointment and Remuneration of H.S. Chaudhary as Executive Director | Management | For | For |
16 | Approve Revision in the Terms of Appointment of S. Jindal, Managing Director | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | Against |
18 | Approve Pledging of Assets for Debt | Management | For | Against |
19 | Approve Remuneration of Cost Auditors | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
JINDAL SAW LIMITED Meeting Date: NOV 09, 2014 Record Date: OCT 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500378 Security ID: Y4449A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Compulsorily Convertible Debentures to Four Seasons Investments Ltd., Promoter Group Company | Management | For | For |
JINDAL STEEL AND POWER LTD Meeting Date: JUL 30, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532286 Security ID: Y4447P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR1.50 Per Share | Management | For | For |
3 | Reelect R. Jindal as Director | Management | For | For |
4 | Reelect S. Jindal as Director | Management | For | For |
5 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect K. Rajagopal as Director | Management | For | For |
7 | Elect A.K. Purwar as Independent Non-Executive Director | Management | For | For |
8 | Elect H. Khaitan as Independent Non-Executive Director | Management | For | For |
9 | Elect H.S. Wirk as Independent Non-Executive Director | Management | For | For |
10 | Elect R.V. Shahi as Independent Non-Executive Director | Management | For | For |
11 | Elect A. Kumar as Independent Non-Executive Director | Management | For | For |
12 | Elect S.K. Garg as Independent Non-Executive Director | Management | For | For |
13 | Approve Commission Remuneration for Independent Non-Executive Directors | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
15 | Approve Revision in the Remuneration of N. Jindal, Executive Director | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
17 | Approve Revision in the Remuneration of R. Uppal, Managing Director & Group CEO | Management | For | For |
18 | Approve Revision in the Remuneration of K. Rajagopal, Group CFO & Executive Director | Management | For | For |
19 | Approve Revision in the Remuneration of D.K. Saraogi, Executive Director | Management | For | For |
JINDAL STEEL AND POWER LTD Meeting Date: APR 06, 2015 Record Date: FEB 27, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532286 Security ID: Y4447P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Waiver from Recovery of Excess Remuneration and Revision on Remuneration of N. Jindal, Chairman of the Company | Management | For | Against |
3 | Approve Waiver from Recovery of Excess Remuneration and Revision on Remuneration of R.K. Uppal, Managing Director and Group CEO, and Approve One Time Incentive | Management | For | For |
4 | Approve Remuneration and Waiver from Recovery of Excess Remuneration of K. Rajagopal, Group CFO and Director | Management | For | For |
5 | Approve Remuneration and Waiver from Recovery of Excess Remuneration of D.K. Saraogi, Executive Director | Management | For | For |
KLABIN S.A. Meeting Date: MAR 19, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KLBN4 Security ID: P60933135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors and Alternate Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
KLABIN S.A. Meeting Date: MAR 19, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KLBN4 Security ID: P60933135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Capital Increase Re: Exercise of Warrants | Management | For | For |
2 | Authorize Capitalization of Reserves | Management | For | For |
3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
KSK ENERGY VENTURES LIMITED Meeting Date: SEP 27, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532997 Security ID: Y4989E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect K B Raju as Director | Management | For | For |
3 | Approve Umamaheswara Rao & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect T.L. Sankar as Independent Director | Management | For | For |
5 | Elect S.R. Iyer as Independent Director | Management | For | For |
6 | Elect G.N. Kulkarni as Independent Director | Management | For | For |
7 | Approve Reappointment and Remuneration of S. Kishore as Executive Director | Management | For | For |
8 | Approve Reappointment and Remuneration of K.A. Sastry as Executive Director | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
12 | Approve Loans, Guarantees, Securities, and/or Investments to Other Bodies Corporate | Management | For | Against |
LARSEN & TOUBRO LTD Meeting Date: JUL 11, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 500510 Security ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | Against |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
3 | Approve Issuance of Non-Convertible/Perpetual Debentures | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
LENTA LTD Meeting Date: JUN 26, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNTA Security ID: 52634T200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements, Auditor`s Report and Statutory Reports | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Ratify Ernst & Young as Auditor and Authorize Board to Fix Auditor`s Remuneration | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
LIFE HEALTHCARE GROUP HOLDINGS LTD. Meeting Date: JAN 28, 2015 Record Date: JAN 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: LHC Security ID: S4682C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Mustaq Brey as Director | Management | For | For |
1.2 | Re-elect Garth Solomon as Director | Management | For | For |
1.3 | Elect Andre Meyer as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
3.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
3.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Royden Vice as Member of the Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | Against |
6 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
LOCALIZA RENT A CAR S.A. Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RENT3 Security ID: P6330Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4.1 | Elect Jose Salim Mattar as Director | Management | For | For |
4.2 | Elect Antonio Claudio Brandao Resende as Deputy Chair | Management | For | For |
4.3 | Elect Eugenio Pacelli Mattar as Director | Management | For | For |
4.4 | Elect Flavio Brandao Resende as Director | Management | For | For |
4.5 | Elect Maria Leticia de Freitas Costa as Independent Director | Management | For | For |
4.6 | Elect Jose Gallo as Independent Director | Management | For | For |
4.7 | Elect Oscar de Paula Bernardes Neto as Independent Director | Management | For | For |
4.8 | Elect Stefano Bonfiglio as Independent Director | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
LPS BRASIL-CONSULTORIA DE IMOVEIS SA Meeting Date: MAY 11, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LPSB3 Security ID: P6413J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
LUNG YEN CO LTD. Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5530 Security ID: Y5379T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8.1 | Elect Zhang, Xiu Lian as Independent Director | Management | For | For |
8.2 | Elect Ye, Shu as Independent Director | Management | For | For |
8.3 | Elect Zhang, Cai Yuan as Independent Director | Management | For | For |
8.4 | Elect Non-independent Director No. 1 | Shareholder | None | For |
8.5 | Elect Non-independent Director No. 2 | Shareholder | None | For |
8.6 | Elect Non-independent Director No. 3 | Shareholder | None | For |
8.7 | Elect Non-independent Director No. 4 | Shareholder | None | For |
8.8 | Elect Non-independent Director No. 5 | Shareholder | None | For |
8.9 | Elect Non-independent Director No. 6 | Shareholder | None | For |
9 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
LUPIN LTD. Meeting Date: JUL 30, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500257 Security ID: Y5362X101 | ||||
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 3.00 Per Share and Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
3 | Reelect K.K. Sharma as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Zahn as Independent Non-Executive Director | Management | For | For |
7 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
8 | Elect K.U. Mada as Independent Non-Executive Director | Management | For | For |
9 | Elect D.C. Choksi as Independent Non-Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
LUPIN LTD. Meeting Date: OCT 18, 2014 Record Date: SEP 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500257 Security ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Lupin Employees Stock Option Plan 2014 | Management | For | Against |
2 | Approve Lupin Subsidiary Companies Employees Stock Option Plan 2014 | Management | For | Against |
MAGNIT PJSC Meeting Date: JUN 04, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Elect Alexander Aleksandrov as Director | Management | None | For |
4.2 | Elect Andrey Aroutuniyan as Director | Management | None | For |
4.3 | Elect Sergey Galitskiy as Director | Management | None | For |
4.4 | Elect Alexander Zayonts as Director | Management | None | For |
4.5 | Elect Khachatur Pombukhchan as Director | Management | None | For |
4.6 | Elect Alexey Pshenichnyy as Director | Management | None | For |
4.7 | Elect Aslan Shkhachemukov as Director | Management | None | For |
5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting | Management | For | For |
7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve Regulations on Board of Directors | Management | For | For |
10.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
10.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
10.5 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
10.6 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Supplement to Guarantee Agreement with OAO Sberbank of Russia | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander | Management | For | For |
MAIL RU GROUP LTD. Meeting Date: JUN 05, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAIL Security ID: 560317208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Report | Management | None | None |
2.1 | Elect Dmitry Grishin as Director | Management | None | For |
2.2 | Elect Verdi Israelian as Director | Management | None | For |
2.3 | Elect Vladimir Streshinskiy | Management | None | For |
2.4 | Elect Matthew Hammond as Director | Management | None | For |
2.5 | Elect Vasily Brovko as Director | Management | None | For |
2.6 | Elect Mark Remond Sorour as Director | Management | None | For |
2.7 | Elect Charles St. Leger Searle as Director | Management | None | For |
2.8 | Elect Vasileios Sgourdos as Director | Management | None | For |
MARUTI SUZUKI INDIA LTD Meeting Date: SEP 04, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532500 Security ID: Y7565Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 12.00 Per Share | Management | For | For |
3 | Reelect R.C. Bhargava as Director | Management | For | For |
4 | Reelect K. Ayabe as Director | Management | For | For |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect T. Hasuike as Director | Management | For | For |
7 | Approve Appointment and Remuneration of M. Kamiya as Director (Production) | Management | For | For |
8 | Approve Appointment and Remuneration of S. Torii as Director (Production) | Management | For | For |
9 | Approve Increase in Basic Salary of T. Hasuike, Joint Managing Director | Management | For | For |
10 | Approve Increase in Remuneration of K. Ayukawa, Managing Director and CEO | Management | For | For |
11 | Approve Increase in Remuneration of T. Hasuike, Joint Managing Director | Management | For | For |
12 | Approve Increase in Remuneration of K. Ayabe, Director and Managing Executive Officer (Supply Chain) | Management | For | For |
13 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
14 | Elect A. Ganguli as Independent Non-Executive Director | Management | For | For |
15 | Elect D.S. Brar as Independent Non-Executive Director | Management | For | For |
16 | Elect R.P. Singh as Independent Non-Executive Director | Management | For | For |
17 | Elect P. Shroff as Independent Non-Executive Director | Management | For | For |
MEDIA PRIMA BERHAD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Meeting Date: APR 23, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: MEDIA Security ID: Y5946D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Elect Johan bin Jaaffar as Director | Management | For | For |
3 | Elect Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor as Director | Management | For | For |
4 | Elect Amrin bin Awaluddin as Director | Management | For | For |
5 | Elect Abdul Kadir bin Mohd Deen as Director | Management | For | For |
6 | Elect Mohamed Jawhar as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
MEGA FINANCIAL HOLDING CO. LTD. Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2886 Security ID: Y59456106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Yeou-Tsair Tsai, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.2 | Elect Hann-Ching Wu, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.3 | Elect Chia-Chi Hsiao, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.4 | Elect I-Min Chen, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.5 | Elect Joanne Ling, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.6 | Elect Tzong-Yau Lin, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.7 | Elect Ta-Pei Liu, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.8 | Elect Yaw-Chung Liao, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.9 | Elect Chung Hsiang Lin, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.10 | Elect Hsueh-Ju Tseng, a Representative of National Development Fund, Executive Yuan, R.O.C., with Shareholder No. 300237 as Non-independent Director | Management | For | For |
3.11 | Elect Philip Wen-chyi Ong, a Representative of Chunghwa Post Co., Ltd., with Shareholder No. 837938, as Non-independent Director | Management | For | For |
3.12 | Elect Justin Jan-Lin Wei, a Representative of Bank of Taiwan Co., Ltd., with Shareholder No. 637985, as Non-independent Director | Management | For | For |
3.13 | Elect Tsun-Siou Li with ID No. N103324XXX as Independent Director | Management | For | For |
3.14 | Elect Keh-Nan Sun with ID No. J100194XXX as Independent Director | Management | For | For |
3.15 | Elect Chi-Hung Lin with ID No. A120631XXX as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
NESTLE SA Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.20 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Daniel Borel as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1i | Reelect Ann M. Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | For |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | For |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | For |
4.2.3 | Elect Renato Fassbind as Director | Management | For | For |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.5 | Ratify KPMG SA as Auditors | Management | For | For |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Abstain |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: FEB 05, 2015 Record Date: JAN 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Key Employee Share Purchase Scheme | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD Meeting Date: JUL 15, 2014 Record Date: MAY 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532898 Security ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonds | Management | For | For |
2 | Approve Provision of Securities and/or Corporate Guarantee to Project SPVs Acquired by the Company | Management | For | For |
3 | Approve Inputs and Services Required by the Project SPVs | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD Meeting Date: SEP 18, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532898 Security ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Note Payment of Interim Dividend of INR 1.27 Per Share and Declare Final Dividend of INR 1.31 Per Share | Management | For | For |
3 | Reelect I. S. Jha as Director | Management | For | For |
4 | Reelect R. T. Agarwal as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of S. K. Mehta & Co., Chatterjee & Co., and Sagar & Associates, the Statutory Auditors | Management | For | For |
6 | Elect P. Kumar as Director | Management | For | For |
7 | Elect J. Arora as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Authorize Issuance of Foreign Currency Bonds | Management | For | For |
PRESIDENT CHAIN STORE CORP. Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2912 Security ID: Y7082T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures for Election of Directors | Management | For | For |
4.1 | Elect Wang, Wen-Yeu, with ID No. A103389XXX, as Independent Director | Management | For | For |
4.2 | Elect Chen, M.David, with ID No. F101967XXX, as Independent Director | Management | For | For |
4.3 | Elect Shu, Pei-Gi, with ID No. A121808XXX, as Independent Director | Management | For | For |
4.4 | Elect Lo, Chih-Hsien, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.5 | Elect Kao, Hsiu-Ling, a Representative of Gao Quan Investment Co., Ltd., with Shareholder No. 2303, as Non-independent Director | Management | For | For |
4.6 | Elect Su, Tsung-Ming, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.7 | Elect Yang, Wen-Lung, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.8 | Elect Chen, Jui-Tang, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.9 | Elect Lu, Long-Hong, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.10 | Elect Huang, Jui-Tien, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.11 | Elect Hwang, Jau-Kai, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.12 | Elect Wu, Tsung-Pin, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.13 | Elect Wu, Wen-Chi, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: MAR 16, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Amend Articles of the Association | Management | For | Against |
6 | Elect Directors and Commissioners | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: JUL 10, 2014 Record Date: JUN 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
PT KALBE FARMA TBK Meeting Date: MAY 18, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KLBF Security ID: Y71287208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Amend Articles of the Association | Management | For | For |
PT MEDIA NUSANTARA CITRA TBK Meeting Date: OCT 30, 2014 Record Date: OCT 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: MNCN Security ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
PT SUMBER ALFARIA TRIJAYA TBK Meeting Date: OCT 22, 2014 Record Date: OCT 06, 2014 Meeting Type: SPECIAL | ||||
Ticker: AMRT Security ID: Y71362118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
PT SURYA CITRA MEDIA TBK Meeting Date: APR 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SCMA Security ID: Y7148M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements, and Commissioners' Report and Discharge Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Amend Articles of Association | Management | For | Against |
PT TELEKOMUNIKASI INDONESIA TBK Meeting Date: DEC 19, 2014 Record Date: DEC 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: TLKM Security ID: Y71474145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
PT TELEKOMUNIKASI INDONESIA TBK Meeting Date: APR 17, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: TLKM Security ID: Y71474145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report and Commissioners' Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners | 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 | Amend Articles of the Association | Management | For | For |
7 | Authorize Commissioners to Handle Matters in Relation to the Use of Treasury Stock as the result of Share Buyback III and IV | Management | For | For |
8 | Elect Directors and Commissioners | Management | For | For |
PT XL AXIATA TBK Meeting Date: JAN 07, 2015 Record Date: DEC 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: EXCL Security ID: Y7125N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes to Board Composition | Management | For | For |
2 | Elect Members of the Nominating and Remuneration Committee | Management | None | None |
PUREGOLD PRICE CLUB INC. Meeting Date: MAY 12, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGOLD Security ID: Y71617107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Call to Order | Management | For | For |
2 | Certify Service of Notice and Existence of Quorum | Management | For | For |
3 | Approve the Minutes of 2014 Annual Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Stockholders' Meeting | Management | For | For |
4 | Approve Annual Report of the Chairman and President and Audited Financial Statements as of Dec. 31, 2014 | Management | For | For |
5.1 | Elect Lucio L. Co as a Director | Management | For | For |
5.2 | Elect Susan P. Co as a Director | Management | For | For |
5.3 | Elect Leonardo B. Dayao as a Director | Management | For | For |
5.4 | Elect Ferdinand Vincent P. Co as a Director | Management | For | For |
5.5 | Elect Pamela Justine P. Co as a Director | Management | For | For |
5.6 | Elect Edgardo G. Lacson as a Director | Management | For | For |
5.7 | Elect Marilyn V. Pardo as a Director | Management | For | For |
6 | Appoint External Auditor | Management | For | For |
7 | Amend the Third Article of the Articles of Incorporation and Section 3 Article II of the By-Laws | Management | For | For |
8 | Approve Other Matters | Management | For | Against |
9 | Adjournment | Management | For | For |
QATAR GAS TRANSPORT COMPANY (NAKILAT) Meeting Date: MAR 10, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: QGTS Security ID: M8178L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends of QAR 1.20 per Share | Management | For | For |
5 | Approve Discharge of Directors and Fix their Remuneration | Management | For | For |
6 | Approve Corporate Governance Report | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
QATAR NATIONAL BANK Meeting Date: FEB 01, 2015 Record Date: JAN 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: QNBK Security ID: M81802106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations and Financial Statements | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Directors and Fix their Remuneration | Management | For | For |
6 | Approve Corporate Governance Report | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
QINGDAO HAIER CO., LTD. Meeting Date: JUN 10, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600690 Security ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements | Management | For | For |
4 | Approve 2014 Annual Report and Summary | Management | For | For |
5 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Re-signing of Daily Related-party Transactions and Approve 2015 Daily Related-party Transactions | Shareholder | For | Against |
8 | Approve 2014 Internal Control Evaluation Report | Management | For | For |
9 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
12 | Amend Investment Management System | Management | For | For |
13 | Approve Related Party Transaction Regarding Acquisition of Equity of Singapore Investment Holding Pte. Ltd. from Haier (Hongkong) Investment Co., Ltd. | Shareholder | For | For |
14 | Approve Change in Assets Injection Commitment of Haier Group Co., Ltd. | Shareholder | For | For |
15 | Approve Entrusted Management of Fisher & Paykel Appliances Holding Limited | Shareholder | For | For |
16 | Approve Capital Increase in Haier (Hongkong) Co., Ltd. | Shareholder | For | For |
17 | Elect Dai Deming as Independent Director | Shareholder | None | For |
QIWI PLC Meeting Date: APR 28, 2015 Record Date: MAR 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: QIWI Security ID: 74735M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws | Management | For | Against |
QIWI PLC Meeting Date: JUN 02, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: QIWI Security ID: 74735M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
B.1 | Ratify Auditors | Management | For | For |
B.2 | Approve Remuneration of External Auditors | Management | For | For |
C.1.A | Elect Rohinton Minoo Kalifa as Director | Management | None | For |
C.1.B | Elect Igor Lojevskiy as Director | Management | None | For |
C.1.C | Elect Marcus James Rhodes as Director | Management | None | For |
C.1.D | Elect Dmitry Pleskonos as Director | Management | None | For |
C.2.A | Elect Boris Kim as Director | Management | None | For |
C.2.B | Elect Sergey Solonin as Director | Management | None | For |
C.2.C | Elect Andrey Romanenko as Director | Management | None | For |
C.2.D | Elect Alexey Rasskazov as Director | Management | None | For |
C.2.E | Elect Andrey Shemetov as Director | Management | None | For |
C.2.F | Elect Osama Bedier as Director | Management | None | For |
D.1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
D.2. | Approve Remuneration of Executive Directors | Management | For | For |
RAIA DROGASIL S.A. Meeting Date: APR 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RADL3 Security ID: P7942C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors and Alterrnate Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
RELIANCE CAPITAL LTD Meeting Date: JUL 06, 2014 Record Date: MAY 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500111 Security ID: Y72561114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Non-Convertible Debentures and/or Other Debt Securities | Management | For | Against |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
3 | Amend Memorandum of Association | Management | For | For |
4 | Approve Increase in Borrowing Powers | Management | For | Against |
5 | Approve Pledging of Assets for Debt | Management | For | Against |
REPCO HOME FINANCE LIMITED Meeting Date: SEP 11, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 535322 Security ID: Y7S54C114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.20 Per Share | Management | For | For |
3 | Reelect S.C. Panda as Director | Management | For | For |
4 | Approve R. Subramanian and Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect K.K. Pathak as Director | Management | For | For |
6 | Elect T.S. KrishnaMurthy as Independent Director | Management | For | For |
7 | Elect T.P. Diamond as Independent Director | Management | For | For |
8 | Elect V. Nadanasabapathy as Independent Director | Management | For | For |
9 | Elect G.R. Sundaravadivel as Independent Director | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Approve Additional Remuneration and Performance Incentive of R. Varadarajan, Managing Director | Management | For | For |
12 | Approve Issuance of Redeemable Non-Convertible Debentures, Commercial Papers, or Any Other Debt Securities | Management | For | For |
13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
SAIC MOTOR CORP., LTD. Meeting Date: JUN 18, 2015 Record Date: JUN 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600104 Security ID: Y7443N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Report of the Independent Directors | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve 2014 Financial Statements | Management | For | For |
6 | Approve 2014 Annual Report and Summary | Management | For | For |
7 | Approve Provision of Guarantees to SAIC-GMAC Automotive Finance Co., Ltd. | Management | For | Against |
8 | Approve Shanghai Automobile Import & Export Co., Ltd. to Provide Guarantee to Anyo Automotive Materials Co., Ltd. | Management | For | For |
9 | Approve Shanghai Automotive Industry Sales Co., Ltd. to Provide Guarantee to Anji Leasing Co., Ltd. | Management | For | For |
10 | Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Financial Auditor | Management | For | For |
11 | Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Internal Auditor | Management | For | For |
12 | Approve Amendments to Articles of Association | Management | For | For |
13 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
14 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
15.01 | Elect Chen Hong as Non-independent Director | Management | For | For |
15.02 | Elect Chen Zhixin as Non-independent Director | Management | For | For |
15.03 | Elect Xie Rong as Non-independent Director | Management | For | For |
16.01 | Elect Wang Fanghua as Independent Director | Management | For | For |
16.02 | Elect Sun Zheng as Independent Director | Management | For | For |
16.03 | Elect Tao Xinliang as Independent Director | Management | For | For |
17.01 | Elect Bian Baiping as Supervisor | Management | For | For |
17.02 | Elect Chen Weifeng as Supervisor | Management | For | For |
17.03 | Elect Hong Jinxin as Supervisor | Management | For | For |
SBERBANK OF RUSSIA Meeting Date: MAY 29, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 0.45 per Share | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect Martin Gilman as Director | Management | None | For |
5.2 | Elect German Gref as Director | Management | None | For |
5.3 | Elect Evsey Gurvich as Director | Management | None | For |
5.4 | Elect Bella Zlatkis as Director | Management | None | For |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | For |
5.6 | Elect Sergey Ignatyev as Director | Management | None | For |
5.7 | Elect Alexey Kudrin as Director | Management | None | For |
5.8 | Elect Georgy Luntovsky as Director | Management | None | For |
5.9 | Elect Vladimir Mau as Director | Management | None | For |
5.10 | Elect Gennady Melikyan as Director | Management | None | For |
5.11 | Elect Alessandro Profumo as Director | Management | None | For |
5.12 | Elect Anton Siluanov as Director | Management | None | For |
5.13 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
5.14 | Elect Dmitry Tulin as Director | Management | None | For |
5.15 | Elect Nadia Wells as Director | Management | None | For |
5.16 | Elect Sergey Shvetsov as Director | Management | None | For |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Galina Golubenkova as Member of Audit Commission | Management | For | For |
6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | For |
6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | For |
6.6 | Elect Alexey Minenko as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalya Revina as Member of Audit Commission | Management | For | For |
7 | Elect German Gref as CEO | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10 | Approve New Edition of Regulations on Supervisory Board | Management | For | For |
11 | Approve New Edition of Regulations on Remuneration of Supervisory Board Members | Management | For | For |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, Company, and Its Subsidiaries | Management | For | For |
SEMIRARA MINING AND POWER CORP. Meeting Date: MAY 04, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCC Security ID: Y7628G112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Annual Stockholders' Meeting Held on May 5, 2014 | Management | For | For |
2 | Approve Management Report | Management | For | For |
3 | Ratify the Acts of the Board of Directors and Management from the Date of the Last Annual Stockholders' Meeeting Up to the Date of this Meeting | Management | For | For |
4 | Approve Remuneration of Non-Executive Directors | Management | For | For |
5.1 | Elect Isidro A. Consunji as a Director | Management | For | For |
5.2 | Elect Victor A. Consunji as a Director | Management | For | For |
5.3 | Elect Jorge A. Consunji as a Director | Management | For | For |
5.4 | Elect Cesar A. Buenaventura as a Director | Management | For | For |
5.5 | Elect Herbert M. Consunji as a Director | Management | For | For |
5.6 | Elect Ma. Cristina C. Gotianun as a Director | Management | For | For |
5.7 | Elect Ma. Edwina C. Laperal as a Director | Management | For | For |
5.8 | Elect George G. San Pedro as a Director | Management | For | For |
5.9 | Elect Josefa Consuelo C. Reyes as a Director | Management | For | For |
5.10 | Elect Victor C. Macalincag as a Director | Management | For | For |
5.11 | Elect Rogelio M. Murga as a Director | Management | For | For |
6 | Appoint SyCip Gorres Velayo & Co. as Independent External Auditor | Management | For | For |
SHANGHAI JAHWA UNITED CO., LTD. Meeting Date: FEB 26, 2015 Record Date: FEB 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: 600315 Security ID: Y7685E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment of 2014 Internal Auditor for Financial Report Related Matters | Management | For | For |
2 | Approve Investment in Qingpu Base Relocation Project | Management | For | For |
SHANGHAI JAHWA UNITED CO., LTD. Meeting Date: APR 28, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600315 Security ID: Y7685E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Profit Distribution | Management | For | For |
6 | Approve Re-appointment of 2015 External Auditor and Internal Auditor | Management | For | For |
7 | Approve Repurchase and Cancellation of Partial Granted Incentive Stock | Management | For | For |
8 | Approve Investment in Financial Products | Management | For | For |
SHANGHAI JAHWA UNITED CO., LTD. Meeting Date: JUN 08, 2015 Record Date: JUN 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: 600315 Security ID: Y7685E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.00 | Approve 2015 Stock Option and Restricted Stock Incentive Plan (Draft) | Management | For | For |
1.01 | Approve Share Type, Source and Number of Underlying Stocks | Management | For | For |
1.02 | Approve Criteria to Select Plan Participants | Management | For | For |
1.03 | Approve Allocation of Stocks | Management | For | For |
1.04 | Approve Duration, Lock-up Period and Waiting Period | Management | For | For |
1.05 | Approve Conditions for Exercising and Unlocking | Management | For | For |
1.06 | Approve Grant Price and Price Setting Basis of the Restricted Stocks as well as the Exercise Price and Price Setting Basis for Stock Option | Management | For | For |
1.07 | Approve Method and Procedure to Adjust the Number, Grant Price and Exercise Price | Management | For | For |
1.08 | Approve Conditions to Change or Terminate the Incentive Plan | Management | For | For |
1.09 | Approve Other Matters | Management | For | For |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
3 | Approve Authorization of the Board to Handle All Matters Related to Incentive Plan | Management | For | For |
4 | Approve 2015 Employee Stock Ownership Plan (Draft) | Management | For | For |
5 | Approve Authorization of the Board to Handle All Matters Related to Employee Stock Ownership Plan | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Meeting Date: MAY 28, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02313 Security ID: G8087W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend (Including Special Dividend) | Management | For | For |
3 | Elect Huang Guanlin as Director | Management | For | For |
4 | Elect Ma Renhe as Director | Management | For | For |
5 | Elect Zheng Miaohui as Director | Management | For | For |
6 | Elect Qiu Weiguo as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Ernst & Young 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 | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHINHAN FINANCIAL GROUP CO. LTD. Meeting Date: MAR 25, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 055550 Security ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Cho Yong-Byung as Non-independent Non-executive Director | Management | For | For |
3.2 | Elect Ko Boo-In as Outside Director | Management | For | For |
3.3 | Elect Kwon Tae-Eun as Outside Director | Management | For | For |
3.4 | Elect Kim Suk-Won as Outside Director | Management | For | For |
3.5 | Elect Namgoong Hoon as Outside Director | Management | For | For |
3.6 | Elect Park Chul as Outside Director | Management | For | For |
3.7 | Elect Lee Sang-Gyung as Outside Director | Management | For | For |
3.8 | Elect Hirakawa Yuki as Outside Director | Management | For | For |
3.9 | Elect Philippe Avril as Outside Director | Management | For | For |
4.1 | Elect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Suk-Won as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Man-Woo as Member of Audit Committee | Management | For | For |
4.4 | Elect Lee Sang-Gyung as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK TELECOM CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 017670 Security ID: Y4935N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Jang Dong-Hyun as Inside Director | Management | For | For |
4 | Elect Lee Jae-Hoon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SOLLERS Meeting Date: JUN 30, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: SVAV Security ID: X7548N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | For |
2.1 | Elect Veronika Antonova as Director | Management | None | Against |
2.2 | Elect Artur Bortsov as Director | Management | None | Against |
2.3 | Elect Andrey Dementev as Director | Management | None | Against |
2.4 | Elect Zoya Kaika as Director | Management | None | Against |
2.5 | Elect Nikita Mishin as Director | Management | None | Against |
2.6 | Elect Sergey Preobrazhensky as Director | Management | None | Against |
2.7 | Elect Nikolay Sobolev as Director | Management | None | Against |
2.8 | Elect Viktor Khvesenya as Director | Management | None | Against |
2.9 | Elect Vadim Shevtsov as Director | Management | None | Against |
2.10 | Elect Aleksandr Ikonnikov as Director | Management | None | For |
2.11 | Elect Remes Seppo as Director | Management | None | For |
3.1 | Elect Svetlana Krasnopolskaya as Member of Audit Commission | Management | For | For |
3.2 | Elect Ilya Mitrokhin as Member of Audit Commission | Management | For | For |
3.3 | Elect Elena Nishanova as Member of Audit Commission | Management | For | For |
4.1 | Ratify Gruppa Finansij OOO as Auditor | Management | For | Did Not Vote |
4.2 | Ratify FinExpertiza OOO as Auditor | Management | For | Did Not Vote |
4.3 | Ratify AKG Biznes-Krug OOO as Auditor | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve New Edition of Charter | Management | For | Against |
7 | Approve New Edition of Regulations on Board of Directors | Management | For | Against |
SPCG PUBLIC COMPANY LTD. Meeting Date: APR 24, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPCG Security ID: Y8118C124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge 2014 Performance Results | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Wanchai Lawattanatrakul as Director | Management | For | For |
5.2 | Elect Withoon Manomaikul as Director | Management | For | For |
5.3 | Elect Ratthaphol Cheunsomchit as Director | Management | For | For |
6 | Approve Remuneration of Directors and Board Committees for 2015 | Management | For | For |
7 | Approve Remuneration of Directors (Bonus) for 2014 | Management | For | For |
8 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Other Business | Management | For | Against |
STATE BANK OF INDIA Meeting Date: JUL 03, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500112 Security ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
SUN TV NETWORK LTD Meeting Date: SEP 26, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532733 Security ID: Y8295N133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.25 Per Share | Management | For | For |
3 | Reelect S. Selvam as Director | Management | For | For |
4 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Ravivenkatesh as Independent Director | Management | For | For |
6 | Elect M.K. Harinarayanan as Independent Director | Management | For | For |
7 | Elect J. Ravindran as Independent Director | Management | For | For |
8 | Elect N.M. Paul as Independent Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
SUPREME INDUSTRIES LIMITED Meeting Date: SEP 17, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: 509930 Security ID: Y83139140 | ||||
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 6 Per Share and Confirm Interim Dividend of INR 2 Per Share | Management | For | For |
3 | Reelect B. L. Taparia as Director | Management | For | For |
4 | Reelect H. S. Parikh as Director | Management | For | For |
5 | Approve Chhogmal & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect B. V. Bhargava as Independent Director | Management | For | For |
7 | Elect Y. P. Trivedi as Independent Director | Management | For | For |
8 | Elect N. N. Khandwala as Independent Director | Management | For | For |
9 | Elect R Khan as Independent Director | Management | For | For |
10 | Approve Revision in the Terms of Appointment of V.B. Taparia as Executive Director | Management | For | For |
11 | Approve Reappointment and Remuneration of V. Taparia as Business Development Manager | Management | For | For |
12 | Approve Increase in Borrowing Powers | Management | For | For |
13 | Approve Pledging of Assets for Debt | Management | For | For |
14 | Approve Related Party Transactions | Management | For | For |
15 | Approve Appointment and Remuneration of Cost Auditors | Management | For | For |
TAIWAN MOBILE CO., LTD. Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3045 Security ID: Y84153215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Termination of Entrusting Taiwan Digital Service Co., Ltd. to Operate Retail Channel Related Business | Management | For | For |
TECHNO ELECTRIC & ENGINEERING CO LTD Meeting Date: JUL 26, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 533281 Security ID: Y8306M108 | ||||
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 2.50 Per Share and Approve Final Dividend | Management | For | For |
3 | Elect K.K. Rai as Independent Non-Executive Director | Management | For | For |
4 | Approve S. S. Kothari & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect K. Vasudevan as Independent Non-Executive Director | Management | For | For |
6 | Elect V.D. Mohile as Independent Non-Executive Director | Management | For | For |
7 | Elect K.M. Poddar as Independent Non-Executive Director | Management | For | For |
8 | Elect S.N. Roy as Independent Non-Executive Director | Management | For | For |
9 | Elect A. Saraiya as Director | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
TECHNO ELECTRIC & ENGINEERING CO LTD Meeting Date: APR 14, 2015 Record Date: FEB 27, 2015 Meeting Type: SPECIAL | ||||
Ticker: 533281 Security ID: Y8306M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale, Lease, or Disposal of Wind Power Assets | Management | For | For |
THE FEDERAL BANK LTD. Meeting Date: JUL 17, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500469 Security ID: Y24781182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reelect S. Srinivasan as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells and M.P. Chitale & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect H.H. Engineer as Independent Non-Executive Director | Management | For | For |
7 | Elect G.E. Koshie as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Panse as Independent Non-Executive Director | Management | For | For |
9 | Elect A. Koshy as Independent Non-Executive Director and Approve His Remuneration | Management | For | For |
10 | Elect S.M. Joshi as Independent Non-Executive Director | Management | For | For |
11 | Elect N.S. Vikamsey as Independent Non-Executive Director | Management | For | For |
12 | Elect K.M. Chandrasekhar as Independent Non-Executive Director | Management | For | For |
13 | Elect D.G. Sadarangani as Independent Non-Executive Director | Management | For | For |
14 | Approve Remuneration of S. Srinivasan, Managing Director and CEO | Management | For | For |
15 | Approve Remuneration of A. Chacko, Executive Director | Management | For | For |
16 | Approve Employee Stock Option Scheme 2010 | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC CO LTD Meeting Date: APR 23, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: TISCO Security ID: Y8843E171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Business Activities | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 2.00 Per Share | Management | For | For |
5.1 | Fix Number of Directors at 12 | Management | For | For |
5.2a | Elect Pliu Mangkornkanok as Director | Management | For | For |
5.2b | Elect Hon Kit Shing as Director | Management | For | For |
5.2c | Elect Oranuch Apisaksirikul as Director | Management | For | For |
5.2d | Elect Angkarat Priebjrivat as Director | Management | For | For |
5.2e | Elect Pranee Tinakorn as Director | Management | For | For |
5.2f | Elect Patareeya Benjapolchai as Director | Management | For | For |
5.2g | Elect Panada Kanokwat as Director | Management | For | For |
5.2h | Elect Teerana Bhongmakapat as Director | Management | For | For |
5.2i | Elect Sathit Aungmanee as Director | Management | For | For |
5.2j | Elect Yasuro Yoshikoshi as Director | Management | For | For |
5.2k | Elect Chi-Hao Sun as Director | Management | For | For |
5.2l | Elect Suthas Ruangmanamongkol as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TONG REN TANG TECHNOLOGIES CO., LTD. Meeting Date: JUN 09, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01666 Security ID: Y8884M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Audited Consolidated Financial Statements | Management | For | For |
2 | Approve 2014 Report of the Board of Directors | Management | For | For |
3 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve PricewaterhouseCoopers as Independent Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Revision of 2015 and 2016 Annual Caps Under the Distribution Framework Agreement | Management | For | For |
7 | Elect Gao Zhen Kun as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Gao Zhen Kun | Management | For | For |
8 | Elect Gong Qin as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Gong Qin | Management | For | For |
9 | Elect Gu Hai Ou as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Gu Hai Ou | Management | For | For |
10 | Elect Li Bin as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Li Bin | Management | For | For |
11 | Elect Wang Yu Wei as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Wang Yu Wei | Management | For | For |
12 | Elect Fang Jia Zhi as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Fang Jia Zhi | Management | For | For |
13 | Elect Tam Wai Chu, Maria as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Tam Wai Chu, Maria | Management | For | For |
14 | Elect Ting Leung Huel, Stephen as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Ting Leung Huel, Stephen | Management | For | For |
15 | Elect Jin Shi Yuan as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Jin Shi Yuan | Management | For | For |
16 | Elect Ma Bao Jian as Supervisor, Authorize Board to Fix His Remuneration and Enter into Service Contract with Ma Bao Jian | Management | For | For |
17 | Elect Wu Yi Gang as Supervisor, Authorize Board to Fix His Remuneration and Enter into Service Contract with Wu Yi Gang | Management | For | For |
18 | Authorize Board to Fix Remuneration and Enter into Service Contract with Ding Guo Ping | Management | For | For |
19 | Amend Articles of Association | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles of Association | Management | For | Against |
TORRENT POWER LIMITED Meeting Date: SEP 09, 2014 Record Date: JUL 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532779 Security ID: Y8903W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
TRUE TELECOMMUNICATIONS GROWTH INFRASTRUCTURE FUND Meeting Date: FEB 27, 2015 Record Date: FEB 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: TRUEIF Security ID: ADPV26935 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment in Additional Infrastructure Business Assets | Management | For | For |
2 | Approve Agreements Re: Benefits from the Fund's Investment | Management | For | For |
3 | Amend Fund Scheme Re: Additional Infrastructure Business Assets | Management | For | For |
4 | Amend Fund Scheme Relating to Expenses of the Fund and/or Update Other Information on the Fund Scheme | Management | For | For |
5 | Other Business | Management | For | Against |
TURK TRAKTOR VE ZIRAAT MAKINELERI AS Meeting Date: MAR 18, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TTRAK Security ID: M9044T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointment | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Dividends | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Receive Information on Remuneration Policy and Approve Aggregate Remuneration Paid to Board Members and Top Management | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 and Approve the Upper Limit of the Donations for 2015 | Management | For | Against |
13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
TURKIYE GARANTI BANKASI A.S. Meeting Date: APR 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize the Prsiding Council to Sign Meeting Minutes | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Ratify Director Appointment | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | For |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Receive Information on Related Party Transactions | Management | None | None |
ULTRATECH CEMENT LTD. Meeting Date: JUN 08, 2015 Record Date: Meeting Type: COURT | ||||
Ticker: 532538 Security ID: Y9046E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
UNILEVER PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Louise Fresco as Director | Management | For | For |
7 | Re-elect Ann Fudge as Director | Management | For | For |
8 | Re-elect Mary Ma as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect John Rishton as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Elect Nils Andersen as Director | Management | For | For |
14 | Elect Vittorio Colao as Director | Management | For | For |
15 | Elect Dr Judith Hartmann as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNILEVER PLC Meeting Date: APR 30, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: 904767704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Louise Fresco as Director | Management | For | For |
7 | Re-elect Ann Fudge as Director | Management | For | For |
8 | Re-elect Mary Ma as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect John Rishton as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Elect Nils Andersen as Director | Management | For | For |
14 | Elect Vittorio Colao as Director | Management | For | For |
15 | Elect Dr Judith Hartmann as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNITECH LIMITED Meeting Date: SEP 26, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: 507878 Security ID: Y9164M149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Reelect M. Bahri as Director | Management | For | For |
3 | Approve Goel Garg & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect R. Singhania as Independent Non-Executive Director | Management | For | For |
5 | Elect S. Bahadur as Independent Non-Executive Director | Management | For | For |
6 | Elect A. Harish as Independent Non-Executive Director | Management | For | For |
7 | Elect G.R. Ambwani as Independent Non-Executive Director | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | Against |
UNITED SPIRITS LIMITED Meeting Date: NOV 28, 2014 Record Date: OCT 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532432 Security ID: Y92311102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report on Erosion of Company's Net Worth | Management | For | For |
2 | Approve Sales Promotion Services Agreement with Diageo India Pvt. Ltd. | Management | For | For |
3 | Approve Loan Agreement with United Breweries (Holdings) Ltd. | Management | For | Against |
4 | Approve Trademark Licence Agreement with United Breweries (Holdings) Ltd. | Management | For | For |
5 | Approve Agreements Dated Sept. 30, 2011 and Dec. 22, 2011 with United Breweries (Holdings) Ltd. | Management | For | Against |
6 | Approve Services Agreement with Kingfisher Finvest India Ltd. | Management | For | Against |
7 | Approve Advertising Agreement with Watson Ltd. | Management | For | Against |
8 | Approve Sponsorship Agreement with United Racing & Bloodstock Breeders Ltd. | Management | For | Against |
9 | Approve Sponsorship Agreement with United Mohun Bagan Football Team Pvt. Ltd. | Management | For | Against |
10 | Approve Aircraft Services Agreement with UB Air Pvt. Ltd. | Management | For | Against |
11 | Approve Properties Call Agreement with PE Data Centre Resources Pvt. Ltd. | Management | For | Against |
12 | Approve Contribution Agreement with Vittal Mallya Scientific Research Foundation | Management | For | Against |
UNITED SPIRITS LIMITED Meeting Date: JAN 09, 2015 Record Date: DEC 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532432 Security ID: Y92311102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transactions | Management | For | Against |
VGI GLOBAL MEDIA CO LTD. Meeting Date: JUL 03, 2014 Record Date: MAY 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: VGI Security ID: Y9367G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Minutes of Previous Meeting | Management | For | For |
3 | Acknowledge Operating Results | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend of THB 0.314 | Management | For | For |
6.1 | Elect Surapong Laoha-unya as Director | Management | For | For |
6.2 | Elect Marut Arthakaivalvatee as Director | Management | For | For |
6.3 | Elect Mana Jantanayingyong as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Warrants to Existing Shareholders | Management | For | For |
10 | Reduce Registered Capital | Management | For | For |
11 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
12 | Increase Registered Capital | Management | For | For |
13 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
14 | Approve Issuance of Shares to Accommodate the Exercise of Warrants | Management | For | For |
15 | Other Business | Management | For | Against |
VIETNAM DAIRY PRODUCTS JSC Meeting Date: APR 27, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: VNM Security ID: Y9365V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Audited Financial Report, Board of Directors' 2014 Activity Report, and Supervisory Board's 2014 Activity Report | Management | For | For |
2 | Approve Allocation of 2014 Income and Dividends | Management | For | For |
3 | Approve 2015 Business Plans | Management | For | For |
4 | Authorize Capitalization of Reserves for Bonus Issue for Existing Shareholders at Ratio 5:1 to Increase Charter Capital | Management | For | For |
5 | Ratify Auditors for 2015 Fiscal Year | Management | For | For |
6 | Approve 2015 Remuneration for Board of Directors and Supervisory Board Members | Management | For | For |
7 | Authorize Board Chairman to Serve as Managing Director | Management | For | Against |
8 | Amend Company's Charter | Management | For | For |
9 | Other Business | Management | For | Against |
VIPSHOP HOLDINGS LTD. Meeting Date: SEP 15, 2014 Record Date: AUG 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VIPS Security ID: 92763W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Alteration of Share Capital and Voting Power | Management | For | Against |
2 | Approve the Conversion of Securities | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
X5 RETAIL GROUP NV Meeting Date: MAY 07, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIVE Security ID: 98387E205 | ||||
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 | Management | None | None |
3b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3c | Approve Allocation of Income | Management | For | For |
3d | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect F.M. Lhoest to Management Board | Management | For | For |
7a | Elect G. King to Supervisory Board | Management | For | For |
7b | Elect P.W. Demchenkov to Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy Changes | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | Against |
10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10 | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Articles Re: Company's Internal Rules for the Management Board | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Close Meeting | Management | None | None |
YANDEX NV Meeting Date: MAY 21, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4 | Reelect John Boynton as Non-Executive Director | Management | For | For |
5 | Reelect Ester Dyson as Non-Executive Director | Management | For | For |
6 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
8 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 9 | Management | For | Against |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
YES BANK LIMITED Meeting Date: JAN 15, 2015 Record Date: DEC 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532648 Security ID: Y97636107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debt Securities | Management | For | For |
2 | Approve Appointment and Remuneration of R. Singh as Non-Executive Chairperson | Management | For | For |
3 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of the Bank | Management | For | Against |
4 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of Subsidiaries and/or Associate Companies of the Bank | Management | For | Against |
YUM! BRANDS, INC. Meeting Date: MAY 01, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: YUM Security ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Michael J. Cavanagh | Management | For | For |
1.1b | Elect Director Greg Creed | Management | For | For |
1.1c | Elect Director David W. Dorman | Management | For | For |
1.1d | Elect Director Massimo Ferragamo | Management | For | For |
1.1e | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.1f | Elect Director Jonathan S. Linen | Management | For | For |
1.1g | Elect Director Thomas C. Nelson | Management | For | For |
1.1h | Elect Director David C. Novak | Management | For | For |
1.1i | Elect Director Thomas M. Ryan | Management | For | For |
1.1j | Elect Director Elane B. Stock | Management | For | For |
1.1k | Elect Director Jing-Shyh S. Su | Management | For | For |
1.1l | Elect Director Robert D. Walter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
ZHUZHOU CSR TIMES ELECTRIC CO LTD Meeting Date: JUN 05, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03898 Security ID: Y9892N104 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Approve Ernst & Young Hua Ming LLP as Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Approve Increased Cap of the Surplus Funds of the Group to Treasury Activities | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
GMO Emerging Markets Fund
ABAN OFFSHORE LTD Meeting Date: SEP 19, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: 523204 Security ID: Y0001N135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend at 10Percent Per Annum on Non-Convertible Cumulative Redeemable Preference Shares | Management | For | For |
3 | Approve Dividend of INR 3.60 Per Share | Management | For | For |
4 | Elect P. Venkateswaran as Director | Management | For | For |
5 | Approve Ford, Rhodes, Parks & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect P. Murari as Independent Director | Management | For | For |
7 | Elect K. Bharathan as Independent Director | Management | For | For |
8 | Elect A.K. Rout as Independent Director | Management | For | For |
9 | Approve Increase in Borrowing Powers | Management | For | For |
10 | Approve Pledging of Assets for Debt | Management | For | For |
11 | Approve Revision in Remuneration of P. Venkateswaran as Deputy Managing Director | Management | For | For |
12 | Approve Revision in Remuneration of C.P. Gopalkrishnan as Deputy Managing Director | Management | For | For |
13 | Approve Stock Option Plan Under the Employee Stock Option Scheme - 2014 (ESOP 2014) | Management | For | Against |
14 | Approve Stock Option Plan Grants to Employee of Subsidiary Companies Under the ESOP 2014 | Management | For | Against |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | Against |
ABOITIZ POWER CORPORATION Meeting Date: MAY 18, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: AP Security ID: Y0005M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Stockholders' Meeting Held Last May 19, 2014 | Management | For | For |
2 | Approve 2014 Annual Report and Financial Statements | Management | For | For |
3 | Delegate the Authority to Elect the Company's External Auditors for 2015 to the Board of Directors | Management | For | For |
4 | Ratify Acts, Resolutions and Proceedings of the Board of Directors, Corporate Officers and Management in 2014 Up to May 18, 2015 | Management | For | For |
5.1 | Elect Enrique M. Aboitiz as Director | Management | For | For |
5.2 | Elect Jon Ramon Aboitiz as Director | Management | For | For |
5.3 | Elect Erramon I. Aboitiz as Director | Management | For | For |
5.4 | Elect Antonio R. Moraza as Director | Management | For | For |
5.5 | Elect Mikel A. Aboitiz as Director | Management | For | For |
5.6 | Elect Jaime Jose Y. Aboitiz as Director | Management | For | For |
5.7 | Elect Carlos C. Ejercito as Director | Management | For | For |
5.8 | Elect Romeo L. Bernardo as Director | Management | For | For |
5.9 | Elect Alfonso A. Uy as Director | Management | For | For |
6 | Approve Increase of Directors' Monthly Allowance | Management | For | For |
7 | Renew the Delegated Authority to the Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws | Management | For | Against |
8 | Approve Other Matters | Management | For | Against |
ADVANCED INFO SERVICE PCL Meeting Date: MAR 24, 2015 Record Date: FEB 19, 2015 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 Report on Operating Results for 2014 | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income as Dividend | Management | For | For |
6 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Allen Lew Yoong Keong as Director | Management | For | For |
7.2 | Elect Somchai Lertsutiwong as Director | Management | For | For |
7.3 | Elect Yek Boon Seng as Director | Management | For | For |
8 | Elect Preeya Danchaivijit as Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Statement Concerning Prohibitive Characters in Connection with Foreign Dominance | Management | For | For |
11 | Approve Issuance and Sale of Warrants to Employees of the Company and 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 Somchai Lertsutiwong | Management | For | For |
13.2 | Approve Issuance of Warrants to Suwimol Kaewkoon | Management | For | For |
13.3 | Approve Issuance of Warrants to Pong-amorn Nimpoonsawat | Management | For | For |
13.4 | Approve Issuance of Warrants to Vilasinee Puddhikarant | Management | For | For |
13.5 | Approve Issuance of Warrants to Kriengsak Wanichnatee | Management | For | For |
13.6 | Approve Issuance of Warrants to Walan Norasetpakdi | Management | For | For |
13.7 | Approve Issuance of Warrants to Weerawat Kiattipongthaworn | Management | For | For |
13.8 | Approve Issuance of Warrants to Issara Dejakaisaya | Management | For | For |
13.9 | Approve Issuance of Warrants to Bussaya Satirapipatkul | Management | For | For |
13.10 | Approve Issuance of Warrants to Pratthana Leelapanang | Management | For | For |
14 | Other Business | Management | For | Against |
ADVANTECH CO., LTD. Meeting Date: MAY 28, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2395 Security ID: Y0017P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
AEROFLOT JSC Meeting Date: JUN 22, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: AFLT Security ID: X00096101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agenda of Meeting, Voting Procedures, and Meeting Officials | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8.1 | Elect Mikhail Alekseev as Director | Management | None | Against |
8.2 | Elect Kirill Androsov as Director | Management | None | Against |
8.3 | Elect Aleksey Germanovich as Director | Management | None | Against |
8.4 | Elect Igor Kamenskoy as Director | Management | None | For |
8.5 | Elect Maksim Kuzyuk as Director | Management | None | Against |
8.6 | Elect Igor Kogan as Director | Management | None | Against |
8.7 | Elect Marlen Manasov as Director | Management | None | For |
8.8 | Elect Roman Pakhomov as Director | Management | None | Against |
8.9 | Elect Dmitriy Peskov as Director | Management | None | Against |
8.10 | Elect Vitaliy Savelyev as Director | Management | None | Against |
8.11 | Elect Dmitriy Saprykin as Director | Management | None | Against |
8.12 | Elect Vasily Sidorov as Director | Management | None | For |
8.13 | Elect Yury Slyusar as Director | Management | None | Against |
8.14 | Elect Sergey Chemezov as Director | Management | None | Against |
9.1 | Elect Igor Belikov as Member of Audit Commission | Management | For | For |
9.2 | Elect Anna Bunina as Member of Audit Commission | Management | For | Against |
9.3 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
9.4 | Elect Ekaterina Nikitina as Member of Audit Commission | Management | For | Against |
9.5 | Elect Pavel Fradkov as Member of Audit Commission | Management | For | Against |
9.6 | Elect Aleksey Schepin as Member of Audit Commission | Management | For | For |
10 | Ratify Auditor | Management | For | For |
11 | Approve New Edition of Charter | Management | For | For |
12 | Approve New Edition of Regulations on General Meetings | Management | For | For |
13 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
14 | Approve New Edition of Regulations on Management | Management | For | For |
15 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
16 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Against |
17 | Approve New Edition of Regulations on Remuneration of Members of Audit Commission | Management | For | Against |
18.1 | Approve Related-Party Transactions with ZAO Aeromar Re: Provision of Catering and Other Services | Management | For | For |
18.2 | Approve Related-Party Transaction with OAO Alfastrakhovanie Re: Liability Insurance for Members of Board of Directors and Executives | Management | For | For |
18.3 | Approve Related-Party Transactions with OAO Rossiya Airlines Re: Joint Operations | Management | For | For |
18.4 | Approve Related-Party Transactions with OAO Aurora Airlines Re: Joint Operations | Management | For | For |
18.5 | Approve Related-Party Transaction with OAO Orenburg Airlines Re: Joint Operations | Management | For | For |
18.6 | Approve Related-Party Transactions with OAO Donavia Re: Joint Operations | Management | For | For |
19 | Approve Related-Party Transaction with OOO Pobeda Airlines Re: Subleasing of Aircrafts | Management | For | For |
20 | Approve Related-Party Transaction with OOO Pobeda Airlines Re: Subleasing of Aircrafts | Management | For | For |
21 | Approve Related-Party Transaction with OOO Pobeda Airlines Re: Subleasing of Aircrafts | Management | For | For |
22 | Approve Related-Party Transactions with OOO Pobeda Airlines Re: Subleasing of Aircrafts | Management | For | For |
23 | Approve Related-Party Transaction with OOO Pobeda Airlines Re: Subleasing of Aircraft | Management | For | For |
24 | Approve Company's Membership in an Association "Technological platform "Air mobility and aviation technologies" | Management | For | For |
AES TIETE SA Meeting Date: APR 23, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GETI4 Security ID: P4991B119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Approve Remuneration of Fiscal Council Members | Management | For | For |
AES TIETE SA Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GETI4 Security ID: P4991B119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect One Effective and Two Alternate Directors | Management | For | For |
4 | Fix Number of Fiscal Council Members | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | Against |
AES TIETE SA Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GETI4 Security ID: P4991B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
AGILE PROPERTY HOLDINGS LTD. Meeting Date: JUN 12, 2015 Record Date: JUN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03383 Security ID: G01198103 | ||||
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 Chen Zhuo Lin as Director | Management | For | For |
4 | Elect Luk Sin Fong, Fion as Director | Management | For | For |
5 | Elect Cheng Hon Kwan as Director | Management | For | For |
6 | Elect Hui Chiu Chung, Stephen as Director | Management | For | For |
7 | Elect Wong Shiu Hoi, Peter as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10A | Authorize Repurchase of Issued Share Capital | Management | For | For |
10B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
AGRICULTURAL BANK OF CHINA Meeting Date: DEC 05, 2014 Record Date: NOV 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: 601288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Shiyu as Director | Management | For | For |
2 | Elect Zhao Chao as Director | Shareholder | For | For |
3 | Elect Zhang Dinglong as Director | Shareholder | For | For |
4 | Elect Chen Jianbo as Director | Shareholder | For | For |
5 | Elect Hu Xiaohui as Director | Shareholder | For | For |
6 | Elect Xu Jiandong as Director | Shareholder | For | For |
AGRICULTURAL BANK OF CHINA Meeting Date: JAN 15, 2015 Record Date: DEC 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: 601288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Yun as Director | Management | For | For |
2 | Elect Lu Jianping as Director | Management | For | For |
3 | Elect Che Yingxin as Supervisor | Management | For | For |
4 | Approve Adjusment to the Mandate to the Board for Disposal of Credit Assets | Management | For | Against |
5 | Elect Xiao Xing as Director | Shareholder | For | For |
AGRICULTURAL BANK OF CHINA LIMITED Meeting Date: JUN 29, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: 601288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2 | Approve 2014 Work Report of the Board of Directors | Management | For | For |
3 | Approve 2014 work Report of the Board of Supervisors | Management | For | For |
4 | Approve 2014 Final Financial Accounts | Management | For | For |
5 | Approve 2014 Profit Distribution Plan | Management | For | For |
6 | Approve 2015 Fixed Assets Investment Budget | Management | For | For |
7 | Elect Cai Huaxiang as Director | Management | For | For |
8 | Elect Yuan Changqing as Shareholder Representative Supervisor | Management | For | For |
9 | Elect Li Wang as External Supervisor | Management | For | For |
10 | Elect Lv Shuqin as External Supervisor | Management | For | For |
11 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors | Management | For | For |
AIER EYE HOSPITAL GROUP CO., LTD. Meeting Date: APR 23, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: 300015 Security ID: Y0029J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Annual Report and Summary | Management | For | For |
2 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
3 | Approve 2014 Report of the Board of Directors | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve Appointment of Auditor | Management | For | For |
6 | Approve 2014 Social Responsibility Report | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | Against |
8 | Approve Remuneration Management System of Directors, Supervisors and Senior Management | Management | For | For |
9 | Approve 2015 Remuneration of Directors | Management | For | For |
10 | Approve Changes in Accounting Policy | Management | For | For |
11 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
12 | Approve 2015 Remuneration of Supervisors | Management | For | For |
13 | Approve Formulation of Provincial Capital Hospital Partnership Plan | Shareholder | For | Against |
AIER EYE HOSPITAL GROUP CO., LTD. Meeting Date: JUN 25, 2015 Record Date: JUN 18, 2015 Meeting Type: SPECIAL | ||||
Ticker: 300015 Security ID: Y0029J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | By-Elect Wang Jianping as Independent Director | Management | For | For |
AIRPORTS OF THAILAND PUBLIC CO., LTD. Meeting Date: JAN 23, 2015 Record Date: DEC 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: AOT Security ID: Y0028Q111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | For | For |
2 | Acknowledge Operating Results of 2014 | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividends | Management | For | For |
5.1 | Elect Prajak Sajjasophon as Director | Management | For | For |
5.2 | Elect Prakit Skunasingha as Director | Management | For | For |
5.3 | Elect Thawatchai Arunyik as Director | Management | For | For |
5.4 | Elect Suttirat Rattanachot as Director | Management | For | For |
5.5 | Elect Thanin Pa-Em as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-committees | Management | For | For |
7 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
AKBANK T.A.S. Meeting Date: MAR 26, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AKBNK Security ID: M0300L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Director Remuneration | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
11 | Approve Upper Limit of Donations for 2015 | Management | For | For |
12 | Receive Information on Charitable Donations | Management | None | None |
AL NOOR HOSPITALS GROUP PLC Meeting Date: MAY 12, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANH Security ID: G021A5106 | ||||
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 Ronald Lavater as Director | Management | For | For |
5 | Re-elect Dr Kassem Alom as Director | Management | For | For |
6 | Re-elect Sheikh Mansoor Bin Butti Al Hamed as Director | Management | For | For |
7 | Re-elect Mubarak Matar Al Hamiri as Director | Management | For | For |
8 | Re-elect Faisal Belhoul as Director | Management | None | None |
9 | Re-elect Khaldoun Haj Hasan as Director | Management | None | None |
10 | Re-elect Seamus Keating as Director | Management | For | For |
11 | Re-elect Ahmad Nimer as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Re-elect William J. Ward as Director | Management | For | For |
14 | Re-elect William S. Ward as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Interim Dividend | Management | For | For |
ALEXANDRIA MINERAL OILS COMPANY Meeting Date: SEP 20, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AMOC Security ID: M0726T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
8 | Approve Charitable Donations | Management | For | Did Not Vote |
9 | Approve Related Party Transactions | Management | For | Did Not Vote |
ALLAHABAD BANK LTD. Meeting Date: MAR 10, 2015 Record Date: FEB 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532480 Security ID: Y0031K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Government of India | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. Meeting Date: APR 30, 2015 Record Date: APR 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMTRAN TECHNOLOGY CO., LTD. Meeting Date: JUN 17, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2489 Security ID: Y0124Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | 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 Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
9 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
10.1 | Elect Wei Hongzheng with ID No. T120269XXX as Independent Director | Management | For | For |
10.2 | Elect Huang Dalun with ID No. Y120223XXX as Independent Director | Management | For | For |
10.3 | Elect Zhou Daren with ID No. Y120223XXX as Independent Director | Management | For | For |
10.4 | Elect Wu Chunfa, with Shareholder No. 6, as Non-Independent Director | Shareholder | None | For |
10.5 | Elect Wu Lihuang, with Shareholder No. 1, as Non-Independent Director | Shareholder | None | For |
10.6 | Elect a Representative of Jinchun Investment Co., Ltd. with Shareholder No. 5, as Non-Independent Director | Shareholder | None | For |
10.7 | Elect a Representative of Huarong Co., Ltd. with Shareholder No. 22467, as Non-Independent Director | Shareholder | None | For |
10.8 | Elect Zhang Meiyuan, with Shareholder No. 15309, as Non-Independent Director | Shareholder | None | For |
10.9 | Elect Zhou Mingzhi, with Shareholder No. 519, as Non-Independent Director | Shareholder | None | For |
10.10 | Elect Jiang Weifeng, with Shareholder No. 21588, as Non-Independent Director | Shareholder | None | For |
11 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
ANDHRA BANK LTD. Meeting Date: JUL 18, 2014 Record Date: JUN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532418 Security ID: Y01279119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
ANDHRA BANK LTD. Meeting Date: MAR 12, 2015 Record Date: JAN 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532418 Security ID: Y01279119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to the Government of India | Management | For | For |
ANGANG STEEL COMPANY LIMITED Meeting Date: OCT 14, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00347 Security ID: Y0132F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mineral Ore Purchase and Agency Service Agreement and the Proposed Monetary Cap of Transaction | Management | For | For |
2 | Approve Pellet Distribution Agreement and the Proposed Monetary Cap of Transaction | Management | For | For |
3 | Elect Song Jun as Supervisor | Management | For | For |
4 | Amend Business Scope and Amend Articles of Association | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD Meeting Date: MAR 10, 2015 Record Date: FEB 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: 600585 Security ID: Y01373110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhao Jianguang as Director | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD Meeting Date: JUN 02, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600585 Security ID: Y01373110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Reports and International Financial Reporting Standards | Management | For | For |
4 | Approve KPMG Huazhen CPA (Special General Partnership) and KPMG CPA as PRC and International (Financial) Auditors Respectively, Approve KPMG Huazhen CPA as Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Profit Appropriation Proposal | Management | For | For |
6 | Approve the Guarantees Provided by the Company for the Bank Borrowings of Certain Subsidiaries and Invested Companies | Management | For | For |
7 | Elect Qi Shengli as Supervisor | Management | For | For |
8 | Elect Wang Pengfei as Supervisor | Management | For | For |
9 | Amend Articles of Association Re: Scope of Business | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
ANILANA HOTELS & PROPERTIES LTD Meeting Date: SEP 25, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALHP Security ID: Y0127P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Reelect Ajahn Gardiye Punchihewa as Director | Management | For | For |
2.2 | Reelect G.B. Wikramanayake as Director | Management | For | For |
2.3 | Reelect P.L. Amerasinghe as Director | Management | For | For |
3 | Approve Amarasekera & Co. as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
ANTON OILFIELD SERVICES GROUP Meeting Date: MAY 26, 2015 Record Date: MAY 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03337 Security ID: G03999102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A1 | Elect Wu Di as Director | Management | For | For |
2A2 | Elect Pi Zhifeng as Director | Management | For | For |
2A3 | Elect Zhang Yongyi as Director | Management | For | For |
2A4 | Elect Zhu Xiaoping as Director | Management | For | For |
2A5 | Elect Wang Mingcai as Director | Management | For | For |
2A6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
ASHOK LEYLAND LIMITED Meeting Date: JUL 26, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500477 Security ID: Y0266N143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect D.G. Hinduja as Director | Management | For | For |
3 | Approve Krishnaswami & Rajan and Deloitte Haskins & Sells LLP as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
4 | Elect A.H. Biagosch as Independent Non-Executive Director | Management | For | For |
5 | Elect A. Harish as Independent Non-Executive Director | Management | For | For |
6 | Elect D.J.B. Rao as Independent Non-Executive Director | Management | For | For |
7 | Elect J. Brunol as Independent Non-Executive Director | Management | For | For |
8 | Elect S.K. Asher as Independent Non-Executive Director | Management | For | For |
9 | Elect S.S. Shroff as Independent Non-Executive Director | Management | For | For |
10 | Approve Appointment and Remuneration of V.K. Dasari as Managing Director | Management | For | For |
11a | Approve Increase in Borrowing Powers | Management | For | For |
11b | Approve Pledging of Assets for Debt | Management | For | For |
11c | Approve Issuance of Non-Convertible Debentures | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
ASHOKA BUILDCON LTD Meeting Date: AUG 26, 2014 Record Date: AUG 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: 533271 Security ID: Y0R69J126 | ||||
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 0.80 Per Share and Confirm Interim Dividend of INR 0.70 Per Share | Management | For | For |
3 | Reelect S.D. Parakh sa as Director | Management | For | For |
4 | Approve M.P. Chitale & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect M. Bhansali as Director | Management | For | Against |
6 | Approve Appointment and Remuneration of M. Bhansali as Executive Director | Management | For | For |
7 | Elect M. Pinto as Independent Director | Management | For | For |
8 | Elect S. Abhyankar as Independent Director | Management | For | For |
9 | Elect A. Tauro as Independent Director | Management | For | For |
10 | Elect G.C. Daga as Independent Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
ASHOKA BUILDCON LTD Meeting Date: SEP 29, 2014 Record Date: AUG 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: 533271 Security ID: Y0R69J126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
3 | Approve Increase in Borrowing Powers | Management | For | For |
4 | Approve Pledging of Assets for Debt | Management | For | For |
ASHOKA BUILDCON LTD Meeting Date: JUN 10, 2015 Record Date: MAY 01, 2015 Meeting Type: SPECIAL | ||||
Ticker: 533271 Security ID: Y0R69J126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transactions | Management | For | Against |
2 | Elect S. Dandekar as Independent Director | Management | For | For |
3 | Approve Appointment of and Remuneration to the Cost Auditors | Management | For | For |
ASPEN PHARMACARE HOLDINGS LTD Meeting Date: DEC 08, 2014 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: APN Security ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
2(a) | Re-elect Rafique Bagus as Director | Management | For | For |
2(b) | Re-elect John Buchanan as Director | Management | For | For |
2(c) | Re-elect Judy Dlamini as Director | Management | For | For |
2(d) | Re-elect Abbas Hussain as Director | Management | For | For |
2(e) | Elect Maureen Manyama-Matome as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
4(a) | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
4(b) | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
4(c) | Elect Maureen Manyama-Matome as Member of the Audit and Risk Committee | Management | For | For |
4(d) | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1(a) | Approve Remuneration of the Chairman of the Board | Management | For | For |
1(b) | Approve Remuneration of the Board Member | Management | For | For |
1(c) | Approve Remuneration of the Chairman of Audit & Risk Committee | Management | For | For |
1(d) | Approve Remuneration of the Member of Audit & Risk Committee | Management | For | For |
1(e) | Approve Remuneration of the Chairman of Remuneration & Nomination Committee | Management | For | For |
1(f) | Approve Remuneration of the Member of Remuneration & Nomination Committee | Management | For | For |
1(g) | Approve Remuneration of the Chairman of Social & Ethics Committee | Management | For | For |
1(h) | Approve Remuneration of the Member of Social & Ethics Committee | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
ASSECO POLAND S.A. Meeting Date: APR 29, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACP Security ID: X02540130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Meeting Chairman | Management | For | For |
2 | Acknowledge Proper Convening of Meeting; Elect Members of Vote Counting Commission | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Receive Management Board Report on Company's Operations | Management | None | None |
5 | Receive Financial Statements | Management | None | None |
6 | Receive Auditor's Opinion on Financial Statements | Management | None | None |
7 | Receive Supervisory Board Reports | Management | None | None |
8.1 | Approve Management Board Report on Company's Operations | Management | For | For |
8.2 | Approve Financial Statements | Management | For | For |
9 | Receive Consolidated Financial Statements | Management | None | None |
10 | Receive Auditor's Opinion on Consolidated Financial Statements | Management | None | None |
11 | Approve Consolidated Financial Statements and Management Board Report on Group's Operations | Management | For | For |
12.1 | Approve Discharge of Adam Goral (CEO) | Management | For | For |
12.2 | Approve Discharge of Zbigniew Pomianek (Deputy CEO) | Management | For | For |
12.3 | Approve Discharge of Przemyslaw Borzestowski (Deputy CEO) | Management | For | For |
12.4 | Approve Discharge of Marek Panek (Deputy CEO) | Management | For | For |
12.5 | Approve Discharge of Przemyslaw Seczkowski (Deputy CEO) | Management | For | For |
12.6 | Approve Discharge of Robert Smulkowski (Deputy CEO) | Management | For | For |
12.7 | Approve Discharge of Wlodzimierz Serwinski (Deputy CEO) | Management | For | For |
12.8 | Approve Discharge of Tadeusz Dyrga (Deputy CEO) | Management | For | For |
12.9 | Approve Discharge of Pawel Piwowar (Deputy CEO) | Management | For | For |
12.10 | Approve Discharge of Rafal Kozlowski (Deputy CEO) | Management | For | For |
12.11 | Approve Discharge of Andrzej Dopierala (Deputy CEO) | Management | For | For |
13.1 | Approve Discharge of Jacek Duch (Chairman of Supervisory Board) | Management | For | For |
13.2 | Approve Discharge of Adam Noga (Deputy Chairman of Supervisory Board) | Management | For | For |
13.3 | Approve Discharge of Dariusz Brzeski (Supervisory Board Member) | Management | For | For |
13.4 | Approve Discharge of Artur Kucharski (Supervisory Board Member) | Management | For | For |
13.5 | Approve Discharge of Dariusz Stolarczyk (Supervisory Board Member) | Management | For | For |
13.6 | Approve Discharge of Piotr Augustyniak (Supervisory Board Member) | Management | For | For |
14 | Approve Allocation of Income and Dividends | Management | For | For |
15 | Approve Management Board Report on Operations of Postinfo Sp. z.o.o. in | Management | For | For |
16.1 | Approve Discharge of Tomasz Szulc (CEO of Postinfo Sp. z.o.o.) | Management | For | For |
16.2 | Approve Discharge of Witold Malina (Deputy CEO of Postinfo Sp. z.o.o.) | Management | For | For |
16.3 | Approve Discharge of Radoslaw Semklo (Deputy CEO of Postinfo Sp. z.o.o.) | Management | For | For |
17.1 | Approve Discharge of Karol Cieslak (Chairman of Supervisory Board at Postinfo Sp. z.o.o.) | Management | For | For |
17.2 | Approve Discharge of Jaroslaw Adamski (Member of Supervisory Board at Postinfo Sp. z.o.o.) | Management | For | For |
17.3 | Approve Discharge of Slawomir Madej (Member of Supervisory Board at Postinfo Sp. z.o.o.) | Management | For | For |
18 | Approve Sale of Real Estate Property | Management | For | Against |
19 | Close Meeting | Management | None | None |
ASUSTEK COMPUTER INC. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2357 Security ID: Y04327105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Elect Joe, Min-Chieh Hsieh as Non-Independent Director | Management | For | For |
ASYA KATILIM BANKASI AS Meeting Date: NOV 22, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ASYAB Security ID: M15323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Share Capital Increase with Preemptive Rights | Management | For | For |
3 | Approve Inclusion of Participation Accounts into Expenditure Accounts | Management | For | For |
4 | Close Meeting | Management | None | None |
AUROBINDO PHARMA LTD. Meeting Date: AUG 02, 2014 Record Date: JUN 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: 524804 Security ID: Y04527142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
AUROBINDO PHARMA LTD. Meeting Date: AUG 27, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 524804 Security ID: Y04527142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm First Interim Dividend of INR 1.25 and Second Interim Dividend of INR1.75 | Management | For | For |
3 | Reelect M. M. Reddy as Director | Management | For | For |
4 | Elect K. N. Reddy as Director | Management | For | For |
5 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M. S. Murty as Independent Director | Management | For | For |
7 | Elect D. R. Reddy as Independent Director | Management | For | For |
8 | Elect K. Ragunathan as Independent Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
AUROBINDO PHARMA LTD. Meeting Date: JAN 21, 2015 Record Date: DEC 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: 524804 Security ID: Y04527142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
AYGAZ AS Meeting Date: MAR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AYGAZ Security ID: M1548S101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
12 | Receive Information on Guarantees, Pledges and Mortgages Provided by Companies to Third Parties | Management | None | None |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Close Meeting | Management | None | None |
BANCO BRADESCO S.A. Meeting Date: MAR 10, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBDC4 Security ID: P1808G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | For |
BANCO DO BRASIL S.A. Meeting Date: APR 28, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Approve Increase in Authorized Capital | Management | For | For |
3 | Amend Articles 7 and 8 to Reflect Changes in Capital | Management | For | For |
BANCO DO BRASIL S.A. Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
BANCO ESTADO DO RIO GRANDE DO SUL SA Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRSR6 Security ID: P12553247 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
BANGCHAK PETROLEUM PUBLIC CO LTD Meeting Date: APR 08, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: BCP Security ID: Y0586K134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Performance Statement | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4 | Approve Acquisition of a Cogeneration Power Plant from PTT Plc | Management | For | For |
5 | Approve Five-Year Loan Mobilization Plan | Management | For | For |
6.1 | Elect Pichai Chunhavajira as Director | Management | For | For |
6.2 | Elect Chai-Anan Samudavanija as Director | Management | For | For |
6.3 | Elect Wirat Uanarumit as Director | Management | For | For |
6.4 | Elect Chaiwat Kovavisarach as Director | Management | For | For |
6.5 | Elect Visit Vongruamlarp as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Reduce Registered Capital and Amend Articles of Association to Reflect Reduction in Registered Capital | Management | For | For |
9 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Other Business | Management | For | Against |
BANGKOK DUSIT MEDICAL SERVICES PCL Meeting Date: AUG 05, 2014 Record Date: JUL 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: BGH Security ID: Y06071255 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Authorize Issuance of Convertible Bonds | Management | For | For |
3 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
4 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
5 | Approve Allocation of Newly Issued Ordinary Shares | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Other Business | Management | For | Against |
BANGKOK DUSIT MEDICAL SERVICES PCL Meeting Date: APR 17, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: BDMS Security ID: Y06071255 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Company's Performance | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Arun Pausawasdi as Director | Management | For | For |
5.2 | Elect Chuladej Yossundharakul as Director | Management | For | For |
5.3 | Elect Udom Kachintorn as Director | Management | For | For |
5.4 | Elect Thongchai Jira-alongkorn as Director | Management | For | For |
5.5 | Elect Poramaporn Prasarttong-Osoth as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Company Objectives and Amend Memorandum of Association | Management | For | For |
9 | Other Business | Management | For | Against |
BANK OF BARODA LTD. Meeting Date: MAR 26, 2015 Record Date: FEB 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532134 Security ID: Y0643L141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to the Government of India | Management | For | For |
BANK OF CHINA LIMITED Meeting Date: AUG 04, 2014 Record Date: JUL 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Wei as Director | Management | For | For |
2 | Approve Remuneration Distribution Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2013 | Management | For | For |
BANK OF CHINA LIMITED Meeting Date: JUN 17, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Work Report of Board of Directors | Management | For | For |
2 | Approve 2014 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Financial Statements | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve 2015 Annual Budget for Fixed Assets Investment | Management | For | For |
6 | Approve Ernst & Young Hua Ming as Auditor | Management | For | For |
7 | Elect Nout Wellink as Director | Management | For | For |
8 | Elect Li Jucai as Director | Management | For | For |
9 | Elect Chen Yuhua as Supervisor | Management | For | For |
10 | Approve Scheme on the Authorization to the Board of Directors Granted by the Shareholders' Meeting | Management | For | For |
11 | Approve Issuance of Bonds | Shareholder | None | For |
BANK OF INDIA LTD Meeting Date: OCT 17, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532149 Security ID: Y06949112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Khaitan as Director | Management | For | Against |
2 | Elect D. Harish as Director | Management | For | Against |
3 | Elect N. Bhatia as Director | Management | For | For |
4 | Elect R.K. Gupta as Director | Management | For | Did Not Vote |
5 | Elect S.K. Arora as Director | Management | For | Did Not Vote |
BANK OF INDIA LTD Meeting Date: MAR 07, 2015 Record Date: JAN 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532149 Security ID: Y06949112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares on a Preferential Basis to Investors | Management | For | For |
BANPU PCL Meeting Date: OCT 06, 2014 Record Date: SEP 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: BANPU Security ID: Y0697Z186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Minutes of Previous Meeting | Management | None | None |
2 | Authorize Issuance and Sale of Debentures | Management | For | For |
3 | Other Business | Management | None | None |
BANPU PCL Meeting Date: APR 03, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: BANPU Security ID: Y0697Z186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | None | None |
2 | Acknowledge Performance Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 1.20 Per Share | Management | For | For |
5.1 | Elect Anothai Techamontrikul as Director | Management | For | For |
5.2 | Elect Ongart Auapinyakul as Director | Management | For | For |
5.3 | Elect Buntoeng Vongkusolkit as Director | Management | For | For |
5.4 | Elect Verajet Vongkusolkit as Director | Management | For | For |
6 | Approve Increase in Board Size and Elect Somruedee Chaimongkol as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Other Business | Management | None | None |
BASHNEFT OJSC Meeting Date: AUG 14, 2014 Record Date: JUL 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: BANE Security ID: X0710V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Large-Scale Related-Party Transaction Re: Underwriting Agreement | Management | For | Against |
BASHNEFT OJSC Meeting Date: OCT 15, 2014 Record Date: AUG 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: BANE Security ID: X0710V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Terms of Related-Party Transaction with OAO Ufaorgsintez from Sept. 9, 2013 Re: Supply of Petrochemical Products | Management | For | For |
1.2 | Approve Related-Party Transaction with OOO RusPETF Re: Supply of Paraxylene | Management | For | For |
1.3 | Approve Related-Party Transaction with OAO SG-trans Re: Rail Freight Operator Services | Management | For | For |
1.4 | Amend Terms of Related-Party Transaction with OAO Bashneft-Polyus from Aug. 29, 2012 Re: Loan Agreement | Management | For | For |
1.5 | Approve Related-Party Transaction with OOO Targin-Drilling Re: Well Drilling Contract | Management | For | For |
1.6 | Approve Related-Party Transaction with OOO YAUNSM Re: Capital Construction Contract | Management | For | For |
1.7 | Approve Related-Party Transaction with OOO TRANSKHIM Re: Transportation Services Agreement | Management | For | For |
BASHNEFT OJSC Meeting Date: MAR 11, 2015 Record Date: DEC 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: BANE Security ID: X0710V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
3 | Fix Number of Directors at Ten | Management | For | For |
4.1 | Elect Charles Watson as Director | Management | None | For |
4.2 | Elect Evgeny Guryev as Director | Management | None | Against |
4.3 | Elect Maurice Dijols as Director | Management | None | For |
4.4 | Elect Anthony Considine as Director | Management | None | For |
4.5 | Elect Aleksandr Korsik as Director | Management | None | For |
4.6 | Elect Rustem Mardanov as Director | Management | None | Against |
4.7 | Elect Vitaly Sergeychuk as Director | Management | None | Against |
4.8 | Elect Aleksey Teksler as Director | Management | None | Against |
4.9 | Elect Viktor Orlov as Director | Management | None | Against |
4.10 | Elect Yuriy Shafranik as Director | Management | None | Against |
5 | Approve Early Termination of Powers of Audit Commission | Management | For | For |
6.1 | Elect Aleksey Afonyashyn as Member of Audit Commission | Management | For | For |
6.2 | Elect Oleg Zenkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Boris Lyuboshyts as Member of Audit Commission | Management | For | For |
6.4 | Elect Andrey Novakovskyy as Member of Audit Commission | Management | For | For |
6.5 | Elect Andrey Kharin as Member of Audit Commission | Management | For | For |
BASHNEFT OJSC Meeting Date: MAR 18, 2015 Record Date: FEB 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: BANE Security ID: X0710V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
2 | Amend Charter | Management | For | Against |
BASHNEFT PJSOC Meeting Date: JUN 30, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: BANE Security ID: X0710V106 | ||||
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 | Management | For | For |
4 | Approve Dividends of RUB 113 per Share | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Against |
6 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Against |
7 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
8 | Approve Regulations on Remuneration of Members of Audit Commission | Management | For | For |
9 | Fix Number of Directors | Management | For | For |
10.1 | Elect Charles Watson as Director | Management | None | For |
10.2 | Elect Evgeny Guryev as Director | Management | None | For |
10.3 | Elect Moris Dizhol as Director | Management | None | For |
10.4 | Elect Antony Konsidayn as Director | Management | None | For |
10.5 | Elect Aleksandr Korsik as Director | Management | None | For |
10.6 | Elect Rustem Mardanov as Director | Management | None | For |
10.7 | Elect Vitaly Sergeychuk as Director | Management | None | For |
10.8 | Elect Aleksey Teksler as Director | Management | None | For |
10.9 | Elect Viktor Orlov as Director | Management | None | For |
10.10 | Elect Yury Shafranik as Director | Management | None | For |
11.1 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | For |
11.2 | Elect Oleg Zenkov as Member of Audit Commission | Management | For | For |
11.3 | Elect Boris Lyuboshits as Member of Audit Commission | Management | For | For |
11.4 | Elect Andrey Novakovsky as Member of Audit Commission | Management | For | For |
11.5 | Elect Andrey Kharin as Member of Audit Commission | Management | For | For |
12 | Ratify Auditor | Management | For | For |
13 | Approve new Edition of Charter | Management | For | Against |
BAYER CROPSCIENCE INDIA LTD Meeting Date: AUG 28, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: 506285 Security ID: Y0761E135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
3 | Reelect P. Mueller as Director | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. van der Merwe as Director and Approve Appointment and Remuneration of R. van der Merwe as Vice Chairman and Managing Director | Management | For | For |
6 | Elect V. Mallya as Independent Director | Management | For | For |
7 | Elect S.M. Kulkarni as Independent Director | Management | For | For |
8 | Elect A.K.R. Nedungadi as Independent Director | Management | For | For |
9 | Elect V. Bhandari as Independent Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
BAYER CROPSCIENCE INDIA LTD Meeting Date: DEC 24, 2014 Record Date: NOV 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: 506285 Security ID: Y0761E135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Registered Office | Management | For | For |
BDO UNIBANK INC. Meeting Date: APR 24, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: BDO Security ID: Y07775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Shareholders' Meeting Held on April 25, 2014 | Management | For | For |
4 | Approve Report of the President and Audited Financial Statements as of Dec. 31, 2014 | Management | For | For |
6 | Approve and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Term of Office | Management | For | For |
7.1 | Elect Teresita T. Sy as Director | Management | For | For |
7.2 | Elect Jesus A. Jacinto, Jr. as Director | Management | For | For |
7.3 | Elect Nestor V. Tan as Director | Management | For | For |
7.4 | Elect Josefina N. Tan as Director | Management | For | For |
7.5 | Elect Christopher A. Bell-Knight as Director | Management | For | For |
7.6 | Elect Cheo Chai Hong as Director | Management | For | For |
7.7 | Elect Antonio C. Pacis as Director | Management | For | For |
7.8 | Elect Jose F. Buenaventura as Director | Management | For | For |
7.9 | Elect Jones M. Castro, Jr. as Director | Management | For | For |
7.10 | Elect Jimmy T. Tang as Director | Management | For | For |
7.11 | Elect Gilberto C. Teodoro, Jr. as Director | Management | For | For |
8 | Appoint External Auditor | Management | For | For |
BEIJING ENTERPRISES WATER GROUP LTD. Meeting Date: MAY 21, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00371 Security ID: G0957L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Li Yongcheng as Director | Management | For | For |
3.2 | Elect E Meng as Director | Management | For | For |
3.3 | Elect Hu Xiaoyong as Director | Management | For | For |
3.4 | Elect Li Haifeng as Director | Management | For | For |
3.5 | Elect Tung Woon Cheung Eric as Director | Management | For | For |
3.6 | Elect Wang Kaijun as Director | Management | For | For |
3.7 | Elect Yu Ning as Director | Management | For | For |
3.8 | 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 | Approve Refreshment of Scheme Mandate Limit under the Share Option Scheme | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BERGER PAINTS INDIA LTD Meeting Date: DEC 23, 2014 Record Date: NOV 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: 509480 Security ID: Y0807G136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
3 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Approve Pledging of Assets for Debt | Management | For | Against |
BHARAT HEAVY ELECTRICALS LTD. Meeting Date: SEP 19, 2014 Record Date: AUG 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500103 Security ID: Y0882L133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 1.52 Per Share | Management | For | For |
3 | Reelect R. Krishnan as Director | Management | For | For |
4 | Reelect W.V.K.K. Shankar as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect A. Sobti as Director | Management | For | For |
8 | Elect S.K. Bahri as Director | Management | For | Against |
9 | Elect H. Hira as Independent Non-Executive Director | Management | For | For |
10 | Elect A.N. Roy as Independent Non-Executive Director | Management | For | For |
BHARTI AIRTEL LTD. Meeting Date: SEP 01, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 1.80 Per Share | Management | For | For |
3 | Reelect Chua Sock Koong as Director | Management | For | For |
4 | Reelect R.B. Mittal as Director | Management | For | For |
5 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S.F.T. Al-Thani as Director | Management | For | For |
7 | Elect B.J.M. Verwaayen as Independent Non-Executive Director | Management | For | For |
8 | Elect V.K. Viswanathan as Independent Non-Executive Director | Management | For | For |
9 | Elect D.K. Mittal as Independent Non-Executive Director | Management | For | For |
10 | Elect M.S. Kejriwal as Independent Non-Executive Director | Management | For | For |
11 | Elect O.K. Ezekwesili as Independent Non-Executive Director | Management | For | For |
12 | Elect C.E. Ehrlich as Independent Non-Executive Director | Management | For | For |
13 | Elect A. Lal as Independent Non-Executive Director | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
BIOCON LIMITED Meeting Date: JUL 25, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532523 Security ID: Y0905C102 | ||||
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 Per Share | Management | For | For |
3 | Reelect K. M. Shaw as Director | Management | For | For |
4 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect A.S. Chandavarkar as Director and Approve Appointment and Remuneration of A.S. Chandavarkar as CEO and Joint Managing Director | Management | For | For |
6 | Elect C.L. Cooney as Independent Director | Management | For | For |
7 | Elect S.N. Talwar as Independent Director | Management | For | For |
8 | Elect B.S. Manian as Independent Director | Management | For | For |
9 | Elect R. Walls as Independent Director | Management | For | For |
10 | Elect M. Harney as Independent Director | Management | For | For |
11 | Elect D.M. Bradbury as Independent Director | Management | For | For |
12 | Approve Remuneration of Cost Auditors | Management | For | For |
13 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
BNK FINANCIAL GROUP INC. Meeting Date: MAY 13, 2015 Record Date: APR 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: 138930 Security ID: Y0997Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Shares of Kyongnam Bank Co., Ltd. | Management | For | For |
BRADESPAR S.A. Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRAP4 Security ID: P1808W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | For |
2.1 | Elect Fiscal Council Member Nominated by Preferred Shareholder Eos Hercules | Shareholder | None | Did Not Vote |
2.2 | Elect Fiscal Council Member Nominated by Preferred Shareholders Geracao Futuro L. | Shareholder | None | For |
BRASIL BROKERS PARTICIPACOES S.A. Meeting Date: DEC 12, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBRK3 Security ID: P1630V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Cancel Stock Option Plan | Management | For | For |
2 | Approve New Stock Option Plan | Management | For | Against |
BRASIL BROKERS PARTICIPACOES S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBRK3 Security ID: P1630V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: DEC 29, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 01114 Security ID: G1368B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Huachen Framework Agreements and Related Transactions | Management | For | For |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Meeting Date: JUN 02, 2015 Record Date: MAY 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01114 Security ID: G1368B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Wu Xiao An (Ng Siu On) as Director | Management | For | For |
2B | Elect Qi Yumin as Director | Management | For | For |
2C | Elect Xu Bingjin as Director | Management | For | For |
2D | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 29, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: 110448107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BS FINANCIAL GROUP INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 138930 Security ID: Y0997Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jung Min-Joo as Inside Director | Management | For | For |
3.2 | Elect Kim Sung-Ho as Outside Director | Management | For | For |
3.3 | Elect Kim Woo-Suk as Outside Director | Management | For | For |
3.4 | Elect Park Heung-Dae as Outside Director | Management | For | For |
4.1 | Elect Kim Sung-Ho as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Woo-Suk as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
BTG PACTUAL PARTICIPATIONS LTD. Meeting Date: APR 29, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBTG11 Security ID: G16634126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of the Meeting | Management | For | For |
2 | Confirm Meeting Agenda | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Elect Directors | Management | For | For |
BTG PACTUAL PARTICIPATIONS LTD. Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBTG11 Security ID: G16634126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
BTG PACTUAL PARTICIPATIONS LTD. Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: SPECIAL | ||||
Ticker: BBTG11 Security ID: G16634126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Bylaws - Article 55 | Management | For | For |
1.2 | Amend Bylaws - Article 13 | Management | For | For |
2 | Rectify Director Kenneth Stuart Courtis' Civil Status | Management | For | For |
CAIRN INDIA LIMITED Meeting Date: JUL 23, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532792 Security ID: Y1081B108 | ||||
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 6 Per Share and Approve Final Dividend of INR 6.50 Per Share | Management | For | For |
3 | Reelect P. Agarwal as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Chandra as Independent Director | Management | For | For |
6 | Elect O. Goswami as Independent Director | Management | For | For |
7 | Elect A. Mehta as Independent Director | Management | For | For |
8 | Elect E.T. Story as Independent Director | Management | For | For |
9 | Elect T. Jain as Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
CAIRN INDIA LIMITED Meeting Date: DEC 08, 2014 Record Date: OCT 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532792 Security ID: Y1081B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of M. Ashar as Managing Director and CEO | Management | For | For |
CANARA BANK LTD Meeting Date: JUL 21, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532483 Security ID: Y1081F109 | ||||
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 4.50 Per Share | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CANARA BANK LTD Meeting Date: MAR 27, 2015 Record Date: FEB 20, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532483 Security ID: Y1081F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares to Government of India | Management | For | For |
CANARA BANK LTD Meeting Date: APR 30, 2015 Record Date: APR 23, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532483 Security ID: Y1081F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Life Insurance Corporation of India | Management | For | For |
CAPITAL PROPERTY FUND LTD Meeting Date: APR 30, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPF Security ID: S1542R236 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Banus van der Walt as Director | Management | For | For |
1.2 | Elect Trurman Zuma as Director | Management | For | For |
1.3 | Elect Tshiamo Vilakazi as Director | Management | For | For |
1.4 | Elect Andrew Teixeira as Director | Management | For | For |
1.5 | Elect Rual Bornman as Director | Management | For | For |
2.1 | Elect Protas Phili as Member of the Audit Committee | Management | For | For |
2.2 | Elect Jan Potgieter as Member of the Audit Committee | Management | For | For |
2.3 | Elect Trurman Zuma as Member of the Audit Committee | Management | For | For |
3 | Appoint Deloitte & Touche as Auditors of the Company with Patrick Kleb as the Designated Audit Partner | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
7 | Authorise Issuance of Shares for Cash for Black Economic Empowerment Purposes | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
1 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
2 | Authorise Repurchase of up to 20 Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance for the Purchase of or Subscription for Shares to the Siyakha Education Trust | Management | For | For |
4 | Approve Remuneration of Non-Executive Directors | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
CASETEK HOLDINGS LTD. Meeting Date: JUN 23, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5264 Security ID: G19303109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
CATCHER TECHNOLOGY CO., LTD. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2474 Security ID: Y1148A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: SEP 11, 2014 Record Date: AUG 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: CEMEXCPO Security ID: P2253T133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 12 of the CPO Trust Deed and Designate the Chairman of the Trust Technical Committee as the Trustor | Management | For | For |
2 | Amend Clause 19 of the CPO Trust Deed | Management | For | For |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: SEP 11, 2014 Record Date: AUG 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: CEMEXCPO Security ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 12 of the CPO Trust Deed and Designate the Chairman of the Trust Technical Committee as the Trustor | Management | For | For |
2 | Amend Clause 19 of the CPO Trust Deed | Management | For | For |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Approve Minutes of Meeting | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: OCT 27, 2014 Record Date: OCT 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: CEMEXCPO Security ID: P2253T133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 12 of the CPO Trust Deed, Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: OCT 27, 2014 Record Date: SEP 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: CEMEXCPO Security ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 12 of the CPO Trust Deed, Designate Chairman of Trust Technical Committee and Approve Performing of Certification of the CPO Trust Deed | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: MAR 26, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CEMEXCPO Security ID: P2253T133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Management | For | For |
5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: MAR 26, 2015 Record Date: MAR 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: CEMEXCPO Security ID: P2253T133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Corporate Purpose, Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CEMEX S.A.B. DE C.V. Meeting Date: MAR 26, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CEMEXCPO Security ID: 151290889 | ||||
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 Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Management | For | For |
5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Amend Articles Re: Corporate Purpose, Adoption of Electronic System, Redundancy in Minority Rights, Authorization of Share Repurchases, and Improvement of Corporate Governance; Approve Restated Bylaws, and Exchange and Cancellation of Share Certificates | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Meeting Date: JAN 22, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CMIG4 Security ID: P2577R110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Did Not Vote |
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CMIG4 Security ID: P2577R110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
2 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
CENTURY PLYBOARDS (INDIA) LIMITED Meeting Date: SEP 11, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532548 Security ID: Y1274H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1 Per Share | Management | For | For |
3 | Elect P.K. Bhajanka as Director | Management | For | For |
4 | Approve Singhi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
6 | Elect M.L. Jain as Independent Director | Management | For | For |
7 | Elect M.N. Banerjee as Independent Director | Management | For | For |
8 | Elect S. Ray as Independent Director | Management | For | For |
9 | Elect S. Mitra as Independent Director | Management | For | For |
10 | Elect A. Pal as Independent Director | Management | For | For |
11 | Elect M. Binani as Independent Director | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
13 | Approve Pledging of Assets for Debt | Management | For | Against |
14 | Approve Increase in Borrowing Powers | Management | For | Against |
15 | Approve Appointment and Remuneration of R.K. Agarwal as an Employee | Management | For | For |
16 | Approve Appointment and Remuneration of A. Rathi as an Employee | Management | For | For |
17 | Approve Appointment and Remuneration of S.K. Gupta as an Employee | Management | For | For |
CENTURY PLYBOARDS (INDIA) LIMITED Meeting Date: DEC 16, 2014 Record Date: NOV 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532548 Security ID: Y1274H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Number of Directors to a Maximum of 20 Directors | Management | For | For |
CESC LIMITED Meeting Date: JUL 30, 2014 Record Date: JUN 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500084 Security ID: Y12652189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 8 Per Share | Management | For | For |
3 | Elect S. Goenka as Director | Management | For | For |
4 | Elect S.K. Pai as Director | Management | For | For |
5 | Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Elect B.M. Khaitan as Independent Director | Management | For | For |
7 | Elect S.N. Menon as Independent Director | Management | For | For |
8 | Elect C.K. Dhanuka as Independent Director | Management | For | For |
9 | Elect P.K. Khaitan as Independent Director | Management | For | For |
10 | Elect R. Sethi as Independent Director | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
12 | Approve Increase in Borrowing Powers | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
CESC LIMITED Meeting Date: OCT 18, 2014 Record Date: SEP 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500084 Security ID: Y12652189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Meeting Date: APR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CESP6 Security ID: P25784193 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director and Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
CETIP S.A. - MERCADOS ORGANIZADOS Meeting Date: JUL 29, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CTIP3 Security ID: P2325R149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
CETIP S.A. - MERCADOS ORGANIZADOS Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CTIP3 Security ID: P2325R149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Independent Director | Management | For | For |
CEZ A.S. Meeting Date: JUN 12, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAACEZ Security ID: X2337V121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board of Directors Report on Company's Operations and State of Its Assets | Management | None | None |
2 | Receive Supervisory Board Report | Management | None | None |
3 | Receive Audit Committee Report | Management | None | None |
4 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend of CZK 40 per Share | Management | For | For |
6 | Ratify Ernst & Young as Auditor for 2015 | Management | For | For |
7 | Approve Volume of Charitable Donations | Management | For | For |
8 | Recall and Elect Supervisory Board Members | Management | For | Against |
9 | Recall and Elect Members of Audit Committee | Management | For | Against |
10 | Approve Contracts on Performance of Functions with Members of Supervisory Board | Management | For | For |
11 | Approve Contracts for Performance of Functions of Audit Committee Members | Management | For | For |
12 | Approve Transfer of Organized Part of Enterprise to Energocentrum Vitkovice | Management | For | For |
13 | Approve Transfer of Organized Part of Enterprise to Elektrarna Tisova | Management | For | For |
CHEIL WORLDWIDE INC. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 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 |
2.1 | Elect Park Chan-Hyung as Inside Director | Management | For | For |
2.2 | Elect Kim Byung-Do as Outside Director | Management | For | For |
3 | Appoint Hyun Sung-Soo 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(s) | Management | For | For |
CHINA BLUECHEMICAL LTD. Meeting Date: MAY 28, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03983 Security ID: Y14251105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Approve Final Dividend | Management | For | For |
5 | Approve Special Dividend | Management | For | For |
6 | Approve Budget Proposals for the Year 2015 | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu Certified Public Accountants as International Auditors and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect Wang Hui as Director and Authorize Board to Fix His Remuneration | Management | For | For |
9 | Elect Li Hui as Director and Authorize Board to Fix His Remuneration | Management | For | For |
10 | Elect Zhou Dechun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
11 | Elect Zhu Lei as Director and Authorize Board to Fix His Remuneration | Management | For | For |
12 | Elect Lee Kit Ying as Director and Authorize Board to Fix His Remuneration | Management | For | For |
13 | Elect Lee Kwan Hung as Director and Authorize Board to Fix His Remuneration | Management | For | For |
14 | Elect Zhou Hongjun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
15 | Elect Wang Mingyang as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
16 | Elect Li Xiaoyu as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
17 | Elect Liu Lijie as Supervisor and Authorize Board to Fix Her Remuneration | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
19 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CHINA BLUECHEMICAL LTD. Meeting Date: MAY 28, 2015 Record Date: APR 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: 03983 Security ID: Y14251105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Meeting Date: JAN 15, 2015 Record Date: DEC 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01800 Security ID: Y14369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2.1 | Approve Issuance Size in Relation to the Issuance of Preference Shares | Management | For | For |
2.2 | Approve Method of the Issuance in Relation to the Issuance of Preference Shares | Management | For | For |
2.3 | Approve Target Investors in Relation to the Issuance of Preference Shares | Management | For | For |
2.4 | Approve Par Value and Issuance Price in Relation to the Issuance of Preference Shares | Management | For | For |
2.5 | Approve Principles for Determination of the Dividend Rate in Relation to the Issuance of Preference Shares | Management | For | For |
2.6 | Approve Method of the Profit Distribution for the Preference Shares in Relation to the Issuance of Preference Shares | Management | For | For |
2.7 | Approve Redemption Terms in Relation to the Issuance of Preference Shares | Management | For | For |
2.8 | Approve Voting Rights Restrictions in Relation to the Issuance of Preference Shares | Management | For | For |
2.9 | Approve Voting Rights Restoration in Relation to the Issuance of Preference Shares | Management | For | For |
2.10 | Approve Sequence of Settlement and Method of Liquidation in Relation to the Issuance of Preference Shares | Management | For | For |
2.11 | Approve Rating Arrangement in Relation to the Issuance of Preference Shares | Management | For | For |
2.12 | Approve Guarantee Arrangement in Relation to the Issuance of Preference Shares | Management | For | For |
2.13 | Approve Listing and Transfer Arrangement Upon Proposed Issuance of Preference Shares | Management | For | For |
2.14 | Approve Use of Proceeds in Relation to the Issuance of Preference Shares | Management | For | For |
2.15 | Approve Validity Period of the Resolution in Respect of the Proposed Issuance of Preference Shares | Management | For | For |
2.16 | Authorize Board to Handle Matters Relating to the Proposed Issuance of Preference Shares | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Feasibility Analysis on the Use of Proceeds from the Issuance of Preference Shares | Management | For | For |
5 | Approve Dilution of Current Return to Shareholders by the Proposed Issuance and the Remedial Measures to be Adopted | Management | For | For |
6 | Approve Proposed Shareholders' Return Plan for the Years 2014 to 2016 | Management | For | For |
7 | Approve Proposed Amendments to the Rules of Procedures for Shareholders' General Meeting | Management | For | For |
8 | Approve Proposed Amendments to the Rules of Procedures for the Meeting of Board of Directors | Management | For | For |
9 | Approve Proposed Amendments to the Work Manual of Independent Directors | Management | For | For |
10 | Elect Zhen Shaohua as Supervisor | Management | For | For |
11 | Approve Proposed Provision of Internal Guarantee | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. Meeting Date: JAN 19, 2015 Record Date: DEC 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00552 Security ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sun Kangmin as Director | Management | For | For |
2.1 | Amend Article 2.2 of the Articles of Association | Management | For | For |
2.2 | Amend Article 10.1 of the Articles of Association | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. Meeting Date: JUN 26, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00552 Security ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Proposal and Payment of Final Dividend | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Elect Sun Kangmin as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.2 | Elect Si Furong as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.3 | Elect Hou Rui as Director, Approve Her Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.4 | Elect Li Zhengmao as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.5 | Elect Zhang Junan as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.6 | Elect Wang Jun as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.7 | Elect Zhao Chunjun as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.8 | Elect Siu Wai Keung, Francis as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.9 | Elect Lv Tingjie as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Shareholder | None | For |
4.10 | Elect Wu Taishi as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Shareholder | None | For |
5.1 | Elect Xia Jianghua as Supervisor | Management | For | For |
5.2 | Elect Hai Liancheng as Supervisor | Management | For | For |
5.3 | Approve Supervisor's Service Contract and Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | For |
6.1 | Approve Issuance of Debentures | Management | For | Against |
6.2 | Authorize Board to Handle All Matters Relating to and Do All Such Acts Necessary to the Issuance of Debentures | Management | For | Against |
6.3 | Approve Validity Period of the General Mandate to Issue Debentures | Management | For | Against |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 15, 2015 Record Date: MAY 15, 2015 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 2015 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2013 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2013 | Management | For | For |
8 | Elect Wang Hongzhang as Director | Management | For | For |
9 | Elect Pang Xiusheng as Director | Management | For | For |
10 | Elect Zhang Gengsheng as Director | Management | For | For |
11 | Elect Li Jun as Director | Management | For | For |
12 | Elect Hao Aiqun as Director | Management | For | For |
13 | Elect Elaine La Roche as Director | Management | For | For |
14 | Approve External Auditors | Management | For | For |
15 | Approve Impact on Dilution of Current Returns of the Issuance of Preference Shares and Remedial Measures | Management | For | For |
16 | Approve Shareholder Return Plan for 2015 to 2017 | Management | For | For |
17 | Approve Capital Plan for 2015 to 2017 | Management | For | For |
18 | Amend Articles of Association | Management | For | For |
19.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
19.2 | Approve Par Value and Issuance Price | Management | For | For |
19.3 | Approve Maturity Date | Management | For | For |
19.4 | Approve Use of Proceeds | Management | For | For |
19.5 | Approve Issuance Method and Investors | Management | For | For |
19.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
19.7 | Approve Mandatory Conversion | Management | For | For |
19.8 | Approve Conditional Redemption | Management | For | For |
19.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
19.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
19.11 | Approve Rating | Management | For | For |
19.12 | Approve Security | Management | For | For |
19.13 | Approve Trading or Transfer Restriction | Management | For | For |
19.14 | Approve Trading Arrangements | Management | For | For |
19.15 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
19.16 | Approve Preference Share Authorization | Management | For | For |
19.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
19.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
20.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
20.2 | Approve Par Value and Issuance Price | Management | For | For |
20.3 | Approve Maturity Date | Management | For | For |
20.4 | Approve Use of Proceeds | Management | For | For |
20.5 | Approve Issuance Method and Investors | Management | For | For |
20.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
20.7 | Approve Mandatory Conversion | Management | For | For |
20.8 | Approve Conditional Redemption | Management | For | For |
20.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
20.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
20.11 | Approve Rating | Management | For | For |
20.12 | Approve Security | Management | For | For |
20.13 | Approve Lock-up Period | Management | For | For |
20.14 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
20.15 | Approve Trading/Listing Arrangement | Management | For | For |
20.16 | Approve Preference Share Authorization | Management | For | For |
20.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
20.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
21 | Elect Wang Zuji as Director | Shareholder | None | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 15, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00939 Security ID: Y1397N119 | ||||
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 2015 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2013 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2013 | Management | For | For |
8 | Elect Wang Hongzhang as Director | Management | For | For |
9 | Elect Pang Xiusheng as Director | Management | For | For |
10 | Elect Zhang Gengsheng as Director | Management | For | For |
11 | Elect Li Jun as Director | Management | For | For |
12 | Elect Hao Aiqun as Director | Management | For | For |
13 | Elect Elaine La Roche as Director | Management | For | For |
14 | Approve External Auditors | Management | For | For |
15 | Approve Impact on Dilution of Current Returns of the Issuance of Preference Shares and Remedial Measures | Management | For | For |
16 | Approve Shareholder Return Plan for 2015 to 2017 | Management | For | For |
17 | Approve Capital Plan for 2015 to 2017 | Management | For | For |
18 | Amend Articles of Association | Management | For | For |
19.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
19.2 | Approve Par Value and Issuance Price | Management | For | For |
19.3 | Approve Maturity Date | Management | For | For |
19.4 | Approve Use of Proceeds | Management | For | For |
19.5 | Approve Issuance Method and Investors | Management | For | For |
19.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
19.7 | Approve Mandatory Conversion | Management | For | For |
19.8 | Approve Conditional Redemption | Management | For | For |
19.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
19.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
19.11 | Approve Rating | Management | For | For |
19.12 | Approve Security | Management | For | For |
19.13 | Approve Trading or Transfer Restriction | Management | For | For |
19.14 | Approve Trading Arrangements | Management | For | For |
19.15 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
19.16 | Approve Preference Share Authorization | Management | For | For |
19.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
19.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
20.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
20.2 | Approve Par Value and Issuance Price | Management | For | For |
20.3 | Approve Maturity Date | Management | For | For |
20.4 | Approve Use of Proceeds | Management | For | For |
20.5 | Approve Issuance Method and Investors | Management | For | For |
20.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
20.7 | Approve Mandatory Conversion | Management | For | For |
20.8 | Approve Conditional Redemption | Management | For | For |
20.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
20.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
20.11 | Approve Rating | Management | For | For |
20.12 | Approve Security | Management | For | For |
20.13 | Approve Lock-up Period | Management | For | For |
20.14 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
20.15 | Approve Trading/Listing Arrangement | Management | For | For |
20.16 | Approve Preference Share Authorization | Management | For | For |
20.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
20.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
21 | Elect Wang Zuji as Director | Shareholder | None | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 15, 2015 Record Date: MAY 15, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
1.2 | Approve Par Value and Issuance Price | Management | For | For |
1.3 | Approve Maturity Date | Management | For | For |
1.4 | Approve Use of Proceeds | Management | For | For |
1.5 | Approve Issuance Method and Investors | Management | For | For |
1.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
1.7 | Approve Mandatory Conversion | Management | For | For |
1.8 | Approve Conditional Redemption | Management | For | For |
1.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
1.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
1.11 | Approve Rating | Management | For | For |
1.12 | Approve Security | Management | For | For |
1.13 | Approve Trading or Transfer Restriction | Management | For | For |
1.14 | Approve Trading Arrangements | Management | For | For |
1.15 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
1.16 | Approve Preference Share Authorization | Management | For | For |
1.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
1.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
2.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
2.2 | Approve Par Value and Issuance Price | Management | For | For |
2.3 | Approve Maturity Date | Management | For | For |
2.4 | Approve Use of Proceeds | Management | For | For |
2.5 | Approve Issuance Method and Investors | Management | For | For |
2.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
2.7 | Approve Mandatory Conversion | Management | For | For |
2.8 | Approve Conditional Redemption | Management | For | For |
2.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
2.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
2.11 | Approve Rating | Management | For | For |
2.12 | Approve Security | Management | For | For |
2.13 | Approve Lock-up Period | Management | For | For |
2.14 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
2.15 | Approve Trading/Listing Arrangement | Management | For | For |
2.16 | Approve Preference Share Authorization | Management | For | For |
2.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
2.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 15, 2015 Record Date: MAY 15, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00939 Security ID: Y1397N119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
1.2 | Approve Par Value and Issuance Price | Management | For | For |
1.3 | Approve Maturity Date | Management | For | For |
1.4 | Approve Use of Proceeds | Management | For | For |
1.5 | Approve Issuance Method and Investors | Management | For | For |
1.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
1.7 | Approve Mandatory Conversion | Management | For | For |
1.8 | Approve Conditional Redemption | Management | For | For |
1.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
1.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
1.11 | Approve Rating | Management | For | For |
1.12 | Approve Security | Management | For | For |
1.13 | Approve Trading or Transfer Restriction | Management | For | For |
1.14 | Approve Trading Arrangements | Management | For | For |
1.15 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
1.16 | Approve Preference Share Authorization | Management | For | For |
1.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
1.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
2.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
2.2 | Approve Par Value and Issuance Price | Management | For | For |
2.3 | Approve Maturity Date | Management | For | For |
2.4 | Approve Use of Proceeds | Management | For | For |
2.5 | Approve Issuance Method and Investors | Management | For | For |
2.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
2.7 | Approve Mandatory Conversion | Management | For | For |
2.8 | Approve Conditional Redemption | Management | For | For |
2.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
2.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
2.11 | Approve Rating | Management | For | For |
2.12 | Approve Security | Management | For | For |
2.13 | Approve Lock-up Period | Management | For | For |
2.14 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
2.15 | Approve Trading/Listing Arrangement | Management | For | For |
2.16 | Approve Preference Share Authorization | Management | For | For |
2.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
2.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
CHINA EVERBRIGHT INTERNATIONAL LTD. Meeting Date: MAY 27, 2015 Record Date: MAY 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00257 Security ID: Y14226107 | ||||
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 Liu Jun as Director | Management | For | Against |
3b | Elect Wang Tianyi as Director | Management | For | For |
3c | Elect Wong Kam Chung, Raymond as Director | Management | For | For |
3d | Elect Cai Shuguang as Director | Management | For | For |
3e | Elect Zhai Haitao as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA EVERBRIGHT LIMITED Meeting Date: MAY 27, 2015 Record Date: MAY 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00165 Security ID: Y1421G106 | ||||
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 Liu Jun as Director | Management | For | For |
3b | Elect Chen Shuang as Director | Management | For | For |
3c | Elect Wang Weimin as Director | Management | For | For |
3d | Elect Seto Gin Chung, John as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA EVERBRIGHT LIMITED Meeting Date: JUN 18, 2015 Record Date: JUN 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00165 Security ID: Y1421G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deposit Services Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Deposit Services Framework Agreement | Management | For | Against |
2 | Approve Finance Lease Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Finance Lease Framework Agreement | Management | For | For |
3 | Approve Asset Management Services Framework Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the Asset Management Services Framework Agreement | Management | For | For |
CHINA GAS HOLDINGS LTD. Meeting Date: AUG 26, 2014 Record Date: AUG 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00384 Security ID: G2109G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Elect Zhou Si as Director | Management | For | For |
3a2 | Elect Liu Ming Hui as Director | Management | For | For |
3a3 | Elect Zhu Weiwei as Director | Management | For | For |
3a4 | Elect Ma Jinlong as Director | Management | For | For |
3a5 | Elect Li Ching as Director | Management | For | Against |
3a6 | Elect Rajeev Mathur as Director | Management | For | Against |
3a7 | Elect Liu Mingxing as Director | Management | For | Against |
3a8 | Elect Mao Erwan as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD. Meeting Date: FEB 11, 2015 Record Date: FEB 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601888 Security ID: Y149A3100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Budget Plan (Draft) | Management | For | Against |
2 | Approve 2015 Investment Plan | Management | For | Against |
3 | Elect Non-independent Director Liu Pingchun | Shareholder | None | For |
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD. Meeting Date: JUN 29, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: 601888 Security ID: Y149A3100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Report of the Independent Directors | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Annual Report and Summary | Management | For | For |
6 | Approve 2014 Profit Distribution | Management | For | For |
7 | Approve Change in Usage of Partial Raised Funds to Permanently Replenish Working Capital | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED Meeting Date: AUG 18, 2014 Record Date: AUG 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: 02628 Security ID: Y1477R220 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chang Tso Tung, Stephen as Director | Management | For | For |
2 | Elect Xiong Junhong as Supervisor | Management | For | For |
3 | Amend Procedural Rules for the Supervisory Committee Meetings | Management | For | For |
4 | Elect Huang Yiping as Director | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED Meeting Date: DEC 29, 2014 Record Date: DEC 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: 02628 Security ID: Y1477R220 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Continuing Connected Transaction and Related Annual Cap | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED Meeting Date: MAY 28, 2015 Record Date: MAY 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02628 Security ID: Y1477R220 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Financial Report | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP and Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 | Management | For | For |
7 | Elect Yang Mingsheng as Director | Management | For | For |
8 | Elect Lin Dairen as Director | Management | For | For |
9 | Elect Xu Hengping as Director | Management | For | For |
10 | Elect Xu Haifeng as Director | Management | For | For |
11 | Elect Miao Jianmin as Director | Management | For | For |
12 | Elect Zhang Xiangxian as Director | Management | For | For |
13 | Elect Wang Sidong as Director | Management | For | For |
14 | Elect Liu Jiade as Director | Management | For | For |
15 | Elect Anthony Francis Neoh as Director | Management | For | For |
16 | Elect Chang Tso Tung Stephen as Director | Management | For | For |
17 | Elect Huang Yiping as Director | Management | For | For |
18 | Elect Drake Pike as Director | Management | For | For |
19 | Elect Miao Ping as Supervisor | Management | For | For |
20 | Elect Shi Xiangming as Supervisor | Management | For | For |
21 | Elect Xiong Junhong as Supervisor | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
23 | Approve Issuance of Debt Instruments | Management | For | For |
24 | Amend Articles of Association | Management | For | For |
CHINA MACHINERY ENGINEERING CORPORATION Meeting Date: DEC 31, 2014 Record Date: NOV 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01829 Security ID: Y1501U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewed Provision of Engineering Services and Products Agreement and Related Annual Caps | Management | For | For |
2 | Approve Renewed Receipt of Engineering Services and Products Agreement and Related Annual Caps | Management | For | For |
3 | Approve New Financial Services Agreement and Related Annual Caps | Management | For | Against |
CHINA MACHINERY ENGINEERING CORPORATION Meeting Date: JUN 29, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01829 Security ID: Y1501U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Work Report of the Board of Directors | Management | For | For |
2 | Accept Work Report of the Supervisory Board | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Ernst & Young and Ernst & Young Hua Ming LLP as International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Other Business | Management | For | Against |
CHINA MACHINERY ENGINEERING CORPORATION Meeting Date: JUN 29, 2015 Record Date: MAY 29, 2015 Meeting Type: SPECIAL | ||||
Ticker: 01829 Security ID: Y1501U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
CHINA MOBILE LIMITED Meeting Date: MAY 28, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00941 Security ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA MOBILE LIMITED Meeting Date: MAY 28, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00941 Security ID: 16941M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA OVERSEAS GRAND OCEANS GROUP LTD. Meeting Date: JUN 02, 2015 Record Date: MAY 29, 2015 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 | Approve Final Dividend | Management | For | For |
3a | Elect Zhang Guiqing as Director | Management | For | For |
3b | Elect Yang Hai Song as Director | Management | For | For |
3c | Elect Chung Shui Ming, Timpson as Director | Management | For | For |
3d | Elect Lo Yiu Ching, Dantes as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve BDO Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA OVERSEAS LAND & INVESTMENT LTD. Meeting Date: MAY 05, 2015 Record Date: APR 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00688 Security ID: Y15004107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement and Share Subscription Agreement | Management | For | For |
2 | Authorized Board to Deal with All Matters in Relation to the Sale and Purchase Agreement and Share Subscription Agreement | Management | For | For |
CHINA OVERSEAS LAND & INVESTMENT LTD. Meeting Date: JUN 16, 2015 Record Date: JUN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00688 Security ID: Y15004107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Hao Jian Min as Director | Management | For | For |
3b | Elect Kan Hongbo as Director | Management | For | For |
3c | Elect Wong Ying Ho, Kennedy as Director | Management | For | For |
3d | Elect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD Meeting Date: MAY 22, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 601601 Security ID: Y1505Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report of A shares | Management | For | For |
4 | Approve 2014 Annual Report of H shares | Management | For | For |
5 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Profit Distribution Plan | Management | For | For |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve 2014 Due Diligence Report of the Directors | Management | For | For |
9 | Approve 2014 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Proposal on Contemplated Routine Related Party Transaction in Respect of Funds Utilisation | Management | For | For |
12 | Elect Wang Jian as Director | Shareholder | None | For |
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1314 Security ID: Y1500N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary Shares or Issuance of No More Than 500 Million Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | Against |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
6.1 | Elect STEVE RUEY-LONG CHEN with ID NO. Q100765XXX as Independent Director | Management | For | For |
6.2 | Elect YUN-PENG CHU with NO. H100450XXX as Independent Director | Management | For | For |
6.3 | Elect PAN, WEN-YEN with NO. J100291XXX as Independent Director | Management | For | For |
6.4 | Elect CHING-JING SHEEN, a Representative of THE CORE PACIFIC CO., LTD. with Shareholder No.158659, as Non-Independent Director | Management | For | For |
6.5 | Elect KO-MING LIN, a Representative of THE CORE PACIFIC CO., LTD. with Shareholder No.158659, as Non-Independent Director | Management | For | For |
6.6 | Elect JIUN-NAN BAI, a Representative of BES MACHINERY CO., LTD. with Shareholder No.316573, as Non-Independent Director | Management | For | For |
6.7 | Elect JIUN-HUEI GUO, a Representative of JEN HUEI ENTERPRISE CO. LTD. with Shareholder No.101204, as Non-Independent Director | Management | For | For |
6.8 | Elect ALLEN YANG, a Representative of JEN HUEI ENTERPRISE CO. LTD. with Shareholder No.101204, as Non-Independent Director | Management | For | For |
6.9 | Elect LIAN-SHENG TSAI, a Representative of SHEEN CHUEN-CHI CULTURAL AND EDUCATIONAL FOUNDATION with Shareholder No.133727, as Non-Independent Director | Management | For | For |
6.10 | Elect KUEN-MING LIN, a Representative of SHEEN CHUEN-CHI CULTURAL AND EDUCATIONAL FOUNDATION with Shareholder No.133727, as Non-Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: OCT 28, 2014 Record Date: SEP 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Standard of Chairman of the Supervisory Committee | Management | For | For |
2.01 | Elect Meng Fengchao as Director | Shareholder | For | For |
2.02 | Elect Peng Shugui as Director | Shareholder | For | For |
2.03 | Elect Zhang Zongyan as Director | Shareholder | For | For |
2.04 | Elect Zhuang Shangbiao as Director | Shareholder | For | For |
2.05 | Elect Ge Fuxing as Director | Shareholder | For | For |
3.01 | Elect Wang Huacheng as Director | Shareholder | For | For |
3.02 | Elect Sun Patrick as Director | Shareholder | For | For |
3.03 | Elect Cheng Wen as Director | Shareholder | For | For |
3.04 | Elect Lu Xiaoqiang as Director | Shareholder | For | For |
4.01 | Elect Huang Shaojun as Supervisor | Shareholder | For | For |
4.02 | Elect Li Xuefu as Supervisor | Shareholder | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: OCT 28, 2014 Record Date: SEP 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Standard of Chairman of the Supervisory Committee | Management | For | For |
2.01 | Elect Meng Fengchao as Director | Shareholder | For | For |
2.02 | Elect Peng Shugui as Director | Shareholder | For | For |
2.03 | Elect Zhang Zongyan as Director | Shareholder | For | For |
2.04 | Elect Zhuang Shangbiao as Director | Shareholder | For | For |
2.05 | Elect Ge Fuxing as Director | Shareholder | For | For |
3.01 | Elect Wang Huacheng as Director | Shareholder | For | For |
3.02 | Elect Sun Patrick as Director | Shareholder | For | For |
3.03 | Elect Cheng Wen as Director | Shareholder | For | For |
3.04 | Elect Lu Xiaoqiang as Director | Shareholder | For | For |
4.01 | Elect Huang Shaojun as Supervisor | Shareholder | For | For |
4.02 | Elect Li Xuefu as Supervisor | Shareholder | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: FEB 05, 2015 Record Date: JAN 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Satisfaction of the Conditions for Non-Public Issuance of A Shares of the Company | Management | For | For |
2 | Approve Feasibility Analysis Report on the Use of Proceeds from the Fund Raising of the Non-public Issuance of Shares of the Company | Management | For | For |
3 | Approve Report on the Use of Proceeds from the Previous Fund Raising | Management | For | For |
4 | Approve Amendments to the Administrative Measures on Fund Raising of the Company | Management | For | For |
5 | Approve Plan of the Overseas Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. | Management | For | For |
6 | Approve Compliance of the Overseas Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies | Management | For | For |
7 | Approve Undertaking of the Company to Maintain its Independent Listing Status | Management | For | For |
8 | Approve Description of Sustained Profitability and Prospects of the Company | Management | For | For |
9 | Authorize Board and its Authorized Persons to Deal with Matters Relating to the Spin-off and Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. | Management | For | For |
10 | Elect Qi Xiaofei as Director | Shareholder | For | For |
1.01 | Approve Class and Par Value of Shares to be Issued in Relation to Non-public Issuance of A Shares | Management | For | For |
1.02 | Approve Target Subscribers in Relation to Non-public Issuance of A Shares | Management | For | For |
1.03 | Approve Number of Shares to be Issued and the Method of Subscription in Relation to Non-public Issuance of A Shares | Management | For | For |
1.04 | Approve Method of Issuance in Relation to Non-public Issuance of A Shares | Management | For | For |
1.05 | Approve Pricing Benchmark Date, Issue Price and Method of Pricing in Relation to Non-public Issuance of A Shares | Management | For | For |
1.06 | Approve Lock-up Period Arrangement in Relation to Non-public Issuance of A Shares | Management | For | For |
1.07 | Approve Place of Listing in Relation to Non-public Issuance of A Shares | Management | For | For |
1.08 | Approve Use of proceeds from Fund Raising in Relation to Non-public Issuance of A Shares | Management | For | For |
1.09 | Approve Accumulated Profit Distribution of the Company Prior to the Non-public Issuance of A Shares | Management | For | For |
1.10 | Approve Valid Term of the Resolution Relating to the Non-public Issuance of A Shares | Management | For | For |
2 | Approve Plan on the Non-public Issuance of A Shares of the Company | Management | For | For |
3 | Authorize Board and its Authorized Persons to Deal with Matters Relating to the Non-public Issuance of A Shares | Management | For | For |
4 | Approve Shareholders' Return Plan for the Coming Three Years (2015-2017) | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: FEB 05, 2015 Record Date: JAN 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Satisfaction of the Conditions for Non-Public Issuance of A Shares of the Company | Management | For | For |
2 | Approve Feasibility Analysis Report on the Use of Proceeds from the Fund Raising of the Non-public Issuance of Shares of the Company | Management | For | For |
3 | Approve Report on the Use of Proceeds from the Previous Fund Raising | Management | For | For |
4 | Approve Amendments to the Administrative Measures on Fund Raising of the Company | Management | For | For |
5 | Approve Plan of the Overseas Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. | Management | For | For |
6 | Approve Compliance of the Overseas Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies | Management | For | For |
7 | Approve Undertaking of the Company to Maintain its Independent Listing Status | Management | For | For |
8 | Approve Description of Sustained Profitability and Prospects of the Company | Management | For | For |
9 | Authorize Board and its Authorized Persons to Deal with Matters Relating to the Spin-off and Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. | Management | For | For |
10 | Elect Qi Xiaofei as Director | Shareholder | For | For |
1.01 | Approve Class and Par Value of Shares to be Issued in Relation to Non-public Issuance of A Shares | Management | For | For |
1.02 | Approve Target Subscribers in Relation to Non-public Issuance of A Shares | Management | For | For |
1.03 | Approve Number of Shares to be Issued and the Method of Subscription in Relation to Non-public Issuance of A Shares | Management | For | For |
1.04 | Approve Method of Issuance in Relation to Non-public Issuance of A Shares | Management | For | For |
1.05 | Approve Pricing Benchmark Date, Issue Price and Method of Pricing in Relation to Non-public Issuance of A Shares | Management | For | For |
1.06 | Approve Lock-up Period Arrangement in Relation to Non-public Issuance of A Shares | Management | For | For |
1.07 | Approve Place of Listing in Relation to Non-public Issuance of A Shares | Management | For | For |
1.08 | Approve Use of proceeds from Fund Raising in Relation to Non-public Issuance of A Shares | Management | For | For |
1.09 | Approve Accumulated Profit Distribution of the Company Prior to the Non-public Issuance of A Shares | Management | For | For |
1.10 | Approve Valid Term of the Resolution Relating to the Non-public Issuance of A Shares | Management | For | For |
2 | Approve Plan on the Non-public Issuance of A Shares of the Company | Management | For | For |
3 | Authorize Board and its Authorized Persons to Deal with Matters Relating to the Non-public Issuance of A Shares | Management | For | For |
4 | Approve Shareholders' Return Plan for the Coming Three Years (2015-2017) | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: FEB 05, 2015 Record Date: JAN 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Class and Par Value of Shares to be Issued in Relation to Non-public Issuance of A-shares | Management | For | For |
1.02 | Approve Target Subscribers in Relation to Non-public Issuance of A-shares | Management | For | For |
1.03 | Approve Number of Shares to be Issued and the Method of Subscription in Relation to Non-public Issuance of A-shares | Management | For | For |
1.04 | Approve Method of Issuance in Relation to Non-public Issuance of A-shares | Management | For | For |
1.05 | Approve Pricing Benchmark Date, Issue Price and Method of Pricing in Relation to Non-public Issuance of A-shares | Management | For | For |
1.06 | Approve Lock-up Period Arrangement in Relation to Non-public Issuance of A-shares | Management | For | For |
1.07 | Approve Place of Listing in Relation to Non-public Issuance of A-shares | Management | For | For |
1.08 | Approve Use of Proceeds from Fund Raising | Management | For | For |
1.09 | Approve Accumulated Profit Distribution of the Company Prior to the Non-public Issuance of A-shares | Management | For | For |
1.10 | Approve Valid Term of the Resolution Relating to the Non-public Issuance of A-shares | Management | For | For |
2 | Approve Plan on the Non-public Issuance of A Shares of the Company | Management | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: FEB 05, 2015 Record Date: JAN 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Class and Par Value of Shares to be Issued in Relation to Non-public Issuance of A-shares | Management | For | For |
1.02 | Approve Target Subscribers in Relation to Non-public Issuance of A-shares | Management | For | For |
1.03 | Approve Number of Shares to be Issued and the Method of Subscription in Relation to Non-public Issuance of A-shares | Management | For | For |
1.04 | Approve Method of Issuance in Relation to Non-public Issuance of A-shares | Management | For | For |
1.05 | Approve Pricing Benchmark Date, Issue Price and Method of Pricing in Relation to Non-public Issuance of A-shares | Management | For | For |
1.06 | Approve Lock-up Period Arrangement in Relation to Non-public Issuance of A-shares | Management | For | For |
1.07 | Approve Place of Listing in Relation to Non-public Issuance of A-shares | Management | For | For |
1.08 | Approve Use of Proceeds from Fund Raising | Management | For | For |
1.09 | Approve Accumulated Profit Distribution of the Company Prior to the Non-public Issuance of A-shares | Management | For | For |
1.10 | Approve Valid Term of the Resolution Relating to the Non-public Issuance of A-shares | Management | For | For |
2 | Approve Plan on the Non-public Issuance of A Shares of the Company | Management | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: JUN 02, 2015 Record Date: APR 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Provision of Assured Entitlement to H shareholders in respect of Proposed Spin-Off | Management | For | Against |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: JUN 02, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 601186 Security ID: Y1508P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Accept Annual Report and its Summary | Management | For | For |
6 | Approve Determination of the Cap for Guarantees for Wholly-owned Subsidiaries of the Company | Management | For | For |
7 | Approve External Auditors and Payment of Audit Fees | Management | For | For |
8 | Approve Internal Control Auditors and Payment of Internal Control Audit Fees | Management | For | For |
9 | Approve Remuneration Standards of Directors and Supervisors | Management | For | For |
10 | Approve Self-Inspection Report on Real Estate Business | Shareholder | None | For |
11 | Approve Undertaking on Compliance of Relevant Real Estate Enterprises of the Company by the Controlling Shareholders of the Company | Shareholder | None | For |
12 | Approve Undertaking on Compliance of Relevant Real Estate Enterprises by Directors and Senior Management of the Company | Shareholder | None | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
14 | Approve the Provision of Assured Entitlement to H shareholders in respect of Proposed Spin-Off | Management | For | Against |
15 | Approve Registration and Issuance of Bonds | Shareholder | None | For |
CHINA RESOURCES LAND LTD. Meeting Date: JAN 21, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 01109 Security ID: G2108Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement | Management | For | For |
2 | Approve Increase in Authorized Share Capital | Management | For | For |
CHINA RESOURCES LAND LTD. Meeting Date: JUN 03, 2015 Record Date: JUN 01, 2015 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 | Approve Final Dividend | Management | For | For |
3.1 | Elect Yu Jian as Director | Management | For | For |
3.2 | Elect Yan Biao as Director | Management | For | For |
3.3 | Elect Ding Jiemin as Director | Management | For | For |
3.4 | Elect Wei Bin as Director | Management | For | For |
3.5 | Elect Chen Ying as Director | Management | For | For |
3.6 | Elect Wang Yan as Director | Management | For | For |
3.7 | Elect Andrew Y. Yan as Director | Management | For | For |
3.8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA SHENHUA ENERGY CO., LTD. Meeting Date: AUG 22, 2014 Record Date: JUL 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01088 Security ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Zhang Yuzhuo as Director | Management | For | For |
1b | Elect Ling Wen as Director | Management | For | For |
1c | Elect Han Jianguo as Director | Management | For | For |
1d | Elect Wang Xiaolin as Director | Management | For | For |
1e | Elect Chen Hongsheng as Director | Management | For | For |
1f | Elect Wu Ruosi as Director | Management | For | For |
2a | Elect Fan Hsu Lai Tai as Director | Management | For | For |
2b | Elect Gong Huazhang as Director | Management | For | For |
2c | Elect Guo Peizhang as Director | Management | For | For |
3a | Elect Zhai Richeng as Supervisor | Management | For | For |
3b | Elect Tang Ning as Supervisor | Management | For | For |
CHINA SHENHUA ENERGY CO., LTD. Meeting Date: MAY 29, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01088 Security ID: Y1504C113 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Shareholder | None | Against |
CHINA SHENHUA ENERGY CO., LTD. Meeting Date: MAY 29, 2015 Record Date: APR 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: 01088 Security ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
CHINA TELECOM CORPORATION LTD Meeting Date: MAY 27, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00728 Security ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Sui Yixun as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Ye Zhong as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
6.1 | Amend Business Scope | Management | For | For |
6.2 | Authorized Board to Deal with All Matters in Relation to the Amendment Business Scope | Management | For | For |
7.1 | Approve Issuance of Debentures | Management | For | Against |
7.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | Against |
8.1 | Approve Issuance of Company Bonds | Management | For | For |
8.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Company Bonds | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
CHINA TELECOM CORPORATION LTD Meeting Date: MAY 27, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00728 Security ID: 169426103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Sui Yixun as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Ye Zhong as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
6.1 | Amend Business Scope | Management | For | For |
6.2 | Authorized Board to Deal with All Matters in Relation to the Amendment Business Scope | Management | For | For |
7.1 | Approve Issuance of Debentures | Management | For | Against |
7.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | Against |
8.1 | Approve Issuance of Company Bonds | Management | For | For |
8.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Company Bonds | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
CHONG HONG CONSTRUCTION CO., LTD. Meeting Date: JUN 29, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5534 Security ID: Y1582T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
CHOW TAI FOOK JEWELLERY GROUP LTD. Meeting Date: AUG 20, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01929 Security ID: G21146108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Elect Cheng Kar-Shun, Henry as Director | Management | For | For |
3b | Elect Cheng Chi-Kong, Adrian as Director | Management | For | For |
3c | Elect Koo Tong-Fat as Director | Management | For | For |
3d | Elect Fung Kwok-King, Victor as Director | Management | For | For |
3e | Elect Kwong Che-Keung, Gordon as Director | Management | For | For |
3f | 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 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHULARAT HOSPITAL PCL Meeting Date: APR 22, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHG Security ID: Y1613L111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results for 2014 | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Acknowledge Interim Dividend Payment | Management | None | None |
5 | Approve Dividend Payment | Management | For | For |
6.1 | Elect Wichit Siritatamrong as Director | Management | For | For |
6.2 | Elect Kannikar Plussind as Director | Management | For | For |
6.3 | Elect Manit Jeeradit as Director | Management | For | For |
6.4 | Elect Chayawat Pisessith as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Stock Split and Amend Memorandum of Association to Reflect Change in Par Value | Management | For | For |
10 | Other Business | Management | For | Against |
CHUNGHWA TELECOM CO., LTD. Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2412 Security ID: Y1613J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2014 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
CITIC SECURITIES CO., LTD. Meeting Date: DEC 22, 2014 Record Date: DEC 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: 600030 Security ID: Y1639N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption and Merger of the Wholly-owned Subsidiary CITIC Securities (Zhejiang) Company Limited | Management | For | For |
2 | Approve Change of Business Scope and Amendments to Articles of Association | Management | For | For |
CITIC SECURITIES CO., LTD. Meeting Date: FEB 16, 2015 Record Date: FEB 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: 600030 Security ID: Y1639N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Class of Shares to be Issued Relating to the Proposed New H Share Issue | Management | For | Against |
1.2 | Approve Time of Issuance Relating to the Proposed New H Share Issue | Management | For | Against |
1.3 | Approve Method of Issuance Relating to the Proposed New H Share Issue | Management | For | Against |
1.4 | Approve Target Places Target Relating to the Proposed New H Share Issue | Management | For | Against |
1.5 | Approve Pricing Mechanism Relating to the Proposed New H Share Issue | Management | For | Against |
1.6 | Approve Method of Subscription Relating to the Proposed New H Share Issue | Management | For | Against |
1.7 | Approve Size of Issuance Relating to the Proposed New H Share Issue | Management | For | Against |
1.8 | Approve Accumulated Profits Relating to the Proposed New H Share Issue | Management | For | Against |
1.9 | Approve Use of Proceeds from the Proposed New H Share Issue | Management | For | Against |
1.10 | Approve Validity Period of the Resolutions Relating to the Proposed New H Share Issue | Management | For | Against |
1.11 | Amend Articles of Association Relating to the Proposed New H Share Issue | Management | For | Against |
1.12 | Authorized Board to Deal with All Matters Relating to the Proposed New H Share | Management | For | Against |
2 | Approve Report on the Use of Proceeds from the Previous Fundraising Activities of the Company | Management | For | For |
CITIC SECURITIES CO., LTD. Meeting Date: FEB 16, 2015 Record Date: FEB 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: 600030 Security ID: Y1639N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Class of Shares to be Issued Relating to the Proposed New H Share Issue | Management | For | Against |
1.2 | Approve Time of Issuance Relating to the Proposed New H Share Issue | Management | For | Against |
1.3 | Approve Method of Issuance Relating to the Proposed New H Share Issue | Management | For | Against |
1.4 | Approve Target Places Target Relating to the Proposed New H Share Issue | Management | For | Against |
1.5 | Approve Pricing Mechanism Relating to the Proposed New H Share Issue | Management | For | Against |
1.6 | Approve Method of Subscription Relating to the Proposed New H Share Issue | Management | For | Against |
1.7 | Approve Size of Issuance Relating to the Proposed New H Share Issue | Management | For | Against |
1.8 | Approve Accumulated Profits Relating to the Proposed New H Share Issue | Management | For | Against |
1.9 | Approve Use of Proceeds from the Proposed New H Share Issue | Management | For | Against |
1.10 | Approve Validity Period of the Resolutions Relating to the Proposed New H Share Issue | Management | For | Against |
1.11 | Amend Articles of Association Relating to the Proposed New H Share Issue | Management | For | Against |
1.12 | Authorized Board to Deal with All Matters Relating to the Proposed New H Share | Management | For | Against |
CITIC SECURITIES CO., LTD. Meeting Date: JUN 19, 2015 Record Date: JUN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600030 Security ID: Y1639N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Work Report of the Board | Management | For | For |
2 | Approve 2014 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Annual Report | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Approve Change of External Auditors | Management | For | For |
6 | Approve Estimated Investment Amount for Proprietary Business for 2015 | Management | For | For |
7 | Approve Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
7.01 | Approve Issuing Entity, Size of Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
7.02 | Approve Type of Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
7.03 | Approve Term of Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
7.04 | Approve Interest Rate of Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
7.05 | Approve Security and Other Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
7.06 | Approve Use of Proceeds in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
7.07 | Approve Issuing Price in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
7.08 | Approve Targets of Issue and Placement Arrangements of the Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
7.09 | Approve Listing of Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
7.10 | Approve Safeguard Measures for Debt Repayment of the RMB Debt Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
7.11 | Approve Validity Period of the Resolutions Passed in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
7.12 | Approve Authorization Granted to the Board for the Issuance of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
8 | Approve Potential Related Party Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Approve Provision of Guarantees For the Offshore Borrowings by the Branches or Wholly-Owned Offshore Subsidiaries of the Company | Management | For | For |
11 | Amend Articles Re: Change of Business Scope | Management | For | For |
12 | Approve 2015 Daily Related-party Transactions | Management | For | For |
12.01 | Approve Potential Related Party Transactions Between the Company and Its Subsidiaries and CITIC Group, Its subsidiaries and Associates | Management | For | For |
12.02 | Approve Potential Related Party Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and the Senior Management of the Company Hold Positions as Directors or the Senior Management | Management | For | For |
13 | Approve Remuneration of Directors and Supervisors | Management | For | For |
CNOOC LTD. Meeting Date: MAY 21, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00883 Security ID: 126132109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Wu Guangqi as Director | Management | For | For |
A4 | Elect Yang Hua as Director | Management | For | For |
A5 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
A6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
A7 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CNOOC LTD. Meeting Date: MAY 21, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Wu Guangqi as Director | Management | For | For |
A4 | Elect Yang Hua as Director | Management | For | For |
A5 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
A6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
A7 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COAL INDIA LTD. Meeting Date: JUL 16, 2014 Record Date: MAY 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: 533278 Security ID: Y1668L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
COAL INDIA LTD. Meeting Date: SEP 10, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: 533278 Security ID: Y1668L107 | ||||
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 29.00 Per Share as Dividend for the Year | Management | For | For |
3 | Reelect A.K. Dubey as Director | Management | For | For |
4 | Elect R.N. Trivedi as Independent Non-Executive Director | Management | For | For |
5 | Elect A. Perti as Independent Non-Executive Director | Management | For | For |
6 | Elect C. Balakrishnan as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Mohammad as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Prakash as Independent Non-Executive Director | Management | For | For |
9 | Elect I. Manna as Independent Non-Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Adopt New Articles of Association | Management | For | For |
COLGATE-PALMOLIVE COMPANY Meeting Date: MAY 08, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CL Security ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director Ellen M. Hancock | Management | For | For |
1f | Elect Director Richard J. Kogan | Management | For | For |
1g | Elect Director Delano E. Lewis | Management | For | For |
1h | Elect Director Michael B. Polk | Management | For | For |
1i | Elect Director J. Pedro Reinhard | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMPAL ELECTRONICS INC. Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2324 Security ID: Y16907100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6.1 | Elect SHENG-Hsiung Hsu, with Shareholder No. 23, as Non-Independent Director | Management | For | For |
6.2 | Elect Jui-Tsung Chen, with Shareholder No. 83, as Non-Independent Director | Management | For | For |
6.3 | Elect Wen-Being Hsu, with Shareholder No. 15, as Non-Independent Director | Management | For | For |
6.4 | Elect a Representative of KINPO ELECTRONICS INC. with Shareholder No. 85, as Non-Independent Director | Management | For | For |
6.5 | Elect Charng-Chyi Ko, with Shareholder No. 55, as Non-Independent Director | Management | For | For |
6.6 | Elect Sheng-Chieh Hsu, with Shareholder No. 3, as Non-Independent Director | Management | For | For |
6.7 | Elect Yen-Chia Chou, with Shareholder No. 60, as Non-Independent Director | Management | For | For |
6.8 | Elect Wen-Chung Shen, with Shareholder No. 19173, as Non-Independent Director | Management | For | For |
6.9 | Elect Yung-Ching Chang, with Shareholder No. 2024, as Non-Independent Director | Management | For | For |
6.10 | Elect Chung-Pin Wong, with Shareholder No. 1357, as Non-Independent Director | Management | For | For |
6.11 | Elect Chiung-Chi Hsu, with Shareholder No. 91, as Non-Independent Director | Management | For | For |
6.12 | Elect Chao-Cheng Chen, with Shareholder No. 375646, as Non-Independent Director | Management | For | For |
6.13 | Elect Min Chih Hsuan, with ID No.F100588XXX, as Independent Director | Management | For | For |
6.14 | Elect Duei Tsai, with ID No.L100933XXX, as Independent Director | Management | For | For |
6.15 | Elect Duh Kung Tsai, with ID No.L101428XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
8 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
10 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
11 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
12 | Transact Other Business (Non-Voting) | Management | None | None |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: JUL 30, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Donation of Assets | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: SEP 09, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | For |
2 | Amend Investment Amount Re: Divinopolis Sewer System via Public-Private Partnership | Management | For | For |
3 | Elect Director | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: OCT 21, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: DEC 05, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | For |
2 | Approve Short-term Credit Operation Re: Promissory Notes | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: DEC 23, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | Did Not Vote |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: JAN 06, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | Did Not Vote |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: JAN 16, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Did Not Vote |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Investment Plan for Upcoming Fiscal Year | Management | For | For |
4 | Elect Board and Fiscal Council Members | Management | For | Against |
5 | Designate New Newspapers to Publish Company Announcements | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: APR 29, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Alter Interest-on-Capital-Stock Payment Date | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: JUN 03, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Appointed by the Controlling Shareholder | Management | For | Against |
COMPANHIA PARANAENSE DE ENERGIA - COPEL Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CPLE6 Security ID: P30557139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Meeting for Preferred Shareholders | Management | None | None |
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
COMPANHIA PARANAENSE DE ENERGIA - COPEL Meeting Date: APR 23, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPLE6 Security ID: 20441B407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
4 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: OCT 13, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: P8228H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Board Size | Management | For | For |
2 | Elect Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: OCT 13, 2014 Record Date: SEP 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: 20441A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Board Size | Management | For | For |
2 | Elect Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: JAN 29, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: P2R268136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Board Size from 10 to 11 Members | Management | For | For |
2 | Elect Benedito Pinto Ferreira Braga Jr as Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: JAN 29, 2015 Record Date: JAN 08, 2015 Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: 20441A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Board Size from 10 to 11 Members | Management | For | For |
2 | Elect Benedito Pinto Ferreira Braga Jr as Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: FEB 13, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: P2R268136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Company's CEO as Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: FEB 13, 2015 Record Date: JAN 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: 20441A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Company's CEO as Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SBSP3 Security ID: P2R268136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: APR 30, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBSP3 Security ID: 20441A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
COMPANHIA SIDERURGICA NACIONAL - CSN Meeting Date: APR 28, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSNA3 Security ID: P8661X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | Approve Agreement to Absorb CSN Cimentos SA | Management | For | For |
4 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
5 | Approve Independent Firm's Appraisal | Management | For | For |
6 | Approve Absorption of CSN Cimentos SA | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
COMPANHIA SIDERURGICA NACIONAL - CSN Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSNA3 Security ID: P8661X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | Against |
3 | Fix Number and Elect Directors | Management | For | For |
COMPANIA DE MINAS BUENAVENTURA S.A. Meeting Date: SEP 22, 2014 Record Date: SEP 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: BUENAVC1 Security ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Canteras del Hallazgo SAC by Company | Management | For | For |
CORONATION FUND MANAGERS LTD Meeting Date: JAN 15, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CML Security ID: S19537109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Re-elect Jock McKenzie as Director | Management | For | For |
1b | Re-elect Judith February as Director | Management | For | For |
1c | Elect Lulama Boyce as Director | Management | For | For |
2 | Reappoint Ernst & Young Inc as Auditors of the Company and MP Rapson as the Designated Audit Partner | Management | For | For |
3a | Re-elect Alexandra Watson as Member of the Audit and Risk Committee | Management | For | For |
3b | Re-elect Shams Pather as Member of the Audit and Risk Committee | Management | For | For |
3c | Re-elect Jock McKenzie as Member of the Audit and Risk Committee | Management | For | For |
1 | Authorise Financial Assistance to Related or Inter-related Company or Corporation | Management | For | Against |
2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
COSAN S.A. INDUSTRIA E COMERCIO Meeting Date: OCT 01, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSAN3 Security ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Spin-Off | Management | For | For |
2 | Approve Agreement for the Partial Spin-Off of Cosan S.A. Industria e Comercio and the Absorption of Spun-Off Assets by Cosan Logistica S.A. (Cosan Log) | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Partial Spin-Off and Amend Article 5 to Reflect Changes in Capital | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
COSAN S.A. INDUSTRIA E COMERCIO Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSAN3 Security ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
4 | Elect Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
COSAN S.A. INDUSTRIA E COMERCIO Meeting Date: APR 30, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSAN3 Security ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves and Amend Article 5 | Management | For | For |
CPFL ENERGIA S.A. Meeting Date: SEP 24, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CPFE3 Security ID: P3179C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcio Garcia de Souza as Alternate Director to Replace Francisco Caprino Neto | Management | For | For |
2 | Elect Francisco Caprino Neto as Director to Replace Marcelo Pires Oliveira Dias | Management | For | Against |
CPFL ENERGIA S.A. Meeting Date: SEP 24, 2014 Record Date: SEP 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: CPFE3 Security ID: 126153105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcio Garcia de Souza as Alternate Director to Replace Francisco Caprino Neto | Management | For | For |
2 | Elect Francisco Caprino Neto as Director to Replace Marcelo Pires Oliveira Dias | Management | For | Against |
CPFL ENERGIA S.A. Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CPFE3 Security ID: P3179C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Against |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
CPFL ENERGIA S.A. Meeting Date: APR 29, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CPFE3 Security ID: P3179C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
2.1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2.2 | Amend Articles Re: Company's Executives Scope of Powers | Management | For | For |
2.3 | Amend Bylaw Re: Monetary Restatement | Management | For | For |
2.4 | Amend Articles Re: Company's Executives | Management | For | For |
2.5 | Amend Bylaws Re: Rewording and Cross References | Management | For | For |
CPFL ENERGIA S.A. Meeting Date: APR 29, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CPFE3 Security ID: 126153105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
b | Approve Allocation of Income and Dividends | Management | For | For |
c | Fix Number of Directors | Management | For | For |
d | Elect Directors | Management | For | For |
e | Elect Fiscal Council Members | Management | For | For |
f | Approve Remuneration of Company's Management | Management | For | Against |
g | Approve Remuneration of Fiscal Council Members | Management | For | For |
a | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
b.1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
b.2 | Amend Articles Re: Company's Executives Scope of Powers | Management | For | For |
b.3 | Amend Bylaw Re: Monetary Restatement | Management | For | For |
b.4 | Amend Articles Re: Company's Executives | Management | For | For |
b.5 | Amend Bylaws Re: Rewording and Cross References | Management | For | For |
CREDIT ANALYSIS AND RESEARCH LIMITED Meeting Date: SEP 29, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: 534804 Security ID: Y1R7BV106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends of INR 18.00 Per Share and Approve Final Dividend | Management | For | For |
3 | Approve Khimji Kunverji & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect D.R. Dogra as Director | Management | For | For |
5 | Approve Vacancy on the Board Resulting from the Retirement of S. Venkatraman | Management | For | For |
6 | Elect A.K. Bansal as Independent Non-Executive Director | Management | For | For |
7 | Elect A. Goyal as Independent Non-Executive Director | Management | For | For |
8 | Approve Appointment and Remuneration of D.R. Dogra as Managing Director & CEO | Management | For | For |
9 | Approve Appointment and Remuneration of R. Mokashi as Executive Director | Management | For | For |
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TRPL4 Security ID: P30576113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
2 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | For |
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CYRE3 Security ID: P34085103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
4 | Designate Newspapers to Publish Company Announcements | Management | For | For |
DABUR INDIA LTD. Meeting Date: MAR 20, 2015 Record Date: JAN 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500096 Security ID: Y1855D140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Corporate Guarantees, and/or Securities to Any Body Corporate | Management | For | Against |
DANA GAS PJSC Meeting Date: APR 30, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: DANA Security ID: M27014105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
7 | Set the Number of Board Members to be Elected to Twelve | Management | For | Against |
8 | Elect Directors (Bundled) | Management | For | For |
DAOU TECHNOLOGY INC. Meeting Date: MAR 23, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 023590 Security ID: Y19908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Inside Directors (Bundled) | Management | For | For |
4 | Appoint Seo Young-Suk as Internal Auditor | 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(s) | Management | For | For |
DELTA ELECTRONICS INC. Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2308 Security ID: Y20263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6.1 | Elect Zheng Chonghua as Non-independent Director | Management | For | For |
6.2 | Elect Hai Yingjun as Non-independent Director | Management | For | For |
6.3 | Elect Ke Zixing as Non-independent Director | Management | For | For |
6.4 | Elect Zheng Ping as Non-independent Director | Management | For | For |
6.5 | Elect Li Zhongjie as Non-independent Director | Management | For | For |
6.6 | Elect Zhang Xunhai as Non-independent Director | Management | For | For |
6.7 | Elect Zhang Mingzhong as Non-independent Director | Management | For | For |
6.8 | Elect Li Zeyuan as Non-independent Director | Management | For | For |
6.9 | Elect Huang Chongxing as Non-independent Director | Management | For | For |
6.10 | Elect Non-independent Director No. 10 | Management | For | For |
6.11 | Elect Peng Zongping as Independent Director | Management | For | For |
6.12 | Elect Zhao Taisheng as Independent Director | Management | For | For |
6.13 | Elect Chen Yongqing as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
8 | Transact Other Business (Non-Voting) | Management | None | None |
DGB FINANCIAL GROUP CO LTD Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 139130 Security ID: Y2058E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Park Dong-Gwan as Inside Director | Management | For | For |
3.2 | Elect Lee Jung-Do as Outside Director | Management | For | For |
3.3 | Elect Kim Ssang-Soo as Outside Director | Management | For | For |
3.4 | Elect Ha Jong-Hwa as Outside Director | Management | For | For |
3.5 | Elect Lee Ji-Un as Outside Director | Management | For | For |
4.1 | Elect Lee Jung-Doo as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Ssang-Soo as Member of Audit Committee | Management | For | For |
4.3 | Elect Ha Jong-Hwa as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DISCOVERY LIMITED Meeting Date: DEC 02, 2014 Record Date: NOV 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: DSY Security ID: S2192Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Concalves as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Les Owen as Chairperson of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Sonja Sebotsa as Member of the Audit and Risk Committee | Management | For | For |
4.1 | Re-elect Les Owen as Director | Management | For | For |
4.2 | Re-elect Sonja Sebotsa as Director | Management | For | For |
4.3 | Re-elect Dr Vincent Maphai as Director | Management | For | For |
4.4 | Re-elect Tania Slabbert as Director | Management | For | For |
4.5 | Elect Tito Mboweni as Director | Management | For | For |
4.6 | Elect Herman Bosman as Director | Management | For | Against |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Authorise Repurchase of Up to 15 Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | For |
DLF LTD. Meeting Date: AUG 29, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532868 Security ID: Y2089H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reelect G.S. Talwar as Director | Management | For | For |
4 | Reelect P. Singh as Director | Management | For | For |
5 | Approve Walker Chandiok & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M. Gujral as Director | Management | For | Against |
7 | Elect R. Talwar as Director | Management | For | Against |
8 | Elect P. Bhasin as Independent Non-Executive Director | Management | For | For |
9 | Elect R.K. Luthra as Independent Non-Executive Director | Management | For | For |
10 | Elect V.K. Jain as Independent Non-Executive Director | Management | For | For |
11 | Elect K.N. Memani as Independent Non-Executive Director | Management | For | For |
12 | Elect D.V. Kapur as Independent Non-Executive Director | Management | For | For |
13 | Elect B. Bhusan as Independent Non-Executive Director | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
DLF LTD. Meeting Date: SEP 05, 2014 Record Date: JUL 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532868 Security ID: Y2089H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
3 | Approve Loans, Guarantees, Securities, and/or Investments in Other Body Corporate | Management | For | Against |
4 | Approve Issuance of Non-Convertible Debentures and/or Other Debt Securities | Management | For | For |
DOGUS OTOMOTIV SERVIS VE TICARET AS Meeting Date: MAR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DOAS Security ID: M28191100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Ratify External Auditors | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Receive Information on Charitable Donations for 2014 | Management | None | None |
8 | Receive Information on Related Party Transactions | Management | None | None |
9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
11 | Wishes | Management | None | None |
DONGBU INSURANCE CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005830 Security ID: Y2096K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and 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 |
DURATEX S.A. Meeting Date: AUG 29, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DTEX3 Security ID: P3593G146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Thermosystem Industria Eletro Eletronica Ltda.(Thermosystem) | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction and Approve Appraisal Report | Management | For | For |
3 | Approve Absorption of Thermosystem Industria Eletro Eletronica Ltda. | Management | For | For |
DURATEX S.A. Meeting Date: APR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DTEX3 Security ID: P3593G146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Alfredo Egydio Arruda Villela Filho as Director | Management | For | For |
3.2 | Elect Alfredo Egydio Setubal as Director | Management | For | For |
3.3 | Elect Helio Seibel as Director | Management | For | For |
3.4 | Elect Henri Penchas as Director | Management | For | For |
3.5 | Elect Katia Martins Costa as Director | Management | For | Against |
3.6 | Elect Ricardo Egydio Setubal as Director | Management | For | Against |
3.7 | Elect Rodolfo Villela Marino as Director | Management | For | For |
3.8 | Elect Salo Davi Seibel as Director | Management | For | For |
3.9 | Elect Alvaro Antonio Cardoso de Souza as Independent Director | Management | For | For |
3.10 | Elect Francisco Amauri Olsen as Independent Director | Management | For | For |
3.11 | Elect Raul Calfat as Independent Director | Management | For | For |
3.12 | Elect Andrea Laserna Seibel as Alternate Director | Management | For | For |
3.13 | Elect Olavo Egydio Setubal Junior as Alternate Director | Management | For | For |
3.14 | Elect Ricardo Villela Marino as Alternate Director | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
DURATEX S.A. Meeting Date: APR 27, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DTEX3 Security ID: P3593G146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend and Consolidate Bylaws | Management | For | For |
E.SUN FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2884 Security ID: Y23469102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
ECOPETROL S.A. Meeting Date: MAR 26, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ECOPETROL Security ID: ADPV14028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Safety Guidelines/Open Meeting | Management | None | None |
2 | Verify Quorum | Management | None | None |
3 | Opening by Chief Executive Officer | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Elect Chairman of Meeting | Management | For | For |
6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
7 | Appoint Committee to Approve Minutes of Meeting | Management | For | For |
8 | Present Board of Directors' Report Re: CEO's Evaluation and Corporate Governance Compliance Code | Management | None | None |
9 | Present Directors' and CEO's Reports | Management | None | None |
10 | Receive Report from Representative of Minority Shareholders | Management | None | None |
11 | Receive Consolidated and Individual Financial Statements | Management | None | None |
12 | Receive Auditor's Report | Management | None | None |
13 | Approve of Management's and External Auditor's Reports as well as Financial Statements | Management | For | For |
14 | Approve Dividends | Management | For | For |
15 | Appoint Auditors and Fix Their Remuneration | Management | For | For |
16 | Elect Directors | Management | For | For |
17 | Amend Regulations on General Meetings | Management | For | For |
18 | Amend Bylaws | Management | For | For |
19 | Transact Other Business (Non-Voting) | Management | None | None |
ECOPETROL S.A. Meeting Date: MAR 26, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: ECOPETROL Security ID: 279158109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Safety Guidelines/Open Meeting | Management | None | None |
2 | Verify Quorum | Management | None | None |
3 | Opening by Chief Executive Officer | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Elect Chairman of Meeting | Management | For | For |
6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
7 | Appoint Committee to Approve Minutes of Meeting | Management | For | For |
8 | Present Board of Directors' Report Re: CEO's Evaluation and Corporate Governance Compliance Code | Management | None | None |
9 | Present Directors' and CEO's Reports | Management | None | None |
10 | Receive Report from Representative of Minority Shareholders | Management | None | None |
11 | Receive Consolidated and Individual Financial Statements | Management | None | None |
12 | Receive Auditor's Report | Management | None | None |
13 | Approve of Management's and External Auditor's Reports as well as Financial Statements | Management | For | For |
14 | Approve Dividends | Management | For | For |
15 | Appoint Auditors and Fix Their Remuneration | Management | For | For |
16 | Elect Directors | Management | For | For |
17 | Amend Regulations on General Meetings | Management | For | For |
18 | Amend Bylaws | Management | For | For |
19 | Transact Other Business (Non-Voting) | Management | None | None |
EDP- ENERGIAS DO BRASIL S.A. Meeting Date: APR 10, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ENBR3 Security ID: P3769R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
EDP- ENERGIAS DO BRASIL S.A. Meeting Date: APR 10, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ENBR3 Security ID: P3769R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 16, 24, 25, 26, and 27 | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | Against |
3 | Grant Board Authority to Set the Terms and Conditions of the Company's Remuneration Policy | Management | For | Against |
EICHER MOTORS LIMITED Meeting Date: MAR 20, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 505200 Security ID: Y2251M114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect M. Sinha as Independent Non-Executive Director | Management | For | For |
5 | Elect S. Sandilya as Independent Non-Executive Director | Management | For | For |
6 | Elect P. Brat as Independent Non-Executive Director | Management | For | For |
7 | Elect M.J. Subbaiah as Independent Non-Executive Director | Management | For | For |
8 | Elect P. Jalan as Independent Non-Executive Director | Management | For | For |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
10 | Approve Revision in the Terms of Appointment and Remuneration of S. Lal, Managing Director | Management | For | Against |
11 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET AS Meeting Date: APR 13, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ECILC Security ID: M3007V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | For |
8 | Ratify External Auditors | Management | For | For |
9 | Approve Upper Limit of the Donations for 2015 and Receive Information on Charitable Donations for 2014 | Management | For | Against |
10 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Wishes | Management | None | None |
ELECTRICITY GENERATING PCL Meeting Date: APR 21, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: EGCO Security ID: Y22834116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Performance Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6.1 | Elect Thanapich Mulapruk as Director | Management | For | For |
6.2 | Elect Pongstorn Kunanusorn as Director | Management | For | For |
6.3 | Elect Chotchai Charoenngam as Director | Management | For | For |
6.4 | Elect Sombat Sarntijaree as Director | Management | For | For |
6.5 | Elect Puangthip Silpasart as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Other Business | Management | For | Against |
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ELPL4 Security ID: P36476169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ELPL4 Security ID: P36476169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alessandro Golombiewski Teixeira as Director | Management | For | Against |
ELITE ADVANCED LASER CORP. Meeting Date: JUN 24, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3450 Security ID: Y22878105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Consolidated Business Operations Report, Consolidated Financial Statements and Individual Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
ELITEGROUP COMPUTER SYSTEMS CO. LTD. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2331 Security ID: Y22877107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5.1 | Elect Linguo Wenyan, with ID No. A20031XXXX, as Non-independent Director | Management | For | For |
5.2 | Elect Lin Weishan, with ID No. A10244XXXX, as Non-independent Director | Management | For | For |
5.3 | Elect Cai Naifeng, a Representative of Pou Chen Industrial Co., Ltd. with Shareholder No. 64498, as Non-independent Director | Management | For | For |
5.4 | Elect Wang Zhenhua, with ID No. L10179XXXX, as Non-independent Director | Management | For | For |
5.5 | Elect Chen Zhisheng, a Representative of Pou Chen Industrial Co., Ltd. with Shareholder No. 64498, as Non-independent Director | Management | For | For |
5.6 | Elect Wu Bangzhi, a Representative of Pou Chen Industrial Co., Ltd. with Shareholder No. 64498, as Non-independent Director | Management | For | For |
5.7 | Elect Zhan Wennan, with ID No. A12323XXXX, as Non-independent Director | Management | For | For |
5.8 | Elect Feng Zhenyu, with ID No. Y12043XXXX, as Independent Director | Management | For | For |
5.9 | Elect Lin Hanfei, with ID No. F12057XXXX, as Independent Director | Management | For | For |
5.10 | Elect Peng Wenjie, a Representative of Tatung Co., Ltd. with Shareholder No. 179917, as Supervisor | Management | For | For |
5.11 | Elect Zhang Ruikai, a Representative of Tatung Co., Ltd. with Shareholder No. 179917, as Supervisor | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Meeting Date: APR 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EKGYO Security ID: M4030U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Ratify External Auditors | Management | For | For |
8 | Elect Directors and Ratify Director Appointment | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Share Repurchase Program | Management | For | For |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Close Meeting | Management | None | None |
ENERGA SA Meeting Date: DEC 15, 2014 Record Date: NOV 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: ENG Security ID: X22336105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Amend Statute Re: Rights of Polish State Treasury | Management | For | For |
5.2 | Amend Statute Re: Elections of Management Board Member | Management | For | For |
5.3 | Amend Statute Re: Supervisory Board Power to Determine Means of Execution of Voting at Companies Producing, Transmitting, and Distributing Electrical Energy | Management | For | For |
5.4 | Amend Statute Re: Supervisory Board Power to Determine Means of Execution of Voting at Subsidiaries | Management | For | For |
5.5 | Amend Statute Re: Management Board Responsibility to Present to Supervisory Board Quartely Reports | Management | For | For |
5.6 | Amend Statute Re: Authority of Supervisory Board to Adopt Resolutions via Distant Means of Communication | Management | For | For |
5.7 | Amend Statute Re: Voting at Supervisory Board Meetings | Management | For | For |
5.8 | Amend Statute Re: Supervisory Board Committees | Management | For | Against |
5.9 | Amend Statute Re: Audit Committee | Management | For | Against |
5.10 | Amend Statute Re: Participation at General Meeting of Shareholders | Management | For | For |
5.11 | Amend Statute Re: Resolutions That Require Approval of General Meeting | Management | For | For |
6 | Amend Regulations on General Meetings | Management | For | For |
7 | Approve Sale of Fixed Assets | Management | For | For |
8 | Approve Purchase of Fixed Assets | Management | For | For |
9 | Close Meeting | Management | None | None |
ENERGA SA Meeting Date: APR 29, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENG Security ID: X22336105 | ||||
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 2014 | Management | For | For |
6 | Approve Financial Statements | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8.1 | Approve Discharge of Miroslaw Kazimierz Bielinski (CEO) | Management | For | For |
8.2 | Approve Discharge of Roman Szyszko (Management Board Member) | Management | For | For |
8.3 | Approve Discharge of Wojciech Topolnicki (Management Board Member) | Management | For | For |
9.1 | Approve Discharge of Agnieszka Poloczek (Supervisory Board Member) | Management | For | For |
9.2 | Approve Discharge of Iwona Zatorska-Pantak (Supervisory Board Member) | Management | For | For |
9.3 | Approve Discharge of Jacek Kuczkowski (Supervisory Board Member) | Management | For | For |
9.4 | Approve Discharge of Zbigniew Wtulich (Supervisory Board Member) | Management | For | For |
9.5 | Approve Discharge of Marian Gawrylczyk (Supervisory Board Member) | Management | For | For |
9.6 | Approve Discharge of Miroslaw Szreder (Supervisory Board Member) | Management | For | For |
9.7 | Approve Discharge of Boguslaw Nadolnik (Supervisory Board Member) | Management | For | For |
9.8 | Approve Discharge of Pauli Ziemieckiej-Ksiezak (Supervisory Board Member) | Management | For | For |
9.9 | Approve Discharge of Jaroslaw Mioduszewski (Supervisory Board Member) | Management | For | For |
9.10 | Approve Discharge of Jakub Zolyniak (Supervisory Board Member) | Management | For | For |
10 | Approve Management Board Report on Group's Operations in Fiscal 2014 | Management | For | For |
11 | Approve Consolidated Financial Statements | Management | For | For |
12 | Close Meeting | Management | None | None |
ENKA INSAAT VE SANAYI A.S. Meeting Date: MAR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ENKAI Security ID: M4055T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize the Presiding Council to Sign the Meeting Minute | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Receive Information on Charitable Donations for 2014 | Management | None | None |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Director Remuneration | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Approve Allocation of Income | Management | For | For |
11 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Approve Dividend Advance Payments | Management | For | For |
13 | Approve Accounting Transfer in Case of Losses for 2015 | Management | For | For |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
EQUATORIAL ENERGIA S.A. Meeting Date: JUL 21, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EQTL3 Security ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | For |
EQUATORIAL ENERGIA S.A. Meeting Date: APR 17, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EQTL3 Security ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
EREGLI DEMIR VE CELIK FABRIKALARI TAS Meeting Date: MAR 31, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EREGL Security ID: M40710101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Profit Distribution Policy | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Elect Directors | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Ratify External Auditors | Management | For | For |
13 | Receive Information on Guarantees, Pledges and Mortgages provided by the Company to Third Parties | Management | None | None |
14 | Receive Information on Charitable Donations for 2014 | Management | None | None |
15 | Approve Upper Limit of the Donations for 2015 | Management | For | Against |
16 | Close Meeting | Management | None | None |
ESHRAQ PROPERTIES CO Meeting Date: SEP 25, 2014 Record Date: AUG 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: ESHRAQ Security ID: M4085H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve AED 600 Million Share Issuance | Management | For | Against |
2 | Authorize Board to Complete all the Necessary Documents and Procedures Regarding Capital Increase | Management | For | Against |
EURASIA DRILLING COMPANY LTD. Meeting Date: SEP 22, 2014 Record Date: AUG 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: EDCL Security ID: 29843U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect the Earl of Clanwilliam as a Director | Management | For | For |
1b | Reelect Alexander Djaparidze as a Director | Management | For | For |
1c | Reelect Alexander Shokhin as a Director | Management | For | For |
2 | Reappoint KPMG Limited as Auditors | Management | For | For |
EVERGRANDE REAL ESTATE GROUP LTD. Meeting Date: JUN 12, 2015 Record Date: JUN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03333 Security ID: G3225A103 | ||||
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 Tse Wai Wah as Director | Management | For | For |
3b | Elect Xu Wen as Director | Management | For | For |
3c | Elect Chau Shing Yim, David 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
FAR EASTONE TELECOMMUNICATIONS CO., LTD. Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4904 Security ID: Y7540C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements (Including Business Operation Report) | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | 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 Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
9.1 | Elect Douglas Hsu, a Representative of Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director | Management | For | For |
9.2 | Elect Peter Hsu, Representative of Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director | Management | For | For |
9.3 | Elect Jan Nilsson, Representative of Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director | Management | For | For |
9.4 | Elect Champion Lee, a Representative of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director | Management | For | For |
9.5 | Elect Jefferson Douglas Hsu, a Representative of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director | Management | For | For |
9.6 | Elect Toon Lim, Representative of Ding Yuan International Investment Co., Ltd., with Shareholder No. 1212, as Non-independent Director | Management | For | For |
9.7 | Elect Keisuke Yoshizawa, Representative of U-Ming Marine Transport Co., Ltd., with Shareholder No. 51567, as Non-independent Director | Management | For | For |
9.8 | Elect Wein Peng, a Representative of Asia Investment Corp., with Shareholder No. 15088, as Non-independent Director | Management | For | For |
9.9 | Elect Lawrence Juen-Yee Lau with ID No. 1944121XXX as Independent Director | Management | For | For |
9.10 | Elect Kurt Roland Hellstrom with ID No. 1943121XXX as Independent Director | Management | For | For |
9.11 | Elect Chung Laung Liu with ID No. S124811XXX as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
FARADAY TECHNOLOGY CORP. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3035 Security ID: Y24101100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements (Including Consolidated Financial Statements) | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
9 | Approve Capital Decrease via Cash | Management | For | For |
10 | Approve Issuance of Restricted Stocks | Management | For | Against |
11.1 | Elect Cai Shijie as Independent Director | Management | For | For |
11.2 | Elect Wu Lingling as Independent Director | Management | For | For |
11.3 | Elect Jin Ninghai as Independent Director | Management | For | For |
11.4 | Elect Hong Jiacong, a Representative of UMC Corp. with Shareholder No.1 as Non-Independent Director | Shareholder | None | For |
11.5 | Elect Wang Guoyong, a Representative of UMC Corp. with Shareholder No.1 as Non-Independent Director | Shareholder | None | For |
11.6 | Elect Xu Shijun, a Representative of Unimicron Technology Corp. with Shareholder No.159397, as Non-Independent Director | Shareholder | None | For |
11.7 | Elect Zang Weixin with Shareholder No.33 as Non-Independent Director | Shareholder | None | For |
11.8 | Elect Hong Zhengxin with Shareholder No.27290 as Non-Independent Director | Shareholder | None | For |
11.9 | Elect Wang Juncheng with Shareholder No.197 as Non-Independent Director | Shareholder | None | For |
12 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Meeting Date: DEC 10, 2014 Record Date: DEC 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: FUNO11 Security ID: P3515D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Trust Agreement Number F/1401 to Conform it to Applicable Legal Provisions | Management | For | For |
2 | Appoint Legal Representatives | Management | For | For |
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Meeting Date: APR 28, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FUNO11 Security ID: P3515D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.i | Accept Reports of Audit, Corporate Practices and Nominating Committees | Management | For | For |
1.ii | Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law | Management | For | For |
1.iii | Accept Report of Trust Manager (F1 Management SC) in Accordance to Article 44-XI of Securities Market Law | Management | For | For |
1.iv | Accept Technical Committee Report on Operations and Activities Undertaken | Management | For | For |
2 | Approve Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Financial Statements and Allocation of Income | Management | For | For |
4 | Elect or Ratify Members of Technical Committee; Verify Independence Classification | Management | For | For |
5 | Approve Remuneration of Technical Committee Members | Management | For | Against |
6 | Appoint Legal Representatives | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
FIRST GEN CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: FGEN Security ID: Y2518H114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Annual General Meeting Held on May 12, 2014 | Management | For | For |
4 | Approve the Annual Report and Audited Consolidated Financial Statements | Management | For | For |
5 | Ratify the Acts and Resolutions of the Board of Directors and Management During the Preceding Year | Management | For | For |
6.1 | Elect Oscar M. Lopez as a Director | Management | For | For |
6.2 | Elect Federico R. Lopez as a Director | Management | For | For |
6.3 | Elect Francis Giles B. Puno as a Director | Management | For | For |
6.4 | Elect Richard B. Tantoco as a Director | Management | For | For |
6.5 | Elect Peter D. Garrucho, Jr. as a Director | Management | For | For |
6.6 | Elect Elpidio L. Ibanez as a Director | Management | For | For |
6.7 | Elect Eugenio L. Lopez III as a Director | Management | For | For |
6.8 | Elect Tony Tan Caktiong as a Director | Management | For | For |
6.9 | Elect Jaime I. Ayala as a Director | Management | For | For |
7 | Appoint External Auditors | Management | For | For |
8 | Amend the Seventh Article of the Articles of Incorporation to Increase the Authorized Capital Stock | Management | For | For |
FLEXIUM INTERCONNECT INC Meeting Date: JUN 30, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6269 Security ID: Y2573J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Issuance of New Shares by Capitalization of Capital Reserve | Management | For | For |
FORMOSA CHEMICALS & FIBRE CORPORATION Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1326 Security ID: Y25946107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Amend Rules and Procedures for Election of Directors | Management | For | For |
6.1 | Elect Wen Yuan, Wong as Non-independent Director | Management | For | For |
6.2 | Elect Wilfred Wang as Non-independent Director | Management | For | For |
6.3 | Elect Ruey Yu, Wang, a Representative of Nan Ya Plastics Corporation, as Non-independent Director | Management | For | For |
6.4 | Elect Fu Yuan, Hong as Non-independent Director | Management | For | For |
6.5 | Elect Wen Neng, Ueng, a Representative of Chang Gung Medical Foundation, as Non-independent Director | Management | For | For |
6.6 | Elect Walter Wang, a Representative of Formosa Petrochemical Corporation, as Non-independent Director | Management | For | For |
6.7 | Elect Chiu Ming, Chen as Non-independent Director | Management | For | For |
5.8 | Elect Dong Terng, Huang as Non-independent Director | Management | For | For |
6.9 | Elect Ing Dar, Fang as Non-independent Director | Management | For | For |
6.10 | Elect Sun Ju, Lee as Non-independent Director | Management | For | For |
6.11 | Elect Hung Chi, Yang as Non-independent Director | Management | For | For |
6.12 | Elect Wen Chin, Lu as Non-independent Director | Management | For | For |
6.13 | Elect Ruey Long, Chen as Independent Director | Management | For | For |
6.14 | Elect Tzong Yeong, Lin as Independent Director | Management | For | For |
6.15 | Elect Kung, Wang as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
FOXCONN TECHNOLOGY CO. LTD Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2354 Security ID: Y3002R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
FUBON FINANCIAL HOLDING CO. LTD. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2881 Security ID: Y26528102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Plan of Long-term Funds Raising | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors | Management | For | For |
7.1 | By-elect Jing-Sen, Chang as Independent Director | Management | For | For |
7.2 | By-elect Jin-ji, Chen as Independent Director | Management | For | For |
GAIL INDIA LTD. Meeting Date: SEP 17, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532155 Security ID: Y2682X135 | ||||
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 5.90 Per Share and Confirm Interim Dividend of INR 4.50 Per Share | Management | For | For |
3 | Reelect P. Singh as Director | Management | For | For |
4 | Reelect P.K. Singh as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Framework Agreement with Ratnagiri Gas and Power Pvt. Ltd. | Management | For | For |
7 | Elect A. Karnatak as Director | Management | For | Against |
8 | Approve Remuneration of Executive Directors | Management | For | Against |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
10 | Approve Issuance of Bonds and/or Debentures | Management | For | For |
GAZPROM NEFT JSC Meeting Date: SEP 30, 2014 Record Date: AUG 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: SIBN Security ID: X7813K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | For |
2 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
3 | Approve New Edition of Regulations on General Meetings | Management | For | For |
4 | Approve Related-Party Transaction | Management | For | For |
GAZPROM NEFT JSC Meeting Date: SEP 30, 2014 Record Date: AUG 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: SIBN Security ID: 36829G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 4.62 per Share for First Six Months of Fiscal 2014 | Management | For | For |
2 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
3 | Approve New Edition of Regulations on General Meetings | Management | For | For |
4 | Approve Related-Party Transaction with OAO Mosenergo Re: Supply of Gas | Management | For | For |
GAZPROM NEFT JSC Meeting Date: JUN 05, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIBN Security ID: X7813K101 | ||||
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 | Management | For | For |
4 | Approve Dividends of RUB 6.47 per Share | Management | For | For |
5.1 | Elect Vladimir Alisov as Director | Management | None | Against |
5.2 | Elect Marat Garaev as Director | Management | None | Against |
5.3 | Elect Valery Golubev as Director | Management | None | Against |
5.4 | Elect Nikolay Dubik as Director | Management | None | Against |
5.5 | Elect Alexander Dyukov as Director | Management | None | Against |
5.6 | Elect Alexander Kalinkin as Director | Management | None | Against |
5.7 | Elect Andrey Kruglov as Director | Management | None | Against |
5.8 | Elect Alexey Miller as Director | Management | None | Against |
5.9 | Elect Elena Mikhailova as Director | Management | None | Against |
5.10 | Elect Mikhail Parfenov as Director | Management | None | Against |
5.11 | Elect Kirill Seleznev as Director | Management | None | Against |
5.12 | Elect Valery Serdyukov as Director | Management | None | Against |
5.13 | Elect Mikhail Sereda as Director | Management | None | Against |
5.14 | Elect Sergey Fursenko as Director | Management | None | Against |
5.15 | Elect Vsevolod Cherepanov as Director | Management | None | Against |
6.1 | Elect Galina Delvig as Member of Audit Commission | Management | For | For |
6.2 | Elect Vitaly Kovalev as Member of Audit Commission | Management | For | For |
6.3 | Elect Anatoly Kotlyar as Member of Audit Commission | Management | For | For |
6.4 | Elect Margarita Mirinova as Member of Audit Commission | Management | For | For |
6.5 | Elect Alexander Frolov as Member of Audit Commission | Management | For | For |
7 | Ratify Auditor | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | Against |
9 | Approve Remuneration of Members of Audit Commission | Management | For | For |
10 | Amend Regulations on Audit Commission | Management | For | For |
GAZPROM NEFT JSC Meeting Date: JUN 05, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIBN Security ID: 36829G107 | ||||
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 | Management | For | For |
4 | Approve Dividends of RUB 6.47 per Share | Management | For | For |
5.1 | Elect Vladimir Alisov as Director | Management | None | Against |
5.2 | Elect Marat Garaev as Director | Management | None | Against |
5.3 | Elect Valery Golubev as Director | Management | None | Against |
5.4 | Elect Nikolay Dubik as Director | Management | None | Against |
5.5 | Elect Alexander Dyukov as Director | Management | None | Against |
5.6 | Elect Alexander Kalinkin as Director | Management | None | Against |
5.7 | Elect Andrey Kruglov as Director | Management | None | Against |
5.8 | Elect Alexey Miller as Director | Management | None | Against |
5.9 | Elect Elena Mikhailova as Director | Management | None | Against |
5.10 | Elect Mikhail Parfenov as Director | Management | None | Against |
5.11 | Elect Kirill Seleznev as Director | Management | None | Against |
5.12 | Elect Valery Serdyukov as Director | Management | None | Against |
5.13 | Elect Mikhail Sereda as Director | Management | None | Against |
5.14 | Elect Sergey Fursenko as Director | Management | None | Against |
5.15 | Elect Vsevolod Cherepanov as Director | Management | None | Against |
6.1 | Elect Galina Delvig as Member of Audit Commission | Management | For | For |
6.2 | Elect Vitaly Kovalev as Member of Audit Commission | Management | For | For |
6.3 | Elect Anatoly Kotlyar as Member of Audit Commission | Management | For | For |
6.4 | Elect Margarita Mirinova as Member of Audit Commission | Management | For | For |
6.5 | Elect Alexander Frolov as Member of Audit Commission | Management | For | For |
7 | Ratify Auditor | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | Against |
9 | Approve Remuneration of Members of Audit Commission | Management | For | For |
10 | Amend Regulations on Audit Commission | Management | For | For |
GAZPROM OAO Meeting Date: JUN 26, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: GAZP Security ID: 368287207 | ||||
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 | Management | For | For |
4 | Approve Dividends of RUB 7.20 Per Share | Management | For | For |
5 | Ratify Financial and Accounting Consultants LLC as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
9.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
9.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
9.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
9.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
9.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
9.7 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | For |
9.8 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | None | None |
9.9 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
9.10 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
9.11 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | None | None |
9.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals | Management | For | For |
9.15 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.16 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
9.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
9.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
9.19 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
9.20 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
9.21 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
9.22 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
9.23 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
9.24 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
9.25 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | For |
9.26 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
9.27 | Approve Related-Party Transaction with OAO Gazprombank Re: Overdraft Agreements | Management | For | For |
9.28 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
9.29 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
9.30 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
9.31 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications | Management | For | For |
9.32 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.33 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.34 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications | Management | For | For |
9.35 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | For |
9.37 | Approve Related-Party Transaction with OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels | Management | For | For |
9.38 | Approve Related-Party Transaction with OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.39 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment | Management | For | For |
9.40 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | For |
9.41 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities | Management | For | For |
9.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Provision of Pumping and Gas Storage Services | Management | For | For |
9.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
9.44 | Approve Related-Party Transaction with OAO Rossiya JSB Re: Loan Agreements | Management | None | None |
9.45 | Approve Related-Party Transaction with OOO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
9.46 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | For |
9.47 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | For |
9.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
9.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation and Storage of Oil | Management | For | For |
9.50 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil | Management | For | For |
9.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.52 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
9.53 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas | Management | For | For |
9.54 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil | Management | For | For |
9.55 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Gas Supply | Management | For | For |
9.56 | Approve Related-Party Transaction with Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas | Management | For | For |
9.57 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas | Management | For | For |
9.58 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
9.59 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas | Management | For | For |
9.60 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas | Management | For | For |
9.61 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training | Management | For | For |
9.62 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.63 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.64 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.65 | Approve Related-Party Transaction with Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training | Management | For | For |
9.66 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.67 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.68 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.69 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.70 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.71 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | For |
9.72 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | For |
9.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
9.74 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
9.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
9.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
9.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business | Management | For | For |
9.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts | Management | For | For |
9.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees | Management | For | For |
9.80 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees | Management | For | For |
9.81 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.82 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.83 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
9.84 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks | Management | For | For |
9.85 | Approve Related-Party Transaction with Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark | Management | For | For |
9.86 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks | Management | For | For |
9.87 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.88 | Approve Related-Party Transaction with Gazprom Austria Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.89 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease | Management | For | For |
9.90 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom | Management | For | For |
9.91 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark | Management | For | For |
9.92 | Approve Related-Party Transaction with OAO Rosneft Oil Company Re: Agreements on Transportation of Gas | Management | For | For |
9.93 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
9.94 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | For |
10.1 | Elect Andrey Akimov as Director | Management | None | Against |
10.2 | Elect Farit Gazizullin as Director | Management | None | Against |
10.3 | Elect Viktor Zubkov as Director | Management | None | Against |
10.4 | Elect Elena Karpel as Director | Management | None | Against |
10.5 | Elect Timur Kulibayev as Director | Management | None | Against |
10.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
10.7 | Elect Viktor Martynov as Director | Management | None | Against |
10.8 | Elect Vladimir Mau as Director | Management | None | Against |
10.9 | Elect Aleksey Miller as Director | Management | None | Against |
10.10 | Elect Valery Musin as Director | Management | None | For |
10.11 | Elect Aleksandr Novak as Director | Management | None | Against |
10.12 | Elect Andrey Sapelin as Director | Management | None | Against |
10.13 | Elect Mikhail Sereda as Director | Management | None | Against |
11.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Against |
11.2 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Against |
11.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
11.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
11.5 | Elect Olga Gracheva as Member of Audit Commission | Management | For | Against |
11.6 | Elect Aleksandr Ivannikov as Member of Audit Commission | Management | For | Against |
11.7 | Elect Viktor Mamin as Member of Audit Commission | Management | For | Against |
11.8 | Elect Margarita Mironova as Member of Audit Commission | Management | For | Against |
11.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
11.10 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Against |
11.11 | Elect Ekateriny Nikitina as Member of Audit Commission | Management | For | Against |
11.12 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
11.13 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Against |
11.14 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Against |
11.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Against |
11.16 | Elect Viktoriya Semerikova as Member of Audit Commission | Management | For | Against |
11.17 | Elect Oleg Fedorov as Member of Audit Commission | Management | For | Against |
11.18 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Against |
GEELY AUTOMOBILE HOLDINGS LTD. Meeting Date: MAR 31, 2015 Record Date: MAR 26, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00175 Security ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement | Management | For | For |
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Meeting Date: APR 14, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: LABB Security ID: P48318102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports and Allocation of Income | Management | For | For |
2 | Elect or Ratify Directors, Secretaries, and Chairmen of Audit and Corporate Governance Committees | Management | For | For |
3 | Approve Remuneration of Directors, Secretaries and Members of Board Committees | Management | For | For |
4 | Accept Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GERDAU S.A. Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GGBR4 Security ID: P2867P113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
GIANT MANUFACTURING CO., LTD. Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9921 Security ID: Y2708Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Wu Chong Yi as Independent Director | Management | For | For |
3.2 | Elect Chen Hong Shou as Independent Director | Management | For | For |
3.3 | Elect King Liu, with Shareholder No. 4, as Non-independent Director | Shareholder | None | For |
3.4 | Elect Tony Lo, with Shareholder No. 10, as Non-independent Director | Shareholder | None | For |
3.5 | Elect Tu Liu Yeh Chiao, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director | Shareholder | None | For |
3.6 | Elect Bonnie Tu, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director | Shareholder | None | For |
3.7 | Elect Donald Chiu, with Shareholder No. 8, as Non-independent Director | Shareholder | None | For |
3.8 | Elect Young Liu, with Shareholder No. 22, as Non-independent Director | Shareholder | None | For |
3.9 | Elect Wang Shou Chien, with Shareholder No. 19, as Non-independent Director | Shareholder | None | For |
3.10 | Elect a Representative of Lian Wei Investment Co., Ltd. with Shareholder No. 15807 as Supervisor | Shareholder | None | For |
3.11 | Elect Brain Yang, with Shareholder No. 110, as Supervisor | Shareholder | None | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
GIGABYTE TECHNOLOGY CO., LTD. Meeting Date: JUN 17, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2376 Security ID: Y2711J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
9 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
10.1 | Elect Ye Peicheng with Shareholder No. 1 as Non-independent Director | Management | For | For |
10.2 | Elect Liu Mingxiong, a Representative of Ming Wei Investment Co., Ltd., with Shareholder No. 143343, as Non-independent Director | Management | For | For |
10.3 | Elect Ma Mengming, a Representative of Shi Jia Investment Co., Ltd., with Shareholder No. 143342, as Non-independent Director | Management | For | For |
10.4 | Elect Zeng Junming, a Representative of Yueye Development and Investment Co., Ltd. with Shareholder No. 164617, as Non-independent Director | Management | For | For |
10.5 | Elect Ke Congyuan, a Representative of Shida Investment Co., Ltd., with Shareholder No. 162973, as Non-independent Director | Management | For | For |
10.6 | Elect Yang Zhengli as Independent Director | Management | For | For |
10.7 | Elect Zhan Yihong as Independent Director | Management | For | For |
10.8 | Elect Zhao Sheng as Independent Director | Management | For | For |
11 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | Against |
12 | Transact Other Business (Non-Voting) | Management | None | None |
GLOBAL PORTS INVESTMENTS PLC Meeting Date: JUL 30, 2014 Record Date: JUL 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: GLPR Security ID: 37951Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Resignation of Michalis Thomaides | Management | For | For |
2 | Approve Resignation of George Sofocleous | Management | For | For |
3 | Ratify Appointment of Vadim Kryukov as Director | Management | For | For |
4 | Ratify Appointment of Michalakis Christofides as Director | Management | For | For |
GLOBAL PORTS INVESTMENTS PLC Meeting Date: OCT 22, 2014 Record Date: SEP 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: GLPR Security ID: 37951Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend | Management | For | For |
GLOBAL PORTS INVESTMENTS PLC Meeting Date: APR 29, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: GLPR Security ID: 37951Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Michalakis Christofides as Director Without Any Remuneration | Management | For | For |
4 | Elect Vadim Kryukov as Director Without Any Remuneration | Management | For | For |
5 | Increase Authorized Capital | Management | For | Against |
6 | Eliminate Preemptive Rights | Management | For | Against |
7 | Authorise Directors to Allot Shares | Management | For | Against |
GLOBAL TELECOM HOLDING S.A.E. Meeting Date: JUL 21, 2014 Record Date: JUL 07, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GTHE Security ID: 37953P202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
5 | Approve Changes In The Board of Directors | Management | For | Did Not Vote |
6 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Charitable Donations | Management | For | Did Not Vote |
9 | Approve Annual Disclosure Form of Measures to Correct Financial Indicators | Management | For | Did Not Vote |
10 | Approve Related Party Transactions | Management | For | Did Not Vote |
1 | Authorize the Continuity of the Company's Activity Despite the Losses Exceeding 50 Percent of the Capital | Management | For | Did Not Vote |
GLOBAL TELECOM HOLDING S.A.E. Meeting Date: AUG 26, 2014 Record Date: AUG 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: GTHE Security ID: 37953P202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Orascom Telecom Algeria Shares | Management | For | Did Not Vote |
2 | Authorize Delegates to Sign All Contracts and Documents Relating to Execution of Decisions Approved by the General Meeting | Management | For | Did Not Vote |
3 | Discuss and Approve Any Other Decisions Relating to Sale Process | Management | For | Did Not Vote |
GLOBALTRANS INVESTMENT PLC Meeting Date: APR 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: GLTR Security ID: 37949E204 | ||||
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 Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Termination of Powers of Board of Directors | Management | For | For |
5 | Elect Alexander Eliseev as Director | Management | For | For |
6 | Elect Michael Zampelas as Director and Approve His Remuneration | Management | For | For |
7 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | For |
8 | Elect J. Carroll Colley as Director and Approve His Remuneration | Management | For | For |
9 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | For |
10 | Elect Sergey Maltsev as Director | Management | For | For |
11 | Elect Michael Thomaides as Director | Management | For | For |
12 | Elect Elia Nicolaou as Director and Approve Her Remuneration | Management | For | For |
13 | Elect Konstantin Shirokov as Director | Management | For | For |
14 | Elect Andrey Gomon as Director | Management | For | For |
15 | Elect Alexander Storozhev as Director | Management | For | For |
16 | Elect Alexander Tarasov as Director | Management | For | For |
17 | Elect Marios Tofaros as Director and Approve His Remuneration | Management | For | For |
18 | Elect Sergey Tolmachev as Director | Management | For | For |
19 | Elect Melina Pyrgou as Director | Management | For | For |
GLOW ENERGY PUBLIC CO. LTD. Meeting Date: APR 24, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: GLOW Security ID: Y27290124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operation Results | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Supapun Ruttanaporn as Director | Management | For | For |
5.2 | Elect Brendan G.H. Wauters as Director | Management | For | For |
5.3 | Elect Marc J.Z.M.G. Verstraete as Director | Management | For | For |
5.4 | Elect Csilla Kohalmi-Monfils as Director | Management | For | For |
6 | Approve Remuneration and Allowance of Directors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Issuance of Debentures | Management | For | For |
9 | Other Business | Management | For | Against |
GOL LINHAS AEREAS INTELIGENTES S.A. Meeting Date: MAR 23, 2015 Record Date: FEB 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: GOLL4 Security ID: 38045R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Approve 35:1 Stock Split | Management | For | For |
b | Amend Articles and Consolidate Bylaws | Management | For | For |
GRAND KOREA LEISURE CO. LTD. Meeting Date: MAR 30, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 114090 Security ID: Y2847C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
GRASIM INDUSTRIES LTD. Meeting Date: SEP 06, 2014 Record Date: JUL 11, 2014 Meeting Type: ��ANNUAL | ||||
Ticker: 500300 Security ID: Y28523135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 21 Per Share | Management | For | For |
3 | Reelect R. Birla as Director | Management | For | For |
4 | Reelect D. D. Rathi as Director | Management | For | For |
5 | Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect C. Shroff as Independent Director | Management | For | For |
8 | Elect B. V. Bhargava as Independent Director | Management | For | For |
9 | Elect T. M. Connelly as Independent Director | Management | For | For |
10 | Elect M. L. Apte as Independent Director | Management | For | For |
11 | Elect R. C. Bhargava as Independent Director | Management | For | For |
12 | Approve Appointment and Remuneration of A.K. Gupta as Executive Director and CFO | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
14 | Approve Increase in Borrowing Powers | Management | For | For |
15 | Approve Pledging of Assets for Debt | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
GREENTOWN CHINA HOLDINGS LTD. Meeting Date: JUN 19, 2015 Record Date: JUN 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03900 Security ID: G4100M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A1 | Elect Song Weiping as Director | Management | For | For |
2A2 | Elect Zhu Bixin as Director | Management | For | For |
2A3 | Elect Sun Guoqiang as Director | Management | For | Against |
2A4 | Elect Andrew Chow as Director | Management | For | For |
2A5 | Elect Tsui Yiu Cheung as Director | Management | For | For |
2A6 | Elect Jia Shenghua as Director | Management | For | For |
2A7 | Elect Sze Tsai Ping, Michael as Director | Management | For | For |
2B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GRENDENE SA Meeting Date: APR 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GRND3 Security ID: P49516100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JUL 04, 2014 Record Date: JUN 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company's Subsidiary Names to Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities | Management | For | For |
2 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: OCT 22, 2014 Record Date: OCT 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Carlos Hank Gonzalez as Director to Replace Graciela Gonzalez Moreno | Management | For | For |
1.2 | Elect Graciela Gonzalez Moreno as Alternate Director to Replace Alejandro Hank Gonzalez | Management | For | For |
1.3 | Approve Directors Liability and Indemnification | Management | For | For |
2 | Approve Cash Dividends of MXN 0.2435 Per Share | Management | For | For |
3 | Approve Creation of an Incentive Plan for the Employees of the Company and its Subsidiaries | Management | For | For |
4 | Receive External Auditor's Report on Fiscal Obligations | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Meeting Date: JAN 21, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of MXN 0.2435 Per Share | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GS HOLDINGS CORP. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 078930 Security ID: Y2901P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
GT CAPITAL HOLDINGS INC Meeting Date: JAN 09, 2015 Record Date: NOV 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: GTCAP Security ID: Y29045104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Stockholders' Meeting Held on May 12, 2014 | Management | For | For |
2 | Approve Amendment to Article Seventh of the Amended Articles of Incorporation to Create Voting Preferred Shares | Management | For | For |
GT CAPITAL HOLDINGS INC Meeting Date: MAY 11, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: GTCAP Security ID: Y29045104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
2 | Approve Annual Report for the Year 2014 | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
4 | Elect Independent Auditors | Management | For | For |
5 | Amend Article Seventh of the Articles of Incorporation to Create Perpetual Preferred Shares | Management | For | For |
6.1 | Elect George S.K. Ty as a Director | Management | For | For |
6.2 | Elect Francisco C. Sebastian as a Director | Management | For | For |
6.3 | Elect Arthur V. Ty as a Director | Management | For | For |
6.4 | Elect Alfred V. Ty as a Director | Management | For | For |
6.5 | Elect Carmelo Maria Luza Bautista as a Director | Management | For | For |
6.6 | Elect Roderico V. Puno as a Director | Management | For | For |
6.7 | Elect David T. Go as a Director | Management | For | For |
6.8 | Elect Jaime Miguel G. Belmonte as a Director | Management | For | For |
6.9 | Elect Christopher P. Beshouri as a Director | Management | For | For |
6.10 | Elect Wilfredo A. Paras as a Director | Management | For | For |
6.11 | Elect Peter B. Favila as a Director | Management | For | For |
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Meeting Date: MAR 13, 2015 Record Date: FEB 10, 2015 Meeting Type: SPECIAL | ||||
Ticker: 600332 Security ID: Y2932P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compliance with the Conditions to the Non-Public Issue of A Shares | Management | For | Against |
2 | Approve Employee Stock Ownership Scheme (2015) (Draft) | Management | For | Against |
3 | Approve Connected Transaction Relating to the Non-Public Issue of A Shares | Management | For | Against |
4 | Approve Feasibility Report for the Use of Proceeds from the Non-Public Issue of A Shares | Management | For | Against |
5 | Approve Report of the Use of Proceeds from the Previous Fund Raising | Management | For | Against |
6 | Approve Establishment of Special Saving Account for Proceeds Raised | Management | For | Against |
7 | Approve Management Measures for Proceeds Raised by the Company | Management | For | Against |
8 | Approve Waiver of the Obligations of Guangzhou Pharmaceutical Holdings Limited and its Concert Parties from Making an Offer to Increase Their Shareholdings in the Company Pursuant to the Relevant PRC Takeover Laws and Regulations | Management | For | Against |
9 | Approve Whitewash Waiver Pursuant to the Hong Kong Code on Takeovers and Mergers | Management | For | Against |
10 | Authorize Board to Handle Matters Relating to the Non-Public Issue of A Shares | Management | For | Against |
11 | Authorize Board to Handle Matters Relating to the 2015 Employees Stock Ownership Scheme | Management | For | Against |
12 | Elect Jiang Wenqi as Independent Director | Management | For | For |
13 | Amend Rules and Procedure of the General Meeting of Shareholders of the Company | Management | For | For |
1 | Approve Proposal of Non-Public Issue of A Shares of the Company | Management | For | Against |
1.01 | Approve Class and Par Value of the Non-Public Issue of A Shares | Management | For | Against |
1.02 | Approve Method and Time of the Non-Public Issue of A Shares | Management | For | Against |
1.03 | Approve Subscribers of the Non-Public Issue of A Shares | Management | For | Against |
1.04 | Appove Method of Subscription of the Non-Public Issue of A Shares | Management | For | Against |
1.05 | Approve Price and Pricing Principle of the Non-Public Issue of A Shares | Management | For | Against |
1.06 | Approve Number of Shares to be Issued in Relation to the Non-Public Issue of A Shares | Management | For | Against |
1.07 | Approve Lock-up Period of the Non-Public Issue of A Shares | Management | For | Against |
1.08 | Approve Fund Raising Size and Use of Proceeds of the Non-Public Issue of A Shares | Management | For | Against |
1.09 | Approve Arrangement of the Accumulated Undistributed Profit in Relation to the Non-Public Issue of A Shares | Management | For | Against |
1.10 | Approve Effective Period of the Shareholders' Resolutions in Relation to the Non-Public Issue of A Shares | Management | For | Against |
1.11 | Approve Place of Listing of the Non-Public Issue of A Shares | Management | For | Against |
2 | Approve Plan of Non-Public Issue of A Shares | Management | For | Against |
3 | Approve Conditional Subscription Agreements between the Company and Specific Investors Relating to the Non-Public Issue of A Shares | Management | For | Against |
3.01 | Approve Subscription Agreement between the Company and Guangzhou Pharmaceutical Holdings Limited Relating to the Non-Public Issue of A Shares | Management | For | Against |
3.02 | Approve Subscription Agreement between the Company and China Universal Asset Management Company Limited Relating to the Non-Public Issue of A Shares | Management | For | Against |
3.03 | Approve Subscription Agreement between the Company and Guangzhou China Life Insurance Urban Development Industry Investment Enterprises (Limited Partnership) Relating to the Non-Public Issue of A Shares | Management | For | Against |
3.04 | Approve Subscription Agreement between the Company and Guangzhou State-owned Asset Development Holdings Limited Relating to the Non-Public Issue of A Shares | Management | For | Against |
3.05 | Approve Subscription Agreement between the Company and Shanghai Yunfeng Xinchuang Investment Management Company Limited Relating to the Non-Public Issue of A Shares | Management | For | Against |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Amend Period of Performance of the Undertaking of Guangzhou Pharmaceutical Holdings Limited in relation to the Injection of the Wang Lao Ji Trademarks | Management | For | For |
6 | Approve Amendments to Articles of Association | Management | For | For |
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Meeting Date: MAR 13, 2015 Record Date: FEB 10, 2015 Meeting Type: SPECIAL | ||||
Ticker: 600332 Security ID: Y2932P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction Relating to Non-public Issue of A Shares | Management | For | Against |
2 | Approve Whitewash Waiver | Management | For | Against |
3 | Authorize Board to Handle Matters Relating to the Non-Public Issue of A Shares | Management | For | Against |
1 | Approve Proposed Non-Public Issue of A Shares | Management | For | Against |
1.01 | Approve Class and Par Value in Relation to the Non-Public Issue of A Shares | Management | For | Against |
1.02 | Approve Method and Time in Relation to the Non-Public Issue of A Shares | Management | For | Against |
1.03 | Approve Subscribers in Relation to the Non-Public Issue of A Shares | Management | For | Against |
1.04 | Appove Method of Subscription in Relation to the Non-Public Issue of A Sharesf the Non-Public Issue of A Shares | Management | For | Against |
1.05 | Approve Price and Pricing Principle in Relation to the Non-Public Issue of A Shares | Management | For | Against |
1.06 | Approve Number of Shares to be Issued in Relation to the Non-Public Issue of A Shares | Management | For | Against |
1.07 | Approve Lock-up Period in Relation to the Non-Public Issue of A Shares | Management | For | Against |
1.08 | Approve Fund Raising Size and Use of Proceeds in Relation to the Non-Public Issue of A Shares | Management | For | Against |
1.09 | Approve Arrangement of the Accumulated Undistributed Profit in Relation to the Non-Public Issue of A Shares | Management | For | Against |
1.10 | Approve Effective Period of the Shareholders' Resolutions in Relation to the Non-Public Issue of A Shares | Management | For | Against |
1.11 | Approve Place of Listing in Relation to the Non-Public Issue of A Shares | Management | For | Against |
2 | Approve Plan of Non-Public Issue of A Shares | Management | For | Against |
3 | Approve Subscription Agreements Relating to the Non-Public Issue of A Shares | Management | For | Against |
3.01 | Approve Subscription Agreement between the Company and Guangzhou Pharmaceutical Holdings Limited Relating to the Non-Public Issue of A Shares | Management | For | Against |
3.02 | Approve Subscription Agreement between the Company and China Universal Asset Management Company Limited Relating to the Non-Public Issue of A Shares | Management | For | Against |
3.03 | Approve Subscription Agreement between the Company and Guangzhou China Life Insurance Urban Development Industry Investment Enterprises (Limited Partnership) Relating to the Non-Public Issue of A Shares | Management | For | Against |
3.04 | Approve Subscription Agreement between the Company and Guangzhou State-owned Asset Development Holdings Limited Relating to the Non-Public Issue of A Shares | Management | For | Against |
3.05 | Approve Subscription Agreement between the Company and Shanghai Yunfeng Xinchuang Investment Management Company Limited Relating to the Non-Public Issue of A Shares | Management | For | Against |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Meeting Date: JUN 26, 2015 Record Date: MAY 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600332 Security ID: Y2932P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Reports | Management | For | For |
4 | Approve Auditors' Reports | Management | For | For |
5 | Approve Profit Distribution Plan and Dividend Payment | Management | For | For |
6 | Approve Financial Budget Report for Year 2015 | Management | For | For |
7 | Approve Total Service Emoluments to be Paid to the Directors | Management | For | For |
8 | Approve Total Service Emoluments to be Paid to the Supervisors | Management | For | For |
9 | Approve Guarantees by the Company to Secure Bank Loans for Subsidiaries | Management | For | For |
10 | Approve Application by the Company for General Banking Facilities | Management | For | For |
11 | Approve Entrusted Loans Business Between the Company and its Subsidiaries | Management | For | Against |
12 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Auditors for Internal Control and Authorize Board to Fix Their Remuneration | Management | For | For |
14 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management | Management | For | For |
15 | Approve Report of the Use of Proceeds Raised from Previous Fund Raising | Management | For | For |
16 | Approve Participation of Connected Persons in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.01 | Approve Participation of Li Chuyuan in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.02 | Approve Participation of Chen Mao in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.03 | Approve Participation of Liu Juyan in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.04 | Approve Participation of Chen Ning in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.05 | Approve Participation of Ni Yidong in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.06 | Approve Participation of Wu Changhai in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.07 | Approve Participation of Wang Wenchu in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.08 | Approve Participation of Xian Jiaxiong in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.09 | Approve Participation of Wu Quan in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.10 | Approve Participation of Zhang Chunbo in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.11 | Approve Participation of Su Biru in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.12 | Approve Participation of Xue Min in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.13 | Approve Participation of Li Jingbo in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.14 | Approve Participation of Li Guangliang in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.15 | Approve Participation of Xu Keyi in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.16 | Approve Participation of Lin Huizhao in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.17 | Approve Participation of Chen Kunnan in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.18 | Approve Participation of Huang Yuedong in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.19 | Approve Participation of Zhang Xiaomei in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.20 | Approve Participation of Yan Zhibiao in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.21 | Approve Participation of Chen Zhixiong in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.22 | Approve Participation of Peng Hongying in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.23 | Approve Participation of Su Guangfeng in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.24 | Approve Participation of Chen Weiping in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.25 | Approve Participation of Wang Jingwen in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.26 | Approve Participation of Shi Hongchao in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.27 | Approve Participation of Liang Mingji in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.28 | Approve Participation of Ouyang Qiang in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.29 | Approve Participation of Chen Jinwei in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.30 | Approve Participation of Jie Min in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.31 | Approve Participation of Chen Yulian in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.32 | Approve Participation of Yang Dongsheng in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.33 | Approve Participation of Lu Qifu in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.34 | Approve Participation of Cheng Honghui in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.35 | Approve Participation of Liang Zhiping in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.36 | Approve Participation of Xu Wenliu in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.37 | Approve Participation of Fang Guanghong in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.38 | Approve Participation of Yao Jiangxiong in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.39 | Approve Participation of Xu Zhaodong in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.40 | Approve Participation of Zhu Ling in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.41 | Approve Participation of Cai Zhiwei in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.42 | Approve Participation of Ouyang Haizhan in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.43 | Approve Participation of Liu Yanping in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.44 | Approve Participation of Zhou Lushan in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.45 | Approve Participation of Kong Jian in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.46 | Approve Participation of Zheng Jianxiong in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.47 | Approve Participation of Bei Xuhui in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.48 | Approve Participation of Zheng Haoshan in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.49 | Approve Participation of Shen Ying in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.50 | Approve Participation of Feng Yaowen in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.51 | Approve Participation of Chen Songguang in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.52 | Approve Participation of Ou Guangde in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.53 | Approve Participation of Liang Shaohui in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.54 | Approve Participation of Liu Fei in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.55 | Approve Participation of Yuan Cheng in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.56 | Approve Participation of Huang Xiang in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.57 | Approve Participation of Zhang Yongtao in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.58 | Approve Participation of Yan Huanxiong in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.59 | Approve Participation of Yao Zhizhi in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.60 | Approve Participation of Lai Zhijian in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.61 | Approve Participation of Chen Jiannong in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.62 | Approve Participation of Huang Ming in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.63 | Approve Participation of Zhang Mingsen in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.64 | Approve Participation of Ying Jun in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.65 | Approve Participation of Li Hong in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.66 | Approve Participation of Huang Wenye in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.67 | Approve Participation of Qiao Yong in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.68 | Approve Participation of Chen Ping in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.69 | Approve Participation of Tan Yingjin in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.70 | Approve Participation of Deng Weiyan in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.71 | Approve Participation of Zhang Weixiang in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.72 | Approve Participation of Fan Shadan in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.73 | Approve Participation of Situ Lie in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.74 | Approve Participation of Lu Jianhua in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.75 | Approve Participation of Liu Guangsui in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.76 | Approve Participation of Li Jianwei in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.77 | Approve Participation of Dai Bixin in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.78 | Approve Participation of Xiao Rongming in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.79 | Approve Participation of Liu Yuhua in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.80 | Approve Participation of Liu Hanming in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.81 | Approve Participation of Pang Jianhui in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.82 | Approve Participation of Pei Zejian in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.83 | Approve Participation of Huang Haiwen in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.84 | Approve Participation of Chen Zhizhao in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.85 | Approve Participation of Gong Qingxun in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.86 | Approve Participation of Zhao Min in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.87 | Approve Participation of Yu Liangshuo in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.88 | Approve Participation of Liu Xuebin in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
16.89 | Approve Participation of Chen Jing in the Employee Stock Ownership Scheme (2015) | Management | For | Against |
17 | Approve Forecasted Figures in Relation to the Ordinary Connected Transactions With Guangzhou Wang Lao Ji Pharmaceutical Company Limited for 2015 | Management | For | For |
18 | Approve Adjustment on the Forecasted Figures in Relation to the Ordinary Connected Transactions With Guangzhou Pharmaceutical Corporation, Hutchison Whampoa Guangzhou Baiyunshan Chinese Medicine Company Limited for 2014, 2015 and 2016 | Management | For | For |
19 | Approve Amendments to the System of Independent Directors | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
21 | Amend Articles of Association | Management | For | For |
GUBRE FABRIKALARI T.A.S. Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GUBRF Security ID: M5246E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointments | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Ratify External Auditors | Management | For | For |
9 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
10 | Receive Information on Charitable Donations for 2014 | Management | None | None |
11 | Amend Company Articles | Management | For | Against |
12 | Elect Directors | Management | For | For |
13 | Approve Director Remuneration | Management | For | For |
14 | Receive Information on Related Party Transactions | Management | None | None |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
17 | Close Meeting | Management | None | None |
HACI OMER SABANCI HOLDING AS Meeting Date: MAR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SAHOL Security ID: M8223R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Director Remuneration | Management | For | For |
9 | Approve Donation Policy and Upper Limit of Donations for 2015 ; Receive Information on Charitable Donations for 2014 | Management | For | Against |
10 | Ratify External Auditors | Management | For | For |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
HALLA HOLDINGS CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 060980 Security ID: ADPV14140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Inside Directors (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HALLA VISTEON CLIMATE CONTROL CORP. Meeting Date: MAR 30, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 018880 Security ID: Y29874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Approve Terms of Retirement Pay | Management | For | For |
4 | Elect One Inside Director, Nine Outside Directors, and Four NINEDs (Bundled) | Management | For | For |
5 | Elect Six Members of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANA FINANCIAL GROUP INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 086790 Security ID: Y29975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | Against |
4.1 | Elect Park Moon-Gyu as Outside Director | Management | For | For |
4.2 | Elect Hong Eun-Joo as Outside Director | Management | For | For |
4.3 | Elect Lee Jin-Gook as Outside Director | Management | For | For |
4.4 | Elect Yoon Sung-Bok as Outside Director | Management | For | For |
4.5 | Elect Yang Won-Geun as Outside Director | Management | For | For |
4.6 | Elect Kim Jung-Tae as Inside Director | Management | For | For |
5.1 | Elect Kim In-Bae as Member of Audit Committee | Management | For | For |
5.2 | Elect Hong Eun-Joo as Member of Audit Committee | Management | For | For |
5.3 | Elect Lee Jin-Gook as Member of Audit Committee | Management | For | For |
5.4 | Elect Yoon Sung-Bok as Member of Audit Committee | Management | For | For |
5.5 | Elect Yang Won-Geun as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANKOOK TIRE CO., LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 161390 Security ID: Y3R57J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Two Inside Directors (Bundled) | Management | For | For |
3.2 | Elect Three Outside 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 |
HANKOOK TIRE WORLDWIDE CO., LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000240 Security ID: Y3R57J116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Min Hae-Young as Outside Director | Management | For | For |
4 | Elect Min Hae-Young as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANWHA CORPORATION Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000880 Security ID: Y3065M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Elect Hong Jong-Ho as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HDFC BANK LIMITED Meeting Date: DEC 15, 2014 Record Date: OCT 31, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
2 | Approve Appointment and Remuneration of S. Gopinath, Independent Non-Executive Chairman | Management | For | For |
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Meeting Date: JUN 12, 2015 Record Date: JUN 05, 2015 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 | Ratify Auditors | Management | For | Against |
4 | Approve Director Remuneration for 2014 | Management | For | Against |
5 | Amend the Terms of Contract Signed Between Executive Director and Company | Management | For | Against |
6 | Approve Director Liability Contracts | Management | For | For |
7 | Approve Transactions with Subsidiaries | Management | For | For |
8 | Approve Transactions with Deutsche Telekom AG | Management | For | For |
9 | Approve Transaction Involving Albanian Mobile Communications Sh.A. and Deutsche Telekom AG | Management | For | For |
10 | Amend Company Articles | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Elect Directors | Management | For | For |
13 | Appoint Members of Audit Committee | Management | For | For |
14 | Announce Director Appointments | Management | None | None |
15 | Various Announcements | Management | None | None |
HERO MOTOCORP LTD. Meeting Date: AUG 05, 2014 Record Date: JUL 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500182 Security ID: Y3179Z146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 65 Per Share | Management | For | For |
3 | Reelect B.L. Munjal as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect P. Dinodia as Independent Director | Management | For | For |
6 | Elect V. P. Malik as Independent Director | Management | For | For |
7 | Elect R. Nath as Independent Director | Management | For | For |
8 | Elect A.C. Burman as Independent Director | Management | For | For |
9 | Elect P. Singh as Independent Director | Management | For | For |
10 | Elect M. Damodaran as Independent Director | Management | For | For |
11 | Approve Revision in the Appointment of B.L. Munjal, Executive Director | Management | For | For |
12 | Approve Commission Remuneration of Independent Non-Executive Directors | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
HERO MOTOCORP LTD. Meeting Date: SEP 18, 2014 Record Date: AUG 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500182 Security ID: Y3179Z146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
2 | Approve Employees Incentive Scheme 2014 | Management | For | Against |
HERO MOTOCORP LTD. Meeting Date: NOV 26, 2014 Record Date: OCT 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500182 Security ID: Y3194B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
HIGHWEALTH CONSTRUCTION CORP Meeting Date: JUN 11, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2542 Security ID: Y31959102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
HINDALCO INDUSTRIES LTD Meeting Date: AUG 14, 2014 Record Date: JUL 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500440 Security ID: Y3196V185 | ||||
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 Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HINDALCO INDUSTRIES LTD Meeting Date: SEP 24, 2014 Record Date: AUG 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500440 Security ID: Y3196V185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reelect R. Birla as Director | Management | For | For |
4 | Reelect A.K. Agarwala as Director | Management | For | For |
5 | Approve Singhi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M.M. Bhagat as Independent Non-Executive Director | Management | For | For |
7 | Elect R. Charan as Independent Non-Executive Director | Management | For | For |
8 | Elect K.N. Bhandari as Independent Non-Executive Director | Management | For | For |
9 | Elect N.J. Jhaveri as Independent Non-Executive Director | Management | For | For |
10 | Elect J. Khattar as Independent Non-Executive Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
13 | Approve Reappointment of D. Bhattacharya as Managing Director | Management | For | For |
14 | Approve Appointment of S. Pai as Executive Director | Management | For | For |
15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
16 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
17 | Approve Related Party Transaction with Birla Nifty Pty Ltd and Birla Mt Gordon Pty Ltd | Management | For | For |
18 | Approve Related Party Transaction with Utkal Alumina International Ltd. | Management | For | For |
19 | Approve Provision of Corporate Guarantees to Utkal Alumina International Ltd. | Management | For | For |
20 | Approve Increase in Borrowing Powers | Management | For | For |
21 | Approve Pledging of Assets for Debt | Management | For | For |
HINDUSTAN UNILEVER LIMITED. Meeting Date: JUN 29, 2015 Record Date: JUN 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: 500696 Security ID: Y3218E138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Audited Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Confirm Interim Dividend | Management | For | For |
3 | Elect H. Manwani as Director | Management | For | For |
4 | Elect P. Banerjee as Director | Management | For | For |
5 | Elect P. B. Balaji as Director | Management | For | For |
6 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect K. Morparia as Independent Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
10 | Adopt New Articles of Association | Management | For | For |
HON HAI PRECISION INDUSTRY CO., LTD. Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2317 Security ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
HONG LEONG BANK BERHAD Meeting Date: OCT 24, 2014 Record Date: OCT 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: HLBANK Security ID: Y36503103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Chok Kwee Bee as Director | Management | For | For |
4 | Elect Nicholas John Lough @ Sharif Lough bin Abdullah as Director | Management | For | For |
5 | Elect Quek Kon Sean as Director | Management | For | For |
6 | Elect Lim Lean See as Director | Management | For | For |
7 | Elect Quek Leng Chan as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers 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 Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Meeting Date: AUG 12, 2014 Record Date: JUN 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532873 Security ID: Y3722J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Meeting Date: SEP 30, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532873 Security ID: Y3722J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect W. Singh as Director | Management | For | For |
3 | Reelect A.K. Gupta as Director | Management | For | For |
4 | Approve Thar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S.S. Dawra as Independent Director | Management | For | For |
6 | Elect L.M. Mehta as Independent Director | Management | For | For |
7 | Elect R.K. Aggarwal as Independent Director | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
HTC CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2498 Security ID: Y3732M111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Approve Issuance of Restricted Stocks | Management | For | Against |
8 | Transact Other Business (Non-Voting) | Management | None | None |
HUAKU DEVELOPMENT CO., LTD. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2548 Security ID: Y3742X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: SEP 18, 2014 Record Date: AUG 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Cao Peixi as Director | Management | For | For |
1.2 | Elect Guo Junming as Director | Management | For | For |
1.3 | Elect Liu Guoyue as Director | Management | For | For |
1.4 | Elect Li Shiqi as Director | Management | For | For |
1.5 | Elect Huang Jian as Director | Management | For | For |
1.6 | Elect Fan Xiaxia as Director | Management | For | For |
1.7 | Elect Mi Dabin as Director | Management | For | For |
1.8 | Elect Guo Hongbo as Director | Management | For | For |
1.9 | Elect Xu Zujian as Director | Management | For | For |
1.10 | Elect Li Song as Director | Management | For | For |
1.11 | Elect Li Zhensheng as Director | Management | For | For |
1.12 | Elect Qi Yudong as Director | Management | For | For |
1.13 | Elect Zhang Shouwen as Director | Management | For | For |
1.14 | Elect Li Fuxing as Director | Management | None | None |
1.15 | Elect Yue Heng as Director | Management | For | For |
1.16 | Approve Service Contracts with Directors | Management | For | For |
1.17 | Elect Zhang Lizi as Director | Shareholder | For | For |
2.1 | Elect Ye Xiangdong as Supervisor | Management | For | For |
2.2 | Elect Mu Xuan as Supervisor | Management | For | For |
2.3 | Elect Zhang Mengjiao as Supervisor | Management | For | For |
2.4 | Elect Gu Jianguo as Supervisor | Management | For | For |
2.5 | Approve Service Contracts with Supervisors | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: NOV 28, 2014 Record Date: NOV 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Acquisition | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: NOV 28, 2014 Record Date: NOV 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00902 Security ID: Y3744A113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Acquisition | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: JAN 06, 2015 Record Date: DEC 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Continuing Connected Transactions Under the Huaneng Group Framework Agreement and the Related Annual Caps | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: JAN 06, 2015 Record Date: DEC 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00902 Security ID: Y3744A113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Continuing Connected Transactions Under the Huaneng Group Framework Agreement and the Related Annual Caps | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: JUN 25, 2015 Record Date: JUN 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of Board of Directors | Management | For | For |
2 | Approve Work Report of Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Auditors | Management | For | For |
6 | Approve Issuance of Short-Term Debentures | Management | For | For |
7 | Approve Issuance of Super Short-Term Debentures | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments In or Outside the People's Republic of China | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11.1 | Elect Zhu Youseng as Director | Management | For | For |
11.2 | Elect Geng Jianxin as Director | Management | For | For |
11.3 | Elect Xia Qing as Director | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: JUN 25, 2015 Record Date: JUN 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00902 Security ID: Y3744A113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of Board of Directors | Management | For | For |
2 | Approve Work Report of Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Auditors | Management | For | For |
6 | Approve Issuance of Short-Term Debentures | Management | For | For |
7 | Approve Issuance of Super Short-Term Debentures | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments In or Outside the People's Republic of China | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11.01 | Elect Zhu Youseng as Director | Management | For | For |
11.02 | Elect Geng Jianxin as Director | Management | For | For |
11.03 | Elect Xia Qing as Director | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
HYUNDAI HOME SHOPPING NETWORK CORP. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 057050 Security ID: Y3822J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 001450 Security ID: Y3842K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Choi Byung-Doo as Outside Director | Management | For | For |
3.1 | Elect Choi Byung-Doo as Member of Audit Committee | Management | For | For |
3.2 | Elect Song Yoo-Jin as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
6 | Acquire Certain Assets of Another Company | Management | For | For |
HYUNDAI MOBIS CO. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 012330 Security ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ICICI BANK LIMITED Meeting Date: NOV 17, 2014 Record Date: SEP 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532174 Security ID: Y38575109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Memorandum of Association | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
IDFC LTD Meeting Date: JUL 29, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532659 Security ID: Y40805114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.60 Per Share | Management | For | For |
3 | Reelect J.D. Silva as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Elect S. H. Khan as Independent Director | Management | For | For |
6 | Elect G. Kaji as Independent Director | Management | For | For |
7 | Elect D. Peck as Independent Director | Management | For | For |
8 | Approve Increase in Borrowing Powers | Management | For | For |
9 | Authorize Issuance of Non-Convertible Securities under Private Placement | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Amend Memorandum of Association | Management | For | For |
ILJIN HOLDINGS CO. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 015860 Security ID: Y38845106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect Three Inside Directors and One Outside Director (Bundled) | Management | For | For |
4 | Appoint Kim Hong-Gyung as Internal Auditor | 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(s) | Management | For | For |
INDIA CEMENTS LTD. Meeting Date: SEP 26, 2014 Record Date: AUG 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: 530005 Security ID: Y39167153 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of N. Srinivasan, Managing Director | Management | For | Against |
2 | Approve Remuneration of R. Gurunath, Executive Director | Management | For | Against |
3 | Approve Increase in Borrowing Powers | Management | For | For |
4 | Approve Pledging of Assets for Debt | Management | For | For |
INDIABULLS HOUSING FINANCE LTD. Meeting Date: AUG 11, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 535789 Security ID: Y3R12A119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends of INR 29.00 Per Share | Management | For | For |
3 | Reelect G. Banga as Director | Management | For | For |
4 | Reelect A.K. Mittal as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Elect K.S.C. Chakrabarty as Independent Non-Executive Director | Management | For | For |
6b | Elect R.M. Malla as Independent Non-Executive Director | Management | For | For |
7 | Approve Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
8 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
9a | Remove K.S. Khera as Director | Shareholder | None | For |
9b | Remove A. Katoch as Director | Shareholder | None | For |
9c | Remove J.S. Kataria as Director | Shareholder | None | Against |
9d | Remove R. Rattan as Director | Shareholder | None | For |
9e | Remove S.K. Mittal as Director | Shareholder | None | For |
INDIABULLS HOUSING FINANCE LTD. Meeting Date: SEP 29, 2014 Record Date: AUG 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: 535789 Security ID: Y3R12A119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
2 | Approve Sangani and Company as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect J S S Nijjar as Independent Director | Management | For | For |
4 | Elect J B P Singh as Independent Director | Management | For | For |
5 | Elect M A Kacker as Director | Management | For | For |
6 | Elect L S Sitara as Independent Director | Management | For | For |
7 | Elect S S Ahlawat as Independent Director | Management | For | For |
8 | Elect P P Mirdha as Independent Director | Management | For | For |
INDIABULLS REAL ESTATE LTD. Meeting Date: SEP 29, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532832 Security ID: Y3912A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends of INR 3.00 Per Share | Management | For | For |
3 | Reelect N. Gehlaut as Director | Management | For | For |
4 | Approve Walker Chandiok & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S.S. Nijjar as Independent Non-Executive Director | Management | For | For |
6 | Elect B.P. Singh as Independent Non-Executive Director | Management | For | For |
7 | Elect R. Das as Independent Non-Executive Director | Management | For | For |
8 | Approve Reappointment and Remuneration of N. Gehlaut as Vice Chairman | Management | For | Against |
9 | Elect V.K. Jairath as Director and Approve Appointment and Remuneration of V.K. Jairath as Joint Managing Director | Management | For | Against |
10 | Elect G. Singh as Director and Approve Appointment and Remuneration of G. Singh as Joint Managing Director | Management | For | Against |
11 | Elect A.B. Kacker as Director | Management | For | For |
12 | Elect L.S. Sitara as Independent Non-Executive Director | Management | For | For |
13 | Elect S.S. Ahlawat as Independent Non-Executive Director | Management | For | For |
14 | Elect A. Katoch as Independent Non-Executive Director | Management | For | For |
15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: SEP 19, 2014 Record Date: AUG 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.2 | Approve Issue Size in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.3 | Approve Method of Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.4 | Approve Par Value and Issue Price in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.5 | Approve Maturity in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.6 | Approve Target Investors in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.7 | Approve Lock-up Period in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.12 | Approve Restoration of Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.14 | Approve Rating in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.15 | Approve Security in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
2.17 | Approve Transfer in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.18 | Approve Relationship between Offshore and Domestic Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.19 | Approve Validity Period of the Resolution in Respect to Issuance of the Offshore Preference Shares | Management | For | For |
2.20 | Approve Application and Approval Procedures to be Completed for the Issuance of the Offshore Preference Shares | Management | For | For |
2.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
3.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.2 | Approve Number of Preference Shares to be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.3 | Approve Method of Issuance n Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.4 | Approve Par Vaue and Issue Price in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.5 | Approve Maturity in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.6 | Approve Target Investors in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.7 | Approve Lock-up Period in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.12 | Approve Restoration of Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.14 | Approve Rating in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.15 | Approve Security in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
3.17 | Approve Transfer in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.18 | Approve Relationship Between Domestic and Offshore Issuance in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.19 | Approve Validity Period of the Resolution in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.20 | Approve Application and Approval Procedures to be Completed for the Issuance of Domestic Preference Shares | Management | For | For |
3.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Capital Planning for 2015 to 2017 | Management | For | For |
6 | Approve Impact on Main Financial Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company | Management | For | For |
7 | Approve Formulation of Shareholder Return Plan for 2014 to 2016 | Management | For | For |
8 | Approve Payment of Remuneration to Directors and Supervisors for 2013 | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: SEP 19, 2014 Record Date: AUG 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.2 | Approve Issue Size in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.3 | Approve Method of Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.4 | Approve Par Value and Issue Price in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.5 | Approve Maturity in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.6 | Approve Target Investors in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.7 | Approve Lock-up Period in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.12 | Approve Restoration of Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.14 | Approve Rating in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.15 | Approve Security in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
2.17 | Approve Transfer in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.18 | Approve Relationship between Offshore and Domestic Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.19 | Approve Validity Period of the Resolution in Respect to Issuance of the Offshore Preference Shares | Management | For | For |
2.20 | Approve Application and Approval Procedures to be Completed for the Issuance of the Offshore Preference Shares | Management | For | For |
2.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
3.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.2 | Approve Number of Preference Shares to be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.3 | Approve Method of Issuance n Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.4 | Approve Par Vaue and Issue Price in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.5 | Approve Maturity in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.6 | Approve Target Investors in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.7 | Approve Lock-up Period in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.12 | Approve Restoration of Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.14 | Approve Rating in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.15 | Approve Security in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
3.17 | Approve Transfer in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.18 | Approve Relationship Between Domestic and Offshore Issuance in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.19 | Approve Validity Period of the Resolution in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.20 | Approve Application and Approval Procedures to be Completed for the Issuance of Domestic Preference Shares | Management | For | For |
3.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Capital Planning for 2015 to 2017 | Management | For | For |
6 | Approve Impact on Main Financial Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company | Management | For | For |
7 | Approve Formulation of Shareholder Return Plan for 2014 to 2016 | Management | For | For |
8 | Approve Payment of Remuneration to Directors and Supervisors for 2013 | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JAN 23, 2015 Record Date: DEC 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jiang Jianqing as Director | Management | For | For |
2 | Elect Anthony Francis Neoh as Director | Management | For | For |
3 | Elect Wang Xiaoya as Director | Management | For | For |
4 | Elect Ge Rongrong as Director | Management | For | For |
5 | Elect Zheng Fuqing as Director | Management | For | For |
6 | Elect Fei Zhoulin as Director | Management | For | For |
7 | Elect Cheng Fengchao as Director | Management | For | For |
8 | Elect Wang Chixi as Supervisor | Management | For | For |
9 | Approve Adjustment to the Valid Period of the Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JAN 23, 2015 Record Date: DEC 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jiang Jianqing as Director | Management | For | For |
2 | Elect Anthony Francis Neoh as Director | Management | For | For |
3 | Elect Wang Xiaoya as Director | Management | For | For |
4 | Elect Ge Rongrong as Director | Management | For | For |
5 | Elect Zheng Fuqing as Director | Management | For | For |
6 | Elect Fei Zhoulin as Director | Management | For | For |
7 | Elect Cheng Fengchao as Director | Management | For | For |
8 | Elect Wang Chixi as Supervisor | Management | For | For |
9 | Approve Adjustment to the Valid Period of the Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 19, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01398 Security ID: Y3990B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Work Report of the Board of Supervisors | Management | For | For |
3 | Elect Qian Wenhui as Supervisor | Management | For | For |
4 | Approve 2014 Audited Accounts | Management | For | For |
5 | Approve 2014 Profit Distribution Plan | Management | For | For |
6 | Approve 2015 Fixed Asset Investment Budget | Management | For | For |
7 | Approve Auditors for 2015 | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Elect Wang Xiquan as Director | Management | For | For |
10 | Elect Or Ching Fai as Director | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 19, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Work Report of the Board of Supervisors | Management | For | For |
3 | Elect Qian Wenhui as Supervisor | Management | For | For |
4 | Approve 2014 Audited Accounts | Management | For | For |
5 | Approve 2014 Profit Distribution Plan | Management | For | For |
6 | Approve 2015 Fixed Asset Investment Budget | Management | For | For |
7 | Approve Auditors for 2015 | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Elect Wang Xiquan as Director | Management | For | For |
10 | Elect Or Ching Fai as Director | Management | For | For |
INDUSTRIAL BANK OF KOREA Meeting Date: OCT 07, 2014 Record Date: SEP 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 024110 Security ID: Y3994L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
INDUSTRIAL BANK OF KOREA Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 024110 Security ID: Y3994L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Terms of Retirement Pay | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
ING VYSYA BANK LTD. Meeting Date: SEP 02, 2014 Record Date: JUL 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: 531807 Security ID: Y9383Q129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Authorize Issuance of Debt Securities | Management | For | For |
INTOUCH HOLDINGS PUBLIC COMPANY LIMITED Meeting Date: MAR 27, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: INTUCH Security ID: Y4192A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | For | For |
2 | Approve Minutes of Previous Meeting | Management | For | For |
3 | Acknowledge Operational Result for 2014 | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5.1 | Approve Allocation of Income and Annual Dividend | Management | For | For |
5.2 | Approve Allocation of Income and Interim Dividend | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Virach Aphimeteetamrong as Director | Management | For | For |
7.2 | Elect Prasert Bunsumpun as Director | Management | For | For |
7.3 | Elect Boon Swan Foo as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Issuance of Warrants to Employees of the Company and Subsidiaries | Management | For | For |
10 | Approve Issuance of Shares Reserved for the Exercise of the Warrants | Management | For | For |
11.1 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Somprasong Boonyachai | Management | For | For |
11.2 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Anek Pana-apichon | Management | For | For |
11.3 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Wichai Kittiwittayakul | Management | For | For |
11.4 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Kim Siritaweechai | Management | For | For |
12 | Other Business | Management | For | Against |
INVENTEC CORPORATION Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2356 Security ID: Y4176F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
INVESTEC LTD Meeting Date: AUG 07, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: INL Security ID: S39081138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Glynn Burger as Director | Management | For | For |
2 | Re-elect Cheryl Carolus as Director | Management | For | For |
3 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
4 | Re-elect Hendrik du Toit as Director | Management | For | For |
5 | Re-elect Bradley Fried as Director | Management | For | For |
6 | Re-elect David Friedland as Director | Management | For | For |
7 | Re-elect Haruko Fukuda as Director | Management | For | For |
8 | Re-elect Bernard Kantor as Director | Management | For | For |
9 | Re-elect Ian Kantor as Director | Management | For | For |
10 | Re-elect Stephen Koseff as Director | Management | For | For |
11 | Re-elect Sir David Prosser as Director | Management | For | For |
12 | Re-elect Peter Thomas as Director | Management | For | For |
13 | Re-elect Fani Titi as Director | Management | For | For |
14 | Approve the DLC Remuneration Report | Management | For | For |
15 | Approve the DLC Remuneration Policy | Management | For | Against |
16 | Present the DLC Audit Committee Report | Management | None | None |
17 | Present the DLC Social and Ethics Committee Report | Management | None | None |
18 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
19 | Present Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | None | None |
20 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
21 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
22 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
23 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
24 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
25 | Place Five Percent of the Unissued Ordinary Shares Under Control of Directors | Management | For | For |
26 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares Under Control of Directors | Management | For | For |
27 | Place Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
28 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
29 | Authorise Repurchase of Up to 20 Percent of Issued Ordinary Shares | Management | For | For |
30 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
31 | Approve Directors' Remuneration | Management | For | For |
32 | Accept Financial Statements and Statutory Reports | Management | For | For |
33 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
34 | Approve Final Dividend | Management | For | For |
35 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
36 | Approve Maximum Ratio of Variable to Fixed Remuneration | Management | For | For |
37 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
38 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
39 | Authorise Market Purchase of Preference Shares | Management | For | For |
40 | Authorise EU Political Donations and Expenditure | Management | For | For |
IPEK DOGAL ENERJI KAYNAKLARI ARASTIRMA VE URETIM ANONIM SIRKETI AS Meeting Date: APR 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: IPEKE Security ID: M5698Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Dividend Distribution Policy | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Remunaration Policy | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Disclosure Policy | Management | None | None |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Receive Information on Charitable Donations for 2014 and Approve the Upper Limit of the Donations for 2015 | Management | For | Against |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
ITAU UNIBANCO HOLDING SA Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ITUB4 Security ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Luiz Alberto de Castro Falleiros as Effective Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
1.2 | Elect Carlos Roberto de Albuquerque Sa as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
ITAUSA, INVESTIMENTOS ITAU S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ITSA4 Security ID: P5887P427 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose Carlos de Brito e Cunha as Effective Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
1.1 | Elect Augusto Carneiro de Oliveira Filho as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
J. KUMAR INFRAPROJECTS LTD. Meeting Date: JUL 10, 2014 Record Date: JUN 06, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532940 Security ID: Y44492109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
J. KUMAR INFRAPROJECTS LTD. Meeting Date: SEP 16, 2014 Record Date: AUG 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532940 Security ID: Y44492109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 3.75 Per Share | Management | For | For |
3 | Reelect J.M. Gupta as Director | Management | For | For |
4 | Approve Gupta Saharia & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Srinivasan as Independent Non-Executive Director | Management | For | For |
6 | Elect P.P. Vora as Independent Non-Executive Director | Management | For | For |
7 | Elect A. Kumar as Independent Non-Executive Director | Management | For | For |
8 | Elect A.S. Chatha as Independent Non-Executive Director | Management | For | For |
9 | Elect Kusum J. Gupta as Director | Management | For | For |
10 | Approve Reappointment and Remuneration of J.M. Gupta as Executive Chairman | Management | For | For |
11 | Approve Reappointment and Remuneration of Kamal J. Gupta as Managing Director | Management | For | For |
12 | Approve Reappointment and Remuneration of N.J. Gupta as Managing Director | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
15 | Approve Keeping of Register of Members, Documents, and Certificates at Karvy Computershare Pvt. Ltd., Registrar & Share Transfer Agent | Management | For | For |
JAI BALAJI INDUSTRIES LIMITED Meeting Date: SEP 27, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532976 Security ID: Y4253T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect S.B. Singh as Director | Management | For | For |
3 | Approve S.K. Agrawal & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect G. Jajodia as Director | Management | For | Against |
5 | Elect C.K. Bhartia as Independent Non-Executive Director | Management | For | For |
6 | Elect A.K. Majumdar as Independent Non-Executive Director | Management | For | For |
7 | Elect S.K. Tamotia as Independent Non-Executive Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Approve Increase in Borrowing Powers | Management | For | Against |
10 | Approve Pledging of Assets for Debt | Management | For | Against |
11 | Approve Charitable Donations | Management | For | Against |
12 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: SEP 27, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect R. Kumar as Director | Management | For | For |
3 | Reelect S.K. Jain as Director | Management | For | For |
4 | Approve M.P. Singh & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S. Dixit as Director | Management | For | Against |
6 | Elect R.N. Bhardwaj as Independent Non-Executive Director | Management | For | For |
7 | Elect B. Samal as Independent Non-Executive Director | Management | For | For |
8 | Elect V.K. Chopra as Independent Non-Executive Director | Management | For | For |
9 | Elect H.A. Daruwalla as Independent Non-Executive Director | Management | For | For |
10 | Elect S.C. Bhargava as Independent Non-Executive Director | Management | For | For |
11 | Elect B.K. Goswami as Independent Non-Executive Director | Management | For | For |
12 | Elect K.N. Bhandari as Independent Non-Executive Director | Management | For | For |
13 | Approve Increase in Borrowing Powers | Management | For | For |
14 | Approve Pledging of Assets for Debt | Management | For | For |
15 | Approve Issuance of Non-Convertible Debentures and/or Other Debt Securites | Management | For | For |
16 | Amend Articles of Association | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: SEP 29, 2014 Record Date: AUG 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Guarantees, Securities, and/or Investments in Other Body Corporate | Management | For | Against |
2 | Approve Increase in Number of Directors to a Maximum of 20 Directors | Management | For | For |
3 | Approve Reappointment and Remuneration of S. Gaur as Managing Director (Cement) | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Approve Appointment and Remuneration of S. Dixit as Executive Director | Management | For | For |
6 | Approve Reappointment and Remuneration of S.K. Sharma as Executive Vice Chairman | Management | For | For |
7 | Approve Reappointment and Remuneration of P. Gaur as Joint Managing Director (Construction) | Management | For | For |
JASTRZEBSKA SPOLKA WEGLOWA SA Meeting Date: JUL 16, 2014 Record Date: JUN 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: JSW Security ID: X4038D103 | ||||
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 | Approve Terms of Bond Issuance Program | Management | For | For |
7 | Close Meeting | Management | None | None |
JASTRZEBSKA SPOLKA WEGLOWA SA Meeting Date: MAR 31, 2015 Record Date: MAR 15, 2015 Meeting Type: SPECIAL | ||||
Ticker: JSW Security ID: X4038D103 | ||||
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 | Approve Sale of Company Assets | Management | For | For |
7 | Amend Statute | Shareholder | For | For |
8 | Approve Consolidated Text of Statute | Shareholder | For | For |
9.1 | Recall Supervisory Board Member | Shareholder | None | Against |
9.2 | Elect Supervisory Board Member | Shareholder | None | Against |
10 | Approve Decision on Covering Costs of Convocation of General Meeting of Shareholders | Management | For | For |
11 | Close Meeting | Management | None | None |
JASTRZEBSKA SPOLKA WEGLOWA SA Meeting Date: JUN 02, 2015 Record Date: MAY 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: JSW Security ID: X4038D103 | ||||
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 |
6.1 | Receive Management Board Report on Company's Operations | Management | None | None |
6.2 | Receive Financial Statements | Management | None | None |
6.3 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
7.1 | Receive Supervisory Board Report on Its Review of Management Board Report on Company's Operations | Management | None | None |
7.2 | Receive Supervisory Board Report on Its Review of Financial Statements | Management | None | None |
7.3 | Receive Supervisory Board Report on Its Review of Management Board Proposal on Treatement of Net Loss | Management | None | None |
7.4 | Receive Supervisory Board Report on Its Work Including Its View on Company's Operations, External Control System, and Risk Management System | Management | None | None |
7.5 | Receive Supervisory Board Report on Work of Audit Committee, Remuneration and Nomination Committee, and Corporate Governance Committee | Management | None | None |
7.6 | Receive Supervisory Board Report on Treatment of Loss Indicated in Section 'Other Comprehensive Income' | Management | None | None |
8.1 | Approve Management Board Report on Company's Operations | Management | For | For |
8.2 | Approve Financial Statements | Management | For | For |
8.3 | Approve Treatment of Net Loss | Management | For | For |
9.1 | Receive Management Board Report on Group's Operations | Management | None | None |
9.2 | Receive Consolidated Financial Statements | Management | None | None |
10.1 | Receive Supervisory Board Report on Its Review of Management Board Report on Group's Operations | Management | None | None |
10.2 | Receive Supervisory Board Report on Its Review of Consolidated Financial Statements | Management | None | None |
11.1 | Approve Management Board Report on Group's Operations | Management | For | For |
11.2 | Approve Consolidated Financial Statements | Management | For | For |
12.1a | Approve Discharge of Jaroslaw Zagorowski (CEO) | Management | For | For |
12.1b | Approve Discharge of Jerzy Borecki (Management Board Member) | Management | For | For |
12.1c | Approve Discharge of Grzegorz Czornik (Management Board Member) | Management | For | For |
12.1d | Approve Discharge of Robert Kozlowski (Management Board Member) | Management | For | For |
12.1e | Approve Discharge of Artur Wojtkow (Management Board Member) | Management | For | For |
12.2a | Approve Discharge of Jozef Myrczek (Supervisory Board Chairman) | Management | For | For |
12.2b | Approve Discharge of Antoni Malinowski (Supervisory Board Member) | Management | For | For |
12.2c | Approve Discharge of Eugeniusz Baron (Supervisory Board Member) | Management | For | For |
12.2d | Approve Discharge of Marek Granieczny (Supervisory Board Member) | Management | For | For |
12.2e | Approve Discharge of Andrzej Karbownik (Supervisory Board Member) | Management | For | For |
12.2f | Approve Discharge of Stanislaw Kluza (Supervisory Board Member) | Management | For | For |
12.2g | Approve Discharge of Robert Kudelski (Supervisory Board Member) | Management | For | For |
12.2h | Approve Discharge of Tomasz Kusio (Supervisory Board Member) | Management | For | For |
12.2i | Approve Discharge of Alojzy Nowak (Supervisory Board Member) | Management | For | For |
12.2j | Approve Discharge of Andrzej Palarczyk (Supervisory Board Member) | Management | For | For |
12.2k | Approve Discharge of Lukasz Rozdeiczer-Kryszkowski (Supervisory Board Member) | Management | For | For |
12.2l | Approve Discharge of Adam Rybaniec (Supervisory Board Member) | Management | For | For |
13 | Approve Treatment of Loss Indicated in Section 'Other Comprehensive Income' | Management | For | For |
14 | Fix Number of Supervisory Board Members | Management | For | Against |
15 | Receive Report on Procedure of Election of Employee Representative | Management | None | None |
16.1 | Elect Supervisory Board Member | Management | For | For |
16.2 | Elect Supervisory Board Member | Management | For | For |
16.3 | Elect Supervisory Board Member | Management | For | For |
16.4 | Elect Supervisory Board Member | Management | For | For |
16.5 | Elect Supervisory Board Member | Management | For | For |
17 | Receive Infomation about Appointment of CEO | Management | None | None |
18 | Amend Statute Re: Corporate Purpose | Management | For | For |
19 | Close Meeting | Management | None | None |
JERONIMO MARTINS SGPS S.A Meeting Date: APR 09, 2015 Record Date: MAR 31, 2015 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 Directors | Management | For | Against |
7 | Amend Retirement Plan | Management | For | For |
JIANGSU EXPRESSWAY CO. LTD. Meeting Date: MAR 12, 2015 Record Date: FEB 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00177 Security ID: Y4443L111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Jiangsu Ningchang Zhenli Expressway Company Limited by Jiangsu Expressway Company Limited and Related Transactions | Management | For | For |
2 | Approve Absorption and Merger of Jiangsu Xiyi Expressway Company Limited by Jiangsu Guangjing Xicheng Expressway Company Limited and Related Transactions | Management | For | For |
JIANGSU EXPRESSWAY CO. LTD. Meeting Date: JUN 23, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00177 Security ID: Y4443L111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Auditor's Report | Management | For | For |
4 | Approve Final Financial Report | Management | For | For |
5 | Approve Financial Budget Report for 2015 | Management | For | For |
6 | Approve Profit Distribution Scheme and Final Dividend | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Super Short-term Commercial Papers | Management | For | For |
10 | Approve Issuance of Medium-term Notes | Management | For | For |
11.1 | Elect Qian Yong Xiang as Director | Management | For | For |
11.2 | Elect Chen Xiang Hui as Director | Management | For | For |
11.3 | Elect Du Wen Yi as Director | Management | For | For |
11.4 | Elect Zhang Yang as Director | Management | For | For |
11.5 | Elect Hu Yu as Director | Management | For | For |
11.6 | Elect Ma Chung Lai, Lawrence as Director | Management | For | For |
12.1 | Elect Zhang Er Zhen as Director | Management | For | For |
12.2 | Elect Ge Yang as Director | Management | For | For |
12.3 | Elect Zhang Zhu Ting as Director | Management | For | For |
12.4 | Elect Chen Liang as Director | Management | For | For |
13.1 | Elect Chang Qing as Supervisor | Management | For | For |
13.2 | Elect Sun Hong Ning as Supervisor | Management | For | For |
13.3 | Elect Wang Wen Jie as Supervisor | Management | For | For |
JIANGXI COPPER COMPANY LTD. Meeting Date: JAN 12, 2015 Record Date: DEC 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00358 Security ID: Y4446C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Supply and Services Agreement One and Relevant Annual Caps | Management | For | For |
2 | Approve Consolidated Supply and Services Agreement Two and Relevant Annual Caps | Management | For | For |
3 | Approve Land Leasing Agreement and Approve Annual Caps | Management | For | For |
4 | Approve Resignation of Gao Dezhu as Director | Management | For | For |
5 | Elect Tu Shutian as Director | Management | For | For |
JIANGXI COPPER COMPANY LTD. Meeting Date: JUN 09, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00358 Security ID: Y4446C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Plan of Incentive Award Fund Reserve for Senior Management for the Year 2014 | Management | For | For |
6.1 | Elect Li Baomin as Director | Management | For | For |
6.2 | Elect Long Ziping as Director | Management | For | For |
6.3 | Elect Gan Chengjiu as Director | Management | For | For |
6.4 | Elect Liu Fangyun as Director | Management | For | For |
6.5 | Elect Gao Jianmin as Director | Management | For | For |
6.6 | Elect Liang Qing as Director | Management | For | For |
6.7 | Elect Shi Jialiang as Director | Management | For | For |
6.8 | Elect Qiu Guanzhou as Director | Management | For | For |
6.9 | Elect Deng Hui as Director | Management | For | For |
6.10 | Elect Zhang Weidong as Director | Management | For | For |
6.11 | Elect Tu Shutian as Director | Management | For | For |
7 | Authorize Board to Enter into Service Contract and Appointment Letter with Each of Newly Elected Executive Directors and Independent Non-Executive Directors Respectively | Management | For | For |
8.1 | Elect Hu Qingwen as Supervisor | Management | For | For |
8.2 | Elect Wu Jinxing as Supervisor | Management | For | For |
8.3 | Elect Wan Sujuan as Supervisor | Management | For | For |
8.4 | Elect Lin Jinliang as Supervisor | Management | For | For |
8.5 | Elect Xie Ming as Supervisor | Management | For | For |
9 | Authorize Board to Enter into Service Contract and Appointment Letter with Each of Newly Elected Supervisors | Management | For | For |
10.1 | Approve Remuneration of Internal Executive Directors | Management | For | For |
10.2 | Approve Remuneration of External Executive Directors | Management | For | For |
10.3 | Approve Remuneration of Independent Non-Executive Directors | Management | For | For |
10.4 | Approve Remuneration of Internal Supervisors | Management | For | For |
11 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Adopt Dividend Distribution Policy and Return Plan for Shareholders in 2015-2017 | Management | For | For |
JINDAL SAW LIMITED Meeting Date: SEP 10, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500378 Security ID: Y4449A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Audited Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Audited Consolidated Financial Statements | Management | For | For |
2 | Approve Dividend of INR 1 Per Share | Management | For | For |
3 | Reelect P.R. Jindal as Director | Management | For | For |
4 | Approve N. C. Aggarwal & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect T.P. Arya as Director | Management | For | For |
6 | Elect S. Jatia as Director | Management | For | For |
7 | Elect S. Shankar as Independent Director | Management | For | For |
8 | Elect S. K. Gupta as Independent Director | Management | For | For |
9 | Elect R.K. Agarwal as Independent Director | Management | For | For |
10 | Elect D. Dayal as Independent Director | Management | For | For |
11 | Elect G. Sharma as Independent Director | Management | For | For |
12 | Elect K. Bhargava as Independent Director | Management | For | For |
13 | Elect R.N. Leekha as Independent Director | Management | For | For |
14 | Approve Revision in the Terms of Appointment and Remuneration of N. Kumar as Executive Director and Group CEO | Management | For | Against |
15 | Approve Reappointment and Remuneration of H.S. Chaudhary as Executive Director | Management | For | For |
16 | Approve Revision in the Terms of Appointment of S. Jindal, Managing Director | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | Against |
18 | Approve Pledging of Assets for Debt | Management | For | Against |
19 | Approve Remuneration of Cost Auditors | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
JINDAL SAW LIMITED Meeting Date: NOV 09, 2014 Record Date: OCT 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500378 Security ID: Y4449A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Compulsorily Convertible Debentures to Four Seasons Investments Ltd., Promoter Group Company | Management | For | For |
JINDAL STEEL AND POWER LTD Meeting Date: JUL 05, 2014 Record Date: MAY 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532286 Security ID: Y4447P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
3 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
4 | Approve Loans, Guarantees, Securities, and/or Investments to Other Body Corporate | Management | For | Against |
5 | Fix Board Size | Management | For | For |
6 | Approve Appointment and Remuneration of K. Rajagopal as Executive Director | Management | For | For |
JINDAL STEEL AND POWER LTD Meeting Date: JUL 30, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532286 Security ID: Y4447P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR1.50 Per Share | Management | For | For |
3 | Reelect R. Jindal as Director | Management | For | For |
4 | Reelect S. Jindal as Director | Management | For | For |
5 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect K. Rajagopal as Director | Management | For | For |
7 | Elect A.K. Purwar as Independent Non-Executive Director | Management | For | For |
8 | Elect H. Khaitan as Independent Non-Executive Director | Management | For | For |
9 | Elect H.S. Wirk as Independent Non-Executive Director | Management | For | For |
10 | Elect R.V. Shahi as Independent Non-Executive Director | Management | For | For |
11 | Elect A. Kumar as Independent Non-Executive Director | Management | For | For |
12 | Elect S.K. Garg as Independent Non-Executive Director | Management | For | For |
13 | Approve Commission Remuneration for Independent Non-Executive Directors | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
15 | Approve Revision in the Remuneration of N. Jindal, Executive Director | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
17 | Approve Revision in the Remuneration of R. Uppal, Managing Director & Group CEO | Management | For | For |
18 | Approve Revision in the Remuneration of K. Rajagopal, Group CFO & Executive Director | Management | For | For |
19 | Approve Revision in the Remuneration of D.K. Saraogi, Executive Director | Management | For | For |
JINDAL STEEL AND POWER LTD Meeting Date: APR 06, 2015 Record Date: FEB 27, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532286 Security ID: Y4447P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Waiver from Recovery of Excess Remuneration and Revision on Remuneration of N. Jindal, Chairman of the Company | Management | For | Against |
3 | Approve Waiver from Recovery of Excess Remuneration and Revision on Remuneration of R.K. Uppal, Managing Director and Group CEO, and Approve One Time Incentive | Management | For | For |
4 | Approve Remuneration and Waiver from Recovery of Excess Remuneration of K. Rajagopal, Group CFO and Director | Management | For | For |
5 | Approve Remuneration and Waiver from Recovery of Excess Remuneration of D.K. Saraogi, Executive Director | Management | For | For |
KB FINANCIAL GROUP INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 105560 Security ID: Y46007103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hong as Non-independent Non-executive Director | Management | For | For |
3.2 | Elect Choi Young-Hwi as Outside Director | Management | For | For |
3.3 | Elect Choi Woon-Yeol as Outside Director | Management | For | For |
3.4 | Elect Yoo Suk-Ryeol as Outside Director | Management | For | For |
3.5 | Elect Lee Byung-Nam as Outside Director | Management | For | For |
3.6 | Elect Park Jae-Ha as Outside Director | Management | For | For |
3.7 | Elect Kim Eunice Kyunghee as Outside Director | Management | For | For |
3.8 | Elect Han Jong-Soo as Outside Director | Management | For | For |
4.1 | Elect Choi Young-Hwi as Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Woon-Yeol as Member of Audit Committee | Management | For | For |
4.3 | Elect Kim Eunice Kyunghee as Member of Audit Committee | Management | For | For |
4.4 | Elect Han Jong-Soo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KGHM POLSKA MIEDZ S.A. Meeting Date: APR 29, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: KGH Security ID: X45213109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
6 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
7 | Receive Supervisory Board Report on Board's Review of Management Board Report on Company's Operations and Financial Statements | Management | None | None |
8.1 | Receive Supervisory Board Report on Company's Standing | Management | None | None |
8.2 | Receive Supervisory Board Report on Board's Work | Management | None | None |
9.1 | Approve Management Board Report on Company's Operations | Management | For | For |
9.2 | Approve Financial Statements | Management | For | For |
9.3 | Approve Allocation of Income and Dividend of PLN 4 per Share | Management | For | For |
10.1a | Approve Discharge of Marcin Chmielewski (Management Board Member) | Management | For | For |
10.1b | Approve Discharge of Jacek Kardela (Management Board Member) | Management | For | For |
10.1c | Approve Discharge of Wojciech Kedzia (Management Board Member) | Management | For | For |
10.1d | Approve Discharge of Jaroslaw Romanowski (Management Board Member) | Management | For | For |
10.1e | Approve Discharge of Herbert Wirth (Management Board Member) | Management | For | For |
10.2a | Approve Discharge of Tomasz Cyran (Supervisory Board Member) | Management | For | For |
10.2b | Approve Discharge of Jozef Czyczerski (Supervisory Board Member) | Management | For | For |
10.2c | Approve Discharge of Boguslaw Fiedor (Supervisory Board Member) | Management | For | For |
10.2d | Approve Discharge of Leszek Hajdacki (Supervisory Board Member) | Management | For | For |
10.2e | Approve Discharge of Krzysztof Kaczmarczyk (Supervisory Board Member) | Management | For | For |
10.2f | Approve Discharge of Andrzej Kidyba (Supervisory Board Member) | Management | For | For |
10.2g | Approve Discharge of Aleksandra Magaczewska (Supervisory Board Member) | Management | For | For |
10.2h | Approve Discharge of Marcin Moryn (Supervisory Board Member) | Management | For | For |
10.2i | Approve Discharge of Marek Panfil (Supervisory Board Member) | Management | For | For |
10.2j | Approve Discharge of Jacek Poswiata (Supervisory Board Member) | Management | For | For |
10.2k | Approve Discharge of Boguslaw Szarek (Supervisory Board Member) | Management | For | For |
10.2l | Approve Discharge of Barbara Wertelecka-Kwater (Supervisory Board Member) | Management | For | For |
10.2m | Approve Discharge of Iwona Zatorska-Pantak (Supervisory Board Member) | Management | For | For |
11 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
12 | Receive Supervisory Board Report on Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
13.1 | Approve Management Board Report on Group's Operations | Management | For | For |
13.2 | Approve Consolidated Financial Statements | Management | For | For |
14 | Approve Changes of Composition of Supervisory Board | Shareholder | None | Against |
15 | Close Meeting | Management | None | None |
KIA MOTORS CORPORATION Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000270 Security ID: Y47601102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KIRI INDUSTRIES LTD. Meeting Date: SEP 26, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532967 Security ID: Y4792S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect P. Kiri as Director | Management | For | For |
3 | Approve V.D. Shukla & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect K. Bakshi as Independent Non-Executive Director | Management | For | For |
5 | Elect M. Desai as Independent Non-Executive Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | For |
9 | Approve Employees Stock Option Scheme 2014 | Management | For | Against |
10 | Approve Issuance of Equity Shares and Warrants to Promoters/Promoter Group | Management | For | Against |
KIRI INDUSTRIES LTD. Meeting Date: MAR 21, 2015 Record Date: FEB 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532967 Security ID: Y4792S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Cumulative Non-Convertible Redeemable Preference Shares | Management | For | For |
2 | Approve Related Party Transaction | Management | For | For |
KJB FINANCIAL GROUP CO. LTD. Meeting Date: JUL 14, 2014 Record Date: JUN 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: 192530 Security ID: Y4S01H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
2 | Elect Han Bok-Hwan as Inside Director | Management | For | For |
3 | Elect Han Bok-Hwan as Member of Audit Committee | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
KLABIN S.A. Meeting Date: MAR 19, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KLBN4 Security ID: P60933135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors and Alternate Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
KLABIN S.A. Meeting Date: MAR 19, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KLBN4 Security ID: P60933135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Capital Increase Re: Exercise of Warrants | Management | For | For |
2 | Authorize Capitalization of Reserves | Management | For | For |
3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
KNB FINANCIAL GROUP CO. LTD. Meeting Date: JUL 14, 2014 Record Date: JUN 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: 192520 Security ID: Y4S088109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
2 | Amend Terms of Severance Payments to Executives | Management | For | Against |
3 | Elect Park Pan-Do as Inside Director | Management | For | For |
4 | Elect Park Pan-Do as Member of Audit Committee | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
KOLON INDUSTRIES INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 120110 Security ID: Y48111101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Inside Directors (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOMERCNI BANKA A.S. Meeting Date: APR 23, 2015 Record Date: APR 16, 2015 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 2014 | Management | For | For |
2 | Receive Report Regarding Matters Under Act Providing for Business Undertaking in the Capital Market | 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 310 per Share | Management | For | For |
9 | Approve Consolidated Financial Statements | Management | For | For |
10 | Elect Sylvie Remond as Supervisory Board Member | Management | For | Against |
11 | Approve Share Repurchase Program | Management | For | For |
12 | Ratify Auditor | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Fix Maximum Variable Compensation Ratio for Executive Directors | Management | For | For |
15 | Fix Maximum Variable Compensation Ratio for Key Employees | Management | For | For |
KOREA ZINC CO LTD Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 010130 Security ID: Y4960Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOZA ALTIN ISLETMELERI AS Meeting Date: SEP 01, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KOZAL Security ID: M6372R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | Did Not Vote |
2 | Elect Director | Management | For | Did Not Vote |
3 | Receive Information on Investments made Abroad | Management | None | None |
4 | Approve Distribution of Dividends from Retained Ernings | Management | For | Did Not Vote |
5 | Wishes | Management | None | None |
6 | Close Meeting | Management | None | None |
KOZA ALTIN ISLETMELERI AS Meeting Date: MAR 25, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KOZAL Security ID: M6372R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize prisiding Council to Sign Meeting Minutes | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Dividend Distribution Policy | Management | For | For |
7 | Approve Dividends | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Disclosure Policy | Management | None | None |
13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Receive Information on Charitable Donations for 2014 and Aprrove Upller Limit of the Donations for 2015 | Management | For | Against |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS Meeting Date: APR 08, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KOZAA Security ID: M6411H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Profit Distribution Policy | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Disclsoure Policy | Management | None | None |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
KSK ENERGY VENTURES LIMITED Meeting Date: SEP 27, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532997 Security ID: Y4989E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect K B Raju as Director | Management | For | For |
3 | Approve Umamaheswara Rao & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect T.L. Sankar as Independent Director | Management | For | For |
5 | Elect S.R. Iyer as Independent Director | Management | For | For |
6 | Elect G.N. Kulkarni as Independent Director | Management | For | For |
7 | Approve Reappointment and Remuneration of S. Kishore as Executive Director | Management | For | For |
8 | Approve Reappointment and Remuneration of K.A. Sastry as Executive Director | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
12 | Approve Loans, Guarantees, Securities, and/or Investments to Other Bodies Corporate | Management | For | Against |
KT CORP. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 030200 Security ID: Y49915104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lim Hun-Moon as Inside Director | Management | For | For |
3.2 | Elect Park Jung-Tae as Inside Director | Management | For | For |
3.3 | Elect Jang Suk-Gwon as Outside Director | Management | For | For |
3.4 | Elect Jung Dong-Wook as Outside Director | Management | For | For |
3.5 | Elect Hyun Dae-Won as Outside Director | Management | For | For |
4.1 | Elect Park Dae-Geun as Member of Audit Committee | Management | For | For |
4.2 | Elect Jung Dong-Wook as Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KT CORP. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 030200 Security ID: 48268K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lim Hun-Moon as Inside Director | Management | For | For |
3.2 | Elect Park Jung-Tae as Inside Director | Management | For | For |
3.3 | Elect Jang Suk-Gwon as Outside Director | Management | For | For |
3.4 | Elect Jung Dong-Wook as Outside Director | Management | For | For |
3.5 | Elect Hyun Dae-Won as Outside Director | Management | For | For |
4.1 | Elect Park Dae-Geun as Member of Audit Committee | Management | For | For |
4.2 | Elect Jung Dong-Wook as Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KUMBA IRON ORE LTD Meeting Date: MAY 08, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: KIO Security ID: S4341C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
2.1 | Re-elect Buyelwa Sonjica as Director | Management | For | For |
2.2 | Re-elect Fani Titi as Director | Management | For | For |
2.3 | Re-elect Dolly Mokgatle as Director | Management | For | For |
2.4 | Re-elect Allen Morgan as Director | Management | For | For |
3.1 | Re-elect Zarina Bassa as Chairman of Audit Committee | Management | For | For |
3.2 | Re-elect Litha Nyhonyha as Member of Audit Committee | Management | For | For |
3.3 | Re-elect Dolly Mokgatle as Member of Audit Committee | Management | For | For |
3.4 | Re-elect Allen Morgan as Member of Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
9 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: DEC 17, 2014 Record Date: DEC 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Independent Director Li Botan | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: MAY 20, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2015 Financial Budget Report | Management | For | For |
6 | Approve 2014 Profit Distribution | Management | For | For |
7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
9 | Approve 2014 Report of the Independent Directors | Management | For | For |
10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
11 | Approve to Establish the Risk Management Committee of the Board | Management | For | For |
LARSEN & TOUBRO LTD Meeting Date: JUL 11, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 500510 Security ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | Against |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
3 | Approve Issuance of Non-Convertible/Perpetual Debentures | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
LENTA LTD Meeting Date: JUN 26, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNTA Security ID: 52634T200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements, Auditor`s Report and Statutory Reports | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Ratify Ernst & Young as Auditor and Authorize Board to Fix Auditor`s Remuneration | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
LG CHEM LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 051910 Security ID: Y52758102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors, One NINED, and One Outside Director (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIFE HEALTHCARE GROUP HOLDINGS LTD. Meeting Date: JAN 28, 2015 Record Date: JAN 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: LHC Security ID: S4682C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Mustaq Brey as Director | Management | For | For |
1.2 | Re-elect Garth Solomon as Director | Management | For | For |
1.3 | Elect Andre Meyer as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
3.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
3.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Royden Vice as Member of the Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | Against |
6 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
LIG INSURANCE CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 002550 Security ID: Y5277H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Park Byung-Myung as Inside Director | Management | For | For |
3 | Elect Two Outside Directors (Bundled) | Management | For | For |
4 | Elect Park Byung-Myung as Member of Audit Committee (Inside Director) | Management | For | For |
5 | Elect Two Members of Audit Committee (Outside Directors) | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIG INSURANCE CO. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: SPECIAL | ||||
Ticker: 002550 Security ID: Y5277H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Three Inside Directors (Bundled) | Management | For | For |
3 | Elect Four Outside Directors (Bundled) | Management | For | For |
4 | Elect Shin Eung-Ho as Member of Audit Committee | Management | For | Against |
5 | Elect Two Outside Directors as Members of Audit Committee | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
LIGHT S.A. Meeting Date: OCT 30, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LIGT3 Security ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | Against |
LIGHT S.A. Meeting Date: FEB 05, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LIGT3 Security ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Against |
LIGHT S.A. Meeting Date: APR 10, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LIGT3 Security ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Install Fiscal Council and Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LIGHT S.A. Meeting Date: APR 10, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LIGT3 Security ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcelo Pedreira de Oliveira as Effective Director and Oscar Rodriguez Herrero as Alternate Member | Management | For | Against |
LIGHT S.A. Meeting Date: MAY 18, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LIGT3 Security ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Against |
LIGHT S.A. Meeting Date: JUN 25, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LIGT3 Security ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
LION INDUSTRIES CORPORATION BHD. Meeting Date: DEC 04, 2014 Record Date: NOV 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: LIONIND Security ID: Y5306T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors | Management | For | For |
2 | Elect Kamaruddin @ Abas bin Nordin as Director | Management | For | For |
3 | Elect Chong Jee Min as Director | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Approve Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Grant of Options to Nong Chik bin Dato' Raja Zainal Abidin, Independent Non-Executive Director, Under the Executive Share Option Scheme | Management | For | Against |
LITE-ON TECHNOLOGY CORP. Meeting Date: JUN 24, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2301 Security ID: Y5313K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit and Employee Bonus | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
LOCALIZA RENT A CAR S.A. Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RENT3 Security ID: P6330Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4.1 | Elect Jose Salim Mattar as Director | Management | For | For |
4.2 | Elect Antonio Claudio Brandao Resende as Deputy Chair | Management | For | For |
4.3 | Elect Eugenio Pacelli Mattar as Director | Management | For | For |
4.4 | Elect Flavio Brandao Resende as Director | Management | For | For |
4.5 | Elect Maria Leticia de Freitas Costa as Independent Director | Management | For | For |
4.6 | Elect Jose Gallo as Independent Director | Management | For | For |
4.7 | Elect Oscar de Paula Bernardes Neto as Independent Director | Management | For | For |
4.8 | Elect Stefano Bonfiglio as Independent Director | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
LONKING HOLDINGS LTD. Meeting Date: MAY 28, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03339 Security ID: G5636C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Li San Yim as Director | Management | For | For |
3.2 | Elect Qiu Debo as Director | Management | For | For |
3.3 | Elect Chen Chao as Director | Management | For | For |
3.4 | Elect Luo Jianru as Director | Management | For | For |
3.5 | Elect Zheng Kewen as Director | Management | For | For |
3.6 | Elect Yin Kunlun as Director | Management | For | For |
3.7 | Elect Ngai Ngan Ying as Director | Management | For | For |
3.8 | Elect Jin Zhiguo as Director | Management | For | For |
3.9 | Elect Wu Jian Ming as Director | Management | For | For |
3.10 | Elect Chen Zhen as Director | Management | For | For |
3.11 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Elect Qian Shizheng as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Approve Ernst & Young, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LOPEZ HOLDINGS CORP Meeting Date: MAY 28, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: LPZ Security ID: Y5347P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4 | Approve the Minutes of the Annual Stockholders' Meeting Held on June 16, 2014 | Management | For | For |
7 | Approve the Audited Financial Statements | Management | For | For |
8 | Ratify the Acts of the Board and Management | Management | For | For |
9.1 | Elect Oscar M. Lopez as Director | Management | For | For |
9.2 | Elect Manuel M. Lopez as Director | Management | For | For |
9.3 | Elect Eugenio Lopez, III as Director | Management | For | For |
9.4 | Elect Salvador G. Tirona as Director | Management | For | For |
9.5 | Elect Washington Z. SyCip as Director | Management | For | For |
9.6 | Elect Cesar E.A. Virata as Director | Management | For | For |
9.7 | Elect Monico V. Jacob as Director | Management | For | For |
10 | Appoint External Auditors | Management | For | For |
LPS BRASIL-CONSULTORIA DE IMOVEIS SA Meeting Date: MAY 11, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LPSB3 Security ID: P6413J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
LUKOIL OAO Meeting Date: DEC 12, 2014 Record Date: NOV 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 60 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
LUKOIL OAO Meeting Date: JUN 25, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: LKOH Security ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 94 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheev as Director | Management | None | For |
2.3 | Elect Valery Grayfer as Director | Management | None | Against |
2.4 | Elect Igor Ivanov as Director | Management | None | For |
2.5 | Elect Aleksandr Leifrid as Director | Management | None | Against |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Roger Munnings as Director | Management | None | For |
2.8 | Elect Richard Matzke as Director | Management | None | Against |
2.9 | Elect Sergey Mikhaylov as Director | Management | None | Against |
2.10 | Elect Guglielmo Moscato as Director | Management | None | For |
2.11 | Elect Ivan Pictet as Director | Management | None | For |
2.12 | Elect Leonid Fedun as Director | Management | None | Against |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | For |
3.2 | Elect Pavel Suloev as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Their Service until 2015 AGM | Management | For | For |
4.2 | Approve Remuneration of Directors for Their Service from 2015 AGM | Management | For | For |
5.1 | Approve Remuneration of Audit Commission Members for Their Service until 2015 AGM | Management | For | For |
5.2 | Approve Remuneration of Audit Commission Members for Their Service Starting from 2015 AGM | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
LUMENS CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 038060 Security ID: Y5362T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Noh Chung-Hee as Inside Director | Management | For | For |
2.2 | Elect Jung Tae-Hong as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Stock Option Grants (Ratified by Board Resolution) | Management | For | For |
5 | Approve Stock Option Grants | Management | For | Against |
LUNG YEN CO LTD. Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5530 Security ID: Y5379T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8.1 | Elect Zhang, Xiu Lian as Independent Director | Management | For | For |
8.2 | Elect Ye, Shu as Independent Director | Management | For | For |
8.3 | Elect Zhang, Cai Yuan as Independent Director | Management | For | For |
8.4 | Elect Non-independent Director No. 1 | Shareholder | None | For |
8.5 | Elect Non-independent Director No. 2 | Shareholder | None | For |
8.6 | Elect Non-independent Director No. 3 | Shareholder | None | For |
8.7 | Elect Non-independent Director No. 4 | Shareholder | None | For |
8.8 | Elect Non-independent Director No. 5 | Shareholder | None | For |
8.9 | Elect Non-independent Director No. 6 | Shareholder | None | For |
9 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
LUPIN LTD. Meeting Date: JUL 30, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500257 Security ID: Y5362X101 | ||||
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 3.00 Per Share and Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
3 | Reelect K.K. Sharma as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Zahn as Independent Non-Executive Director | Management | For | For |
7 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
8 | Elect K.U. Mada as Independent Non-Executive Director | Management | For | For |
9 | Elect D.C. Choksi as Independent Non-Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
LUPIN LTD. Meeting Date: OCT 18, 2014 Record Date: SEP 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500257 Security ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Lupin Employees Stock Option Plan 2014 | Management | For | Against |
2 | Approve Lupin Subsidiary Companies Employees Stock Option Plan 2014 | Management | For | Against |
MAGNIT PJSC Meeting Date: JUN 04, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Elect Alexander Aleksandrov as Director | Management | None | For |
4.2 | Elect Andrey Aroutuniyan as Director | Management | None | For |
4.3 | Elect Sergey Galitskiy as Director | Management | None | For |
4.4 | Elect Alexander Zayonts as Director | Management | None | For |
4.5 | Elect Khachatur Pombukhchan as Director | Management | None | For |
4.6 | Elect Alexey Pshenichnyy as Director | Management | None | For |
4.7 | Elect Aslan Shkhachemukov as Director | Management | None | For |
5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting | Management | For | For |
7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve Regulations on Board of Directors | Management | For | For |
10.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
10.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
10.5 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
10.6 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Supplement to Guarantee Agreement with OAO Sberbank of Russia | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander | Management | For | For |
MAGYAR TELEKOM PLC. Meeting Date: APR 15, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTELEKOM Security ID: X5187V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Management Board Report on Company's Operations | Management | None | None |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
6 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
8 | Amend Remuneration Policy | Management | For | Did Not Vote |
9 | Amend Article 5.2 (r) of Bylaws Re: Competences of the General Meeting | Management | For | Did Not Vote |
10 | Amend Article 6.4 (b) of Bylaws Re: Competences of the Management Board | Management | For | Did Not Vote |
11 | Amend Article 6.5 of Bylaws Re: Quorum at Management Board Meetings | Management | For | Did Not Vote |
12 | Amend Article 7.8.2 of Bylaws Re: Audit Committee Composition | Management | For | Did Not Vote |
13 | Amend Regulations on Supervisory Board | Management | For | Did Not Vote |
14 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
MAHINDRA & MAHINDRA LTD. Meeting Date: AUG 08, 2014 Record Date: JUN 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500520 Security ID: Y54164150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 14 Per Share | Management | For | For |
3 | Approve Vacancy on the Board Resulting from the Retirement of N. Vaghul | Management | For | For |
4 | Approve Vacancy on the Board Resulting from the Retirement of A. K. Nanda | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M. M. Murugappan as Independent Director | Management | For | For |
7 | Elect D.S. Parekh as Independent Director | Management | For | For |
8 | Elect N.B. Godrej as Independent Director | Management | For | For |
9 | Elect R.K. Kulkarni as Independent Director | Management | For | For |
10 | Elect A. Puri as Independent Director | Management | For | For |
11 | Elect V.N. Desai as Independent Director | Management | For | For |
12 | Elect V.S. Mehta as Independent Director | Management | For | For |
13 | Elect B. Doshi as Director | Management | For | For |
14 | Elect S. B. Mainak as Director | Management | For | For |
15 | Elect P. Goenka as Director | Management | For | For |
16 | Approve Appointment and Remuneration of P. Goenka as Executive Director | Management | For | For |
17 | Approve Remuneration of Cost Auditors | Management | For | For |
18 | Approve Stock Option Plan Grants Under the Mahindra & Mahindra Limited Employees Stock Option Scheme - 2010 | Management | For | Against |
19 | Approve Invitation, Acceptance, and/or Renewal of Deposits from Members and/or Public | Management | For | Against |
20 | Authorize Issuance of Debt Securities | Management | For | For |
MAIL RU GROUP LTD. Meeting Date: JUN 05, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAIL Security ID: 560317208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Report | Management | None | None |
2.1 | Elect Dmitry Grishin as Director | Management | None | For |
2.2 | Elect Verdi Israelian as Director | Management | None | For |
2.3 | Elect Vladimir Streshinskiy | Management | None | For |
2.4 | Elect Matthew Hammond as Director | Management | None | For |
2.5 | Elect Vasily Brovko as Director | Management | None | For |
2.6 | Elect Mark Remond Sorour as Director | Management | None | For |
2.7 | Elect Charles St. Leger Searle as Director | Management | None | For |
2.8 | Elect Vasileios Sgourdos as Director | Management | None | For |
MAKALOT INDUSTRIAL CO., LTD. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1477 Security ID: Y5419P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Capital Reserves | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | For |
MANILA WATER COMPANY, INC. Meeting Date: APR 07, 2015 Record Date: FEB 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: MWC Security ID: Y56999108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Meeting of Stockholders on April 4, 2014 | Management | For | For |
2 | Approve Annual Report and Audited Financial Statements as of Dec. 31, 2014 | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors, Board Committees, Management Committee and Officers | Management | For | For |
4.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
4.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
4.3 | Elect Gerardo C. Ablaza Jr. as Director | Management | For | For |
4.4 | Elect Antonino T. Aquino as Director | Management | For | For |
4.5 | Elect Delfin L. Lazaro as Director | Management | For | For |
4.6 | Elect John Eric T. Francia as Director | Management | For | For |
4.7 | Elect Victoria P. Garchitorena as Director | Management | For | For |
4.8 | Elect Jose L. Cuisia Jr. as Director | Management | For | For |
4.9 | Elect Oscar S. Reyes as Director | Management | For | For |
4.10 | Elect Sherisa P. Nuesa as Director | Management | For | For |
4.11 | Elect Jaime C. Laya as Director | Management | For | For |
5 | Elect Sycip Gorres Velayo & Co. as Independent Auditors and Fix Their Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
MARUTI SUZUKI INDIA LTD Meeting Date: SEP 04, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532500 Security ID: Y7565Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 12.00 Per Share | Management | For | For |
3 | Reelect R.C. Bhargava as Director | Management | For | For |
4 | Reelect K. Ayabe as Director | Management | For | For |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect T. Hasuike as Director | Management | For | For |
7 | Approve Appointment and Remuneration of M. Kamiya as Director (Production) | Management | For | For |
8 | Approve Appointment and Remuneration of S. Torii as Director (Production) | Management | For | For |
9 | Approve Increase in Basic Salary of T. Hasuike, Joint Managing Director | Management | For | For |
10 | Approve Increase in Remuneration of K. Ayukawa, Managing Director and CEO | Management | For | For |
11 | Approve Increase in Remuneration of T. Hasuike, Joint Managing Director | Management | For | For |
12 | Approve Increase in Remuneration of K. Ayabe, Director and Managing Executive Officer (Supply Chain) | Management | For | For |
13 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
14 | Elect A. Ganguli as Independent Non-Executive Director | Management | For | For |
15 | Elect D.S. Brar as Independent Non-Executive Director | Management | For | For |
16 | Elect R.P. Singh as Independent Non-Executive Director | Management | For | For |
17 | Elect P. Shroff as Independent Non-Executive Director | Management | For | For |
MAX INDIA LTD. Meeting Date: SEP 26, 2014 Record Date: AUG 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500271 Security ID: Y5903C145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
MEDIA PRIMA BERHAD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Meeting Date: APR 23, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: MEDIA Security ID: Y5946D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Elect Johan bin Jaaffar as Director | Management | For | For |
3 | Elect Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor as Director | Management | For | For |
4 | Elect Amrin bin Awaluddin as Director | Management | For | For |
5 | Elect Abdul Kadir bin Mohd Deen as Director | Management | For | For |
6 | Elect Mohamed Jawhar as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
MEDIATEK INC. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2454 Security ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
5 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6.1 | Elect Ming-Kai Tsai as Non-Independent Director | Management | For | For |
6.2 | Elect Ching-Jiang Hsieh as Non-Independent Director | Management | For | For |
6.3 | Elect Cheng-Yaw Sun, with Shareholder No. 109274, as Non-Independent Director | Management | For | For |
6.4 | Elect Kenneth Kin, with ID No. F102831XXX, as Non-Independent Director | Management | For | For |
6.5 | Elect Chung-Yu Wu, with ID No. Q101799XXX, as Independent Director | Management | For | For |
6.6 | Elect Peng-Heng Chang, with ID No. A102501XXX, as Independent Director | Management | For | For |
6.7 | Elect Tain-Jy Chen, with ID No. F100078XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
MEGA FINANCIAL HOLDING CO. LTD. Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2886 Security ID: Y59456106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Yeou-Tsair Tsai, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.2 | Elect Hann-Ching Wu, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.3 | Elect Chia-Chi Hsiao, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.4 | Elect I-Min Chen, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.5 | Elect Joanne Ling, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.6 | Elect Tzong-Yau Lin, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.7 | Elect Ta-Pei Liu, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.8 | Elect Yaw-Chung Liao, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.9 | Elect Chung Hsiang Lin, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.10 | Elect Hsueh-Ju Tseng, a Representative of National Development Fund, Executive Yuan, R.O.C., with Shareholder No. 300237 as Non-independent Director | Management | For | For |
3.11 | Elect Philip Wen-chyi Ong, a Representative of Chunghwa Post Co., Ltd., with Shareholder No. 837938, as Non-independent Director | Management | For | For |
3.12 | Elect Justin Jan-Lin Wei, a Representative of Bank of Taiwan Co., Ltd., with Shareholder No. 637985, as Non-independent Director | Management | For | For |
3.13 | Elect Tsun-Siou Li with ID No. N103324XXX as Independent Director | Management | For | For |
3.14 | Elect Keh-Nan Sun with ID No. J100194XXX as Independent Director | Management | For | For |
3.15 | Elect Chi-Hung Lin with ID No. A120631XXX as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
MEGAFON OJSC Meeting Date: SEP 22, 2014 Record Date: AUG 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Edition of Regulations on Management | Management | For | For |
2 | Approve Related-Party Transaction with MegaFon Investments (Cyprus) Limited Re: Agreement on Novation | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
MEGAFON OJSC Meeting Date: JAN 19, 2015 Record Date: DEC 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction Re: IT Services Contract with ZAO PETER-SERVICE | Management | For | For |
2 | Approve Related-Party Transaction Re: Dealership Contract with OAO MegaFon Retail | Management | For | For |
MEGAFON OJSC Meeting Date: APR 13, 2015 Record Date: MAR 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction with MegaFon Investments (Cyprus) Ltd. Re: Loan Renewal Agreement | Management | For | For |
MEGAFON OJSC Meeting Date: APR 20, 2015 Record Date: MAR 23, 2015 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter | Management | For | For |
2 | Elect General Director (CEO) | Management | For | For |
MEGAFON PJSC Meeting Date: JUN 30, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: MFON Security ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 16.13 per Share | Management | For | For |
4.1 | Elect Gustav Bengtsson as Director | Management | None | Against |
4.2 | Elect Berndt Karlberg as Director | Management | None | Against |
4.3 | Elect Nikolay Krylov as Director | Management | None | Against |
4.4 | Elect Sergey Kulikov as Director | Management | None | Against |
4.5 | Elect Carl Luiga as Director | Management | None | Against |
4.6 | Elect Paul Myners as Director | Management | None | For |
4.7 | Elect Jan Rudberg as Director | Management | None | For |
4.8 | Elect Sergey Soldatenkov as Director | Management | None | Against |
4.9 | Elect Ingrid Stenmark as Director | Management | None | Against |
4.10 | Elect Vladimir Streshinsky as Director | Management | None | Against |
5 | Fix Size of Management Board; Elect Members of Management Board | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | For |
7.1 | Elect Yuriy Zheymo as Member of Audit Commission | Management | For | For |
7.2 | Elect Pavel Kaplun as Member of Audit Commission | Management | For | For |
7.3 | Elect Sami Haavisto as Member of Audit Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Elect Ivan Tavrin as General Director (CEO) | Management | For | For |
10 | Elect Evgeny Chermashentsev as Chief Operation Officer (COO) | Management | For | For |
METALURGICA GERDAU S.A. Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GOAU4 Security ID: P4834C118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
MOBILE TELESYSTEMS OJSC Meeting Date: SEP 30, 2014 Record Date: AUG 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: MTSS Security ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | For |
MOL HUNGARIAN OIL AND GAS PLC Meeting Date: APR 16, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: MOL Security ID: X5462R112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Electronic Vote Collection Method | Management | For | Did Not Vote |
2 | Elect Keeper of Minutes, Shareholders to Authenticate Minutes, and Counter of Votes | Management | For | Did Not Vote |
3 | Approve Standalone and Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
6 | Approve Discharge of Management Board | Management | For | Did Not Vote |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
8 | Receive Information on the Acquisition of Own Shares | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
10 | Reelect Zsigmond Jarai as Management Board Member | Management | For | Did Not Vote |
11 | Reelect Laszlo Parragh, Dr. as Management Board Member | Management | For | Did Not Vote |
12 | Reelect Martin Roman, Dr. as Management Board Member | Management | For | Did Not Vote |
13 | Elect Norbert Szivek, Dr. as Supervisory Board Member | Shareholder | For | Did Not Vote |
14 | Approve Remuneration of Management Board Members | Management | For | Did Not Vote |
15 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
MOSCOW EXCHANGE MICEX-RTS OJSC Meeting Date: APR 28, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: MOEX Security ID: X5504J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report | Management | For | For |
1.2 | Approve Financial Statements | Management | For | For |
1.3 | Approve Allocation of Income and Dividends of RUB 3.87 per Share | Management | For | For |
2.1 | Elect Aleksandr Afanasiev as Director | Management | None | Against |
2.2 | Elect Nicola Beattie as Director | Management | None | Against |
2.3 | Elect Mikhail Bratanov as Director | Management | None | For |
2.4 | Elect Yuan Wang as Director | Management | None | For |
2.5 | Elect Sean Glodek as Director | Management | None | Against |
2.6 | Elect Andrey Golikov as Director | Management | None | Against |
2.7 | Elect Valeriy Goreglyad as Director | Management | None | Against |
2.8 | Elect Yuriy Denisov as Director | Management | None | Against |
2.9 | Elect Oleg Zhelezko as Director | Management | None | Against |
2.10 | Elect Bella Zlatkis as Director | Management | None | Against |
2.11 | Elect Anatoliy Karachinskiy as Director | Management | None | For |
2.12 | Elect Aleksey Kudrin as Director | Management | None | Against |
2.13 | Elect Sergey Lykov as Director | Management | None | Against |
2.14 | Elect Rainer Riess as Director | Management | None | For |
2.15 | Elect Denis Soloviev as Director | Management | None | Against |
2.16 | Elect Andrey Sharonov as Director | Management | None | For |
2.17 | Elect Kirill Shershun as Director | Management | None | Against |
3.1 | Fix Number of Auditor Commission Members at Three | Management | For | For |
3.2a | Elect Vladislav Zimin as Member of Audit Commission | Management | For | For |
3.2b | Elect Olga Romantsova as Member of Audit Commission | Management | For | For |
3.2c | Elect Vyacheslav Ulupov as Member of Audit Commission | Management | For | For |
4 | Fix Number of Directors at 12 | Management | For | For |
5 | Approve Aleksandr Afanasiev as Sole Executive Body (CEO) | Management | For | For |
6 | Ratify ZAO Ernst & Young Vneshaudit as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Approve Regulations on General Meetings | Management | For | For |
9 | Approve Regulations on Supervisory Board | Management | For | For |
10 | Approve Regulations on Remuneration of Directors | Management | For | Against |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
12 | Approve Remuneration of Members of Audit Commission | Management | For | For |
13 | Approve Related-Party Transactions with ZAO Registrar Company STATUS Re: Convocation of General Shareholder Meetings | Management | For | For |
14.1 | Approve Related-Party Transactions with OAO Sberbank of Russia Re: Cash Deposits | Management | For | For |
14.2 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Cash Deposits | Management | For | For |
14.3 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Currency Conversion | Management | For | For |
15.1 | Approve Related-Party Transactions with ZAO MICEX Stock Exchange Re: Lease of Immovable Property | Management | For | For |
15.2 | Approve Related-Party Transactions with ZAO National Settlement Depository Re: Lease of Immovable Property and Parking Spaces | Management | For | For |
15.3 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Spaces | Management | For | For |
15.4 | Approve Related-Party Transactions with ZAO National Mercantile Exchange Re: Lease of Immovable Property | Management | For | For |
16 | Approve Related-Party Transactions Re: Liability Insurance for Directors, Officers and Subsidiaries | Management | For | For |
MPHASIS LTD Meeting Date: JUL 30, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 526299 Security ID: Y6144V108 | ||||
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 7.00 Per Share | Management | For | For |
3 | Reelect J.M. Merritt as Director | Management | For | For |
4 | Reelect L.K. Ananth as Director | Management | For | For |
5 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S.A. Lutz as Director | Management | For | For |
7 | Approve Mphasis Restricted Stock Units Plan - 2014 (Mphasis RSUP - 2014) | Management | For | Against |
8 | Approve Grant of Units to Senior Executives of the Company's Subsidiaries Under the Mphasis RSUP - 2014 | Management | For | Against |
MTN GROUP LTD Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTN Security ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Alan Harper as Director | Management | For | For |
1.2 | Re-elect Peter Mageza as Director | Management | For | For |
1.3 | Re-elect Dawn Marole as Director | Management | For | For |
1.4 | Re-elect Jan Strydom as Director | Management | For | For |
1.5 | Re-elect Alan van Biljon as Director | Management | For | For |
1.6 | Elect Christine Ramon as Director | Management | For | For |
2.1 | Elect Christine Ramon as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Philosophy | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | Against |
4 | Amend Performance Share Plan 2010 | Management | For | For |
MULTIPLUS SA Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MPLU3 Security ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
4 | Re-Ratify Remuneration for Fiscal Years 2011, 2012, 2013, and 2014 and Approve Remuneration of Company's Management for Fiscal Year 2015 | Management | For | Against |
NASPERS LTD Meeting Date: AUG 29, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | Against |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | Against |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | Against |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | Against |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
NEOWIZ GAMES CO. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 095660 Security ID: Y6250V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Gi-Won as Inside Director | Management | For | For |
3.2 | Elect Kwon Yong-Gil as Inside Director | Management | For | For |
3.3 | Elect Kim Jong-Chang as Inside Director | Management | For | For |
4 | Approve Stock Option Grants | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NEW CHINA LIFE INSURANCE CO LTD. Meeting Date: OCT 28, 2014 Record Date: SEP 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: 601336 Security ID: Y625A4115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wan Feng as Director | Management | For | For |
NEW CHINA LIFE INSURANCE CO LTD. Meeting Date: JUN 24, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: 601336 Security ID: Y625A4115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Its Summary | Management | For | For |
4 | Approve Final Accounting | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Report of Performance of Directors | Management | For | For |
7 | Approve Report of Performance of Independent Non-executive Directors | Management | For | For |
8 | Approve Contemplated Continuing Related Party Transactions in Respect of Entrusted Funds Utilisation of the Company | Management | For | For |
9 | Approve Revisions to the Administrative Measures on Related Party Transactions of New China Life Insurance Company Ltd | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
NMDC LTD. Meeting Date: SEP 29, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 526371 Security ID: Y62393114 | ||||
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 8.50 Per Share | Management | For | For |
3 | Reelect N.K. Nanda as Director | Management | For | For |
4 | Reelect S. Thiagarajan as Director | Management | For | For |
5 | Reelect S. Bose as Director | Management | For | For |
6 | Reelect R. Singh as Director | Management | For | For |
7 | Reelect V.K. Thakral as Director | Management | For | For |
8 | Reelect S. Abbasi as Director | Management | For | For |
9 | Reelect S.J. Sibal as Director | Management | For | For |
10 | Reelect N. Mohammad as Director | Management | For | For |
11 | Reelect V.K. Agarwal as Director | Management | For | For |
12 | Reelect M. Shah as Director | Management | For | For |
13 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
14 | Reelect N. Kothari as Director | Management | For | For |
15 | Approve Appointment and Remuneration of N. Kothari as Chairman-cum-Managing Director | Management | For | Against |
16 | Approve Increase in Number of Directors and Amend Articles of Association | Management | For | For |
NOVATEK MICROELECTRONICS CORP. LTD. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3034 Security ID: Y64153102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect T. S. Ho with Shareholder No.6 as Non-Independent Director | Management | For | For |
3.2 | Elect a Representative of United Microelectronics Corporation with Shareholder No.1 as Non-Independent Director | Management | For | For |
3.3 | Elect Steve Wang with Shareholder No.8136 as Non-Independent Director | Management | For | For |
3.4 | Elect Max Wu with ID No.D101xxxxxx as Non-Independent Director | Management | For | For |
3.5 | Elect Chen-en, Ko with ID No.U100xxxxxx as Independent Director | Management | For | For |
3.6 | Elect Max Fang with ID No.B100xxxxxxIndependent Director | Management | For | For |
3.7 | Elect Jack Tsai with ID No.J100xxxxxx as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
NOVATEK OAO Meeting Date: OCT 14, 2014 Record Date: SEP 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | For |
2 | Approve Size and Procedure of Dividend Payment | Management | For | For |
NOVATEK OAO Meeting Date: APR 24, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividend Payment | Management | For | For |
1.2 | Approve Dividends of RUB 5.20 per Share | Management | For | For |
2.1 | Elect Andrei Akimov as Director | Management | None | For |
2.2 | Elect Michael Borrel as Director | Management | None | For |
2.3 | Elect Burckhard Bergmann as Director | Management | None | For |
2.4 | Elect Robert Castaigne as Director | Management | None | For |
2.5 | Elect Leonid Mikhelson as Director | Management | None | For |
2.6 | Elect Alexander Natalenko as Director | Management | None | For |
2.7 | Elect Leonid Simanovsky as Director | Management | None | For |
2.8 | Elect Gennady Timchenko as Director | Management | None | For |
2.9 | Elect Andrey Sharonov as Director | Management | None | For |
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 ZAO PricewaterhouseCoopers Audit as Auditor | Management | For | For |
5 | Approve Regulations on Remuneration of Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
NTPC LTD. Meeting Date: AUG 27, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532555 Security ID: Y6206E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Payment of INR 4 Per Share and Declare Final Dividend of INR 1.75 Per Share | Management | For | For |
3 | Reelect I.J. Kapoor as Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect S.C. Pandey as Director | Management | For | For |
6 | Elect K. Biswal as Director | Management | For | For |
7 | Elect P. Kumar as Director | Management | For | For |
8 | Authorize Issuance of Non-convertible Bonds/Debentures | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
NTPC LTD. Meeting Date: SEP 01, 2014 Record Date: JUL 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532555 Security ID: Y6206E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
OI S.A. Meeting Date: MAR 26, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: OIBR4 Security ID: P73531116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Terms and Conditions of the Stock Swap Agreement Signed Among the Company and Portugal Telecom International Finance B.V., PT Portugal SGPS, S.A., Portugal Telecom SGPS S.A., and Telemar Participacoes S.A. | Management | For | For |
OI S.A. Meeting Date: MAR 26, 2015 Record Date: MAR 19, 2015 Meeting Type: SPECIAL | ||||
Ticker: OIBR4 Security ID: 670851401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Terms and Conditions of the Stock Swap Agreement Signed Among the Company and Portugal Telecom International Finance B.V., PT Portugal SGPS, S.A., Portugal Telecom SGPS S.A., and Telemar Participacoes S.A. | Management | For | For |
OI S.A. Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: OIBR4 Security ID: P73531116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
OI S.A. Meeting Date: APR 29, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: OIBR4 Security ID: 670851401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
OIL INDIA LTD Meeting Date: SEP 27, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 533106 Security ID: Y64210100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.50 Per Share | Management | For | For |
3 | Elect N.K. Bharali as Director | Management | For | For |
4 | Elect S. Rath as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Statutory Auditors | Management | For | For |
6 | Elect R.S. Borah as Director and Approve Her Appointment as Director (Finance) and CFO | Management | For | Against |
7 | Elect S. Panda as Director | Management | For | Against |
8 | Elect S. Mahapatra as Director and Approve His Appointment as Director (Exploration and Development) | Management | For | Against |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE Meeting Date: APR 01, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: OTMT Security ID: M7525Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Standalone and Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
5 | Elect Hani Abd Al Galil Omri as Director | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
8 | Ratify Resolutions of The Board of Directors During FY2014 | Management | For | Did Not Vote |
9 | Approve Related Party Transactions | Management | For | Did Not Vote |
10 | Approve Charitable Donations | Management | For | Did Not Vote |
ORIENTAL BANK OF COMMERCE LTD. Meeting Date: SEP 16, 2014 Record Date: AUG 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500315 Security ID: Y6495G114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Approve Issuance of Shares Through Qualified Institutional Placement | Management | For | Against |
3.1 | Elect A.K. Sharma as Director | Management | For | Did Not Vote |
3.2 | Elect D.K. Agrawal as Director | Management | For | Against |
3.3 | Elect D.D. Khetrapal as Director | Management | For | Against |
3.4 | Elect M. Mohan as Director | Management | For | Against |
OTP BANK PLC Meeting Date: APR 17, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: OTP Security ID: X60746181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
2 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board | Management | For | Did Not Vote |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
5.1 | Decision on Discussing the Bylaw Amendments Bundled | Management | For | Did Not Vote |
5.2 | Amend Bylaws | Management | For | Did Not Vote |
6 | Approve Remuneration Statement | Management | For | Did Not Vote |
7 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
PARTRON CO. Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 091700 Security ID: Y6750Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Kim Jong-Tae as Inside Director | Management | For | For |
4 | Appoint Won Dae-Hee as Internal Auditor | 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(s) | Management | For | For |
PEGAS NONWOVENS SA Meeting Date: JUL 21, 2014 Record Date: JUL 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: BAAPEGAS Security ID: L7576N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Bureau of Meeting | Management | For | Did Not Vote |
2 | Receive and Approve Board's and Auditor's Reports | Management | None | None |
3 | Approve Standalone and Consolidated Financial Statements | Management | None | None |
4 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | None | None |
5.1 | Approve Discharge of Directors | Management | None | None |
5.2 | Approve Discharge of Auditors | Management | None | None |
6.1 | Reelect Marek Modeck as Non-Executive Director | Management | None | None |
6.2 | Reelect Jan Sykora as Non-Executive Director | Management | None | None |
7 | Renew Appointment of Deloitte as Auditor | Management | None | None |
8 | Approve Remuneration of Non-Executive Directors | Management | None | None |
9 | Approve Remuneration of Executive Directors | Management | None | None |
10 | Approve Warrant Plan | Management | None | None |
11 | Authorize Conversion of 230,735 Phantom Options into 230,735 Warrants | Management | For | Did Not Vote |
12.1 | Approve Warrant 230,735 Warrant Grants Under Item 10 | Management | For | Did Not Vote |
12.2 | Eliminate Preemptive Rights Re: Items 10 and 12.1 | Management | For | Did Not Vote |
13 | Authorize Board to Increase Share Capital by Maximum EUR 1.72 Million within the Framework of Authorized Capital | Management | For | Did Not Vote |
14 | Eliminate Preemptive Rights Re: Item 13 | Management | For | Did Not Vote |
15 | Transact Other Business (Non-Voting) | Management | None | None |
PEGAS NONWOVENS SA Meeting Date: JUN 15, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAAPEGAS Security ID: L7576N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Bureau of Meeting | Management | For | For |
2 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of EUR 1.15 Per Share | Management | For | For |
5.1 | Approve Discharge of Directors | Management | For | For |
5.2 | Approve Discharge of Auditors | Management | For | For |
6 | Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Remuneration of Executive Directors | Management | For | For |
9 | Transact Other Business (Non-Voting) | Management | None | None |
PEGATRON CORP. Meeting Date: JUN 15, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4938 Security ID: Y6784J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2014 Plan on Profit Distribution | Management | For | For |
PGE POLSKA GRUPA ENERGETYCZNA SA Meeting Date: JUN 24, 2015 Record Date: JUN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGE Security ID: X6447Z104 | ||||
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 | Resolve Not to Elect Members of Vote Counting Commission | Management | For | For |
6 | Approve Financial Statements | Management | For | For |
7 | Approve Management Board Report on Company's Operations | Management | For | For |
8 | Approve Consolidated Financial Statements | Management | For | For |
9 | Approve Management Board Report on Group's Operations | Management | For | For |
10 | Approve Allocation of Income | Management | For | For |
11.1 | Approve Discharge of Malgorzata Dec (Supervisory Board Chairwoman) | Management | For | For |
11.2 | Approve Discharge of Barbara Dybek (Supervisory Board Member) | Management | For | For |
11.3 | Approve Discharge of Piotr Machnikowski (Supervisory Board Member) | Management | For | For |
11.4 | Approve Discharge of Jacek Barylski (Supervisory Board Member) | Management | For | For |
11.5 | Approve Discharge of Jaroslaw Golebiewski (Supervisory Board Member) | Management | For | For |
11.6 | Approve Discharge of Krzysztof Trochimiuk (Supervisory Board Member) | Management | For | For |
11.7 | Approve Discharge of Malgorzata Molas (Supervisory Board Member) | Management | For | For |
11.8 | Approve Discharge of Czeslaw Grzesiak (Supervisory Board Member) | Management | For | For |
11.9 | Approve Discharge of Malgorzata Mika - Bryska (Supervisory Board Member) | Management | For | For |
11.10 | Approve Discharge of Anna Kowalik (Supervisory Board Member) | Management | For | For |
11.11 | Approve Discharge of Marek Woszczyk (CEO) | Management | For | For |
11.12 | Approve Discharge of Dariusz Marzec (Deputy CEO) | Management | For | For |
11.13 | Approve Discharge of Jacek Drozd (Deputy CEO) | Management | For | For |
11.14 | Approve Discharge of Grzegorz Krystek (Deputy CEO) | Management | For | For |
12 | Elect Supervisory Board Member | Management | For | For |
13 | Close Meeting | Management | None | None |
PHILIP MORRIS CR A.S Meeting Date: APR 30, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAATABAK Security ID: X6547B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
2.2 | Approve Meeting Procedures | Management | For | For |
3 | Receive Management Board Reports, Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 880 per Share | Management | None | None |
4 | Receive Supervisory Board Report | Management | None | None |
5 | Approve Management Board Reports, Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 880 per Share | Management | For | For |
6.1a | Elect Andras Tovisi as Management Board Member | Management | For | For |
6.1b | Elect Petr Karla as Management Board Member | Management | For | For |
6.1c | Elect Stanislava Jurikova as Management Board Member | Management | For | For |
6.1d | Elect Igor Potocar as Management Board Member | Management | For | For |
6.1e | Elect Tomas Korkos as Management Board Member | Management | For | For |
6.2a | Elect Johannes Vroemen as Supervisory Board Member | Management | For | For |
6.2b | Elect Imarus van Lieshoutas Supervisory Board Member | Management | For | Against |
6.2c | Elect Alena Zemplinerova as Supervisory Board Member | Management | For | For |
6.2d | Elect Vaclav Beranek as Supervisory Board Member | Management | For | Against |
7.1 | Elect Johannis van Capelleveen as Member of Audit Committee | Management | For | For |
7.2 | Elect Johannes Vroemenas Member of Audit Committee | Management | For | For |
7.3 | Elect Imarus van Lieshoutas Member of Audit Committee | Management | For | For |
8 | Ratify PricewaterhouseCoopers Audit s.r.o. as Auditor | Management | For | For |
9 | Close Meeting | Management | None | None |
PHISON ELECTRONICS CORP. Meeting Date: JUN 02, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8299 Security ID: Y7136T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Approve Issuance of Shares via a Private Placement | Management | For | For |
PICC PROPERTY AND CASUALTY CO., LTD. Meeting Date: JUN 26, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02328 Security ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve 2014 Profit Distribution Plan | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Supervisors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu as International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Review Performance Report of the Independent Directors | Management | None | None |
10 | Review Report on the Status of Related Party Transactions and the Implementation of Related Party Transactions Management System of the Company | Management | None | None |
11 | Elect Wu Yan as Director | Shareholder | For | For |
12 | Elect Guo Shengchen as Director | Shareholder | For | For |
13 | Elect Wang He as Director | Shareholder | For | For |
14 | Elect Lin Zhiyong as Director | Shareholder | For | For |
15 | Elect Wang Yincheng as Director | Shareholder | For | For |
16 | Elect Yu Xiaoping as Director | Shareholder | For | For |
17 | Elect Li Tao as Director | Shareholder | For | For |
18 | Elect David Xianglin Li as Director | Shareholder | For | For |
19 | Elect Liao Li as Director | Shareholder | For | For |
20 | Elect Lin Hanchuan as Director | Shareholder | For | For |
21 | Elect Lo Chung Hing as Director | Shareholder | For | For |
22 | Elect Na Guoyi as Director | Shareholder | For | For |
23 | Elect Ma Yusheng as Director | Shareholder | For | For |
24 | Elect Li Zhuyong as Supervisor | Shareholder | For | For |
25 | Elect Ding Ningning as Supervisor | Shareholder | For | For |
26 | Elect Lu Zhengfei as Supervisor | Shareholder | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: FEB 05, 2015 Record Date: JAN 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y6898C116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Key Employee Share Purchase Scheme | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: FEB 05, 2015 Record Date: JAN 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Key Employee Share Purchase Scheme | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: JUN 15, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02318 Security ID: Y6898C116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Report of the Annual Report and its Summary | Management | For | For |
4 | Approve Report of the Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Ma Mingzhe as Director | Management | For | For |
6.2 | Elect Sun Jianyi as Director | Management | For | For |
6.3 | Elect Ren Huichuan as Director | Management | For | For |
6.4 | Elect Yao Jason Bo as Director | Management | For | For |
6.5 | Elect Lee Yuansiong as Director | Management | For | For |
6.6 | Elect Cai Fangfang as Director | Management | For | For |
6.7 | Elect Fan Mingchun as Director | Management | For | For |
6.8 | Elect Lin Lijun as Director | Management | For | For |
6.9 | Elect Soopakij Chearavanont as Director | Management | For | For |
6.10 | Elect Yang Xiaoping as Director | Management | For | For |
6.11 | Elect Lu Hua as Director | Management | For | For |
6.12 | Elect Woo Ka Biu Jackson as Director | Management | For | For |
6.13 | Elect Stephen Thomas Meldrum as Director | Management | For | For |
6.14 | Elect Yip Dicky Peter as Director | Management | For | For |
6.15 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
6.16 | Elect Sun Dongdong as Director | Management | For | For |
6.17 | Elect Ge Ming as Director | Management | For | For |
7.1 | Elect Gu Liji as Independent Supervisor | Management | For | For |
7.2 | Elect Peng Zhijian as Independent Supervisor | Management | For | For |
7.3 | Elect Zhang Wangjin as Shareholder Representative Supervisor | Management | For | For |
8 | Approve Profit Distribution Plan | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: JUN 15, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Report of the Annual Report and its Summary | Management | For | For |
4 | Approve Report of the Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Ma Mingzhe as Director | Management | For | For |
6.2 | Elect Sun Jianyi as Director | Management | For | For |
6.3 | Elect Ren Huichuan as Director | Management | For | For |
6.4 | Elect Yao Jason Bo as Director | Management | For | For |
6.5 | Elect Lee Yuansiong as Director | Management | For | For |
6.6 | Elect Cai Fangfang as Director | Management | For | For |
6.7 | Elect Fan Mingchun as Director | Management | For | For |
6.8 | Elect Lin Lijun as Director | Management | For | For |
6.9 | Elect Soopakij Chearavanont as Director | Management | For | For |
6.10 | Elect Yang Xiaoping as Director | Management | For | For |
6.11 | Elect Lu Hua as Director | Management | For | For |
6.12 | Elect Woo Ka Biu Jackson as Director | Management | For | For |
6.13 | Elect Stephen Thomas Meldrum as Director | Management | For | For |
6.14 | Elect Yip Dicky Peter as Director | Management | For | For |
6.15 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
6.16 | Elect Sun Dongdong as Director | Management | For | For |
6.17 | Elect Ge Ming as Director | Management | For | For |
7.1 | Elect Gu Liji as Independent Supervisor | Management | For | For |
7.2 | Elect Peng Zhijian as Independent Supervisor | Management | For | For |
7.3 | Elect Zhang Wangjin as Shareholder Representative Supervisor | Management | For | For |
8 | Approve Profit Distribution Plan | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
PORTO SEGURO SA Meeting Date: MAR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PSSA3 Security ID: P7905C107 | ||||
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 | Ratify Board Deliberations Re: Interest-On-Capital-Stock-Payments | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Date of Dividends and Interest-On-Capital-Stock Payments | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Against |
POWER FINANCE CORPORATION LTD. Meeting Date: SEP 26, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532810 Security ID: Y7082R109 | ||||
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 0.20 Per Share and Confirm Interim Dividend of INR 8.80 Per Share | Management | For | For |
3 | Reelect A.K. Agarwal as Director | Management | For | For |
4 | Fix Remuneration of Auditors | Management | For | Against |
5 | Adopt New Articles of Association | Management | For | For |
6 | Authorize Issuance of Debt Securities | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD Meeting Date: JUL 15, 2014 Record Date: MAY 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532898 Security ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonds | Management | For | For |
2 | Approve Provision of Securities and/or Corporate Guarantee to Project SPVs Acquired by the Company | Management | For | For |
3 | Approve Inputs and Services Required by the Project SPVs | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD Meeting Date: SEP 18, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532898 Security ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Note Payment of Interim Dividend of INR 1.27 Per Share and Declare Final Dividend of INR 1.31 Per Share | Management | For | For |
3 | Reelect I. S. Jha as Director | Management | For | For |
4 | Reelect R. T. Agarwal as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of S. K. Mehta & Co., Chatterjee & Co., and Sagar & Associates, the Statutory Auditors | Management | For | For |
6 | Elect P. Kumar as Director | Management | For | For |
7 | Elect J. Arora as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Authorize Issuance of Foreign Currency Bonds | Management | For | For |
POWERTECH TECHNOLOGY INC. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6239 Security ID: Y7083Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
POWSZECHNY ZAKLAD UBEZPIECZEN SA Meeting Date: JUN 30, 2015 Record Date: JUN 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: PZU Security ID: X6919T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Financial Statements | Management | None | None |
6 | Receive Management Board Report on Company's Operations | Management | None | None |
7 | Receive Consolidated Financial Statements | Management | None | None |
8 | Receive Management Board Report on Group's Operations | Management | None | None |
9 | Receive Supervisory Board Reports on Its Review of Financial Statements and Management Board Reportt and Allocation of Income Proposal | Management | None | None |
10 | Receive Supervisory Board Report on Board's Operations | Management | None | None |
11 | Approve Financial Statements | Management | For | For |
12 | Approve Management Board Report on Company's Operations | Management | For | For |
13 | Approve Consolidated Financial Statements | Management | For | For |
14 | Approve Management Board Report on Group's Operations | Management | For | For |
15 | Approve Allocation of Income and Dividend of PLN 30.00 per Share | Management | For | For |
16.1 | Approve Discharge of Przemyslaw Dabrowski (Management Board Member) | Management | For | For |
16.2 | Approve Discharge of Andrzej Klesyk (Management Board Member) | Management | For | For |
16.3 | Approve Discharge of Dariusz Krzewina (Management Board Member) | Management | For | For |
16.4 | Approve Discharge of Barbara Smalska (Management Board Member) | Management | For | For |
16.5 | Approve Discharge of Tomasz Tarkowski (Management Board Member) | Management | For | For |
16.6 | Approve Discharge of Ryszard Trepczynski (Management Board Member) | Management | For | For |
17.1 | Approve Discharge of Zbigniew Cwiakalski (Supervisory Board Member) | Management | For | For |
17.2 | Approve Discharge of Dariusz Daniluk (Supervisory Board Member) | Management | For | For |
17.3 | Approve Discharge of Zbigniew Derdziuk (Supervisory Board Member) | Management | For | For |
17.4 | Approve Discharge of Dariusz Filar (Supervisory Board Member) | Management | For | For |
17.5 | Approve Discharge of Dariusz Kacprzyk (Supervisory Board Member) | Management | For | For |
17.6 | Approve Discharge of Jakub Karnowski (Supervisory Board Member) | Management | For | For |
17.7 | Approve Discharge of Wlodzimierz Kicinski (Supervisory Board Member) | Management | For | For |
17.8 | Approve Discharge of Aleksandra Magaczewska (Supervisory Board Member) | Management | For | For |
17.9 | Approve Discharge of Waldemar Maj (Supervisory Board Member) | Management | For | For |
17.10 | Approve Discharge of Alojzy Nowak (Supervisory Board Member) | Management | For | For |
17.11 | Approve Discharge of Maciej Piotrowski (Supervisory Board Member) | Management | For | For |
17.12 | Approve Discharge of Tomasz Zganiacz (Supervisory Board Member) | Management | For | For |
18 | Elect Supervisory Board Member | Management | For | For |
19 | Approve Stock Split | Management | For | For |
20 | Approve Shareholders' Consent with Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority | Management | For | For |
21 | Amend Articles Re: Management Board | Shareholder | None | For |
22 | Close Meeting | Management | None | None |
PRESIDENT CHAIN STORE CORP. Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2912 Security ID: Y7082T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures for Election of Directors | Management | For | For |
4.1 | Elect Wang, Wen-Yeu, with ID No. A103389XXX, as Independent Director | Management | For | For |
4.2 | Elect Chen, M.David, with ID No. F101967XXX, as Independent Director | Management | For | For |
4.3 | Elect Shu, Pei-Gi, with ID No. A121808XXX, as Independent Director | Management | For | For |
4.4 | Elect Lo, Chih-Hsien, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.5 | Elect Kao, Hsiu-Ling, a Representative of Gao Quan Investment Co., Ltd., with Shareholder No. 2303, as Non-independent Director | Management | For | For |
4.6 | Elect Su, Tsung-Ming, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.7 | Elect Yang, Wen-Lung, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.8 | Elect Chen, Jui-Tang, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.9 | Elect Lu, Long-Hong, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.10 | Elect Huang, Jui-Tien, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.11 | Elect Hwang, Jau-Kai, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.12 | Elect Wu, Tsung-Pin, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.13 | Elect Wu, Wen-Chi, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
PT ASTRA INTERNATIONAL TBK Meeting Date: APR 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASII Security ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of the Association | Management | For | Against |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | For |
5 | Approve Auditors | Management | For | For |
PT BAKRIE TELECOM TBK Meeting Date: JUN 22, 2015 Record Date: MAY 29, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BTEL Security ID: Y71187101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | For |
1 | Amend Articles of the Association | Management | For | For |
2 | Approve Increase in Authorized Capital | Management | For | Against |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4 | Approve Pledging of Assets for Debt | Management | For | Against |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: MAR 16, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Amend Articles of the Association | Management | For | Against |
6 | Elect Directors and Commissioners | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: JUL 10, 2014 Record Date: JUN 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
PT GAJAH TUNGGAL TBK Meeting Date: JUN 29, 2015 Record Date: JUN 04, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GJTL Security ID: Y7122F123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements, Statutory Reports, and Alocation of Income | Management | For | For |
2 | Approve Auditors | Management | For | For |
1 | Approve Share Repurchase Program | Management | For | For |
2 | Elect Directors | Management | For | For |
3 | Amend Articles of the Association | Management | For | For |
PT GLOBAL MEDIACOM TBK Meeting Date: OCT 30, 2014 Record Date: OCT 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: BMTR Security ID: Y7119T144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
PT HARUM ENERGY TBK Meeting Date: MAY 29, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HRUM Security ID: Y71261104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Accept Report on the Use of Proceeds from the Public Offering | Management | For | For |
6 | Accept Report on the Implementation of Employee and Management Stock Option Program (EMSOP) | Management | For | Against |
1 | Elect Directors and Commissioners | Management | For | For |
2 | Amend Articles of the Association | Management | For | Against |
3 | Other Business | Management | For | Against |
PT INDO TAMBANGRAYA MEGAH TBK Meeting Date: MAR 31, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ITMG Security ID: Y71244100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Approve Report on Use of Proceeds from IPO | Management | For | For |
PT KALBE FARMA TBK Meeting Date: MAY 18, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KLBF Security ID: Y71287208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Amend Articles of the Association | Management | For | For |
PT MEDIA NUSANTARA CITRA TBK Meeting Date: OCT 30, 2014 Record Date: OCT 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: MNCN Security ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
PT MITRA KELUARGA KARYASEHAT TBK Meeting Date: JUN 04, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MIKA Security ID: Y712E9108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Accept Report on the Use of Proceeds from the Public Offering | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Amend and Restate Articles of the Association | Management | For | For |
PT SUMBER ALFARIA TRIJAYA TBK Meeting Date: OCT 22, 2014 Record Date: OCT 06, 2014 Meeting Type: SPECIAL | ||||
Ticker: AMRT Security ID: Y71362118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
PT SURYA CITRA MEDIA TBK Meeting Date: APR 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SCMA Security ID: Y7148M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements, and Commissioners' Report and Discharge Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Amend Articles of Association | Management | For | Against |
PT TAMBANG BATUBARA BUKIT ASAM TBK Meeting Date: MAR 30, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: PTBA Security ID: Y8520P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Annual Report and PCDP Report and Discharge of Directors and Commissioners | 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 | Amend Articles of the Association | Management | For | For |
7 | Elect Directors and Commissioners | Management | For | For |
PT TELEKOMUNIKASI INDONESIA TBK Meeting Date: DEC 19, 2014 Record Date: DEC 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: TLKM Security ID: Y71474145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
PT TELEKOMUNIKASI INDONESIA TBK Meeting Date: DEC 19, 2014 Record Date: NOV 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: TLKM Security ID: 715684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
PT TELEKOMUNIKASI INDONESIA TBK Meeting Date: APR 17, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: TLKM Security ID: Y71474145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report and Commissioners' Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners | 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 | Amend Articles of the Association | Management | For | For |
7 | Authorize Commissioners to Handle Matters in Relation to the Use of Treasury Stock as the result of Share Buyback III and IV | Management | For | For |
8 | Elect Directors and Commissioners | Management | For | For |
PT TELEKOMUNIKASI INDONESIA TBK Meeting Date: APR 17, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: TLKM Security ID: 715684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report and Commissioners' Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners | 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 | Amend Articles of the Association | Management | For | For |
7 | Authorize Commissioners to Handle Matters in Relation to the Use of Treasury Stock as the result of Share Buyback III and IV | Management | For | For |
8 | Elect Directors and Commissioners | Management | For | For |
PT TEMPO SCAN PACIFIC Meeting Date: JUN 03, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TSPC Security ID: Y7147L154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Allocation of Income | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | For |
1 | Amend Articles of the Association | Management | For | Against |
PT XL AXIATA TBK Meeting Date: JAN 07, 2015 Record Date: DEC 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: EXCL Security ID: Y7125N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes to Board Composition | Management | For | For |
2 | Elect Members of the Nominating and Remuneration Committee | Management | None | None |
PT XL AXIATA TBK Meeting Date: APR 01, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EXCL Security ID: Y7125N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Auditors | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
1 | Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 Grant V and VI and Approve Board of Commissioners to Adjust the Issued and Paid Up Capital | Management | For | Against |
2 | Amend Articles of the Association | Management | For | For |
PTT EXPLORATION & PRODUCTION PCL Meeting Date: MAR 26, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PTTEP Security ID: Y7145P165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge 2014 Performance Result and 2015 Work Plan | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Approve Issuance of Debentures | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
7.1 | Elect Prajya Phinyawat as Director | Management | For | For |
7.2 | Elect Chakkrit Parapuntakul as Director | Management | For | For |
7.3 | Elect Tanarat Ubol as Director | Management | For | For |
7.4 | Elect Nuttachat Charuchinda as Director | Management | For | For |
7.5 | Elect Songsak Saicheua as Director | Management | For | For |
PTT PCL Meeting Date: APR 09, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: PTT Security ID: Y6883U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Performance Statement and Accept Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividend of THB 11.00 Per Share | Management | For | For |
3.1 | Elect Areepong Bhoocha-oom as Director | Management | For | For |
3.2 | Elect Watcharakiti Watcharothai as Director | Management | For | For |
3.3 | Elect Nuntawan Sakuntanaga as Director | Management | For | For |
3.4 | Elect Chanvit Amatamatucharti as Director | Management | For | For |
3.5 | Elect Pailin Chuchottaworn as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Office of The Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Transfer of the Promotion of Electricity and Steam Generation Business | Management | For | For |
7 | Other Business | Management | For | Against |
PUNJAB NATIONAL BANK LTD. Meeting Date: MAR 19, 2015 Record Date: FEB 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532461 Security ID: Y7162Z146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Three Shareholder Directors | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
3 | Approve Issuance of Equity Shares to the Government of India, Promoter | Management | For | For |
PUREGOLD PRICE CLUB INC. Meeting Date: MAY 12, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGOLD Security ID: Y71617107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Call to Order | Management | For | For |
2 | Certify Service of Notice and Existence of Quorum | Management | For | For |
3 | Approve the Minutes of 2014 Annual Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Stockholders' Meeting | Management | For | For |
4 | Approve Annual Report of the Chairman and President and Audited Financial Statements as of Dec. 31, 2014 | Management | For | For |
5.1 | Elect Lucio L. Co as a Director | Management | For | For |
5.2 | Elect Susan P. Co as a Director | Management | For | For |
5.3 | Elect Leonardo B. Dayao as a Director | Management | For | For |
5.4 | Elect Ferdinand Vincent P. Co as a Director | Management | For | For |
5.5 | Elect Pamela Justine P. Co as a Director | Management | For | For |
5.6 | Elect Edgardo G. Lacson as a Director | Management | For | For |
5.7 | Elect Marilyn V. Pardo as a Director | Management | For | For |
6 | Appoint External Auditor | Management | For | For |
7 | Amend the Third Article of the Articles of Incorporation and Section 3 Article II of the By-Laws | Management | For | For |
8 | Approve Other Matters | Management | For | Against |
9 | Adjournment | Management | For | For |
QATAR GAS TRANSPORT COMPANY (NAKILAT) Meeting Date: MAR 10, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: QGTS Security ID: M8178L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends of QAR 1.20 per Share | Management | For | For |
5 | Approve Discharge of Directors and Fix their Remuneration | Management | For | For |
6 | Approve Corporate Governance Report | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
QATAR NATIONAL BANK Meeting Date: FEB 01, 2015 Record Date: JAN 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: QNBK Security ID: M81802106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations and Financial Statements | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Directors and Fix their Remuneration | Management | For | For |
6 | Approve Corporate Governance Report | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
QINGDAO HAIER CO., LTD. Meeting Date: JUN 10, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600690 Security ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Financial Statements | Management | For | For |
4 | Approve 2014 Annual Report and Summary | Management | For | For |
5 | Approve 2014 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Re-signing of Daily Related-party Transactions and Approve 2015 Daily Related-party Transactions | Shareholder | For | Against |
8 | Approve 2014 Internal Control Evaluation Report | Management | For | For |
9 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
12 | Amend Investment Management System | Management | For | For |
13 | Approve Related Party Transaction Regarding Acquisition of Equity of Singapore Investment Holding Pte. Ltd. from Haier (Hongkong) Investment Co., Ltd. | Shareholder | For | For |
14 | Approve Change in Assets Injection Commitment of Haier Group Co., Ltd. | Shareholder | For | For |
15 | Approve Entrusted Management of Fisher & Paykel Appliances Holding Limited | Shareholder | For | For |
16 | Approve Capital Increase in Haier (Hongkong) Co., Ltd. | Shareholder | For | For |
17 | Elect Dai Deming as Independent Director | Shareholder | None | For |
QIWI PLC Meeting Date: APR 28, 2015 Record Date: MAR 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: QIWI Security ID: 74735M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws | Management | For | Against |
QIWI PLC Meeting Date: JUN 02, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: QIWI Security ID: 74735M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
B.1 | Ratify Auditors | Management | For | For |
B.2 | Approve Remuneration of External Auditors | Management | For | For |
C.1.A | Elect Rohinton Minoo Kalifa as Director | Management | None | For |
C.1.B | Elect Igor Lojevskiy as Director | Management | None | For |
C.1.C | Elect Marcus James Rhodes as Director | Management | None | For |
C.1.D | Elect Dmitry Pleskonos as Director | Management | None | For |
C.2.A | Elect Boris Kim as Director | Management | None | For |
C.2.B | Elect Sergey Solonin as Director | Management | None | For |
C.2.C | Elect Andrey Romanenko as Director | Management | None | For |
C.2.D | Elect Alexey Rasskazov as Director | Management | None | For |
C.2.E | Elect Andrey Shemetov as Director | Management | None | For |
C.2.F | Elect Osama Bedier as Director | Management | None | For |
D.1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
D.2. | Approve Remuneration of Executive Directors | Management | For | For |
QUANTA COMPUTER INC. Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2382 Security ID: Y7174J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
RADIANT OPTO-ELECTRONICS CORP. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6176 Security ID: Y7174K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Change in Usage of Funds of First Domestic Unsecured Convertible Bond Issuance | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5.1 | Elect Huang Zicheng as Independent Director | Management | For | For |
5.2 | Elect Jiang Yaozong as Independent Director | Management | For | For |
5.3 | Elect Wang Benran as Non-independent Director | Management | For | For |
5.4 | Elect Wang Benfeng, a Representative of DragonJet Investment Co., Ltd. as Non-independent Director | Management | For | For |
5.5 | Elect Su Huizhu, a Representative of Ruisheng Investment Co., Ltd. as Non-independent Director | Management | For | For |
5.6 | Elect Chen Jianxiong as Supervisor | Management | For | For |
5.7 | Elect Wang Benzong as Supervisor | Management | For | For |
5.8 | Elect Wang Benqin as Supervisor | Management | For | For |
5.9 | Elect Bo Xiangkun as Supervisor | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
RAIA DROGASIL S.A. Meeting Date: APR 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RADL3 Security ID: P7942C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors and Alterrnate Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
RATCHABURI ELECTRICITY GENERATING HOLDING PCL Meeting Date: APR 10, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: RATCH Security ID: Y7198P112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Directors' Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Sutat Patmasiriwat as Director | Management | For | For |
6.2 | Elect Pongdith Potchana as Director | Management | For | For |
6.3 | Elect Prapa Puranachote as Director | Management | For | For |
6.4 | Elect Prapon Kitichantaropas as Director | Management | For | For |
6.5 | Elect Samack Chouvaparnante as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Other Business | Management | For | Against |
REALTEK SEMICONDUCTOR CORP. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2379 Security ID: Y7220N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6.1 | Elect Chen Zhichuan as Independent Director | Management | For | For |
6.2 | Elect Chen Fuyan as Independent Director | Management | For | For |
6.3 | Elect Ye Nanhong, a Representative of Kuode Industrial Co., Ltd., with Shareholder No. 256 as Non-independent Director | Management | For | For |
6.4 | Elect Ye Boren, a Representative of Taishin International Bank Entrusted Custody Sun Co., Ltd., with Shareholder No. 239637 as Non-independent Director | Management | For | For |
6.5 | Elect Li Zhaozheng, a Representative of Taishin International Bank Entrusted Custody Sun Co., Ltd., with Shareholder No. 239637 as Non-independent Director | Management | For | For |
6.6 | Elect Qiu Shunjian, a Representative of Deyin Custodian Qianqu International Co., Ltd., with Shareholder No. 117355 as Non-independent Director | Management | For | For |
6.7 | Elect Chen Guozhong, a Representative of Deyin Custodian Qianqu International Co., Ltd., with Shareholder No. 117355 as Non-independent Director | Management | For | For |
6.8 | Elect Ni Shuqing with Shareholder No. 88 as Non-independent Director | Management | For | For |
6.9 | Elect Fan Muguang with Shareholder No. 1249 as Supervisor | Management | For | For |
6.10 | Elect Cai Diaozhang, a Representative of Yongfeng Commercial Bank Custodian Molishi Co., Ltd., with Shareholder No. 65704 as Supervisor | Management | For | For |
6.11 | Elect Lin Caimei, a Representative of Yongfeng Commercial Bank Custodian Molishi Co., Ltd., with Shareholder No. 65704 as Supervisor | Management | For | For |
7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
RELIANCE CAPITAL LTD Meeting Date: JUL 06, 2014 Record Date: MAY 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500111 Security ID: Y72561114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Non-Convertible Debentures and/or Other Debt Securities | Management | For | Against |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
3 | Amend Memorandum of Association | Management | For | For |
4 | Approve Increase in Borrowing Powers | Management | For | Against |
5 | Approve Pledging of Assets for Debt | Management | For | Against |
RELIANCE COMMUNICATIONS LTD. Meeting Date: SEP 15, 2014 Record Date: JUL 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532712 Security ID: Y72317103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect J. Ramachandran as Independent Non-Executive Director | Management | For | For |
2 | Elect D. Shourie as Independent Non-Executive Director | Management | For | For |
3 | Elect A.K. Purwar as Independent Non-Executive Director | Management | For | For |
4 | Elect R.N. Bhardwaj as Independent Non-Executive Director | Management | For | For |
5 | Elect M. Kacker as Director | Management | For | For |
6 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
RELIANCE COMMUNICATIONS LTD. Meeting Date: SEP 30, 2014 Record Date: AUG 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532712 Security ID: Y72317103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect A.D. Ambani as Director | Management | For | For |
3 | Approve Chaturvedi & Shah 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 | Against |
RELIANCE INFRASTRUCTURE LTD. Meeting Date: SEP 19, 2014 Record Date: JUL 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500390 Security ID: Y09789127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect S.S. Kohli as Independent Non-Executive Director | Management | For | For |
2 | Elect K. Ravikumar as Independent Non-Executive Director | Management | For | For |
3 | Elect V.R. Galkar as Independent Non-Executive Director | Management | For | For |
4 | Elect R. Karani as Independent Non-Executive Director | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Approve Pledging of Assets for Debt | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Approve Investment in Other Bodies Corporate | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
RELIANCE INFRASTRUCTURE LTD. Meeting Date: SEP 30, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500390 Security ID: Y09789127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 7.50 Per Share | Management | For | For |
3 | Reelect V K Chaturvedi as Director | Management | For | For |
4 | Approve Haribhakti & Co. LLP and Pathak H D & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RELIANCE POWER LTD. Meeting Date: SEP 26, 2014 Record Date: AUG 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532939 Security ID: Y7236V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Y. Narain as Independent Director | Management | For | For |
2 | Elect D. J. Kakalia as Independent Director | Management | For | For |
3 | Elect R. Khan as Independent Director | Management | For | For |
4 | Elect S. Seth as Director | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | Against |
6 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
RELIANCE POWER LTD. Meeting Date: SEP 30, 2014 Record Date: AUG 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532939 Security ID: Y7236V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Audited Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Audited Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect V. K. Chaturvedi as Director | Management | For | For |
3 | Approve Chaturvedi & Shah and Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
REPCO HOME FINANCE LIMITED Meeting Date: SEP 11, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 535322 Security ID: Y7S54C114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.20 Per Share | Management | For | For |
3 | Reelect S.C. Panda as Director | Management | For | For |
4 | Approve R. Subramanian and Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect K.K. Pathak as Director | Management | For | For |
6 | Elect T.S. KrishnaMurthy as Independent Director | Management | For | For |
7 | Elect T.P. Diamond as Independent Director | Management | For | For |
8 | Elect V. Nadanasabapathy as Independent Director | Management | For | For |
9 | Elect G.R. Sundaravadivel as Independent Director | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Approve Additional Remuneration and Performance Incentive of R. Varadarajan, Managing Director | Management | For | For |
12 | Approve Issuance of Redeemable Non-Convertible Debentures, Commercial Papers, or Any Other Debt Securities | Management | For | For |
13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
RUENTEX DEVELOPMENT CO., LTD. Meeting Date: JUN 15, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9945 Security ID: Y73659107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
RUENTEX INDUSTRIES LTD. Meeting Date: JUN 24, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2915 Security ID: Y7367H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Wang Qifan, a Representative of Hui Hong Investment Management Co., Ltd. with Shareholder No. 14328 as Non-independent Director | Management | For | For |
3.2 | Elect Liu Zhongxian, a Representative of Hui Hong Investment Management Co., Ltd. with Shareholder No. 14328 as Non-independent Director | Management | For | For |
3.3 | Elect Xu Zhizhang, a Representative of Hui Hong Investment Management Co., Ltd. with Shareholder No. 14328 as Non-independent Director | Management | For | For |
3.4 | Elect Li Tianjie, a Representative of Yin Shu Tien Medical Foundation, with Shareholder No. 201834 as Non-independent Director | Management | For | For |
3.5 | Elect Su Junming, a Representative of Run Tai Xing Co., Ltd., with Shareholder No. 14330 as Non-independent Director | Management | For | For |
3.6 | Elect Wang Taichang with ID No. H120000XXX as Independent Director | Management | For | For |
3.7 | Elect Deng Jiaju with ID No. A111150XXX as Independent Director | Management | For | For |
4 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
5 | Transact Other Business (Non-Voting) | Management | None | None |
RURAL ELECTRIFICATION CORPORATION LTD. Meeting Date: SEP 18, 2014 Record Date: AUG 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532955 Security ID: Y73650106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Payment of Interim Dividend of INR 7.75 and Approve Final Dividend of INR 1.75 Per Share | Management | For | For |
3 | Reelect A.K. Agarwal as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorize Issuance of Unsecured/Secured Non-Convertible Bonds/Debentures | Management | For | For |
6 | Approve Related Party Transactions | Management | For | For |
S-OIL CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 010950 Security ID: Y80710109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director, Four NINEDs, and Six Outside Directors (Bundled) | Management | For | For |
4.1 | Elect S.A. Al-Ashgar as Member of Audit Committee | Management | For | For |
4.2 | Elect A.A. Al-Talhah as Member of Audit Committee | Management | For | For |
4.3 | Elect Hong Suk-Woo as Member of Audit Committee | Management | For | For |
4.4 | Elect Shin Eui-Soon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAHA PATHANA INTER-HOLDING PCL Meeting Date: APR 27, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPI Security ID: Y74002141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Directors' Report | Management | None | None |
3 | Accept Financial Statements | Management | For | Against |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Boonpakorn Chokwatana as Director | Management | For | For |
5.2 | Elect Chantra Purnariksha as Director | Management | For | For |
5.3 | Elect Vichai Kulsomphob as Director | Management | For | For |
5.4 | Elect Karmthon Punsak-Udomsin as Director | Management | For | For |
5.5 | Elect Boonchai Chokwatana as Director | Management | For | For |
5.6 | Elect Surachai Danaitangtrakul as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
SAIC MOTOR CORP., LTD. Meeting Date: NOV 21, 2014 Record Date: NOV 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: 600104 Security ID: Y7443N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Supervisor Bian Baiping | Management | For | For |
SAIC MOTOR CORP., LTD. Meeting Date: JUN 18, 2015 Record Date: JUN 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600104 Security ID: Y7443N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Report of the Independent Directors | Management | For | For |
4 | Approve 2014 Profit Distribution | Management | For | For |
5 | Approve 2014 Financial Statements | Management | For | For |
6 | Approve 2014 Annual Report and Summary | Management | For | For |
7 | Approve Provision of Guarantees to SAIC-GMAC Automotive Finance Co., Ltd. | Management | For | Against |
8 | Approve Shanghai Automobile Import & Export Co., Ltd. to Provide Guarantee to Anyo Automotive Materials Co., Ltd. | Management | For | For |
9 | Approve Shanghai Automotive Industry Sales Co., Ltd. to Provide Guarantee to Anji Leasing Co., Ltd. | Management | For | For |
10 | Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Financial Auditor | Management | For | For |
11 | Approve Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants (China) Ltd. as Internal Auditor | Management | For | For |
12 | Approve Amendments to Articles of Association | Management | For | For |
13 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
14 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
15.01 | Elect Chen Hong as Non-independent Director | Management | For | For |
15.02 | Elect Chen Zhixin as Non-independent Director | Management | For | For |
15.03 | Elect Xie Rong as Non-independent Director | Management | For | For |
16.01 | Elect Wang Fanghua as Independent Director | Management | For | For |
16.02 | Elect Sun Zheng as Independent Director | Management | For | For |
16.03 | Elect Tao Xinliang as Independent Director | Management | For | For |
17.01 | Elect Bian Baiping as Supervisor | Management | For | For |
17.02 | Elect Chen Weifeng as Supervisor | Management | For | For |
17.03 | Elect Hong Jinxin as Supervisor | Management | For | For |
SAMICK MUSICAL INSTRUMENTS CO. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 002450 Security ID: Y7469K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and One Outside Director (Bundled) | 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(s) | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: 796050888 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ENGINEERING CO. LTD. Meeting Date: OCT 27, 2014 Record Date: SEP 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: 028050 Security ID: Y7472L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Samsung Heavy Industries | Management | For | Against |
SAMSUNG HEAVY INDUSTRIES CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 010140 Security ID: Y7474M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Hyo-Sup as Inside Director | Management | For | For |
2.2 | Elect Yoo Jae-Han as Outside Director | Management | For | For |
2.3 | Elect Song In-Man as Outside Director | Management | For | For |
3.1 | Elect Shin Jong-Gye as Member of Audit Committee | Management | For | For |
3.2 | Elect Song In-Man as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANSIRI PCL Meeting Date: SEP 12, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: SIRI Security ID: Y7511B287 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Reduce Registered Capital and Amend Memorandum of Association to Reflect the Decrease in Registered Capital | Management | For | For |
3 | Approve Issuance of Newly Issued Shares in Combination with Share-Purchase Warrants to Existing Shareholders | Management | For | For |
4 | Approve Plan to Issue Share-Purchase Warrants to Directors and Management/Employees of the Company and/or Its Subsidiaries and Allotment of Newly Issued Shares | Management | For | For |
5 | Approve Issuance of Newly Issued Shares to Support the Adjustment of Rights in Connection with the Right Offering | Management | For | For |
6 | Increase Registered Capital and Amend Memorandum of Association to Reflect the Increase in Registered Capital | Management | For | For |
7 | Other Business | Management | For | Against |
SANSIRI PCL Meeting Date: APR 29, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIRI Security ID: Y7511B287 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Directors' Report and Annual Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Srettha Thavisin as Director | Management | For | For |
5.2 | Elect Wanchak Buranasiri as Director | Management | For | For |
5.3 | Elect Jesadavat Priebjrivat as Director | Management | For | For |
5.4 | Elect Porntat Amatavivadhana as Director | Management | For | For |
6 | Approve Remuneration of Directors and Audit Committee | Management | For | For |
7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
9 | Other Business | Management | For | Against |
SBERBANK OF RUSSIA Meeting Date: MAY 29, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 0.45 per Share | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect Martin Gilman as Director | Management | None | For |
5.2 | Elect German Gref as Director | Management | None | For |
5.3 | Elect Evsey Gurvich as Director | Management | None | For |
5.4 | Elect Bella Zlatkis as Director | Management | None | For |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | For |
5.6 | Elect Sergey Ignatyev as Director | Management | None | For |
5.7 | Elect Alexey Kudrin as Director | Management | None | For |
5.8 | Elect Georgy Luntovsky as Director | Management | None | For |
5.9 | Elect Vladimir Mau as Director | Management | None | For |
5.10 | Elect Gennady Melikyan as Director | Management | None | For |
5.11 | Elect Alessandro Profumo as Director | Management | None | For |
5.12 | Elect Anton Siluanov as Director | Management | None | For |
5.13 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
5.14 | Elect Dmitry Tulin as Director | Management | None | For |
5.15 | Elect Nadia Wells as Director | Management | None | For |
5.16 | Elect Sergey Shvetsov as Director | Management | None | For |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Galina Golubenkova as Member of Audit Commission | Management | For | For |
6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | For |
6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | For |
6.6 | Elect Alexey Minenko as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalya Revina as Member of Audit Commission | Management | For | For |
7 | Elect German Gref as CEO | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10 | Approve New Edition of Regulations on Supervisory Board | Management | For | For |
11 | Approve New Edition of Regulations on Remuneration of Supervisory Board Members | Management | For | For |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, Company, and Its Subsidiaries | Management | For | For |
SEMIRARA MINING AND POWER CORP. Meeting Date: MAY 04, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCC Security ID: Y7628G112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Annual Stockholders' Meeting Held on May 5, 2014 | Management | For | For |
2 | Approve Management Report | Management | For | For |
3 | Ratify the Acts of the Board of Directors and Management from the Date of the Last Annual Stockholders' Meeeting Up to the Date of this Meeting | Management | For | For |
4 | Approve Remuneration of Non-Executive Directors | Management | For | For |
5.1 | Elect Isidro A. Consunji as a Director | Management | For | For |
5.2 | Elect Victor A. Consunji as a Director | Management | For | For |
5.3 | Elect Jorge A. Consunji as a Director | Management | For | For |
5.4 | Elect Cesar A. Buenaventura as a Director | Management | For | For |
5.5 | Elect Herbert M. Consunji as a Director | Management | For | For |
5.6 | Elect Ma. Cristina C. Gotianun as a Director | Management | For | For |
5.7 | Elect Ma. Edwina C. Laperal as a Director | Management | For | For |
5.8 | Elect George G. San Pedro as a Director | Management | For | For |
5.9 | Elect Josefa Consuelo C. Reyes as a Director | Management | For | For |
5.10 | Elect Victor C. Macalincag as a Director | Management | For | For |
5.11 | Elect Rogelio M. Murga as a Director | Management | For | For |
6 | Appoint SyCip Gorres Velayo & Co. as Independent External Auditor | Management | For | For |
SEOYEON CO., LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 007860 Security ID: Y3051P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Three Inside Directors and Three Outside 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 | Against |
SESA STERLITE LTD. Meeting Date: JUL 11, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500295 Security ID: Y7673N111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements | Management | For | For |
2 | Approve Final Dividend of INR 1.75 Per Share and Confirm Interim Dividend of INR 1.50 Per Share | Management | For | For |
3 | Reelect G.D. Kamat as Director | Management | For | For |
4 | Reelect R. Kant as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Approve Reappointment and Remuneration of M.S. Mehta as CEO for the Period from Jan. 1, 2014 to March 31, 2014 | Management | For | For |
7 | Elect T. Albanese as Director and Approve Appointment and Remuneration of T. Albanese as Executive Director and CEO | Management | For | For |
8 | Elect T. Jain as Director and Approve Appointment and Remuneration of T. Jain as Executive Director | Management | For | For |
9 | Elect D.D. Jalan as Director and Approve Appointment and Remuneration of D.D. Jalan as Executive Director and CFO | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors of the Company and Sterlite Industries (India) Ltd. | Management | For | Against |
12 | Approve Cost Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SESA STERLITE LTD. Meeting Date: JUL 11, 2014 Record Date: JUN 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500295 Security ID: 78413F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements | Management | For | For |
2 | Approve Final Dividend of INR 1.75 Per Share and Confirm Interim Dividend of INR 1.50 Per Share | Management | For | For |
3 | Reelect G.D. Kamat as Director | Management | For | For |
4 | Reelect R. Kant as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Approve Reappointment and Remuneration of M.S. Mehta as CEO for the Period from Jan. 1, 2014 to March 31, 2014 | Management | For | For |
7 | Elect T. Albanese as Director and Approve Appointment and Remuneration of T. Albanese as Executive Director and CEO | Management | For | For |
8 | Elect T. Jain as Director and Approve Appointment and Remuneration of T. Jain as Executive Director | Management | For | For |
9 | Elect D.D. Jalan as Director and Approve Appointment and Remuneration of D.D. Jalan as Executive Director and CFO | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors of the Company and Sterlite Industries (India) Ltd. | Management | For | Against |
12 | Approve Cost Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SESA STERLITE LTD. Meeting Date: OCT 10, 2014 Record Date: AUG 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500295 Security ID: Y7673N111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
3 | Authorize Issuance of Non-Convertible Debentures or Other Debt Securities | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Non-Convertible Debentures or Other Debt Securities with Warrants | Management | For | Against |
6 | Approve Loans, Guarantees, Securities, and/or Investments to Other Bodies Corporate | Management | For | Against |
7 | Approve Reappointment and Remuneration of D. Jalan as Executive Director, Designated as CFO | Management | For | For |
8 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
SFA ENGINEERING CORP. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 056190 Security ID: Y7676C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Young-Min as Inside Director | Management | For | For |
2.2 | Elect Lee Myung-Jae as Inside Director | Management | For | For |
2.3 | Elect Jeon Yong-Bae as Inside Director | Management | For | For |
2.4 | Elect Seo Dong-Gi as Inside Director | Management | For | For |
2.5 | Elect Ko Bong-Chan as Outisde Director | Management | For | For |
2.6 | Elect Lee Gyu-Young as Outside Director | Management | For | For |
3.1 | Elect Ko Bong-Chan as Member of Audit Committee | Management | For | For |
3.2 | Elect Lee Gyu-Young as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHANGHAI JAHWA UNITED CO., LTD. Meeting Date: FEB 26, 2015 Record Date: FEB 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: 600315 Security ID: Y7685E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment of 2014 Internal Auditor for Financial Report Related Matters | Management | For | For |
2 | Approve Investment in Qingpu Base Relocation Project | Management | For | For |
SHANGHAI JAHWA UNITED CO., LTD. Meeting Date: APR 28, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600315 Security ID: Y7685E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Profit Distribution | Management | For | For |
6 | Approve Re-appointment of 2015 External Auditor and Internal Auditor | Management | For | For |
7 | Approve Repurchase and Cancellation of Partial Granted Incentive Stock | Management | For | For |
8 | Approve Investment in Financial Products | Management | For | For |
SHANGHAI JAHWA UNITED CO., LTD. Meeting Date: JUN 08, 2015 Record Date: JUN 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: 600315 Security ID: Y7685E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.00 | Approve 2015 Stock Option and Restricted Stock Incentive Plan (Draft) | Management | For | For |
1.01 | Approve Share Type, Source and Number of Underlying Stocks | Management | For | For |
1.02 | Approve Criteria to Select Plan Participants | Management | For | For |
1.03 | Approve Allocation of Stocks | Management | For | For |
1.04 | Approve Duration, Lock-up Period and Waiting Period | Management | For | For |
1.05 | Approve Conditions for Exercising and Unlocking | Management | For | For |
1.06 | Approve Grant Price and Price Setting Basis of the Restricted Stocks as well as the Exercise Price and Price Setting Basis for Stock Option | Management | For | For |
1.07 | Approve Method and Procedure to Adjust the Number, Grant Price and Exercise Price | Management | For | For |
1.08 | Approve Conditions to Change or Terminate the Incentive Plan | Management | For | For |
1.09 | Approve Other Matters | Management | For | For |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
3 | Approve Authorization of the Board to Handle All Matters Related to Incentive Plan | Management | For | For |
4 | Approve 2015 Employee Stock Ownership Plan (Draft) | Management | For | For |
5 | Approve Authorization of the Board to Handle All Matters Related to Employee Stock Ownership Plan | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Meeting Date: MAY 28, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02313 Security ID: G8087W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend (Including Special Dividend) | Management | For | For |
3 | Elect Huang Guanlin as Director | Management | For | For |
4 | Elect Ma Renhe as Director | Management | For | For |
5 | Elect Zheng Miaohui as Director | Management | For | For |
6 | Elect Qiu Weiguo as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Ernst & Young 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 | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHIMAO PROPERTY HOLDINGS LTD. Meeting Date: JUN 08, 2015 Record Date: JUN 04, 2015 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 | Approve Final Dividend | Management | For | For |
3.1 | Elect Hui Wing Mau as Director | Management | For | For |
3.2 | Elect Liu Sai Fei as Director | Management | For | For |
3.3 | Elect Lam Ching Kam as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHINHAN FINANCIAL GROUP CO. LTD. Meeting Date: MAR 25, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 055550 Security ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Cho Yong-Byung as Non-independent Non-executive Director | Management | For | For |
3.2 | Elect Ko Boo-In as Outside Director | Management | For | For |
3.3 | Elect Kwon Tae-Eun as Outside Director | Management | For | For |
3.4 | Elect Kim Suk-Won as Outside Director | Management | For | For |
3.5 | Elect Namgoong Hoon as Outside Director | Management | For | For |
3.6 | Elect Park Chul as Outside Director | Management | For | For |
3.7 | Elect Lee Sang-Gyung as Outside Director | Management | For | For |
3.8 | Elect Hirakawa Yuki as Outside Director | Management | For | For |
3.9 | Elect Philippe Avril as Outside Director | Management | For | For |
4.1 | Elect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Suk-Won as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Man-Woo as Member of Audit Committee | Management | For | For |
4.4 | Elect Lee Sang-Gyung as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SIDI KERIR PETROCHEMICALS CO. Meeting Date: MAR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SKPC Security ID: M8411S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
7 | Approve Charitable Donations | Management | For | Did Not Vote |
8 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
9 | Elect Directors (Bundled) | Management | For | Did Not Vote |
SILICON WORKS CO. LTD. Meeting Date: MAR 17, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 108320 Security ID: Y7935F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Han Dae-Geun as Inside Director | Management | For | For |
2.2 | Elect Bae Dong-Soo as Inside Director | Management | For | For |
2.3 | Elect Moon Gun-Woo as Outside Director | Management | For | For |
3 | Elect Moon Gun-Woo as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
SILICON WORKS CO. LTD. Meeting Date: MAR 19, 2015 Record Date: FEB 23, 2015 Meeting Type: SPECIAL | ||||
Ticker: 108320 Security ID: Y7935F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquire Certain Assets of Another Company | Management | For | For |
SILICON WORKS CO. LTD. Meeting Date: JUN 10, 2015 Record Date: MAY 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: 108320 Security ID: Y7935F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquire Certain Assets of Another Company | Management | For | Against |
2 | Elect Son Bo-Ik as Non-independent Non-executive Director | Management | For | For |
SIMPLO TECHNOLOGY CO., LTD. Meeting Date: JUN 15, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6121 Security ID: Y7987E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
SINOPEC ENGINEERING GROUP CO LTD Meeting Date: MAR 10, 2015 Record Date: FEB 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02386 Security ID: Y80359105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Counter Guarantee to Sinopec Group | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
SINOPEC ENGINEERING GROUP CO LTD Meeting Date: MAY 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02386 Security ID: Y80359105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements | Management | For | For |
4 | Approve Final Dividend Distribution Plan for the Year 2014 | Management | For | For |
5 | Approve Interim Profit Distribution Plan for the Year 2015 | Management | For | For |
6 | Approve Grant Thornton China (Special General Partnership) and Grant Thornton Hong Kong Limited as Domestic Auditor and International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Business Operation Plan, Investment Plan and Financial Budget Plan for the Year 2015 | Management | For | For |
8 | Elect Deng Qunwei as Supervisor | Management | For | For |
1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SINOPEC ENGINEERING GROUP CO LTD Meeting Date: MAY 18, 2015 Record Date: APR 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02386 Security ID: Y80359105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued Domestic Share and H Share Capital | Management | For | For |
SISTEMA JSFC Meeting Date: FEB 17, 2015 Record Date: DEC 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: AFKS Security ID: 48122U204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Edition of Regulations on General Meetings | Management | For | Against |
2 | Approve New Edition of Regulations on Board of Directors | Management | For | Against |
SISTEMA JSFC Meeting Date: JUN 27, 2015 Record Date: MAY 15, 2015 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 0.47 per Share | Management | For | For |
4.1 | Elect Marina Bugorskaya as Member of Audit Commission | Management | For | For |
4.2 | Elect Aleksey Guryev 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 | For | For |
5.2 | Elect Brian Dickie as Director | Management | For | For |
5.3 | Elect Andrey Dubovskov as Director | Management | For | For |
5.4 | Elect Vladimir Evtushenkov as Director | Management | For | For |
5.5 | Elect Feliks Evtushenkov as Director | Management | For | For |
5.6 | Elect Dmitry Zubov as Director | Management | For | For |
5.7 | Elect Patrick Clanwilliam as Director | Management | For | For |
5.8 | Elect Robert Kocharyan as Director | Management | For | For |
5.9 | Elect Jeannot Krecke as Director | Management | For | For |
5.10 | Elect Peter Mandelson as Director | Management | For | For |
5.11 | Elect Roger Munnings as Director | Management | For | For |
5.12 | Elect Mikhail Shamolin as Director | Management | For | For |
5.13 | Elect David Yakobashvili as Director | Management | For | 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 IFRS | Management | For | For |
7 | Approve New Edition of Regulations on General Meetings | Management | For | For |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
9 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
10 | Fix Number of Directors at 11 | Management | For | For |
SK INNOVATION CO., LTD. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 096770 Security ID: Y8063L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jung Chul-Gil as Inside Director | Management | For | For |
2.2 | Elect Kim Dae-Gi as Outside Director | Management | For | For |
2.3 | Elect Han Min-Hee as Outside Director | Management | For | For |
3 | Elect Kim Dae-Gi as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK TELECOM CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 017670 Security ID: Y4935N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Jang Dong-Hyun as Inside Director | Management | For | For |
4 | Elect Lee Jae-Hoon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK TELECOM CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 017670 Security ID: 78440P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Jang Dong-Hyun as Inside Director | Management | For | For |
4 | Elect Lee Jae-Hoon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SOLLERS Meeting Date: JUN 30, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: SVAV Security ID: X7548N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | For |
2.1 | Elect Veronika Antonova as Director | Management | None | Against |
2.2 | Elect Artur Bortsov as Director | Management | None | Against |
2.3 | Elect Andrey Dementev as Director | Management | None | Against |
2.4 | Elect Zoya Kaika as Director | Management | None | Against |
2.5 | Elect Nikita Mishin as Director | Management | None | Against |
2.6 | Elect Sergey Preobrazhensky as Director | Management | None | Against |
2.7 | Elect Nikolay Sobolev as Director | Management | None | Against |
2.8 | Elect Viktor Khvesenya as Director | Management | None | Against |
2.9 | Elect Vadim Shevtsov as Director | Management | None | Against |
2.10 | Elect Aleksandr Ikonnikov as Director | Management | None | For |
2.11 | Elect Remes Seppo as Director | Management | None | For |
3.1 | Elect Svetlana Krasnopolskaya as Member of Audit Commission | Management | For | For |
3.2 | Elect Ilya Mitrokhin as Member of Audit Commission | Management | For | For |
3.3 | Elect Elena Nishanova as Member of Audit Commission | Management | For | For |
4.1 | Ratify Gruppa Finansij OOO as Auditor | Management | For | Did Not Vote |
4.2 | Ratify FinExpertiza OOO as Auditor | Management | For | Did Not Vote |
4.3 | Ratify AKG Biznes-Krug OOO as Auditor | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve New Edition of Charter | Management | For | Against |
7 | Approve New Edition of Regulations on Board of Directors | Management | For | Against |
SPCG PUBLIC COMPANY LTD. Meeting Date: APR 24, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPCG Security ID: Y8118C124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge 2014 Performance Results | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Wanchai Lawattanatrakul as Director | Management | For | For |
5.2 | Elect Withoon Manomaikul as Director | Management | For | For |
5.3 | Elect Ratthaphol Cheunsomchit as Director | Management | For | For |
6 | Approve Remuneration of Directors and Board Committees for 2015 | Management | For | For |
7 | Approve Remuneration of Directors (Bonus) for 2014 | Management | For | For |
8 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Other Business | Management | For | Against |
STATE BANK OF INDIA Meeting Date: JUL 03, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500112 Security ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
STATE BANK OF INDIA Meeting Date: FEB 26, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 500112 Security ID: Y8155P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
SUL AMERICA S.A. Meeting Date: MAR 31, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SULA11 Security ID: P87993120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
SUL AMERICA S.A. Meeting Date: MAR 31, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SULA11 Security ID: P87993120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Remuneration of Company's Management for Fiscal Year Ended Dec. 31, 2014 | Management | For | Against |
SUN TV NETWORK LTD Meeting Date: SEP 26, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532733 Security ID: Y8295N133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.25 Per Share | Management | For | For |
3 | Reelect S. Selvam as Director | Management | For | For |
4 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Ravivenkatesh as Independent Director | Management | For | For |
6 | Elect M.K. Harinarayanan as Independent Director | Management | For | For |
7 | Elect J. Ravindran as Independent Director | Management | For | For |
8 | Elect N.M. Paul as Independent Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
SUPREME INDUSTRIES LIMITED Meeting Date: SEP 17, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: 509930 Security ID: Y83139140 | ||||
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 6 Per Share and Confirm Interim Dividend of INR 2 Per Share | Management | For | For |
3 | Reelect B. L. Taparia as Director | Management | For | For |
4 | Reelect H. S. Parikh as Director | Management | For | For |
5 | Approve Chhogmal & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect B. V. Bhargava as Independent Director | Management | For | For |
7 | Elect Y. P. Trivedi as Independent Director | Management | For | For |
8 | Elect N. N. Khandwala as Independent Director | Management | For | For |
9 | Elect R Khan as Independent Director | Management | For | For |
10 | Approve Revision in the Terms of Appointment of V.B. Taparia as Executive Director | Management | For | For |
11 | Approve Reappointment and Remuneration of V. Taparia as Business Development Manager | Management | For | For |
12 | Approve Increase in Borrowing Powers | Management | For | For |
13 | Approve Pledging of Assets for Debt | Management | For | For |
14 | Approve Related Party Transactions | Management | For | For |
15 | Approve Appointment and Remuneration of Cost Auditors | Management | For | For |
SURGUTNEFTEGAZ Meeting Date: JUN 27, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNGS Security ID: 868861204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Elect Vladimir Bogdanov as Director | Management | None | Against |
4.2 | Elect Aleksandr Bulanov as Director | Management | None | Against |
4.3 | Elect Ivan Dinichenko as Director | Management | None | Against |
4.4 | Elect Vladimir Erokhin as Director | Management | None | Against |
4.5 | Elect Viktor Krivosheev as Director | Management | None | Against |
4.6 | Elect Nikolay Matveev as Director | Management | None | Against |
4.7 | Elect Vladimir Raritskiy as Director | Management | None | Against |
4.8 | Elect Ildus Usmanov as Director | Management | None | Against |
4.9 | Elect Aleksandr Fesenko as Director | Management | None | Against |
4.10 | Elect Vladimir Shashkov as Director | Management | None | Against |
5.1 | Elect Taisiya Klinovskaya as Member of Audit Commission | Management | For | For |
5.2 | Elect Valentina Musikhina as Member of Audit Commission | Management | For | For |
5.3 | Elect Tamara Oleynik as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor | Management | For | For |
7 | Approve Related-Party Transactions | Management | None | None |
SYNDICATE BANK LTD. Meeting Date: MAR 24, 2015 Record Date: FEB 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532276 Security ID: Y8345G112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to the Government of India | Management | For | For |
SYNNEX TECHNOLOGY INTERNATIONAL CORP. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2347 Security ID: Y8344J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
9 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
10.1 | Elect Matthew Feng-Chiang Miau with Shareholder No. 337 as Non-independent Director | Management | For | For |
10.2 | Elect Tu Shu-Wu with Shareholder No. 99 as Non-independent Director | Management | For | For |
10.3 | Elect Chou The-Chien, a Representative of Mitac Inc., with Shareholder No. 2, as Non-independent Director | Management | For | For |
10.4 | Elect Yang Hisang-Yun, a Representative of Mitac Inc., with Shareholder No. 2, as Non-independent Director | Management | For | For |
10.5 | Elect Way, Yung-Do with ID No. A102143XXX as Independent Director | Management | For | For |
10.6 | Elect Chang, An-Ping with ID No. A102716XXX as Independent Director | Management | For | For |
10.7 | Elect Chiao, Yu-Cheng with ID No. A120667XXX as Independent Director | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
12 | Transact Other Business (Non-Voting) | Management | None | None |
SYNTHOS SA Meeting Date: JUN 24, 2015 Record Date: JUN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNS Security ID: X9803F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Meeting Chairman | Management | For | For |
2 | Acknowledge Proper Convening of Meeting | Management | None | None |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Receive Supervisory Board Report | Management | None | None |
5.1 | Approve Management Board Report on Company's Operations and Financial Statement | Management | For | For |
5.2 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
5.3 | Approve Allocation of Income | Management | For | For |
5.4 | Approve Dividends | Management | For | For |
5.5a | Approve Discharge of Tomasz Kalwat (CEO) | Management | For | For |
5.5b | Approve Discharge of Zbigniew Lange (Management Board Member) | Management | For | For |
5.5c | Approve Discharge of Tomasz Piec (Management Board Member) | Management | For | For |
5.5d | Approve Discharge of Zbigniew Warmuz (Management Board Member) | Management | For | For |
5.5e | Approve Discharge of Jaroslaw Rogoza (Management Board Member) | Management | For | For |
5.6a | Approve Discharge of Jaroslaw Grodzki (Supervisory Board Chairman) | Management | For | For |
5.6b | Approve Discharge of Mariusz Waniolka (Supervisory Board Member) | Management | For | For |
5.6c | Approve Discharge of Krzysztof Kwapisz (Supervisory Board Member) | Management | For | For |
5.6d | Approve Discharge of Grzegorz Mironski (Supervisory Board Member) | Management | For | For |
5.6e | Approve Discharge of Robert Oskard (Supervisory Board Member) | Management | For | For |
5.7 | Elect Supervisory Board Member | Management | For | For |
6 | Close Meeting | Management | None | None |
TAISHIN FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2887 Security ID: Y84086100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8.1 | Elect Lin, Neng-Pai with ID No. R100981XXX as Independent Director | Management | For | For |
8.2 | Elect Lin, Yi-Fu with ID No. A103619XXX as Independent Director | Management | For | For |
8.3 | Elect Wang, Por-Yuan with ID No. A102398XXX as Independent Director | Management | For | For |
8.4 | Elect Wu, Tong-Liang, a Representative of Hsiang-Chao Co.,Ltd. with Shareholder No.345123, as Non-Independent Director | Shareholder | None | For |
8.5 | Elect Kuo, Jui-Sung, a Representative of Tong Shan Investment Co.,Ltd. with Shareholder No.14122, as Non-Independent Director | Shareholder | None | For |
8.6 | Elect Wu, Cheng-Ching, a Representative of Tai-Ho Investment Co.,Ltd. with Shareholder No.70384, as Non-Independent Director | Shareholder | None | For |
8.7 | Elect Wu, Tong-Shung, a Representative of Chia Hao Co.,Ltd. with Shareholder No.533102, as Non-Independent Director | Shareholder | None | For |
8.8 | Elect Lin, Long-Su, a Representative of Chia Hao Co.,Ltd. with Shareholder No.533102, as Non-Independent Director | Shareholder | None | For |
8.9 | Elect Wang, Chu-Chan, a Representative of Santo Arden Co.,Ltd. with Shareholder No.492483, as Non-Independent Director | Shareholder | None | For |
9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
TAIWAN CEMENT CORP. Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1101 Security ID: Y8415D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8.1 | Elect KOO CHENG-YUN, a Representative of Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director | Management | For | For |
8.2 | Elect CHANG AN-PING, a Representative of Fu Pin Investment Co., Ltd., with Shareholder No. 20420701, as Non-independent Director | Management | For | For |
8.3 | Elect KENNETH C.M. LO, a Representative of China Synthetic Rubber Corp, with Shareholder No. 20055830, as Non-independent Director | Management | For | For |
8.4 | Elect CHANG YONG, a Representative of Xin He Investment Co., Ltd., with Shareholder No. 20074832, as Non-independent Director | Management | For | For |
8.5 | Elect WANG POR-YUAN, a Representative of He Feng Investment Co., Ltd., with Shareholder No. 20115739, as Non-independent Director | Management | For | For |
8.6 | Elect YU TZUN-YEN, a Representative of Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director | Management | For | For |
8.7 | Elect JENNIFER LIN, ESQ., a Representative of Zhong Xin Investment Co., Ltd., with Shareholder No. 20083257, as Non-independent Director | Management | For | For |
8.8 | Elect CHEN CHIEN-TONG, a Representative of Qing Yuan Investment Co., Ltd., with Shareholder No. 20052240, as Non-independent Director | Management | For | For |
8.9 | Elect ERIC T. WU, a Representative of Shinkong Synthetic Fibers Corporation, with Shareholder No. 20042730, as Non-independent Director | Management | For | For |
8.10 | Elect LIN MING-SHENG, a Representative of Goldsun Development & Construction Co., Ltd., with Shareholder No. 20011612, as Non-independent Director | Management | For | For |
8.11 | Elect LIN NAN-CHOU, a Representative of Shi Xiang Investment Co., Ltd., with Shareholder No. 20391964, as Non-independent Director | Management | For | For |
8.12 | Elect CHANG KANG LUNG,JASON, a Representative of Chia Hsin Cement Corporation, with Shareholder No. 20016949, as Non-independent Director | Management | For | For |
8.13 | Elect ARTHUR YU-CHENG CHIAO, with ID No. A120667XXX, as Independent Director | Management | For | For |
8.14 | Elect EDWARD Y.WAY, with ID No. A102143XXX, as Independent Director | Management | For | For |
8.15 | Elect VICTOR WANG, with ID No. Q100187XXX, as Independent Director | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
10 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN MOBILE CO., LTD. Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3045 Security ID: Y84153215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Termination of Entrusting Taiwan Digital Service Co., Ltd. to Operate Retail Channel Related Business | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Meeting Date: JUN 15, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6278 Security ID: Y84660102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TATA GLOBAL BEVERAGES LTD. Meeting Date: AUG 26, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500800 Security ID: Y85484130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.25 Per Share | Management | For | For |
3 | Reelect C.P. Mistry as Director | Management | For | For |
4 | Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Elect A. Singh as Independent Non-Executive Director | Management | For | For |
6 | Elect V. Leeladhar as Independent Non-Executive Director | Management | For | For |
7 | Elect M. Srinivasan as Independent Non-Executive Director | Management | For | For |
8 | Elect R. Kumar as Independent Non-Executive Director | Management | For | For |
9 | Elect D. Pandole as Independent Non-Executive Director | Management | For | For |
10 | Elect I. Vittal as Independent Non-Executive Director | Management | For | For |
11 | Elect H. Bhat as Director | Management | For | For |
12 | Approve Appointment and Remuneration of A. Misra as Managing Director | Management | For | Against |
13 | Approve Increase in Borrowing Powers | Management | For | For |
14 | Approve Pledging of Assets for Debt | Management | For | For |
15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
TATA MOTORS LTD. Meeting Date: JUL 31, 2014 Record Date: JUN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500570 Security ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share | Management | For | For |
3 | Reelect R. Speth as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Wadia as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Mashelkar as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | For |
9 | Elect V. Jairath as Independent Non-Executive Director | Management | For | For |
10 | Elect F. Nayar as Independent Non-Executive Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Invitation and Acceptance of Fixed Deposits from Public and Members | Management | For | Against |
TATA MOTORS LTD. Meeting Date: JUL 31, 2014 Record Date: JUN 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500570 Security ID: 876568502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share | Management | For | For |
3 | Reelect R. Speth as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Wadia as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Mashelkar as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | For |
9 | Elect V. Jairath as Independent Non-Executive Director | Management | For | For |
10 | Elect F. Nayar as Independent Non-Executive Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Invitation and Acceptance of Fixed Deposits from Public and Members | Management | For | Against |
TATA MOTORS LTD. Meeting Date: JAN 19, 2015 Record Date: DEC 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500570 Security ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
2 | Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
3 | Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
4 | Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
5 | Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
TATA POWER COMPANY LTD. Meeting Date: AUG 13, 2014 Record Date: JUN 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500400 Security ID: Y85481169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.25 Per Share | Management | For | For |
3 | Reelect C.P. Mistry as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect A.S. Sethi as Director | Management | For | For |
6 | Approve Appointment and Remuneration of A.S. Sethi as Executive Director | Management | For | Against |
7 | Elect H.S. Vachha as Independent Director | Management | For | For |
8 | Elect N.H. Mirza as Independent Director | Management | For | For |
9 | Elect D.M. Satwalekar as Independent Director | Management | For | For |
10 | Elect P.G. Mankad as Independent Director | Management | For | For |
11 | Elect A.K. Basu as Independent Director | Management | For | For |
12 | Elect V.V. Mulye as Independent Director | Management | For | For |
13 | Approve Revision in the Remuneration of A. Sardana, CEO and Managing Director | Management | For | For |
14 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
15 | Approve Increase in Borrowing Powers | Management | For | For |
16 | Approve Pledging of Assets for Debt | Management | For | For |
17 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
18 | Approve Remuneration of Cost Auditors | Management | For | For |
19 | Approve Investment in Other Bodies Corporate | Management | For | Against |
TATA STEEL LTD. Meeting Date: AUG 14, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500470 Security ID: Y8547N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 10 Per Share | Management | For | For |
3 | Reelect C.P. Mistry as Director | Management | For | For |
4 | Reelect I. Hussain as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect T.V. Narendran as Director | Management | For | For |
7 | Approve Appointment and Remuneration of T.V. Narendran as the Managing Director, India and South East Asia | Management | For | Against |
8 | Elect N.N. Wadia as Independent Director | Management | For | For |
9 | Elect S. Bhargava as Independent Director | Management | For | For |
10 | Elect J. Schraven as Independent Director | Management | For | For |
11 | Elect M. Srinivasan as Independent Director | Management | For | For |
12 | Elect O. P. Bhatt is Independent Director | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
TATNEFT OAO Meeting Date: JUN 26, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: TATN Security ID: 670831205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Statutory Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends | Management | For | For |
5.1 | Elect Radik Gaizatullin as Director | Management | None | For |
5.2 | Elect Nail Ibragimov as Director | Management | None | For |
5.3 | Elect Laslo Gerech as Director | Management | None | For |
5.4 | Elect Rustam Khalimov as Director | Management | None | For |
5.5 | Elect Azat Khamaev as Director | Management | None | For |
5.6 | Elect Rais Khisamov as Director | Management | None | For |
5.7 | Elect Yury Levin as Director | Management | None | For |
5.8 | Elect Nail Maganov as Director | Management | None | For |
5.9 | Elect Renat Muslimov as Director | Management | None | For |
5.10 | Elect Renat Sabirov as Director | Management | None | For |
5.11 | Elect Valery Sorokin as Director | Management | None | For |
5.12 | Elect Rene Steiner as Director | Management | None | For |
5.13 | Elect Shafagat Takhautdinov as Director | Management | None | For |
5.14 | Elect Mirgaziyan Taziev as Director | Management | None | For |
6.1 | Elect Ksenia Borzunova as Member of Audit Commission | Management | For | For |
6.2 | Elect Ranilya Gizatova as Member of Audit Commission | Management | For | For |
6.3 | Elect Nazilya Farkhutdinova as Member of Audit Commission | Management | For | For |
6.4 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | For |
6.5 | Elect Nikolai Lapin as Member of Audit Commission | Management | For | For |
6.6 | Elect Oleg Matveev as Member of Audit Commission | Management | For | For |
6.7 | Elect Liliya Rakhimzyanova as Member of Audit Commission | Management | For | For |
6.8 | Elect Tatiana Tsyganova as Member of Audit Commission | Management | For | For |
7 | Ratify Auditor | 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 | Amend Regulations on Board of Directors | Management | For | For |
11 | Amend Regulations on General Director | Management | For | For |
12 | Amend Regulations on Management | Management | For | For |
13 | Amend Regulations on Audit Commission | Management | For | For |
TAURON POLSKA ENERGIA SA Meeting Date: APR 23, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: TPE Security ID: X893AL104 | ||||
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 | Waive Secrecy for Elections of Members of Vote Counting Commission | Management | For | For |
6 | Elect Members of Vote Counting Commission | Management | For | For |
7 | Receive Consolidated Financial Statements | Management | None | None |
8 | Receive Management Board Report on Group's Operations in Fiscal 2014 | Management | None | None |
9 | Receive Financial Statements | Management | None | None |
10 | Receive Management Board Report on Company's Operations in Fiscal 2014 | Management | None | None |
11 | Receive Management Board Allocation of Income Proposal | Management | None | None |
12 | Receive Supervisory Board Report on Its Activities, Company's Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2014 | Management | None | None |
13.1 | Receive Supervisory Board Report on Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2014 | Management | None | None |
13.2 | Receive Supervisory Board Report on Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2014, and Proposal on Allocation of Income | Management | None | None |
14.1 | Approve Consolidated Financial Statements | Management | For | For |
14.2 | Approve Management Board Report on Group's Operations in Fiscal 2014 | Management | For | For |
14.3 | Approve Financial Statements | Management | For | For |
14.4 | Approve Management Board Report on Company's Operations in Fiscal 2014 | Management | For | For |
14.5 | Approve Allocation of Income and Dividend of PLN 0.15 per Share | Management | For | For |
15.1 | Approve Discharge of Dariusz Lubera (CEO) | Management | For | For |
15.2 | Approve Discharge of Aleksander Grad (Management Board Member) | Management | For | For |
15.3 | Approve Discharge of Katarzyna Rozenfeld (Management Board Member) | Management | For | For |
15.4 | Approve Discharge of Stanislaw Tokarski (Management Board Member) | Management | For | For |
15.5 | Approve Discharge of Krzysztof Zawadzki (Management Board Member) | Management | For | For |
15.6 | Approve Discharge of Joanna Schmid (Management Board Member) | Management | For | For |
15.7 | Approve Discharge of Dariusz Stolarczyk (Management Board Member) | Management | For | For |
16.1 | Approve Discharge of Antoni Tajdus (Supervisory Board Member) | Management | For | For |
16.2 | Approve Discharge of Agnieszka Wos (Supervisory Board Member) | Management | For | For |
16.3 | Approve Discharge of Jacek Szyke (Supervisory Board Member) | Management | For | For |
16.4 | Approve Discharge of Andrzej Gorgol (Supervisory Board Member) | Management | For | For |
16.5 | Approve Discharge of Maciej Konski (Supervisory Board Member) | Management | For | For |
16.6 | Approve Discharge of Leszek Koziorowski (Supervisory Board Member) | Management | For | For |
16.7 | Approve Discharge of Michal Michalewski (Supervisory Board Member) | Management | For | For |
16.8 | Approve Discharge of Marek Sciazko (Supervisory Board Member) | Management | For | For |
16.9 | Approve Discharge of Maciej Tybura (Supervisory Board Member) | Management | For | For |
16.10 | Approve Discharge of Aleksander Grad (Supervisory Board Member) | Management | For | For |
16.11 | Approve Discharge of Jacek Kucinski (Supervisory Board Member) | Management | For | For |
16.12 | Approve Discharge of Marcin Majeranowski (Supervisory Board Member) | Management | For | For |
16.13 | Approve Discharge of Agnieszka Trzaskalska (Supervisory Board Member) | Management | For | For |
16.14 | Approve Discharge of Rafal Wardzinski (Supervisory Board Member) | Management | For | For |
17 | Close Meeting | Management | None | None |
TECH MAHINDRA LTD. Meeting Date: AUG 01, 2014 Record Date: JUN 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532755 Security ID: Y85491101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 20 Per Share | Management | For | For |
3 | Reelect U.N. Yargop as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect A. Puri as Independent Director | Management | For | For |
6 | Elect M. Damodaran as Independent Director | Management | For | For |
7 | Elect R. Kulkarni as Independent Director | Management | For | For |
8 | Elect T. N. Manoharan as Independent Director | Management | For | For |
9 | Elect M.R. Rao as Independent Director | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
11 | Adopt Employee Stock Option Plan 2014 for the Benefit of Employees and Directors of the Company | Management | For | Against |
12 | Approve Grant of Options Under the Employee Stock Option Plan 2014 for the Benefit of Employees of Subsidiary Companies | Management | For | Against |
13 | Approve Related Party Transactions with Tech Mahindra (Americas) Inc. USA, a Wholly Owned Subsidiary of the Company | Management | For | For |
TECH MAHINDRA LTD. Meeting Date: MAR 10, 2015 Record Date: JAN 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532755 Security ID: Y85491101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
2 | Approve Stock Split | Management | For | For |
3 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
4 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
TECHNO ELECTRIC & ENGINEERING CO LTD Meeting Date: JUL 26, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 533281 Security ID: Y8306M108 | ||||
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 2.50 Per Share and Approve Final Dividend | Management | For | For |
3 | Elect K.K. Rai as Independent Non-Executive Director | Management | For | For |
4 | Approve S. S. Kothari & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect K. Vasudevan as Independent Non-Executive Director | Management | For | For |
6 | Elect V.D. Mohile as Independent Non-Executive Director | Management | For | For |
7 | Elect K.M. Poddar as Independent Non-Executive Director | Management | For | For |
8 | Elect S.N. Roy as Independent Non-Executive Director | Management | For | For |
9 | Elect A. Saraiya as Director | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
TECHNO ELECTRIC & ENGINEERING CO LTD Meeting Date: APR 14, 2015 Record Date: FEB 27, 2015 Meeting Type: SPECIAL | ||||
Ticker: 533281 Security ID: Y8306M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale, Lease, or Disposal of Wind Power Assets | Management | For | For |
TEKFEN HOLDING AS Meeting Date: APR 15, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TKFEN Security ID: M8788F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Financial Statements and Audit Report | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Ratify Director Appointment | Management | For | For |
7 | Approve Director Remuneration | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Guarantees, Pledges and Mortgagaes | Management | None | None |
11 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | For |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Close Meeting | Management | None | None |
TELECOM EGYPT SAE Meeting Date: SEP 08, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ETEL Security ID: M87886103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends | Management | For | Did Not Vote |
TELECOM EGYPT SAE Meeting Date: MAR 25, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ETEL Security ID: M87886103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
5 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
6 | Approve Changes to the Board of Directors | Management | For | Did Not Vote |
7 | Approve Charitable Donations | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve Related Party Transactions for FY 2015 | Management | For | Did Not Vote |
10 | Approve Dividends | Management | For | Did Not Vote |
11 | Approve Inventory Settlement of the Some Assets of the Company | Management | For | Did Not Vote |
12 | Approve Sale of Certain Assets of the Company | Management | For | Did Not Vote |
TELEFONICA BRASIL S.A. Meeting Date: APR 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VIVT4 Security ID: P9T369168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
TELKOM SA SOC LIMITED Meeting Date: AUG 27, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: TKG Security ID: S84197102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Kholeka Mzondeki as Director | Management | For | For |
2 | Re-elect Leslie Maasdorp as Director | Management | For | For |
3 | Re-elect Navin Kapila as Director | Management | For | For |
4 | Re-elect Itumeleng Kgaboesele as Director | Management | For | For |
5 | Re-elect Itumeleng Kgaboesele as Member of the Audit Committee | Management | For | For |
6 | Re-elect Kholeka Mzondeki as Member of the Audit Committee | Management | For | For |
7 | Re-elect Fagmeedah Petersen as Member of the Audit Committee | Management | For | For |
8 | Re-elect Louis Von Zeuner as Member of the Audit Committee | Management | For | For |
9 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Approve Remuneration Policy | Management | For | Against |
1 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
2 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | Against |
5 | Amend Employee Forfeitable Share Plan | Management | For | For |
6 | Amend Memorandum of Incorporation Re: Substitution of Clause 21.29 | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Substitution of Clause 24 | Management | For | For |
8 | Amend Memorandum of Incorporation Re: Insertion of Clause 35.5 | Management | For | For |
9 | Amend Memorandum of Incorporation Re: Substitution of Clause 37.8 | Management | For | For |
THAI OIL PUBLIC CO LTD Meeting Date: APR 03, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: TOP Security ID: Y8620B119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operating Result and Financial Statements for Year 2014 | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Elect Chulasingh Vasantasingh as Director | Management | For | For |
5.2 | Elect Chularat Suteethorn as Director | Management | For | For |
5.3 | Elect Thosaporn Sirisumphand as Director | Management | For | For |
5.4 | Elect Atikom Terbsiri as Director | Management | For | For |
5.5 | Elect Thammayot Srichuai as Director | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Other Business | Management | For | Against |
THE FEDERAL BANK LTD. Meeting Date: JUL 17, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500469 Security ID: Y24781182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reelect S. Srinivasan as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells and M.P. Chitale & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect H.H. Engineer as Independent Non-Executive Director | Management | For | For |
7 | Elect G.E. Koshie as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Panse as Independent Non-Executive Director | Management | For | For |
9 | Elect A. Koshy as Independent Non-Executive Director and Approve His Remuneration | Management | For | For |
10 | Elect S.M. Joshi as Independent Non-Executive Director | Management | For | For |
11 | Elect N.S. Vikamsey as Independent Non-Executive Director | Management | For | For |
12 | Elect K.M. Chandrasekhar as Independent Non-Executive Director | Management | For | For |
13 | Elect D.G. Sadarangani as Independent Non-Executive Director | Management | For | For |
14 | Approve Remuneration of S. Srinivasan, Managing Director and CEO | Management | For | For |
15 | Approve Remuneration of A. Chacko, Executive Director | Management | For | For |
16 | Approve Employee Stock Option Scheme 2010 | Management | For | For |
17 | Approve Increase in Borrowing Powers | Management | For | For |
TIM PARTICIPACOES S.A. Meeting Date: APR 14, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TIMP3 Security ID: P91536469 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
TIM PARTICIPACOES S.A. Meeting Date: APR 14, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TIMP3 Security ID: P91536469 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
TIM PARTICIPACOES S.A. Meeting Date: APR 14, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TIMP3 Security ID: 88706P205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC CO LTD Meeting Date: APR 23, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: TISCO Security ID: Y8843E171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Business Activities | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 2.00 Per Share | Management | For | For |
5.1 | Fix Number of Directors at 12 | Management | For | For |
5.2a | Elect Pliu Mangkornkanok as Director | Management | For | For |
5.2b | Elect Hon Kit Shing as Director | Management | For | For |
5.2c | Elect Oranuch Apisaksirikul as Director | Management | For | For |
5.2d | Elect Angkarat Priebjrivat as Director | Management | For | For |
5.2e | Elect Pranee Tinakorn as Director | Management | For | For |
5.2f | Elect Patareeya Benjapolchai as Director | Management | For | For |
5.2g | Elect Panada Kanokwat as Director | Management | For | For |
5.2h | Elect Teerana Bhongmakapat as Director | Management | For | For |
5.2i | Elect Sathit Aungmanee as Director | Management | For | For |
5.2j | Elect Yasuro Yoshikoshi as Director | Management | For | For |
5.2k | Elect Chi-Hao Sun as Director | Management | For | For |
5.2l | Elect Suthas Ruangmanamongkol as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TONG REN TANG TECHNOLOGIES CO., LTD. Meeting Date: JUN 09, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01666 Security ID: Y8884M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Audited Consolidated Financial Statements | Management | For | For |
2 | Approve 2014 Report of the Board of Directors | Management | For | For |
3 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve PricewaterhouseCoopers as Independent Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Revision of 2015 and 2016 Annual Caps Under the Distribution Framework Agreement | Management | For | For |
7 | Elect Gao Zhen Kun as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Gao Zhen Kun | Management | For | For |
8 | Elect Gong Qin as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Gong Qin | Management | For | For |
9 | Elect Gu Hai Ou as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Gu Hai Ou | Management | For | For |
10 | Elect Li Bin as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Li Bin | Management | For | For |
11 | Elect Wang Yu Wei as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Wang Yu Wei | Management | For | For |
12 | Elect Fang Jia Zhi as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Fang Jia Zhi | Management | For | For |
13 | Elect Tam Wai Chu, Maria as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Tam Wai Chu, Maria | Management | For | For |
14 | Elect Ting Leung Huel, Stephen as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Ting Leung Huel, Stephen | Management | For | For |
15 | Elect Jin Shi Yuan as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Jin Shi Yuan | Management | For | For |
16 | Elect Ma Bao Jian as Supervisor, Authorize Board to Fix His Remuneration and Enter into Service Contract with Ma Bao Jian | Management | For | For |
17 | Elect Wu Yi Gang as Supervisor, Authorize Board to Fix His Remuneration and Enter into Service Contract with Wu Yi Gang | Management | For | For |
18 | Authorize Board to Fix Remuneration and Enter into Service Contract with Ding Guo Ping | Management | For | For |
19 | Amend Articles of Association | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles of Association | Management | For | Against |
TONGYANG SECURITIES INC. Meeting Date: AUG 13, 2014 Record Date: JUN 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: 003470 Security ID: Y8893H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
TORRENT POWER LIMITED Meeting Date: JUL 28, 2014 Record Date: JUN 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532779 Security ID: Y8903W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.50 Per Share | Management | For | For |
3 | Reelect S. Mehta as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Ravichandran as Director | Management | For | Against |
6 | Elect P. Patel as Independent Non-Executive Director | Management | For | For |
7 | Elect S. Barua as Independent Non-Executive Director | Management | For | For |
8 | Elect K. Karnik as Independent Non-Executive Director | Management | For | For |
9 | Elect K.M. Mistry as Independent Non-Executive Director | Management | For | For |
10 | Elect R. Challu as Independent Non-Executive Director | Management | For | For |
11 | Approve Appointment and Remuneration of J. Mehta as Executive Director | Management | For | For |
12 | Approve Appointment and Remuneration of V. Mehta as Assistant General Manager | Management | For | For |
13 | Approve Appointment and Remuneration of A. Mehta as Assistant Manager | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
TORRENT POWER LIMITED Meeting Date: SEP 09, 2014 Record Date: JUL 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532779 Security ID: Y8903W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
TPK HOLDING CO., LTD. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3673 Security ID: G89843109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Abolish Previous Rules and Procedures for Election of Directors and Approve New Rules and Procedures for Election of Directors | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
TRACTEBEL ENERGIA S.A. Meeting Date: DEC 17, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TBLE3 Security ID: P9208W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Article 19 | Management | For | Did Not Vote |
1.2 | Amend Article 2 | Management | For | Did Not Vote |
1.3 | Amend Article 19, Paragraph XI | Management | For | Did Not Vote |
2 | Consolidate Bylaws | Management | For | Did Not Vote |
TRACTEBEL ENERGIA S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TBLE3 Security ID: P9208W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Employees' Bonuses | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: NOV 12, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: NOV 21, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Against |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: DEC 18, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | Did Not Vote |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: FEB 12, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Against |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: APR 22, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Against |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: APR 22, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 to Reflect Changes in Capital | Management | For | For |
TRIPOD TECHNOLOGY CORPORATION Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3044 Security ID: Y8974X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5.1 | Elect Wang Jingchun with Shareholder No.1 as Non-Independent Director | Management | For | For |
5.2 | Elect Hu Jingxiu with Shareholder No.167 as Non-Independent Director | Management | For | For |
5.3 | Elect Xu Chaogui with Shareholder No.6 as Non-Independent Director | Management | For | For |
5.4 | Elect Wu Qiuwen, a Representative of Yong An Investment Limited with Shareholder No.44225, as Non-Independent Director | Management | For | For |
5.5 | Elect Wang Zhengding, a Representative of Yun Jie Investment Limited with Shareholder No.44224, as Non-Independent Director | Management | For | For |
5.6 | Elect Wu Hongcheng with ID No.R120019XXX as Independent Director | Management | For | For |
5.7 | Elect Wu Yongcheng with ID No.J120325XXX as Independent Director | Management | For | For |
5.8 | Elect Dong Lunxian, a Representative of Qing Shan International Investment Limited with Shareholder No.21335, as Supervisor | Management | For | For |
5.9 | Elect Cai Lianfa, a Representative of Zhao Sheng Investment Limited with Shareholder No.24186, as Supervisor | Management | For | For |
5.10 | Elect Cai Maotang with ID No.N100141XXX as Supervisor | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
TRUE TELECOMMUNICATIONS GROWTH INFRASTRUCTURE FUND Meeting Date: FEB 27, 2015 Record Date: FEB 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: TRUEIF Security ID: ADPV26935 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment in Additional Infrastructure Business Assets | Management | For | For |
2 | Approve Agreements Re: Benefits from the Fund's Investment | Management | For | For |
3 | Amend Fund Scheme Re: Additional Infrastructure Business Assets | Management | For | For |
4 | Amend Fund Scheme Relating to Expenses of the Fund and/or Update Other Information on the Fund Scheme | Management | For | For |
5 | Other Business | Management | For | Against |
TTW PUBLIC CO., LTD. Meeting Date: DEC 22, 2014 Record Date: OCT 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: TTW Security ID: Y9002L113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Interim Dividend | Management | None | None |
3 | Approve Related Party Transaction with CH Karnchang PCL Re: Capacity Expansion Projects in Samutsakorn-Nakornpathom Areas | Management | For | For |
4 | Approve Related Party Transaction with CH Karnchang PCL Re: Capacity Expansion Projects in Patumthani-Rungsit Areas | Management | For | For |
5 | Other Business | Management | For | Against |
TTW PUBLIC CO., LTD. Meeting Date: MAR 30, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: TTW Security ID: Y9002L113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Performance Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4.1 | Approve Allocation of Income | Management | For | For |
4.2 | Approve Dividend | Management | For | For |
5 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Plew Trivisvavet as Director | Management | For | For |
6.2 | Elect Narong Sangsuriya as Director | Management | For | For |
6.3 | Elect Suvich Pungchareon as Director | Management | For | For |
6.4 | Elect Somnuk Chaidejsuriya as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Other Business | Management | For | Against |
TURK HAVA YOLLARI A.O. Meeting Date: APR 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: THYAO Security ID: M8926R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Ratify Director Appointments | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Accept Board Report | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income and Dividens | Management | For | For |
8 | Amend Company Articles and Approve Increase in Authorized Capital | Management | For | Against |
9 | Elect Directors | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
14 | Close Meeting | Management | None | None |
TURK TELEKOMUNIKASYON AS Meeting Date: MAR 31, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TTKOM Security ID: M9T40N131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Read Board Report | Management | None | None |
4 | Read Audit Report | Management | None | None |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Ratify Director Appointments | Management | For | For |
8 | Approve Director Remuneration | Management | For | For |
9 | Appoint Internal Auditor and Approve Internal Auditor Remuneration | Management | For | Against |
10 | Approve Allocation of Income | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations in 2014 | Management | None | None |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Receive Information on Issues as per Article 1.3.1 of the Capital markets Board Corporate Governance Principles | Management | None | None |
15 | Receive Information on Related Party Transactions | Management | None | None |
16 | Receive Information on Remuneration Policy | Management | None | None |
17 | Authorize Board to Acquire Businesses up to a EUR 500 Million Value | Management | For | For |
18 | Authorize Board to Establish New Companies in Relation to Business Acquired | Management | For | For |
19 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
20 | Close Meeting | Management | None | None |
TURK TRAKTOR VE ZIRAAT MAKINELERI AS Meeting Date: MAR 18, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TTRAK Security ID: M9044T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointment | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Dividends | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Receive Information on Remuneration Policy and Approve Aggregate Remuneration Paid to Board Members and Top Management | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 and Approve the Upper Limit of the Donations for 2015 | Management | For | Against |
13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
TURKCELL ILETISIM HIZMETLERI AS Meeting Date: MAR 26, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TCELL Security ID: M8903B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report for 2010 | Management | For | For |
4 | Accept Statutory Auditor Report for 2010 | Management | For | For |
5 | Accept External Auditor Report for 2010 | Management | For | For |
6 | Accept Financial Statements for 2010 | Management | For | For |
7 | Approve Dividends for 2010 | Management | For | For |
8 | Approve Discharge of Colin J. Williams for 2010 | Management | For | For |
9 | Approve Discharge of Auditors for 2010 | Management | For | For |
10 | Accept Board Report for 2011 | Management | For | For |
11 | Accept Statutory Auditor Report for 2011 | Management | For | For |
12 | Accept External Auditor Report for 2011 | Management | For | For |
13 | Accept Financial Statements for 2011 | Management | For | For |
14 | Approve Dividends for 2011 | Management | For | For |
15 | Approve Discharge of Board for 2011 | Management | For | For |
16 | Approve Discharge of Auditors for 2011 | Management | For | For |
17 | Accept Board Report for 2012 | Management | For | For |
18 | Accept Statutory Audit Report for 2012 | Management | For | For |
19 | Ratify External Auditors for 2012 | Management | For | For |
20 | Accept External Audit Report for 2012 | Management | For | For |
21 | Accept Financial Statements for 2012 | Management | For | For |
22 | Approve Dividends for 2012 | Management | For | For |
23 | Ratify Director Appointments Occured in 2012 | Management | For | For |
24 | Approve Discharge of Board for 2012 | Management | For | For |
25 | Approve Discharge of Auditors for 2012 | Management | For | For |
26 | Accept Board Report for 2013 | Management | For | For |
27 | Accept Audit Report for 2013 | Management | For | For |
28 | Accept Financial Statements for 2013 | Management | For | For |
29 | Approve Dividends for 2013 | Management | For | For |
30 | Approve Discharge of Board for 2013 | Management | For | For |
31 | Accept Board Report for 2014 | Management | For | For |
32 | Ratify External Auditors for 2014 | Management | For | For |
33 | Accept Audit Report for 2014 | Management | For | For |
34 | Accept Financial Statements for 2014 | Management | For | For |
35 | Approve Dividends for 2014 | Management | For | For |
36 | Approve Discharge of Board for 2014 | Management | For | For |
37 | Approve Charitable Donations for 2013 and 2014; Approve Upper Limit of Donations for 2015 | Management | For | For |
38 | Amend Company Articles | Management | For | For |
39 | Elect Directors and Determine Terms of Office | Management | For | For |
40 | Approve Director Remuneration | Management | For | For |
41 | Ratify External Auditors for 2015 | Management | For | For |
42 | Approve Working Principles of the General Assembly | Management | For | For |
43 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
44 | Approve Dividend Policy | Management | For | For |
45 | Receive Information on Remuneration Policy | Management | None | None |
46 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
47 | Receive Information on Corporate Governance Principles | Management | None | None |
48 | Close Meeting | Management | None | None |
TURKCELL ILETISIM HIZMETLERI AS Meeting Date: MAR 26, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TCELL Security ID: 900111204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | None | None |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report for 2010 | Management | None | None |
4 | Accept Statutory Auditor Report for 2010 | Management | None | None |
5 | Accept External Auditor Report for 2010 | Management | None | None |
6 | Accept Financial Statements for 2010 | Management | For | For |
7 | Approve Dividends for 2010 | Management | For | For |
8 | Approve Discharge of Colin J. Williams for 2010 | Management | For | For |
9 | Approve Discharge of Auditors for 2010 | Management | For | For |
10 | Accept Board Report for 2011 | Management | None | None |
11 | Accept Statutory Auditor Report for 2011 | Management | None | None |
12 | Accept External Auditor Report for 2011 | Management | None | None |
13 | Accept Financial Statements for 2011 | Management | For | For |
14 | Approve Dividends for 2011 | Management | For | For |
15 | Approve Discharge of Board for 2011 | Management | For | For |
16 | Approve Discharge of Auditors for 2011 | Management | For | For |
17 | Accept Board Report for 2012 | Management | None | None |
18 | Accept Statutory Audit Report for 2012 | Management | None | None |
19 | Ratify External Auditors for 2012 | Management | For | For |
20 | Accept External Audit Report for 2012 | Management | None | None |
21 | Accept Financial Statements for 2012 | Management | For | For |
22 | Approve Dividends for 2012 | Management | For | For |
23 | Ratify Director Appointments Occured in 2012 | Management | For | For |
24 | Approve Discharge of Board for 2012 | Management | For | For |
25 | Approve Discharge of Auditors for 2012 | Management | For | For |
26 | Accept Board Report for 2013 | Management | None | None |
27 | Accept Audit Report for 2013 | Management | None | None |
28 | Accept Financial Statements for 2013 | Management | For | For |
29 | Approve Dividends for 2013 | Management | For | For |
30 | Approve Discharge of Board for 2013 | Management | For | For |
31 | Accept Board Report for 2014 | Management | None | None |
32 | Ratify External Auditors for 2014 | Management | For | For |
33 | Accept Audit Report for 2014 | Management | None | None |
34 | Accept Financial Statements for 2014 | Management | For | For |
35 | Approve Dividends for 2014 | Management | For | For |
36 | Approve Discharge of Board for 2014 | Management | For | For |
37 | Approve Charitable Donations for 2013 and 2014; Approve Upper Limit of Donations for 2015 | Management | For | For |
38 | Amend Company Articles | Management | For | For |
39 | Elect Directors and Determine Terms of Office | Management | For | For |
40 | Approve Director Remuneration | Management | For | For |
41 | Ratify External Auditors for 2015 | Management | For | For |
42 | Approve Working Principles of the General Assembly | Management | For | For |
43 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
44 | Approve Dividend Policy | Management | For | For |
45 | Receive Information on Remuneration Policy | Management | None | None |
46 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
47 | Receive Information on Corporate Governance Principles | Management | None | None |
48 | Close Meeting | Management | None | None |
TURKIYE GARANTI BANKASI A.S. Meeting Date: APR 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize the Prsiding Council to Sign Meeting Minutes | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Ratify Director Appointment | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | For |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Receive Information on Related Party Transactions | Management | None | None |
TURKIYE HALK BANKASI A.S. Meeting Date: MAR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HALKB Security ID: M9032A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Elect Board of Directors and Internal Auditors | Management | For | For |
7 | Approve Remuneration of Directors and Internal Auditors | Management | For | For |
8 | Amend Company Bylaws and Introduce Authorized Capital System | Management | For | Against |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Charitable Donations for 2014 | Management | None | None |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Close Meeting | Management | None | None |
TURKIYE IS BANKASI AS Meeting Date: MAR 31, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ISCTR Security ID: M8933F115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Ratify Director Appointment | Management | For | For |
7 | Approve Director Remuneration | Management | For | For |
8 | Ratify External Auditors | Management | For | For |
9 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
10 | Receive Information on Corporate Governance Principles | Management | None | None |
11 | Receive Information on Charitable Donations | Management | None | None |
12 | Amend Company Articles | Management | For | For |
TURKIYE VAKIFLAR BANKASI TAO Meeting Date: MAR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VAKBN Security ID: M9037B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements and Audit Report | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Amend Article 7 of Company Bylaws | Management | For | Against |
7 | Elect Directors | Management | For | For |
8 | Appoint Internal Auditors | Management | For | Against |
9 | Approve Remuneration of Directors and Internal Auditors | Management | For | For |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Approve Donation Policy | Management | For | For |
13 | Provide Information on Charitable Donations for 2014 | Management | For | For |
14 | Approve Dividend Distribution Policy | Management | For | For |
15 | Wishes | Management | For | For |
16 | Close Meeting | Management | For | For |
ULTRAPAR PARTICIPACOES S.A. Meeting Date: APR 15, 2015 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, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Directors | Management | For | For |
3.2 | Elect a Member of the Board of Directors to be Appointed by Holders of Common Shares in a Separate Election | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | For |
5.1 | Elect Fiscal Council Members | Management | For | For |
5.2 | Elect Fiscal Council Member(s) Nominated by Holders of Common Shares in a Separate Election | Shareholder | None | Abstain |
5.3 | Approve Remuneration of Fiscal Council Members | Management | For | For |
ULTRATECH CEMENT LTD. Meeting Date: JUN 08, 2015 Record Date: Meeting Type: COURT | ||||
Ticker: 532538 Security ID: Y9046E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
UNILEVER PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Louise Fresco as Director | Management | For | For |
7 | Re-elect Ann Fudge as Director | Management | For | For |
8 | Re-elect Mary Ma as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect John Rishton as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Elect Nils Andersen as Director | Management | For | For |
14 | Elect Vittorio Colao as Director | Management | For | For |
15 | Elect Dr Judith Hartmann as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNILEVER PLC Meeting Date: APR 30, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: 904767704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Louise Fresco as Director | Management | For | For |
7 | Re-elect Ann Fudge as Director | Management | For | For |
8 | Re-elect Mary Ma as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect John Rishton as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Elect Nils Andersen as Director | Management | For | For |
14 | Elect Vittorio Colao as Director | Management | For | For |
15 | Elect Dr Judith Hartmann as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNITECH LIMITED Meeting Date: SEP 26, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: 507878 Security ID: Y9164M149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Reelect M. Bahri as Director | Management | For | For |
3 | Approve Goel Garg & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect R. Singhania as Independent Non-Executive Director | Management | For | For |
5 | Elect S. Bahadur as Independent Non-Executive Director | Management | For | For |
6 | Elect A. Harish as Independent Non-Executive Director | Management | For | For |
7 | Elect G.R. Ambwani as Independent Non-Executive Director | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | Against |
UNITED SPIRITS LIMITED Meeting Date: JUL 02, 2014 Record Date: MAY 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532432 Security ID: Y92311102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
- | Postal Ballot | Management | None | None |
1 | Approve Sale and Transfer by United Spirits (Great Britain) Ltd., an Indirect Wholly-Owned Subsidiary of the Company, of Whyte and Mackay Group Ltd. to Emperador UK Ltd. for an Enterprise Value of GBP 430 Million | Management | For | For |
UNITED SPIRITS LIMITED Meeting Date: JAN 09, 2015 Record Date: DEC 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532432 Security ID: Y92311102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transactions | Management | For | Against |
VALE S.A. Meeting Date: DEC 23, 2014 Record Date: NOV 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: VALE5 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
2 | Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
5 | Elect Directors | Management | For | For |
VALE S.A. Meeting Date: DEC 23, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: VALE5 Security ID: P9661Q148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | Did Not Vote |
2 | Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
3 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
4 | Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | Did Not Vote |
VALE S.A. Meeting Date: APR 17, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VALE5 Security ID: P9661Q148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | None | None |
4 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
5 | Approve Remuneration of Company's Management | Management | For | Against |
VALE S.A. Meeting Date: MAY 13, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: VALE5 Security ID: P9661Q148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws | Management | For | For |
VALE S.A. Meeting Date: MAY 13, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VALE5 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Elect Directors | Management | For | For |
1.4 | Elect Fiscal Council Members | Management | For | For |
1.5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Withhold |
2.1 | Amend Bylaws | Management | For | For |
VGI GLOBAL MEDIA CO LTD. Meeting Date: JUL 03, 2014 Record Date: MAY 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: VGI Security ID: Y9367G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Minutes of Previous Meeting | Management | For | For |
3 | Acknowledge Operating Results | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend of THB 0.314 | Management | For | For |
6.1 | Elect Surapong Laoha-unya as Director | Management | For | For |
6.2 | Elect Marut Arthakaivalvatee as Director | Management | For | For |
6.3 | Elect Mana Jantanayingyong as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Warrants to Existing Shareholders | Management | For | For |
10 | Reduce Registered Capital | Management | For | For |
11 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
12 | Increase Registered Capital | Management | For | For |
13 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
14 | Approve Issuance of Shares to Accommodate the Exercise of Warrants | Management | For | For |
15 | Other Business | Management | For | Against |
VIETNAM DAIRY PRODUCTS JSC Meeting Date: APR 27, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: VNM Security ID: Y9365V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Audited Financial Report, Board of Directors' 2014 Activity Report, and Supervisory Board's 2014 Activity Report | Management | For | For |
2 | Approve Allocation of 2014 Income and Dividends | Management | For | For |
3 | Approve 2015 Business Plans | Management | For | For |
4 | Authorize Capitalization of Reserves for Bonus Issue for Existing Shareholders at Ratio 5:1 to Increase Charter Capital | Management | For | For |
5 | Ratify Auditors for 2015 Fiscal Year | Management | For | For |
6 | Approve 2015 Remuneration for Board of Directors and Supervisory Board Members | Management | For | For |
7 | Authorize Board Chairman to Serve as Managing Director | Management | For | Against |
8 | Amend Company's Charter | Management | For | For |
9 | Other Business | Management | For | Against |
VIMPELCOM LTD. Meeting Date: JUL 28, 2014 Record Date: JUN 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VIP Security ID: 92719A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hans-Peter Kohlhammer as Director | Management | None | For |
2 | Elect Leonid Novoselsky as Director | Management | None | Against |
3 | Elect Mikhail Fridman as Director | Management | None | Against |
4 | Elect Kjell Johnsen as Director | Management | None | Against |
5 | Elect Andrei Gusev as Director | Management | None | Against |
6 | Elect Aleksey Reznikovich as Director | Management | None | Against |
7 | Elect Ole Sjulstad as Director | Management | None | Against |
8 | Elect Jan Baksaas as Director | Management | None | Against |
9 | Elect Hamid Akhavan as Director | Management | None | Against |
10 | Elect Julian Horn-Smith as Director | Management | None | Against |
11 | Elect Trond Westlie as Director | Management | None | Against |
12 | Ratify PricewaterhouseCoopers Accountants NV as Auditor and Authorize Board to Fix Auditor's Remuneration | Management | For | For |
VIPSHOP HOLDINGS LTD. Meeting Date: SEP 15, 2014 Record Date: AUG 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VIPS Security ID: 92763W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Alteration of Share Capital and Voting Power | Management | For | Against |
2 | Approve the Conversion of Securities | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
VODACOM GROUP LTD Meeting Date: JUL 17, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: S9453B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
2 | Elect Hatem Dowidar as Director | Management | For | Against |
3 | Re-elect Thoko Mokgosi-Mwantembe as Director | Management | For | For |
4 | Re-elect Ronald Schellekens as Director | Management | For | For |
5 | Re-elect Peter Moyo as Director | Management | For | For |
6 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company and D von Hoesslin as the Individual Registered Auditor | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Re-elect David Brown as Member of the Audit, Risk and Compliance Committee | Management | For | For |
9 | Re-elect Phillip Moleketi as Member of the Audit, Risk and Compliance Committee | Management | For | For |
10 | Re-elect Yolanda Cuba as Member of the Audit, Risk and Compliance Committee | Management | For | For |
11 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
12 | Approve Increase in Non-Executive Directors' Fees | Management | For | For |
WEICHAI POWER CO., LTD. Meeting Date: FEB 27, 2015 Record Date: FEB 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02338 Security ID: Y9531A117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement to the Weichai Westport Supply Agreement and the Relevant New Caps | Management | For | For |
2 | Approve Supplemental Agreement to the Weichai Westport Purchase Agreement and the Relevant New Caps | Management | For | For |
3 | Approve Supplemental Agreement to the Weichai Westport Logistics Agreement and the Relevant New Caps | Management | For | For |
4 | Approve Supplemental Agreement to the Weichai Westport Leasing Agreement and the Relevant New Caps | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
WEICHAI POWER CO., LTD. Meeting Date: JUN 30, 2015 Record Date: JUN 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02338 Security ID: Y9531A117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Reports | Management | For | For |
2 | Accept Report of the Board of Directors | Management | For | For |
3 | Accept Report of the Supervisory Committee | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Accept Final Financial Report | Management | For | For |
6 | Approve Financial Budget Report for 2015 | Management | For | For |
7 | Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint Shandong Hexin Accountants LLP as Internal Control Auditors | Management | For | For |
9 | Approve Mandate for the Payment of Interim Dividend for the Year Ending Dec. 31, 2015 | Management | For | For |
10.1 | Elect Tan Xuguang as Director | Management | For | For |
10.2 | Elect Zhang Quan as Director | Management | For | For |
10.3 | Elect Xu Xinyu as Director | Management | For | For |
10.4 | Elect Li Dakai as Director | Management | For | For |
10.5 | Elect Fang Hongwei as Director | Management | For | For |
10.6 | Elect Sun Shaojun as Director | Management | For | For |
10.7 | Elect Jiang Kui as Director | Management | For | For |
10.8 | Elect Wang Yuepu as Director | Management | For | For |
10.9 | Elect Yeung Sai Hong as Director | Management | For | For |
10.10 | Elect Gordon Riske as Director | Management | For | For |
11.1 | Elect Loh Yih as Director | Management | For | For |
11.2 | Elect Zhang Zhenhua as Director | Management | For | For |
11.3 | Elect Zhang Zhong as Director | Management | For | For |
11.4 | Elect Wang Gongyong as Director | Management | For | For |
11.5 | Elect Ning Xiangdong as Director | Management | For | For |
12.1 | Elect Lu Wenwu as Supervisor | Management | For | For |
12.2 | Elect Jiang Jianfang as Supervisor | Management | For | For |
13 | Approve Payment of Cash Dividend and Bonus Shares Issue | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
WEICHAI POWER CO., LTD. Meeting Date: JUN 30, 2015 Record Date: JUN 23, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02338 Security ID: Y9531A117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment of Cash Dividends and Issuance of Bonus Shares | Management | For | For |
WEIFU HIGH-TECHNOLOGY CO., LTD. Meeting Date: MAY 28, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: 000581 Security ID: Y95338110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Profit Distribution | Management | For | For |
6 | Approve Guarantee Provision to Affiliate Company | Management | For | For |
7 | Approve 2015 Total Amounts of Daily Related-party Transactions | Management | For | For |
8 | Approve Appointment of 2015 Financial Report Auditor | Management | For | For |
9 | Approve Appointment of 2015 Internal Control Auditor | Management | For | For |
10 | Approve Adjustment of Plan and Production Capacity of Partial Raised Funds Investment Projects and Approve Change of Partial Raised Funds Investment Projects | Management | For | For |
11 | Approve Allowance of Independent Directors | Management | For | For |
12.1 | Elect Chen Xuejun as Non-independent Director | Shareholder | None | For |
12.2 | Elect Rudolf Maier as Non-independent Director | Shareholder | None | For |
12.3 | Elect Wang Xiaodong as Non-independent Director | Shareholder | None | For |
12.4 | Elect Ou Jianbin as Non-independent Director | Shareholder | None | For |
12.5 | Elect Zhang Xiaogeng as Non-independent Director | Shareholder | None | For |
12.6 | Elect Chen Yudong as Non-independent Director | Shareholder | None | For |
12.7 | Elect Hua Wanrong as Non-independent Director | Shareholder | None | For |
13.1 | Elect Xing Min as Independent Director | Management | For | For |
13.2 | Elect Lou Diming as Independent Director | Management | For | For |
13.3 | Elect Jin Zhangluo as Independent Director | Management | For | For |
13.4 | Elect Xu Xiaofang as Independent Director | Management | For | For |
14.1 | Elect Zhang Zhenting as Supervisor | Management | For | For |
WILSON BAYLY HOLMES-OVCON LTD Meeting Date: NOV 12, 2014 Record Date: NOV 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: WBO Security ID: S5923H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint BDO South Africa Inc as Auditors of the Company and Appoint J Roberts as the Designated Auditor | Management | For | For |
2 | Elect Ross Gardiner as Director | Management | For | For |
3.1 | Re-elect Savannah Maziya as Director | Management | For | For |
3.2 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
4.1 | Re-elect Nomgando Matyumza as Chairperson of the Audit Committee | Management | For | For |
4.2 | Re-elect Nonhlanhla Mjoli-Mncube as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect James Ngobeni as Member of the Audit Committee | Management | For | For |
4.4 | Elect Ross Gardiner as Member of the Audit Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Share Plan | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
3 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
WISTRON CORP. Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3231 Security ID: Y96738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect LIN,XIAN-MING, with Shareholder No. 2, as Non-Independent Director | Management | For | For |
1.2 | Elect SHI,ZHEN-RONG, with Shareholder No. 3, as Non-Independent Director | Management | For | For |
1.3 | Elect XIE,HONG-PO, with Shareholder No. 4, as Non-Independent Director | Management | For | For |
1.4 | Elect HUANG,BO-TUAN, with Shareholder No. 642, as Non-Independent Director | Management | For | For |
1.5 | Elect XUAN,MING-ZHI, with ID No. F100588XXX, as Independent Director | Management | For | For |
1.6 | Elect CAI,GUO-ZHI, with ID No. A100138XXX, as Independent Director | Management | For | For |
1.7 | Elect WU,GUO-FENG, with ID No. N100666XXX , as Independent Director | Management | For | For |
1.8 | Elect ZHENG,ZHONG-REN, with Shareholder No. 181362 , as Independent Director | Management | For | For |
1.9 | Elect CAI,DU-GONG, with ID No. L101428XXX, as Independent Director | Management | For | For |
2 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
3 | Approve 2014 Plan on Profit Distribution | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
9 | Amend 2012 Issuance Method of Restricted Stocks | Management | For | For |
WISTRON NEWEB CORP. Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6285 Security ID: Y96739100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Neng-Pai Lin as Independent Director | Management | For | For |
2 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on 2014 Profit Distribution | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
9 | Transact Other Business (Non-Voting) | Management | None | None |
WOORI BANK Meeting Date: DEC 30, 2014 Record Date: NOV 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: 000030 Security ID: Y9695N111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Kwang-Goo as Inside Director | Management | For | For |
2 | Elect Lee Dong-Gun as Inside Director | Management | For | For |
3 | Appoint Lee Kwang-Goo as CEO | Management | For | For |
WOORI BANK Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000030 Security ID: Y9695N111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jung Soo-Gyung as Inside Director | Management | For | For |
2.2 | Elect Kim Joon-Gi as Non-independent Non-executive Director | Management | For | For |
3.1 | Elect Hong Il-Hwa as Outside Director | Management | For | For |
3.2 | Elect Cheon Hye-Sook as Outside Director | Management | For | For |
3.3 | Elect Jung Han-Gi as Outside Director | Management | For | For |
3.4 | Elect Oh Sang-Geun as Outside Director | Management | For | For |
3.5 | Elect Choi Gang-Sik as Outside Director | Management | For | For |
3.6 | Elect Ko Sung-Soo as Outside Director | Management | For | For |
4.1 | Elect Three Members of Audit Committee (Outside Directors) | Management | For | For |
4.2 | Elect Jung Soo-Gyung as Member of Audit Committee (Inside Director) | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
WOORI FINANCE HOLDINGS CO. LTD. Meeting Date: OCT 10, 2014 Record Date: SEP 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: 053000 Security ID: Y9695X119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Woori Bank | Management | For | For |
WOWPRIME CORP Meeting Date: APR 16, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2727 Security ID: Y969B9107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors | Management | For | Against |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
WPG HOLDINGS CO., LTD. Meeting Date: JUN 24, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3702 Security ID: Y9698R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Release of Restrictions of Competitive Activities of Director Xiao Chonghe | Management | For | For |
X5 RETAIL GROUP NV Meeting Date: MAY 07, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIVE Security ID: 98387E205 | ||||
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 | Management | None | None |
3b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3c | Approve Allocation of Income | Management | For | For |
3d | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect F.M. Lhoest to Management Board | Management | For | For |
7a | Elect G. King to Supervisory Board | Management | For | For |
7b | Elect P.W. Demchenkov to Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy Changes | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | Against |
10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10 | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Articles Re: Company's Internal Rules for the Management Board | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Close Meeting | Management | None | None |
YANDEX NV Meeting Date: MAY 21, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4 | Reelect John Boynton as Non-Executive Director | Management | For | For |
5 | Reelect Ester Dyson as Non-Executive Director | Management | For | For |
6 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
8 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 9 | Management | For | Against |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BS6 Security ID: Y9728A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Xu Wen Jiong as Director | Management | For | For |
5 | Elect Ren Yuanlin as Director | Management | For | For |
6 | Elect Teo Yi-dar (Zhang Yida) as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
9 | Authorize Share Repurchase Program | Management | For | For |
YANZHOU COAL MINING COMPANY LIMITED Meeting Date: OCT 24, 2014 Record Date: SEP 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01171 Security ID: Y97417102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposal to Authorize the Company to Carry Out Principal-Guaranteed Financing Business | Management | For | Against |
1 | Approve Provision of Financial Guarantee to Yancoal Australia Ltd. | Management | For | For |
YANZHOU COAL MINING COMPANY LIMITED Meeting Date: OCT 24, 2014 Record Date: SEP 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01171 Security ID: 984846105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposal to Authorize the Company to Carry Out Principal-Guaranteed Financing Business | Management | For | Against |
1 | Approve Provision of Financial Guarantee to Yancoal Australia Ltd. | Management | For | For |
YANZHOU COAL MINING COMPANY LIMITED Meeting Date: DEC 12, 2014 Record Date: NOV 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01171 Security ID: Y97417102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Materials Supply Agreement and Related Annual Caps | Management | For | For |
1.2 | Approve Labour and Services Agreement and Related Annual Caps | Management | For | For |
1.3 | Approve Insurance Fund Administrative Services Agreement and Related Annual Caps | Management | For | For |
1.4 | Approve Products, Materials and Equipment Leasing Agreement and Related Annual Caps | Management | For | For |
1.5 | Approve Electricity and Heat Agreement and Related Annual Caps | Management | For | For |
1.6 | Approve Financial Services Agreement and Related Annual Caps | Management | For | Against |
2.1 | Approve Rights Offer to Issue the Convertible Hybrid Bonds by Yancoal Australia or its Wholly-owned Subsidiary to the Shareholders of Yancoal Australia on a Pro Rata, Renounceable Basis | Shareholder | For | For |
2.2 | Approve Subscription of the Convertible Hybrid Bonds by the Company Under the Rights Offer | Shareholder | For | For |
2.3 | Approve Entering into the Letter of Debt Support | Shareholder | For | For |
2.4 | Approve Possible Deemed Disposal of Up to 65.2 Percent Equity Interest of Yancoal Australia by the Company in the Event that All Bondholders Exercise Their Conversion Rights in Full in Respect of all the Convertible Hybrid Bonds | Shareholder | For | For |
2.5 | Authorize Board to Handle Matters in Relation to the Rights Offer and the Subscription | Shareholder | For | For |
YANZHOU COAL MINING COMPANY LIMITED Meeting Date: DEC 12, 2014 Record Date: NOV 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01171 Security ID: 984846105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Materials Supply Agreement and Related Annual Caps | Management | For | For |
1.2 | Approve Labour and Services Agreement and Related Annual Caps | Management | For | For |
1.3 | Approve Insurance Fund Administrative Services Agreement and Related Annual Caps | Management | For | For |
1.4 | Approve Products, Materials and Equipment Leasing Agreement and Related Annual Caps | Management | For | For |
1.5 | Approve Electricity and Heat Agreement and Related Annual Caps | Management | For | For |
1.6 | Approve Financial Services Agreement and Related Annual Caps | Management | For | Against |
2.1 | Approve Rights Offer to Issue the Convertible Hybrid Bonds by Yancoal Australia or its Wholly-owned Subsidiary to the Shareholders of Yancoal Australia on a Pro Rata, Renounceable Basis | Shareholder | For | For |
2.2 | Approve Subscription of the Convertible Hybrid Bonds by the Company Under the Rights Offer | Shareholder | For | For |
2.3 | Approve Entering into the Letter of Debt Support | Shareholder | For | For |
2.4 | Approve Possible Deemed Disposal of Up to 65.2 Percent Equity Interest of Yancoal Australia by the Company in the Event that All Bondholders Exercise Their Conversion Rights in Full in Respect of all the Convertible Hybrid Bonds | Shareholder | For | For |
2.5 | Authorize Board to Handle Matters in Relation to the Rights Offer and the Subscription | Shareholder | For | For |
YAPI VE KREDI BANKASI AS Meeting Date: MAR 25, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: YKBNK Security ID: M9869G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Director Appointment | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Sale of Company Assets and Discharge Directors Involved in Transaction | Management | For | For |
6 | Elect Directors | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Director Remuneration | Management | For | For |
9 | Approve Profit Distribution | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of Donations for 2015 | Management | For | For |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Wishes | Management | None | None |
YES BANK LIMITED Meeting Date: JAN 15, 2015 Record Date: DEC 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532648 Security ID: Y97636107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debt Securities | Management | For | For |
2 | Approve Appointment and Remuneration of R. Singh as Non-Executive Chairperson | Management | For | For |
3 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of the Bank | Management | For | Against |
4 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of Subsidiaries and/or Associate Companies of the Bank | Management | For | Against |
YES BANK LIMITED Meeting Date: JUN 06, 2015 Record Date: MAY 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 532648 Security ID: Y97636107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect M.R. Srinivasan as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect A. Vohra as Independent Director | Management | For | For |
6 | Elect D.A. Nanda as Independent Director | Management | For | For |
7 | Approve Revision of Remuneration of R. Kapoor, CEO and Managing Director | Management | For | For |
8 | Approve Reappointment and Remuneration of R.Kapoor as CEO and Managing Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
12 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
YUANTA SECURITIES KOREA CO., LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 003470 Security ID: Y9862D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
YUEXIU PROPERTY COMPANY LIMITED Meeting Date: MAY 26, 2015 Record Date: MAY 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00123 Security ID: Y9863Z102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Chen Zhihong as Director | Management | For | For |
3.2 | Elect Yu Lup Fat Joseph as Director | Management | For | For |
3.3 | Elect Lee Ka Lun as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Authorize Repurchase 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 |
YUM! BRANDS, INC. Meeting Date: MAY 01, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: YUM Security ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Michael J. Cavanagh | Management | For | For |
1.1b | Elect Director Greg Creed | Management | For | For |
1.1c | Elect Director David W. Dorman | Management | For | For |
1.1d | Elect Director Massimo Ferragamo | Management | For | For |
1.1e | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.1f | Elect Director Jonathan S. Linen | Management | For | For |
1.1g | Elect Director Thomas C. Nelson | Management | For | For |
1.1h | Elect Director David C. Novak | Management | For | For |
1.1i | Elect Director Thomas M. Ryan | Management | For | For |
1.1j | Elect Director Elane B. Stock | Management | For | For |
1.1k | Elect Director Jing-Shyh S. Su | Management | For | For |
1.1l | Elect Director Robert D. Walter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
YUNGTAY ENGINEERING CO., LTD. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1507 Security ID: Y9881Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve 2014 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5.1 | Elect Xu Xianzheng, with Shareholder No. 55, as Independent Director | Management | For | For |
5.2 | Elect Zhang Gongxiao, with Shareholder No. 117, as Independent Director | Management | For | For |
5.3 | Elect Non-Independent Director No.1 | Shareholder | None | For |
5.4 | Elect Non-Independent Director No.2 | Shareholder | None | For |
5.5 | Elect Non-Independent Director No.3 | Shareholder | None | For |
5.6 | Elect Non-Independent Director No.4 | Shareholder | None | For |
5.7 | Elect Non-Independent Director No.5 | Shareholder | None | For |
5.8 | Elect Non-Independent Director No.6 | Shareholder | None | For |
5.9 | Elect Non-Independent Director No.7 | Shareholder | None | For |
5.10 | Elect Supervisor No.1 | Shareholder | None | Against |
5.11 | Elect Supervisor No.2 | Shareholder | None | Against |
5.12 | Elect Supervisor No.3 | Shareholder | None | Against |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
YUZHOU PROPERTIES CO. LTD. Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01628 Security ID: G9884T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Kwok Ying Lan as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
2b | Elect Gu Jiande as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
2c | Elect Wee Henny Soon Chiang as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
3 | Approve Ernst & Young 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 | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ZHUZHOU CSR TIMES ELECTRIC CO LTD Meeting Date: JUN 05, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03898 Security ID: Y9892N104 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Approve Ernst & Young Hua Ming LLP as Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Approve Increased Cap of the Surplus Funds of the Group to Treasury Activities | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Meeting Date: JUN 29, 2015 Record Date: MAY 29, 2015 Meeting Type: SPECIAL | ||||
Ticker: 000157 Security ID: Y9895V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Meeting Date: JUN 29, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: 000157 Security ID: Y9895V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Accept 2014 Report of the Supervisory Board | Management | For | For |
3 | Approve 2014 Report of Settlement Accounts | Management | For | For |
4 | Approve 2014 Annual Report Summary of A Shares | Management | For | For |
5 | Approve 2014 Annual Report of H Shares | Management | For | For |
6 | Approve 2014 Profit Distribution Plan and Final Dividend | Management | For | For |
7.1 | Approve Baker Tilly China Certified Public Accountants Co., Ltd. as Domestic Auditor and Internal Control Auditor | Management | For | For |
7.2 | Approve KPMG as International Auditor | Management | For | For |
7.3 | Authorize Audit Committee of the Board to Fix Remuneration of PRC and International Auditors and Authorize Company's Management to Determine Thier Actual Remunerations Based on the Agreed Principles | Management | For | For |
8 | Approve Change in Use of Part of Proceeds from the Private Placement | Management | For | For |
9 | Approve Application to Banks for Credit Facilities and Financing | Management | For | For |
10 | Approve Application for Credit Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. | Management | For | For |
11 | Approve Application for Credit Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. | Management | For | For |
12 | Approve Loan Guarantee to Sixteen Subsidiaries | Management | For | Against |
13 | Approve Low Risk Investment and Financial Management and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements | Management | For | For |
14 | Approve Development of Financial Derivatives Business and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements | Management | For | For |
15 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
16.1 | Elect Zhan Chunxin as Director | Shareholder | For | For |
16.2 | Elect Hu Xinbao as Director | Shareholder | For | For |
16.3 | Elect Zhao John Huan as Director | Shareholder | For | For |
17.1 | Elect Liu Guiliang as Director | Shareholder | For | For |
17.2 | Elect Zhao Songzheng as Director | Shareholder | For | For |
17.3 | Elect Lai Kin Keung as Director | Shareholder | For | For |
18.1 | Elect Fu Zheng as Supervisor | Shareholder | For | For |
18.2 | Elect Liu Quan as Supervisor | Shareholder | For | For |
19 | Amend Articles of Association | Management | For | For |
20 | Approve Issuance of Super Short-Term Notes | Management | For | For |
21 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
22 | Approve Termination of Merger by Absorption of Environmental and Sanitation Machinery Co | Management | For | For |
GMO Foreign Fund
ACCOR Meeting Date: APR 28, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AC Security ID: F00189120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Reelect Jean-Paul Bailly as Director | Management | For | For |
6 | Reelect Philippe Citerne as Director | Management | For | For |
7 | Reelect Mercedes Erra as Director | Management | For | For |
8 | Reelect Bertrand Meheut as Director | Management | For | For |
9 | Approve Agreement with Sebastien Bazin | Management | For | Against |
10 | Authorize Repurchase of Up to 23 Million Shares | 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 347 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 69 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 69 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 Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 69 Million | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 347 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 12-17 at EUR 347 Million | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
21 | Set Limit for Shares Granted to CEO and Vice-CEOs Pursuant to Item 20 at 15 Percent of All Shares Granted Pursuant to Item 20 | Management | For | For |
22 | Amend Article 24 of Bylaws Re: Attendance to General Meetings | Management | For | For |
23 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | Against |
24 | Advisory Vote on Compensation of Sven Boinet | Management | For | Against |
25 | Approve the Plant for the Planet Program | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AISIN SEIKI CO. LTD. Meeting Date: JUN 18, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7259 Security ID: J00714105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Toyoda, Kanshiro | Management | For | For |
3.2 | Elect Director Fujimori, Fumio | Management | For | For |
3.3 | Elect Director Nagura, Toshikazu | Management | For | For |
3.4 | Elect Director Mitsuya, Makoto | Management | For | For |
3.5 | Elect Director Fujie, Naofumi | Management | For | For |
3.6 | Elect Director Usami, Kazumi | Management | For | For |
3.7 | Elect Director Enomoto, Takashi | Management | For | For |
3.8 | Elect Director Kawata, Takeshi | Management | For | For |
3.9 | Elect Director Kawamoto, Mutsumi | Management | For | For |
3.10 | Elect Director Shibata, Yasuhide | Management | For | For |
3.11 | Elect Director Kobayashi, Toshio | Management | For | For |
3.12 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
3.13 | Elect Director Ihara, Yasumori | Management | For | For |
3.14 | Elect Director Ozaki, Kazuhisa | Management | For | For |
4 | Appoint Statutory Auditor Kato, Mitsuhisa | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
ALCATEL LUCENT Meeting Date: MAY 26, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ALU Security ID: F0191J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Elect Sylvia Summers as Director | Management | For | For |
5 | Reelect Stuart Eizenstat as Director | Management | For | For |
6 | Reelect Louis Hughes as Director | Management | For | For |
7 | Reelect Olivier Piou as Director | Management | For | For |
8 | Appoint Laurent du Mouza as Censor | Management | For | Against |
9 | Advisory Vote on Compensation of Michel Combes, CEO | Management | For | Against |
10 | Advisory Vote on Compensation of Philippe Camus, Chairman | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.5 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28.25 Million, and up to Aggregate Nominal Amount of EUR 14.1 Million without a Binding Priority Right | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.1 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Amend Article 21 of Bylaws Re: Proxy Voting | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALLIANZ SE Meeting Date: MAY 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 6.85 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Amend Articles Re: Appointment of Employee Representatives | Management | For | Did Not Vote |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 29, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7a | Elect Michele Burns as Independent Director | Management | For | For |
B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
AOZORA BANK, LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8304 Security ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukuda, Makoto | Management | For | For |
1.2 | Elect Director Baba, Shinsuke | Management | For | For |
1.3 | Elect Director Tanabe, Masaki | Management | For | For |
1.4 | Elect Director Saito, Takeo | Management | For | For |
1.5 | Elect Director Takeda, Shunsuke | Management | For | For |
1.6 | Elect Director Mizuta, Hiroyuki | Management | For | For |
1.7 | Elect Director Murakami, Ippei | Management | For | For |
1.8 | Elect Director Ito, Tomonori | Management | For | For |
2 | Appoint Statutory Auditor Hagihara, Kiyoto | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Adachi, Masatoshi | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Mitch R. Fulscher | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
ARKEMA Meeting Date: JUN 02, 2015 Record Date: MAY 28, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AKE Security ID: F0392W125 | ||||
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 Stock Dividend Program (New Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Reelect Victoire de Margerie as Director | Management | For | For |
7 | Reelect Francois Enaud as Director | Management | For | For |
8 | Reelect Laurent Mignon as Director | Management | For | For |
9 | Advisory Vote on Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Article 16 of Bylaws Re: Attendance at General Meetings | Management | For | For |
13 | Amend Article 10 of Bylaws Re: Age Limit for Directors | Management | For | For |
14 | Elect Helene Leroy-Moreau as Director | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ASCIANO LTD Meeting Date: NOV 12, 2014 Record Date: NOV 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: AIO Security ID: Q0557G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Chris Barlow as Director | Management | For | For |
4 | Elect Shirley In't Veld as a Director | Management | For | For |
5 | Approve the Grant of Up 418,234 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
ASSICURAZIONI GENERALI SPA Meeting Date: APR 28, 2015 Record Date: APR 17, 2015 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 | Elect Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Authorize Share Repurchase Program to Service Long-Term Incentive Plans | Management | For | For |
6 | Approve Equity Plan Financing | Management | For | For |
ASTRAZENECA PLC Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 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 | Reappoint KPMG LLP as Auditors | 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) | Re-elect Marc Dunoyer as Director | Management | For | For |
5(d) | Elect Cori Bargmann as Director | Management | For | For |
5(e) | Re-elect Genevieve Berger as Director | Management | For | For |
5(f) | Re-elect Bruce Burlington as Director | Management | For | For |
5(g) | Re-elect Ann Cairns as Director | Management | For | For |
5(h) | Re-elect Graham Chipchase as Director | Management | For | For |
5(i) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5(j) | Re-elect Rudy Markham as Director | Management | For | For |
5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
5(l) | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
ATOS SE Meeting Date: MAY 28, 2015 Record Date: MAY 25, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ATO Security ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Reelect Thierry Breton as Director | Management | For | For |
7 | Reelect Bertrand Meunier as Director | Management | For | For |
8 | Reelect Pasquale Pistorio as Director | Management | For | For |
9 | Ratify Appointment of Valerie Bernis as Director | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
11 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Amend Article 33 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
16 | Amend Article 25 of Bylaws Re: Related Party Transactions | Management | For | For |
17 | Amend Article 28 of Bylaws Re: Record Date | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXA Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
7 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
8 | Reelect Jean Martin Folz as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANCA POPOLARE DI MILANO SCARL Meeting Date: APR 10, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PMI Security ID: T15120107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
4 | Appoint Censors (Collegio dei Probiviri) | Shareholder | None | Did Not Vote |
5 | Approve Auditors and Authorize Supervisory Board to Fix Their Remuneration | Management | For | Did Not Vote |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Meeting Date: MAR 12, 2015 Record Date: MAR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBVA Security ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
2.2 | Reelect Belen Garijo Lopez as Director | Management | For | For |
2.3 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
2.4 | Reelect Juan Pi Llorens as Director | Management | For | For |
2.5 | Elect Jose Miguel Andres Torrecillas as Director | Management | For | For |
3 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 250 Billion | Management | For | For |
4.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
5.1 | Amend Articles Re: General Meetings | Management | For | Against |
5.2 | Add Article 39 bis and Amend Articles Re: Board Related | Management | For | For |
5.3 | Amend Article 48 Re: Audit Committee | Management | For | For |
6 | Amend Articles of General Meeting Regulations | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
9 | Renew Appointment of Deloitte as Auditor | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BANCO SANTANDER S.A. Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 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 Carlos Fernandez Gonzalez as Director | Management | For | For |
3.B | Reelect Sol Daurella Comadran as Director | Management | For | For |
3.C | Reelect Bruce Carnegie-Brown as Director | Management | For | For |
3.D | Reelect Jose Antonio Alvarez Alvarez as Director | Management | For | For |
3.E | Reelect Juan Rodriguez Inciarte as Director | Management | For | For |
3.F | Reelect Matias Rodriguez Inciarte as Director | Management | For | For |
3.G | Reelect Juan Miguel Villar Mir as Director | Management | For | For |
3.H | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.A | Amend Articles Re: Competence of General Shareholders Meeting | Management | For | For |
5.B | Amend Articles Re: Board of Directors | Management | For | For |
5.C | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
5.D | Amend Articles Re: Financial Statements and Distribution of Results | Management | For | For |
6.A | Amend Articles of General Meeting Regulations Re: Powers, Call and Preparation | Management | For | For |
6.B | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
7 | Approve Capital Raising | Management | For | For |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
9.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
9.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
10.A | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion | Management | For | For |
10.B | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Fix Maximum Variable Compensation Ratio | Management | For | For |
14.A | Approve Deferred Share Bonus Plan | Management | For | For |
14.B | Approve Performance Shares Plan | Management | For | For |
14.C | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
16 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BNP PARIBAS SA Meeting Date: MAY 13, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BNP Security ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
7 | Reelect Denis Kessler as Director | Management | For | For |
8 | Reelect Laurence Parisot as Director | Management | For | For |
9 | Ratify Appointment of Jean Lemierre as Director | Management | For | For |
10 | Advisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO | Management | For | For |
14 | Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014 | Management | For | For |
15 | Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014 | Management | For | Against |
16 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
17 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
18 | Amend Article 18 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BRIDGESTONE CORP. Meeting Date: MAR 24, 2015 Record Date: DEC 31, 2014 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 60 | 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 Zaitsu, Narumi | Management | For | For |
2.4 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
2.5 | Elect Director Scott Trevor Davis | Management | For | For |
2.6 | Elect Director Okina, Yuri | Management | For | For |
2.7 | Elect Director Unotoro, Keiko | Management | For | For |
3 | Appoint Statutory Auditor Masuda, Kenichi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BT GROUP PLC Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BT.A Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Michael Rake as Director | Management | For | For |
6 | Re-elect Gavin Patterson as Director | Management | For | For |
7 | Re-elect Tony Chanmugam as Director | Management | For | For |
8 | Re-elect Tony Ball as Director | Management | For | For |
9 | Re-elect Phil Hodkinson as Director | Management | For | For |
10 | Re-elect Karen Richardson as Director | Management | For | For |
11 | Re-elect Nick Rose as Director | Management | For | For |
12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
13 | Elect Iain Conn as Director | Management | For | For |
14 | Elect Warren East as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve EU Political Donations and Expenditure | Management | For | For |
CAIXABANK SA Meeting Date: APR 23, 2015 Record Date: APR 18, 2015 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 | Amend Articles Re: Corporate Purpose, Registered Office and Corporate Website | Management | For | For |
5.2 | Amend Articles Re: Share Capital and Shares | Management | For | For |
5.3 | Amend Article 16 Re: Governing Bodies | Management | For | For |
5.4 | Amend Articles Re: General Meetings | Management | For | For |
5.5 | Amend Articles Re: Board of Directors | Management | For | For |
5.6 | Amend Articles Re: Delegation of Powers and Audit and Control Committee | Management | For | For |
5.7 | Amend Articles Re: Financial Statements | Management | For | For |
6.1 | Amend Articles of General Meeting Regulations Re: Meeting Types and Meeting Notice | Management | For | For |
6.2 | Amend Articles 7 of General Meeting Regulations Re: Right to Information | Management | For | For |
6.3 | Amend Articles of General Meeting Regulations Re: Attendance and Representation Right | Management | For | For |
6.4 | Amend Articles of General Meeting Regulations Re: Convening General Meeting, Chairman, Secretary and Attendance | Management | For | For |
6.5 | Amend Articles of General Meeting Regulations Re: Interventions and Right to Information | Management | For | For |
6.6 | Amend Articles of General Meeting Regulations Re: Voting and Approval of Resolutions, Minutes of Meeting and Publicity | Management | For | For |
7.1 | Ratify Appointment of and Elect Antonio Massanell Lavilla as Director | Management | For | Against |
7.2 | Ratify Appointment of and Elect Gonzalo Gortazar Rotaeche as Director | Management | For | For |
7.3 | Ratify Appointment of and Elect Arthur K.C. Li as Director | Management | For | Against |
7.4 | Reelect Salvador Gabarro Serra as Director | Management | For | For |
7.5 | Reelect Francesc Xavier Vives Torrents as Director | 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 |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Restricted Stock Plan | Management | For | For |
11 | Approve 2015 Variable Remuneration Scheme | Management | For | For |
12 | Fix Maximum Variable Compensation Ratio | Management | For | For |
13 | Allow Directors to Be Involved in Other Companies | Management | For | For |
14 | 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 |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
16 | Advisory Vote on Remuneration Policy Report | Management | For | For |
17 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
18 | Receive Audited Balance Sheets Re: Capitalization of Reserves | Management | None | None |
CENTRICA PLC Meeting Date: APR 27, 2015 Record Date: APR 23, 2015 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 | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Iain Conn as Director | Management | For | For |
6 | Elect Carlos Pascual as Director | Management | For | For |
7 | Elect Steve Pusey as Director | Management | For | For |
8 | Re-elect Rick Haythornthwaite as Director | Management | For | For |
9 | Re-elect Margherita Della Valle as Director | Management | For | For |
10 | Re-elect Mark Hanafin as Director | Management | For | For |
11 | Re-elect Lesley Knox as Director | Management | For | For |
12 | Re-elect Mike Linn as Director | Management | For | For |
13 | Re-elect Ian Meakins 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 | Approve Scrip Dividend Programme | Management | For | For |
18 | Approve Long-Term Incentive Plan | Management | For | For |
19 | Approve On Track Incentive Plan | Management | For | For |
20 | Approve Sharesave Scheme | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CHEUNG KONG (HOLDINGS) LIMITED Meeting Date: FEB 25, 2015 Record Date: FEB 23, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00001 Security ID: Y13213106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CHEUNG KONG (HOLDINGS) LIMITED Meeting Date: FEB 25, 2015 Record Date: FEB 23, 2015 Meeting Type: COURT | ||||
Ticker: 00001 Security ID: Y13213106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CHINA MOBILE LIMITED Meeting Date: MAY 28, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00941 Security ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CK HUTCHISON HOLDINGS LIMITED Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00001 Security ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CK HUTCHISON HOLDINGS LIMITED Meeting Date: JUN 23, 2015 Record Date: JUN 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00001 Security ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Li Ka-shing as Director | Management | For | For |
2b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
2c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
2d | Elect Frank John Sixt as Director | Management | For | For |
2e | Elect Ip Tak Chuen, Edmond as Director | Management | For | For |
2f | Elect Kam Hing Lam as Director | Management | For | For |
2g | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
2h | Elect Chow Kun Chee, Roland as Director | Management | For | For |
2i | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
2j | Elect Leung Siu Hon as Director | Management | For | For |
2k | Elect George Colin Magnus as Director | Management | For | For |
2l | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
2m | Elect Michael David Kadoorie as Director | Management | For | For |
2n | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
2o | Elect Lee Wai Mun, Rose as Director | Management | For | Against |
2p | Elect William Shurniak as Director | Management | For | For |
2q | Elect Wong Chung Hin as Director | Management | For | For |
2r | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COMPAGNIE DE SAINT GOBAIN Meeting Date: JUN 04, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGO Security ID: F80343100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.24 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Anne-Marie Idrac as Director | Management | For | For |
7 | Reelect Jacques Pestre as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Reelect Olivia Qiu as Director | Management | For | For |
9 | Reelect Denis Ranque as Director | Management | For | For |
10 | Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 112.5 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Article 18 of Bylaws Re: Attendance at General Meetings | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Meeting Date: MAY 22, 2015 Record Date: MAY 19, 2015 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 Mentioning the Absence of New 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 Barbara Dalibard as Supervisory Board Member | Management | For | For |
8 | Elect Aruna Jayanthi as Supervisory Board Member | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Amend Article 22 of Bylaws Re: Record Date | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DAITO TRUST CONSTRUCTION CO. LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1878 Security ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 190 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Kumakiri, Naomi | Management | For | For |
3.2 | Elect Director Kadochi, Hitoshi | Management | For | For |
3.3 | Elect Director Kobayashi, Katsuma | Management | For | For |
3.4 | Elect Director Kawai, Shuji | Management | For | For |
3.5 | Elect Director Uchida, Kanitsu | Management | For | For |
3.6 | Elect Director Takeuchi, Kei | Management | For | For |
3.7 | Elect Director Daimon, Yukio | Management | For | For |
3.8 | Elect Director Saito, Kazuhiko | Management | For | For |
3.9 | Elect Director Marukawa, Shinichi | Management | For | For |
3.10 | Elect Director Sasamoto, Yujiro | Management | For | For |
3.11 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
3.12 | Elect Director Sasaki, Mami | Management | For | For |
DEUTSCHE TELEKOM AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Reelect Wulf Bernotat to the Supervisory Board | Management | For | Did Not Vote |
7 | Elect Michael Kaschke to the Supervisory Board | Management | For | Did Not Vote |
DOMINO PRINTING SCIENCES PLC Meeting Date: MAR 18, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: DNO Security ID: G28112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peter Byrom as Director | Management | For | For |
6 | Re-elect Sir Mark Wrightson as Director | Management | For | For |
7 | Re-elect Sir David Brown as Director | Management | For | For |
8 | Re-elect Christopher Brinsmead as Director | Management | For | For |
9 | Re-elect Nigel Bond as Director | Management | For | For |
10 | Re-elect Andrew Herbert as Director | Management | For | For |
11 | Elect Sucheta Govil as Director | Management | For | For |
12 | Elect Rachel Hurst as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Deferred Bonus Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DOMINO PRINTING SCIENCES PLC Meeting Date: APR 15, 2015 Record Date: APR 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: DNO Security ID: G28112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Cash Acquisition of Domino Printing Sciences plc by Brother Industries Ltd | Management | For | For |
DOMINO PRINTING SCIENCES PLC Meeting Date: APR 15, 2015 Record Date: APR 13, 2015 Meeting Type: COURT | ||||
Ticker: DNO Security ID: G28112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
E.ON SE Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EOAN Security ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5.1 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors for the 2015 First Half Year Report | Management | For | Did Not Vote |
ENDESA S.A. Meeting Date: APR 27, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: ELE Security ID: E41222113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Reelect Borja Prado Eulate as Director | Management | For | For |
8 | Ratify Appointment of and Elect Helena Revoredo Delvecchio as Director | Management | For | For |
9 | Ratify Appointment of and Elect Alberto de Paoli as Director | Management | For | Against |
10 | Elect Ignacio Garralda Ruiz de Velasco as Director | Management | For | For |
11 | Elect Francisco de Lacerda as Director | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
13 | Approve Remuneration of Directors | Management | For | For |
14.1 | Amend Article 13 Re: Preemptive Rights | Management | For | For |
14.2 | Amend Articles Re: General Meetings | Management | For | For |
14.3 | Amend Articles Re: Board of Directors | Management | For | For |
14.4 | Amend Articles Re: Board Committees | Management | For | For |
15 | Amend Articles of General Meeting Regulations | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENI S.P.A. Meeting Date: MAY 13, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
EUROMONEY INSTITUTIONAL INVESTOR PLC Meeting Date: JAN 29, 2015 Record Date: JAN 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ERM Security ID: G31556122 | ||||
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 | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peter Ensor as Director | Management | For | For |
6 | Re-elect Christopher Fordham as Director | Management | For | For |
7 | Re-elect Neil Osborn as Director | Management | For | For |
8 | Re-elect Colin Jones as Director | Management | For | For |
9 | Re-elect Diane Alfano as Director | Management | For | For |
10 | Re-elect Jane Wilkinson as Director | Management | For | For |
11 | Re-elect Bashar AL-Rehany as Director | Management | For | For |
12 | Re-elect The Viscount Rothermere as Director | Management | For | For |
13 | Re-elect Sir Patrick Sergeant as Director | Management | For | For |
14 | Re-elect John Botts as Director | Management | For | For |
15 | Re-elect Martin Morgan as Director | Management | For | For |
16 | Re-elect David Pritchard as Director | Management | For | For |
17 | Re-elect Andrew Ballingal as Director | Management | For | For |
18 | Re-elect Tristan Hillgarth as Director | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
EUROMONEY INSTITUTIONAL INVESTOR PLC Meeting Date: JUN 01, 2015 Record Date: MAY 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: ERM Security ID: G31556122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revised Remuneration Policy | Management | For | Against |
2 | Approve Performance Share Plan | Management | For | For |
GALP ENERGIA, SGPS S.A. Meeting Date: APR 16, 2015 Record Date: APR 09, 2015 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 | Ratify Co-option of Thore E. Kristiansen as Director | Management | For | For |
4 | Ratify Co-option of Raquel Vunge as Director | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Approve Discharge of Auditor | Management | For | For |
8 | Elect Board of Directors | Management | For | For |
9 | Elect Supervisory Board | Management | For | For |
10 | Ratify Auditor | Management | For | Against |
11 | Elect General Meeting Board | Management | For | For |
12 | Elect Remuneration Committee | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
15 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
HAYS PLC Meeting Date: NOV 12, 2014 Record Date: NOV 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: HAS Security ID: G4361D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Alan Thomson as Director | Management | For | For |
6 | Re-elect Alistair Cox as Director | Management | For | For |
7 | Re-elect Paul Venables as Director | Management | For | For |
8 | Re-elect Paul Harrison as Director | Management | For | For |
9 | Re-elect Victoria Jarman as Director | Management | For | For |
10 | Re-elect Richard Smelt as Director | Management | For | For |
11 | Re-elect Pippa Wicks as Director | Management | For | For |
12 | Re-elect Torsten Kreindl as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
HITACHI LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6501 Security ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Katsumata, Nobuo | Management | For | For |
2.2 | Elect Director Cynthia Carroll | Management | For | For |
2.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.4 | Elect Director George Buckley | Management | For | For |
2.5 | Elect Director Louise Pentland | Management | For | For |
2.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
2.7 | Elect Director Philip Yeo | Management | For | For |
2.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
2.9 | Elect Director Nakanishi, Hiroaki | Management | For | For |
2.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
2.11 | Elect Director Miyoshi, Takashi | Management | For | For |
2.12 | Elect Director Mochida, Nobuo | Management | For | For |
HOWDEN JOINERY GROUP PLC Meeting Date: MAY 06, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: HWDN Security ID: G4647J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Will Samuel as Director | Management | For | For |
5 | Re-elect Matthew Ingle as Director | Management | For | For |
6 | Re-elect Mark Robson as Director | Management | For | For |
7 | Re-elect Mark Allen as Director | Management | For | For |
8 | Re-elect Tiffany Hall as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Michael Wemms as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Approve Share Incentive Plan | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HYUNDAI MOTOR CO. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IBERDROLA S.A. Meeting Date: MAR 27, 2015 Record Date: MAR 20, 2015 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.A | Reelect Jose Walfredo Fernandez as Director | Management | For | For |
7.B | Reelect Denise Mary Holt as Director | Management | For | For |
7.C | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
7.D | Reelect Angel Jesus Acebes Paniagua as Director | Management | For | For |
7.E | Reelect Maria Helena Antolin Raybaud as Director | Management | For | For |
7.F | Reelect Santiago Martinez Lage as Director | Management | For | For |
7.G | Reelect Jose Luis San Pedro Guerenabarrena as Director | Management | For | For |
7.H | Reelect Jose Ignacio Sanchez Galan as Director | Management | For | For |
8.A | Amend Articles Re: Company, Share Capital and Shareholders | Management | For | For |
8.B | Amend Articles Re: General Meetings | Management | For | For |
8.C | Amend Articles Re: Board | Management | For | For |
8.D | Amend Articles | Management | For | For |
9.A | Amend Articles of General Meeting Regulations Re: Functions, Classes and Competences | Management | For | For |
9.B | Amend Articles of General Meeting Regulations Re: Meeting Notice, Attendance Rights, and Media and Infrastructure | Management | For | For |
9.C | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
9.D | Amend Articles of General Meeting Regulations Re: Vote and Adoption of Resolutions, Completion and Minutes of Meeting and Post Performances | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | 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 |
IMPERIAL TOBACCO GROUP PLC Meeting Date: JAN 28, 2015 Record Date: JAN 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: IMT Security ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dr Ken Burnett as Director | Management | For | For |
6 | Re-elect Alison Cooper as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Matthew Phillips as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IMPERIAL TOBACCO GROUP PLC Meeting Date: JAN 28, 2015 Record Date: JAN 26, 2015 Meeting Type: SPECIAL | ||||
Ticker: IMT Security ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain US Cigarette and E-cigarette Brands and Assets | Management | For | For |
INCHCAPE PLC Meeting Date: MAY 21, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: INCH Security ID: G47320208 | ||||
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 Ken Hanna as Director | Management | For | For |
5 | Elect Stefan Bomhard as Director | Management | For | For |
6 | Re-elect John McConnell as Director | Management | For | For |
7 | Re-elect Alison Cooper as Director | Management | For | For |
8 | Re-elect John Langston as Director | Management | For | For |
9 | Elect Coline McConville as Director | Management | For | For |
10 | Re-elect Nigel Northridge as Director | Management | For | For |
11 | Re-elect Vicky Bindra as Director | Management | For | For |
12 | Re-elect Till Vestring as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
INCITEC PIVOT LTD Meeting Date: DEC 19, 2014 Record Date: DEC 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: IPL Security ID: Q4887E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kathryn Fagg as Director | Management | For | For |
2 | Elect Gregory Hayes as Director | Management | For | For |
3 | Elect Rebecca McGrath as Director | Management | For | For |
4 | Approve the Grant of Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
ISUZU MOTORS LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7202 Security ID: J24994113 | ||||
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 Katayama, Masanori | Management | For | For |
2.2 | Elect Director Nagai, Katsumasa | Management | For | For |
2.3 | Elect Director Komura, Yoshifumi | Management | For | For |
2.4 | Elect Director Narimatsu, Yukio | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
KDDI CORPORATION Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9433 Security ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Inoue, Masahiro | Management | For | For |
3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
3.9 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | Against |
MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. Meeting Date: APR 23, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIBRAMQ12 Security ID: P3515D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements for Fiscal Year 2014 | Management | For | For |
2 | Approve Annual Report for Fiscal Year 2014 | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MEDIASET SPA Meeting Date: APR 29, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: T6688Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Equity Compensation Plan | Management | For | Against |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7.1 | Slate 1 Submitted by Fininvest Spa | Shareholder | None | Did Not Vote |
7.2 | Slate 2 Submitted by Slate Submitted by Institutional Investors | Shareholder | None | For |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
MEDIOBANCA SPA Meeting Date: OCT 28, 2014 Record Date: OCT 17, 2014 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 |
2.1 | Slate Submitted by Unicredit | Shareholder | None | Did Not Vote |
2.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.1 | Slate Submitted by Unicredit | Shareholder | None | Against |
3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4 | Approve Remuneration Report | Management | For | For |
MELROSE INDUSTRIES PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: G5973J145 | ||||
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 Christopher Miller as Director | Management | For | For |
5 | Re-elect David Roper as Director | Management | For | For |
6 | Re-elect Simon Peckham as Director | Management | For | For |
7 | Re-elect Geoffrey Martin as Director | Management | For | For |
8 | Re-elect Perry Crosthwaite as Director | Management | For | For |
9 | Re-elect John Grant as Director | Management | For | For |
10 | Re-elect Justin Dowley as Director | Management | For | For |
11 | Re-elect Liz Hewitt as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8306 Security ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Remove Provisions on Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors | Management | For | For |
3.1 | Elect Director Sono, Kiyoshi | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Nagaoka, Takashi | Management | For | For |
3.4 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.5 | Elect Director Oyamada, Takashi | Management | For | For |
3.6 | Elect Director Kuroda, Tadashi | Management | For | For |
3.7 | Elect Director Tokunari, Muneaki | Management | For | For |
3.8 | Elect Director Yasuda, Masamichi | Management | For | For |
3.9 | Elect Director Mikumo, Takashi | Management | For | For |
3.10 | Elect Director Shimamoto, Takehiko | Management | For | For |
3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
3.12 | Elect Director Matsuyama, Haruka | Management | For | For |
3.13 | Elect Director Okamoto, Kunie | Management | For | For |
3.14 | Elect Director Okuda, Tsutomu | Management | For | For |
3.15 | Elect Director Kawakami, Hiroshi | Management | For | For |
3.16 | Elect Director Sato, Yukihiro | Management | For | Against |
3.17 | Elect Director Yamate, Akira | Management | For | For |
4 | Amend Articles to Prohibit Gender Discrimination when Facing Customers | Shareholder | Against | Against |
5 | Amend Articles to Set Maximum Limit on Name Transfer Fees in Margin Trading at the Group's Securities Companies | Shareholder | Against | Against |
NIPPON ELECTRIC GLASS CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5214 Security ID: J53247110 | ||||
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 Indemnify Directors | Management | For | For |
3.1 | Elect Director Arioka, Masayuki | Management | For | For |
3.2 | Elect Director Yamamoto, Shigeru | Management | For | For |
3.3 | Elect Director Matsumoto, Motoharu | Management | For | For |
3.4 | Elect Director Tomamoto, Masahiro | Management | For | For |
3.5 | Elect Director Takeuchi, Hirokazu | Management | For | For |
3.6 | Elect Director Saeki, Akihisa | Management | For | For |
3.7 | Elect Director Tsuda, Koichi | Management | For | For |
3.8 | Elect Director Odano, Sumimaru | Management | For | For |
4.1 | Appoint Statutory Auditor Kishi, Fujio | Management | For | For |
4.2 | Appoint Statutory Auditor Oji, Masahiko | Management | For | For |
4.3 | Appoint Statutory Auditor Kimura, Keijiro | Management | For | For |
5 | Appoint Alternate Statutory Auditor Takahashi, Tsukasa | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Hiroi, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
4.3 | Appoint Statutory Auditor Tomonaga, Michiko | Management | For | Against |
4.4 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | Against |
4.5 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
NOKIA CORP. Meeting Date: MAY 05, 2015 Record Date: APR 22, 2015 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 Dividends of EUR 0.14 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 Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Vivek Badrinath, Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang 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 730 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
PEUGEOT SA Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 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 Dongfeng Motor Group Company Ltd and French Government Re: Acquisition of a Minority Stake in the Company?s Capital | Management | For | For |
5 | Approve Transaction with French Government Re: Guarantee of Debt Securities of Banque PSA Finance | Management | For | For |
6 | Advisory Vote on Compensation of Philippe Varin, Chairman of the Management Board | Management | For | For |
7 | Advisory Vote on Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | For |
8 | Advisory Vote on Compensation of Jean Baptiste Chasseloup de Chatillon, Gregoire Olivier and Jean-Christophe Quemard, Members of the Management Board | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 0.85 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 196,647,162 | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 78,658,865 | Management | For | For |
14 | 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 78,658,865 | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12-14 | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 78,658,865 for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 12-17 and 19 at EUR 283,171,914 | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
21 | Ratify Change of Registered Office to 7-9, rue Henri Sainte Claire Deville, 92500 Rueil Malmaison and Amend Article 4 of Bylaws Accordingly | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
POWER ASSETS HOLDINGS LTD. Meeting Date: MAY 14, 2015 Record Date: MAY 08, 2015 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 | Approve Final Dividend | Management | For | For |
3a | Elect Neil Douglas McGee as Director | Management | For | For |
3b | Elect Ralph Raymond Shea as Director | Management | For | For |
3c | Elect Wan Chi Tin as Director | Management | For | For |
3d | Elect Wong Chung Hin as Director | Management | For | For |
3e | Elect Wu Ting Yuk, Anthony as Director | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Articles of Association | Management | For | For |
9 | Approve Acquisition of Debt Securities Issued by Related Party | Management | For | Against |
REPSOL SA Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: REP Security ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Approve Stock-for-Salary Plan | Management | For | For |
8 | Amend Articles Re: General Meetings | Management | For | For |
9 | Amend Articles Re: Board of Directors | Management | For | For |
10 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
11 | Amend Articles of General Meeting Regulations | Management | For | For |
12 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
13 | Ratify Appointment of and Elect Josu Jon Imaz San Miguel as Director | Management | For | For |
14 | Reelect Luis Carlos Croissier Batista as Director | Management | For | For |
15 | Reelect Angel Durandez Adeva as Director | Management | For | For |
16 | Reelect Mario Fernandez Pelaz as Director | Management | For | For |
17 | Reelect Jose Manuel Loureda Mantinan as Director | Management | For | For |
18 | Ratify Appointment of and Elect John Robinson West as Director | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Advisory Vote on Remuneration Policy Report | Management | For | For |
21 | Void Previous Authorization of Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 15 Billion | Management | For | For |
23 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RESONA HOLDINGS, INC. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8308 Security ID: J6448E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Class Hei and Class Otsu Share Repurchase Program | Management | For | For |
2 | Amend Articles to Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation - Indemnify Directors | Management | For | For |
3.1 | Elect Director Higashi, Kazuhiro | Management | For | For |
3.2 | Elect Director Kan, Tetsuya | Management | For | For |
3.3 | Elect Director Furukawa, Yuji | Management | For | For |
3.4 | Elect Director Isono, Kaoru | Management | For | For |
3.5 | Elect Director Osono, Emi | Management | For | For |
3.6 | Elect Director Arima, Toshio | Management | For | For |
3.7 | Elect Director Sanuki, Yoko | Management | For | For |
3.8 | Elect Director Urano, Mitsudo | Management | For | For |
3.9 | Elect Director Matsui, Tadamitsu | Management | For | For |
3.10 | Elect Director Sato, Hidehiko | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
ROYAL MAIL PLC Meeting Date: JUL 24, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: RMG Security ID: G7368G108 | ||||
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 Donald Brydon as Director | Management | For | For |
6 | Elect Moya Greene as Director | Management | For | For |
7 | Elect Matthew Lester as Director | Management | For | For |
8 | Elect John Allan as Director | Management | For | For |
9 | Elect Nick Horler as Director | Management | For | For |
10 | Elect Cath Keers as Director | Management | For | For |
11 | Elect Paul Murray as Director | Management | For | For |
12 | Elect Orna Ni-Chionna as Director | Management | For | For |
13 | Elect Les Owen as Director | Management | For | For |
14 | Appoint Ernst & Young 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 Long Term Incentive Plan 2014 | Management | For | For |
18 | Approve Savings-Related Share Option Scheme 2014 | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
RWE AG Meeting Date: APR 23, 2015 Record Date: APR 01, 2015 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 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for the First Half of the Fiscal 2015 | Management | For | For |
7 | Approve Special Audit Re: Acquisition, Operation, and Sale of Dutch Energy Provider Essent; Appoint Dr. Zitzelsberger GmbH as Special Auditor | Shareholder | Against | For |
8 | Approve Special Audit Re: Delisting of Subsidiary Lechwerke AG; Appoint GLNS as Special Auditor | Shareholder | Against | Against |
9 | Approve Special Audit Re: Supervision of Affiliated Companies, Namely RWE Polska Contracting sp. z.o.o.; Appoint Dr. Zitzelsberger GmbH as Special Auditor | Shareholder | Against | Against |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SCENTRE GROUP Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCG Security ID: Q8351E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report for the Financial Year Ended December 31, 2014 | Management | For | For |
3 | Elect Brian M Schwartz as Director | Management | For | For |
4 | Elect Andrew W Harmos as Director | Management | For | For |
5 | Elect Michael F Ihlein as Director | Management | For | For |
6 | Elect Aliza Knox as Director | Management | For | For |
SCOR SE Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SCR Security ID: F15561677 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Denis Kessler, CEO | Management | For | Against |
6 | Reelect Peter Eckert as Director | Management | For | For |
7 | Reelect Kory Sorenson as Director | Management | For | For |
8 | Reelect Fields Wicker Miurin as Director | Management | For | For |
9 | Elect Marguerite Berard Andrieu as Director | Management | For | For |
10 | Elect Kirsten Ideboen as Director | Management | For | For |
11 | Elect Vanessa Marquette as Director | Management | For | For |
12 | Elect Augustin de Romanet as Director | Management | For | For |
13 | Elect Jean Marc Raby as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 599,999,999.98 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 151,668,108.39 | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 151,668,108.39 for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize up to 1.5 Million Shares for Use in Stock Option Plans | Management | For | Against |
25 | Authorize up to 3 Million Shares in Use for Restricted Stock Plans | Management | For | Against |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 835,446,372,60 | Management | For | For |
28 | Amend Article 8 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
29 | Amend Article 15 of Bylaws Re: Related Party Transactions | Management | For | Against |
30 | Amend Article 19 of Bylaws Re: Record Date | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SMITHS GROUP PLC Meeting Date: NOV 18, 2014 Record Date: NOV 16, 2014 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Bruno Angelici as Director | Management | For | For |
6 | Re-elect Philip Bowman as Director | Management | For | For |
7 | Re-elect Sir George Buckley as Director | Management | For | For |
8 | Re-elect David Challen as Director | Management | For | For |
9 | Re-elect Tanya Fratto as Director | Management | For | For |
10 | Re-elect Anne Quinn as Director | Management | For | For |
11 | Re-elect Sir Kevin Tebbit as Director | Management | For | For |
12 | Re-elect Peter Turner as Director | Management | For | For |
13 | Elect Bill Seeger 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 | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve US Employee Share Purchase Plan 2014 | Management | For | For |
SOCIETE BIC Meeting Date: MAY 06, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BB Security ID: F10080103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 325,000 | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect John Glen as Director | Management | For | For |
7 | Reelect Marie-Henriette Poinsot as Director | Management | For | For |
8 | Reelect Societe M.B.D. as Director | Management | For | For |
9 | Reelect Pierre Vareille as Director | Management | For | For |
10 | Advisory Vote on Compensation of Bruno Bich, Chairman | Management | For | For |
11 | Advisory Vote on Compensation of Mario Guevara, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Francois Bich, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Marie-Aimee Bich-Dufour, Vice-CEO | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Amend Article 15 of Bylaws Re: Attendance to General Meeting | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SODEXO Meeting Date: JAN 19, 2015 Record Date: JAN 14, 2015 Meeting Type: ANNUAL | ||||
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 1.80 per Share | Management | For | For |
3 | Approve Amendment to Additional Pension Scheme Agreement with CEO | Management | For | For |
4 | Reelect Bernard Bellon as Director | Management | For | For |
5 | Reelect Sophie Bellon as Director | Management | For | For |
6 | Reelect Nathalie Bellon-Szabo as Director | Management | For | For |
7 | Reelect Francoise Brougher as Director | Management | For | For |
8 | Reelect Peter Thompson as Director | Management | For | For |
9 | Elect Soumitra Dutta as Director | Management | For | For |
10 | Renew Appointment of KPMG as Auditor and Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
12 | Advisory Vote on Compensation of Pierre Bellon, Chairman | Management | For | For |
13 | Advisory Vote on Compensation of Michel Landel, CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOFTWARE AG Meeting Date: MAY 13, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: SOW Security ID: D7045M133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Cancellation of Capital Authorization | Management | For | For |
7 | Amend Articles Re: Composition of Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Against |
10.1 | Elect Andreas Bereczky to the Supervisory Board | Management | For | For |
10.2 | Elect Eun-Kyung Park to the Supervisory Board | Management | For | For |
10.3 | Elect Alf Henryk Wulf to the Supervisory Board | Management | For | For |
10.4 | Elect Markus Ziener to the Supervisory Board | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
SULZER AG Meeting Date: APR 01, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SUN Security ID: H83580284 | ||||
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 3.50 CHF per Share | 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 |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 2.4 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 18.8 Million | Management | For | For |
6.1 | Reelect Peter Loescher as Director and Board Chairman | Management | For | For |
6.2.1 | Reelect Matthias Bichsel as Director | Management | For | For |
6.2.2 | Reelect Thomas Glanzmann as Director | Management | For | For |
6.2.3 | Reelect Jill Lee as Director | Management | For | For |
6.2.4 | Reelect Marco Musetti as Director | Management | For | For |
6.2.5 | Reelect Klaus Sturany as Director | Management | For | For |
6.3 | Elect Gerhard Roiss as Director | Management | For | For |
7.1.1 | Appoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
7.1.2 | Appoint Marco Musetti as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Jill Lee as Member of the Compensation Committee | Management | For | For |
8 | Ratify KPMG AG as Auditors | Management | For | For |
9 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8316 Security ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Amend Articles to Allow the Role of Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Oku, Masayuki | Management | For | For |
3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
3.3 | Elect Director Ito, Yujiro | Management | For | For |
3.4 | Elect Director Ogino, Kozo | Management | For | For |
3.5 | Elect Director Teramoto, Toshiyuki | Management | For | For |
3.6 | Elect Director Tanizaki, Katsunori | Management | For | For |
3.7 | Elect Director Nomura, Kuniaki | Management | For | For |
3.8 | Elect Director Arthur M. Mitchell | Management | For | For |
3.9 | Elect Director Kono, Masaharu | Management | For | For |
3.10 | Elect Director Sakurai, Eriko | Management | For | For |
4 | Appoint Statutory Auditor Mikami, Toru | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
SVENSKA CELLULOSA AB (SCA) Meeting Date: APR 15, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCA B Security ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Dividends of SEK 5.25 Per Share | Management | For | For |
8c1 | Approve Discharge of Sverker Martin-Lof | Management | For | For |
8c2 | Approve Discharge of Par Boman | Management | For | For |
8c3 | Approve Discharge of Roger Bostrom | Management | For | For |
8c4 | Approve Discharge of Rolf Borjesson | Management | For | For |
8c5 | Approve Discharge of Leif Johansson | Management | For | For |
8c6 | Approve Discharge of Bert Nordberg | Management | For | For |
8c7 | Approve Discharge of Anders Nyren | Management | For | For |
8c8 | Approve Discharge of Louise Julian Svanberg | Management | For | For |
8c9 | Approve Discharge of Orjan Svensson | Management | For | For |
8c10 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | For |
8c11 | Approve Discharge of Thomas Wiklund | Management | For | For |
8c12 | Approve Discharge of Jan Johansson | Management | For | For |
8c13 | Approve Discharge of Hans Nyqvist | Management | For | For |
9 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | For |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
15 | Close Meeting | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAYLOR WIMPEY PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: TW. Security ID: G86954107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Re-elect Kevin Beeston as Director | Management | For | For |
5 | Re-elect Pete Redfern as Director | Management | For | For |
6 | Re-elect Ryan Mangold as Director | Management | For | For |
7 | Re-elect James Jordan as Director | Management | For | For |
8 | Re-elect Kate Barker as Director | Management | For | For |
9 | Re-elect Baroness Ford of Cunninghame as Director | Management | For | For |
10 | Re-elect Mike Hussey as Director | Management | For | For |
11 | Re-elect Robert Rowley as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Approve Sale of a Property by Taylor Wimpey de Espana S.A.U. to Pete Redfern | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TELECOM ITALIA SPA Meeting Date: MAY 20, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TIT Security ID: T92778108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4.1 | Slate Submitted by Telco SpA | Shareholder | None | For |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5.1 | Elect Gianluca Ponzellini as Chairman of Internal Auditors (Submitted by Telco SpA) | Shareholder | None | Against |
5.2 | Elect Roberto Capone as Chairman of Internal Auditors (Submitted by Institutional Investors - Assogestioni) | Shareholder | None | For |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Approve Executive Bonus Deferral Plan 2015 | Management | For | Against |
8 | Approve Equity Plan Financing | Management | For | Against |
9 | Authorize Convertibility of Bond Notes "EUR 2 Billion, 1.125 Percent Equity-Linked Bonds due 2022"; Approve Related Capital Increase without Preemptive Rights; Amend Articles | Management | For | For |
10 | Amend Articles (Board-Related) | Management | For | For |
11 | Approve Merger by Absorption of Telecom Italia Media SpA | Management | For | For |
12 | Amend Company Bylaws Re: Administrative Rights on Shares Owned by Telefonica after Dissolution of TELCO Syndicate Pact | Shareholder | None | For |
TELEFONICA DEUTSCHLAND HOLDING AG Meeting Date: MAY 12, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: O2D Security ID: D8T9CK101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.24 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Laura Garcia de Baquedano to the Supervisory Board | Management | For | Did Not Vote |
7 | Amend Articles Re: Participation at General Meeting | Management | For | Did Not Vote |
TELEPERFORMANCE Meeting Date: MAY 07, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RCF Security ID: F9120F106 | ||||
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 0.92 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Daniel Julien, Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Paulo Cesar Salles Vasques, CEO | Management | For | For |
7 | Reelect Daniel Julien as Director | Management | For | For |
8 | Reelect Emily Abrera as Director | Management | For | For |
9 | Reelect Philippe Ginestie as Director | Management | For | For |
10 | Reelect Jean Guez as Director | Management | For | For |
11 | Reelect Daniel Bergstein as Director | Management | For | For |
12 | Reelect Philippe Dominati as Director | 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 Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Amend Article 25 of Bylaws Re: Record Date | Management | For | For |
20 | Amend Article 25 of Bylaws Re: Double Voting Rights | Management | For | For |
21 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
22 | Subject to Approval of Item 21, Change Company Name to Teleperformance SE | Management | For | For |
23 | Subject to Items 21 and 22 Above, Adopt New Bylaws | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Meeting Date: MAR 17, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: TERRA13 Security ID: P2R51T187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Elect or Dismiss Members of Trust Technical Committee | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
THE BERKELEY GROUP HOLDINGS PLC Meeting Date: SEP 01, 2014 Record Date: AUG 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: BKG Security ID: G1191G120 | ||||
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 Tony Pidgley as Director | Management | For | For |
5 | Re-elect Rob Perrins as Director | Management | For | For |
6 | Re-elect Nick Simpkin as Director | Management | For | For |
7 | Re-elect Greg Fry as Director | Management | For | For |
8 | Re-elect Karl Whiteman as Director | Management | For | For |
9 | Re-elect Sean Ellis as Director | Management | For | For |
10 | Re-elect Sir John Armitt as Director | Management | For | For |
11 | Re-elect Alison Nimmo as Director | Management | For | For |
12 | Re-elect Veronica Wadley as Director | Management | For | For |
13 | Re-elect Glyn Barker as Director | Management | For | For |
14 | Elect Adrian Li as Director | Management | For | For |
15 | Elect Andy Myers as Director | Management | For | For |
16 | Elect Diana Brightmore-Armour 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 | 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 | For |
24 | Approve Sale of an Apartment to Montpelier Properties Ltd | Management | For | For |
25 | Approve Bonus Plan | Management | For | For |
TOKIO MARINE HOLDINGS, INC. Meeting Date: JUN 29, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8766 Security ID: J86298106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Sumi, Shuzo | Management | For | For |
2.2 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.3 | Elect Director Oba, Masashi | Management | For | For |
2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
2.5 | Elect Director Mimura, Akio | Management | For | For |
2.6 | Elect Director Sasaki, Mikio | Management | For | For |
2.7 | Elect Director Hirose, Shinichi | Management | For | For |
2.8 | Elect Director Ishii, Ichiro | Management | For | For |
2.9 | Elect Director Egawa, Masako | Management | For | For |
2.10 | Elect Director Yuasa, Takayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Horii, Akinari | Management | For | For |
3.2 | Appoint Statutory Auditor Ito, Takashi | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM | Management | For | For |
TOLL HOLDINGS LIMITED Meeting Date: OCT 23, 2014 Record Date: OCT 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: TOL Security ID: Q9104H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Ray Horsburgh as Director | Management | For | For |
4 | Elect Frank Ford as Director | Management | For | For |
5 | Elect Nicola Wakefield Evans as Director | Management | For | For |
6 | Approve the Grant of 1.23 Million Options and 286,043 Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
7 | Approve the Grant of 64,844 Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
8 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
TRAVIS PERKINS PLC Meeting Date: MAY 28, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: TPK Security ID: G90202105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Coline McConville as Director | Management | For | For |
5 | Elect Pete Redfern as Director | Management | For | For |
6 | Elect John Rogers as Director | Management | For | For |
7 | Re-elect Ruth Anderson as Director | Management | For | For |
8 | Re-elect Tony Buffin as Director | Management | For | For |
9 | Re-elect John Carter as Director | Management | For | For |
10 | Re-elect Chris Rogers as Director | Management | For | For |
11 | Re-elect Andrew Simon as Director | Management | For | For |
12 | Re-elect Robert Walker as Director | Management | For | For |
13 | Appoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
TUPY SA Meeting Date: NOV 24, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TUPY3 Security ID: P9414P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Did Not Vote |
2 | Amend Remuneration Cap of Company's Management for Fiscal Year 2014 | Management | For | Did Not Vote |
TYMAN PLC Meeting Date: MAY 15, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: TYMN Security ID: G9161J107 | ||||
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 Jamie Pike as Director | Management | For | For |
5 | Re-elect Louis Eperjesi as Director | Management | For | For |
6 | Re-elect James Brotherton as Director | Management | For | For |
7 | Re-elect Martin Towers as Director | Management | For | For |
8 | Re-elect Angelika Westerwelle as Director | Management | For | For |
9 | Elect Kirsten English as Director | Management | For | For |
10 | Elect Mark Rollins as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Sharesave Plan | Management | For | For |
19 | Approve US Sharesave Plan | Management | For | For |
20 | Establish Other Employee Share Plans Based on the Sharesave Plan and the US Sharesave Plan | Management | For | For |
UBS GROUP AG Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UBSG Security ID: H892U1882 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 0.50 per Share from Capital Contribution Reserves | Management | For | For |
2.2 | Approve Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 58.4 Million | Management | For | For |
5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million | Management | For | For |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
6.1b | Reelect Michel Demare as Director | Management | For | For |
6.1c | Reelect David Sidwell as Director | Management | For | For |
6.1d | Reelect Reto Francioni as Director | Management | For | For |
6.1e | Reelect Ann Godbehere as Director | Management | For | For |
6.1f | Reelect Axel Lehmann as Director | Management | For | For |
6.1g | Reelect William Parrett as Director | Management | For | For |
6.1h | Reelect Isabelle Romy as Director | Management | For | For |
6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
6.1j | Reelect Joseph Yam as Director | Management | For | For |
6.2 | Elect Jes Staley as Director | Management | For | For |
6.3.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | For |
6.3.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | For |
6.3.3 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | For |
6.3.4 | Appoint Jes Staley as Member of the Human Resources and Compensation Committee | Management | For | For |
7 | Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million | Management | For | For |
8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
8.2 | Ratify Ernst & Young as Auditors | Management | For | For |
8.3 | Ratify BDO AG as Special Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
ZURICH INSURANCE GROUP AG Meeting Date: APR 01, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Tom de Swaan as Director and Board Chairman | Management | For | For |
4.1b | Reelect Susan Bies as Director | Management | For | For |
4.1c | Reelect Alison Carnwath as Director | Management | For | For |
4.1d | Reelect Rafael del Pino as Director | Management | For | For |
4.1e | Reelect Thomas Escher as Director | Management | For | For |
4.1f | Reelect Christoph Franz as Director | Management | For | For |
4.1g | Reelect Fred Kindle as Director | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Don Nicolaisen as Director | Management | For | For |
4.1j | Elect Joan Amble as Director | Management | For | For |
4.1.k | Elect Kishore Mahbubani as Director | Management | For | For |
4.2.1 | Appoint Alison Carnwath as Member of the Compensation Committee | Management | For | For |
4.2.2 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint Rafael del Pino as Member of the Compensation Committee | Management | For | For |
4.2.4 | Appoint Thomas Escher as Member of the Compensation Committee | Management | For | For |
4.2.5 | Appoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 4.9 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 75.9 Million | Management | For | For |
6 | Amend Articles Re: Commercial Accounting and Financial Reporting | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
GMO Foreign Small Companies Fund
AALBERTS INDUSTRIES Meeting Date: APR 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: AALB Security ID: N00089271 | ||||
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 Language of Annual Report and Financial Statements | Management | None | None |
4a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4b | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect H. Scheffers to Supervisory Board | Management | For | For |
8b | Reelect J. van der Zouw to Supervisory Board | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Ratify Deloitte as Auditors Re: Financial Years 2015-2017 | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ACCOR Meeting Date: APR 28, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AC Security ID: F00189120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Reelect Jean-Paul Bailly as Director | Management | For | For |
6 | Reelect Philippe Citerne as Director | Management | For | For |
7 | Reelect Mercedes Erra as Director | Management | For | For |
8 | Reelect Bertrand Meheut as Director | Management | For | For |
9 | Approve Agreement with Sebastien Bazin | Management | For | Against |
10 | Authorize Repurchase of Up to 23 Million Shares | 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 347 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 69 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 69 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 Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 69 Million | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 347 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 12-17 at EUR 347 Million | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
21 | Set Limit for Shares Granted to CEO and Vice-CEOs Pursuant to Item 20 at 15 Percent of All Shares Granted Pursuant to Item 20 | Management | For | For |
22 | Amend Article 24 of Bylaws Re: Attendance to General Meetings | Management | For | For |
23 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | Against |
24 | Advisory Vote on Compensation of Sven Boinet | Management | For | Against |
25 | Approve the Plant for the Planet Program | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AKEBONO BRAKE INDUSTRY CO. LTD. Meeting Date: JUN 16, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7238 Security ID: J01050103 | ||||
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 Nobumoto, Hisataka | Management | For | For |
2.2 | Elect Director Ogino, Yoshimasa | Management | For | For |
2.3 | Elect Director Kudo, Takashi | Management | For | For |
2.4 | Elect Director Saito, Takeshi | Management | For | For |
2.5 | Elect Director Matsumoto, Kazuo | Management | For | For |
2.6 | Elect Director Miyajima, Kanji | Management | For | For |
2.7 | Elect Director Ito, Kunio | Management | For | For |
2.8 | Elect Director Tsurushima, Takuo | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
ALENT PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALNT Security ID: G0R24A111 | ||||
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 Andrew Heath as Director | Management | For | For |
4 | Re-elect Peter Hill as Director | Management | For | For |
5 | Re-elect David Egan as Director | Management | For | For |
6 | Re-elect Dr Emma FitzGerald as Director | Management | For | For |
7 | Re-elect Lars Forberg as Director | Management | For | For |
8 | Re-elect Noel Harwerth as Director | Management | For | For |
9 | Re-elect Mark Williamson as Director | Management | For | For |
10 | Reappoint KPMG LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ALTRAN TECHNOLOGIES Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ALT Security ID: F02646101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
5 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 0.15 per Share | Management | For | For |
6 | Ratify Change of Registered Office to 96 Avenue Charles de Gaulle, 92200 Neuilly-sur-Seine and Amend Article 4 of Bylaws Accordingly | Management | For | For |
7 | Reelect Thomas Le Bastart de Villeneuve as Director | Management | For | For |
8 | Authorize Repurchase of Up to 14,718,000 Shares | Management | For | For |
9 | Advisory Vote on Compensation of Philippe Salle, Chairman and CEO | Management | For | Against |
10 | Advisory Vote on Compensation of Cyril Roger, Vice-CEO | Management | For | Against |
11 | Amend Article 19 of Bylaws Re: Record Date | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.5 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 7.5 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 15 Million under Items 13-15 and 17-19 | Management | For | For |
21 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
22 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALTRAN TECHNOLOGIES Meeting Date: JUN 18, 2015 Record Date: JUN 15, 2015 Meeting Type: SPECIAL | ||||
Ticker: ALT Security ID: F02646101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Dominique Cerutti as Director | Management | For | Against |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMPLIFON S.P.A. Meeting Date: JAN 29, 2015 Record Date: JAN 20, 2015 Meeting Type: SPECIAL | ||||
Ticker: AMP Security ID: T0388E118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
AMPLIFON S.P.A. Meeting Date: APR 21, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMP Security ID: T0388E118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Anna Puccio as Director | Management | For | For |
3.1 | Slate 1 Submitted by Ampliter N.V. | Shareholder | None | Did Not Vote |
3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Amend Performance Stock Grant Plan 2014-2021 | Management | For | Against |
6 | Approve Remuneration Report | Management | For | Against |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
ANRITSU CORP. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6754 Security ID: J01554104 | ||||
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 - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Hashimoto, Hirokazu | Management | For | For |
3.2 | Elect Director Tanaka, Kenji | Management | For | For |
3.3 | Elect Director Tsukasa, Fumihiro | Management | For | For |
3.4 | Elect Director Taniai, Toshisumi | Management | For | For |
3.5 | Elect Director Kubota, Akifumi | Management | For | For |
3.6 | Elect Director Aoki, Teruaki | Management | For | For |
3.7 | Elect Director Ichikawa, Sachiko | Management | For | For |
3.8 | Elect Director Sano, Takashi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Seki, Takaya | Management | For | For |
4.2 | Elect Director and Audit Committee Member Inoue, Yuji | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kikugawa, Tomoyuki | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Aoi, Michikazu | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Annual Bonus Payment to Directors | Management | For | For |
9 | Approve Equity Compensation Plan | Management | For | Against |
AOYAMA TRADING CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8219 Security ID: J01722107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles to Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Miyamae, Shozo | Management | For | For |
3.2 | Elect Director Miyamae, Hiroaki | Management | For | For |
3.3 | Elect Director Aoyama, Osamu | Management | For | For |
3.4 | Elect Director Miyatake, Makoto | Management | For | For |
3.5 | Elect Director Matsukawa, Yoshiyuki | Management | For | For |
3.6 | Elect Director Okano, Shinji | Management | For | For |
3.7 | Elect Director Uchibayashi, Seishi | Management | For | For |
4 | Appoint Statutory Auditor Osako, Tomokazu | Management | For | For |
ARKEMA Meeting Date: JUN 02, 2015 Record Date: MAY 28, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AKE Security ID: F0392W125 | ||||
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 Stock Dividend Program (New Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Reelect Victoire de Margerie as Director | Management | For | For |
7 | Reelect Francois Enaud as Director | Management | For | For |
8 | Reelect Laurent Mignon as Director | Management | For | For |
9 | Advisory Vote on Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Article 16 of Bylaws Re: Attendance at General Meetings | Management | For | For |
13 | Amend Article 10 of Bylaws Re: Age Limit for Directors | Management | For | For |
14 | Elect Helene Leroy-Moreau as Director | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ARYZTA AG Meeting Date: DEC 02, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: YZA Security ID: H0336B110 | ||||
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 Transfer of CHF 67.4 Million from Capital Contribution Reserves to Free Reserves and Dividends of CHF 0.76 per Share | Management | For | For |
3 | Amend Articles Re: Changes to Corporate Law | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1a | Reelect Denis Lucey as Director and Board Chairman | Management | For | For |
5.1b | Reelect Charles Adair as Director | Management | For | For |
5.1c | Reelect J. Brian Davy as Director | Management | For | For |
5.1d | Reelect Shaun Higgins as Director | Management | For | For |
5.1e | Reelect Owen Killian as Director | Management | For | For |
5.1f | Reelect Patrick McEniff as Director | Management | For | For |
5.1g | Reelect Andrew Morgan as Director | Management | For | For |
5.1h | Reelect Wolfgang Werle as Director | Management | For | For |
5.1i | Reelect John Yamin as Director | Management | For | For |
5.1j | Elect Annette Flynn as Director | Management | For | For |
5.2.1 | Appoint J. Brian Davy as Member of the Compensation Committee | Management | For | For |
5.2.2 | Appoint Charles Adair as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Denis Lucey as Member of the Compensation Committee | Management | For | For |
5.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.4 | Designate Ines Poeschel as Independent Proxy | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
ASCIANO LTD Meeting Date: NOV 12, 2014 Record Date: NOV 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: AIO Security ID: Q0557G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Chris Barlow as Director | Management | For | For |
4 | Elect Shirley In't Veld as a Director | Management | For | For |
5 | Approve the Grant of Up 418,234 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
ATOS SE Meeting Date: MAY 28, 2015 Record Date: MAY 25, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ATO Security ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Reelect Thierry Breton as Director | Management | For | For |
7 | Reelect Bertrand Meunier as Director | Management | For | For |
8 | Reelect Pasquale Pistorio as Director | Management | For | For |
9 | Ratify Appointment of Valerie Bernis as Director | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
11 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Amend Article 33 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
16 | Amend Article 25 of Bylaws Re: Related Party Transactions | Management | For | For |
17 | Amend Article 28 of Bylaws Re: Record Date | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUTOGRILL SPA Meeting Date: MAY 28, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: AGL Security ID: T8347V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Slate Submitted by Schematrentaquattro SpA | Shareholder | None | Did Not Vote |
3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
5 | Approve Internal Auditors' Remuneration | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC Meeting Date: JUL 21, 2014 Record Date: JUL 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: BAB Security ID: G0689Q152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Mike Turner as Director | Management | For | For |
6 | Re-elect Peter Rogers as Director | Management | For | For |
7 | Re-elect Bill Tame as Director | Management | For | For |
8 | Re-elect Kevin Thomas as Director | Management | For | For |
9 | Re-elect Archie Bethel as Director | Management | For | For |
10 | Re-elect John Davies as Director | Management | For | For |
11 | Re-elect Sir David Omand as Director | Management | For | For |
12 | Re-elect Justin Crookenden as Director | Management | For | For |
13 | Re-elect Ian Duncan as Director | Management | For | For |
14 | Re-elect Kate Swann as Director | Management | For | For |
15 | Re-elect Anna Stewart as Director | Management | For | For |
16 | Elect Jeff Randall as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditures | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Adopt New Articles of Association | Management | For | For |
BANCA POPOLARE DI MILANO SCARL Meeting Date: APR 10, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PMI Security ID: T15120107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
4 | Appoint Censors (Collegio dei Probiviri) | Shareholder | None | Did Not Vote |
5 | Approve Auditors and Authorize Supervisory Board to Fix Their Remuneration | Management | For | Did Not Vote |
BANCO POPOLARE SCARL Meeting Date: APR 10, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BP Security ID: T1872V285 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors (Bundled) | Management | For | Did Not Vote |
2 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
3 | Approve Remuneration Report | Management | For | Did Not Vote |
4 | Integrate Remuneration of External Auditors | Management | For | Did Not Vote |
1 | Amend Company Bylaws | Management | For | Did Not Vote |
2 | Approve Reduction of Reserves | Management | For | Did Not Vote |
BLUESCOPE STEEL LTD. Meeting Date: NOV 13, 2014 Record Date: NOV 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: BSL Security ID: Q1415L177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Graham Kraehe as Director | Management | For | For |
3b | Elect Penny Bingham-Hall as Director | Management | For | For |
3c | Elect John Bevan as Director | Management | For | For |
3d | Elect Rebecca Dee-Bradbury as Director | Management | For | For |
4 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
5 | Approve the Grant of Share Rights to Paul O'Malley, Managing Director and Chief Executive Officer of the Company | Management | For | For |
CALSONIC KANSEI CORP. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7248 Security ID: J5075P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.75 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Nakamura, Katsumi | Management | For | For |
3.2 | Elect Director Moriya, Hiroshi | Management | For | For |
3.3 | Elect Director Kakizawa, Seiichi | Management | For | For |
3.4 | Elect Director Fujisaki, Akira | Management | For | For |
3.5 | Elect Director Takamatsu, Norio | Management | For | For |
4.1 | Appoint Statutory Auditor Sato, Shingo | Management | For | For |
4.2 | Appoint Statutory Auditor Umeki, Hirotsugu | Management | For | For |
CANYON SERVICES GROUP INC. Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: FRC Security ID: 138873104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Bradley P.D. Fedora | Management | For | For |
2.2 | Elect Director Raymond P. Antony | Management | For | For |
2.3 | Elect Director Stan G.P. Grad | Management | For | For |
2.4 | Elect Director Neil M. MacKenzie | Management | For | For |
2.5 | Elect Director M. Scott Ratushny | Management | For | For |
2.6 | Elect Director Miles Lich | Management | For | For |
2.7 | Elect Director Ken Mullen | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CAPSTONE MINING CORP. Meeting Date: APR 29, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CS Security ID: 14068G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Lawrence I. Bell | Management | For | For |
2.2 | Elect Director George L. Brack | Management | For | For |
2.3 | Elect Director Chantal Gosselin | Management | For | For |
2.4 | Elect Director Soon Jin (Alex) Kwon | Management | For | For |
2.5 | Elect Director Kalidas Madhavpeddi | Management | For | For |
2.6 | Elect Director Dale C. Peniuk | Management | For | For |
2.7 | Elect Director Darren M. Pylot | Management | For | For |
2.8 | Elect Director Richard N. Zimmer | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CENTURY TOKYO LEASING CORP Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8439 Security ID: J0R091109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Tamba, Toshihito | Management | For | For |
2.2 | Elect Director Asada, Shunichi | Management | For | For |
2.3 | Elect Director Nogami, Makoto | Management | For | For |
2.4 | Elect Director Nakajima, Koichi | Management | For | For |
2.5 | Elect Director Yukiya, Masataka | Management | For | For |
2.6 | Elect Director Tamano, Osamu | Management | For | For |
2.7 | Elect Director Naruse, Akihiro | Management | For | For |
2.8 | Elect Director Mizuno, Seiichi | Management | For | For |
2.9 | Elect Director Shimizu, Yoshinori | Management | For | For |
2.10 | Elect Director Nakamura, Akio | Management | For | For |
CERVED INFORMATION SOLUTIONS SPA Meeting Date: APR 27, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CERV Security ID: T2R843108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Authorize Capitalization of Reserves for Dividend Distribution | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
CHALLENGER LTD Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: CGF Security ID: Q22685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Leon Zwier as Director | Management | For | For |
3 | Elect Brenda Shanahan as Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Ratify the Past Issuance of 33.20 Million Shares | Management | For | For |
6 | Ratify the Past Issuance of Challenger Capital Notes | Management | For | For |
COFACE Meeting Date: MAY 18, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: COFA Security ID: F22736106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | Against |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 350,000 | Management | For | For |
6 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 0.48 per Share | Management | For | For |
7 | Advisory Vote on Compensation of Jean-Marc Pillu, CEO | Management | For | Against |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
10 | Amend Article 11 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
11 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Meeting Date: MAY 22, 2015 Record Date: MAY 19, 2015 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 Mentioning the Absence of New 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 Barbara Dalibard as Supervisory Board Member | Management | For | For |
8 | Elect Aruna Jayanthi as Supervisory Board Member | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Amend Article 22 of Bylaws Re: Record Date | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPANHIA DE LOCACAO DAS AMERICAS S.A. Meeting Date: AUG 01, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LCAM3 Security ID: P2R93B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend 2010 Stock Option Plan | Management | For | Did Not Vote |
1b | Amend 2012 Stock Option Plan | Management | For | Did Not Vote |
2 | Consolidate Stock Option Plans | Management | For | Did Not Vote |
CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Meeting Date: JAN 21, 2015 Record Date: JAN 14, 2015 Meeting Type: SPECIAL | ||||
Ticker: VESTA Security ID: P9781N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Public Offering of Shares in Mexico and the United States and Other Markets | Management | For | For |
2 | Approve Increase in Variable Portion of Capital via Issuance of Shares without Preemptive Rights | Management | For | For |
3 | Approve Increase in Variable Portion of Capital via Issuance of Shares for Compensation Plan | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Appoint Legal Representatives | Management | For | For |
CREDITO EMILIANO S.P.A. (CREDEM) Meeting Date: APR 30, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CE Security ID: T3243Z136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Elect Directors (Bundled) | Shareholder | None | Against |
2.2 | 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 |
3 | Approve Remuneration of Directors | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
DAICEL CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4202 Security ID: J08484149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Fudaba, Misao | Management | For | For |
3.2 | Elect Director Fukuda, Masumi | Management | For | For |
3.3 | Elect Director Ogawa, Yoshimi | Management | For | For |
3.4 | Elect Director Nishimura, Hisao | Management | For | For |
3.5 | Elect Director Goto, Noboru | Management | For | For |
3.6 | Elect Director Okada, Akishige | Management | For | For |
3.7 | Elect Director Kondo, Tadao | Management | For | For |
3.8 | Elect Director Shimozaki, Chiyoko | Management | For | For |
4 | Appoint Statutory Auditor Masuda, Hiroyasu | Management | For | For |
DCC PLC Meeting Date: JUL 18, 2014 Record Date: JUL 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: DCC Security ID: G2689P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5a | Re-elect Tommy Breen as Director | Management | For | For |
5b | Re-elect Roisin Brennan as Director | Management | For | For |
5c | Re-elect Michael Buckley as Director | Management | For | For |
5d | Re-elect David Byrne as Director | Management | For | For |
5e | Elect Pamela Kirby as Director | Management | For | For |
5f | Re-elect Jane Lodge as Director | Management | For | For |
5g | Re-elect Kevin Melia as Director | Management | For | For |
5h | Re-elect John Moloney as Director | Management | For | For |
5i | Re-elect Donal Murphy as Director | Management | For | For |
5j | Re-elect Fergal O'Dwyer as Director | Management | For | For |
5k | Re-elect Leslie Van de Walle as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Increase in the Aggregate Limit of Remuneration Payable to Non-executive Directors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
13 | Amend Long Term Incentive Plan 2009 | Management | For | For |
DEUTSCHE WOHNEN AG Meeting Date: JUN 12, 2015 Record Date: MAY 21, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Reelect Andreas Kretschmer to the Supervisory Board | Management | For | For |
6.2 | Reelect Matthias Huenlein to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 100 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 1.5 Billion; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Affiliation Agreements with Subsidiary Larry I Targetco (Berlin) GmbH | Management | For | For |
11 | Approve Affiliation Agreements with Subsidiary Larry II Targetco (Berlin) GmbH | Management | For | For |
DEUTZ AG Meeting Date: APR 29, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: DEZ Security ID: D39176108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.07per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Affiliation Agreements with DEUTZ Sicherheit Gesellschaft fur Industrieservice mbH | Management | For | For |
7.1 | Elect Hermann Garbers to the Supervisory Board | Management | For | For |
7.2 | Elect Leif Peter Karlsten to the Supervisory Board | Management | For | For |
7.3 | Elect Alois Ludwig to the Supervisory Board | Management | For | For |
DGB FINANCIAL GROUP CO LTD Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 139130 Security ID: Y2058E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Park Dong-Gwan as Inside Director | Management | For | For |
3.2 | Elect Lee Jung-Do as Outside Director | Management | For | For |
3.3 | Elect Kim Ssang-Soo as Outside Director | Management | For | For |
3.4 | Elect Ha Jong-Hwa as Outside Director | Management | For | For |
3.5 | Elect Lee Ji-Un as Outside Director | Management | For | For |
4.1 | Elect Lee Jung-Doo as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Ssang-Soo as Member of Audit Committee | Management | For | For |
4.3 | Elect Ha Jong-Hwa as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DIPLOMA PLC Meeting Date: JAN 21, 2015 Record Date: JAN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: DPLM Security ID: G27664112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect John Nicholas as Director | Management | For | For |
4 | Re-elect Bruce Thompson as Director | Management | For | For |
5 | Re-elect Iain Henderson as Director | Management | For | For |
6 | Re-elect Nigel Lingwood as Director | Management | For | For |
7 | Re-elect Marie-Louise Clayton as Director | Management | For | For |
8 | Re-elect Charles Packshaw as Director | Management | For | For |
9 | Reappoint Deloitte LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Remuneration Report | Management | For | Against |
13 | Amend 2011 Performance Share Plan | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DOMINO PRINTING SCIENCES PLC Meeting Date: MAR 18, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: DNO Security ID: G28112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peter Byrom as Director | Management | For | For |
6 | Re-elect Sir Mark Wrightson as Director | Management | For | For |
7 | Re-elect Sir David Brown as Director | Management | For | For |
8 | Re-elect Christopher Brinsmead as Director | Management | For | For |
9 | Re-elect Nigel Bond as Director | Management | For | For |
10 | Re-elect Andrew Herbert as Director | Management | For | For |
11 | Elect Sucheta Govil as Director | Management | For | For |
12 | Elect Rachel Hurst as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Deferred Bonus Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DOMINO PRINTING SCIENCES PLC Meeting Date: APR 15, 2015 Record Date: APR 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: DNO Security ID: G28112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Cash Acquisition of Domino Printing Sciences plc by Brother Industries Ltd | Management | For | For |
DOMINO PRINTING SCIENCES PLC Meeting Date: APR 15, 2015 Record Date: APR 13, 2015 Meeting Type: COURT | ||||
Ticker: DNO Security ID: G28112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Meeting Date: APR 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EKGYO Security ID: M4030U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Ratify External Auditors | Management | For | For |
8 | Elect Directors and Ratify Director Appointment | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Share Repurchase Program | Management | For | For |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Close Meeting | Management | None | None |
ENPLAS CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6961 Security ID: J09744103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Decrease Maximum Board Size - Indemnify Directors | Management | For | For |
2.1 | Elect Director Yokota, Daisuke | Management | For | For |
2.2 | Elect Director Sakai, Takashi | Management | For | For |
2.3 | Elect Director Craig Naylor | Management | For | For |
3.1 | Elect Director and Audit Committee Member Hasegawa, Ichiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kazamaki, Masanori | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yoong Yoon Liong | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Ochiai, Sakae | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Annual Bonus Payment to Directors | Management | For | For |
8 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
ESSENTRA PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESNT Security ID: G3198T105 | ||||
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 Jeff Harris as Director | Management | For | For |
6 | Re-elect Colin Day as Director | Management | For | For |
7 | Re-elect Matthew Gregory as Director | Management | For | For |
8 | Re-elect Terry Twigger as Director | Management | For | For |
9 | Re-elect Peter Hill as Director | Management | For | For |
10 | Re-elect Lorraine Trainer as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Long-Term Incentive Plan | 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 | Adopt New Articles of Association | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
EULER HERMES GROUP Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ELE Security ID: F2013Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.40 per Share | Management | For | For |
4 | Acknowledge Reevaluation of Reserve Account | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Clement Boothas Supervisory Board Member | Management | For | For |
7 | Reelect Philippe Carli as Supervisory Board Member | Management | For | For |
8 | Elect Maria Garana as Supervisory Board Member | Management | For | For |
9 | Elect Axel Theis as Supervisory Board Member | Management | For | For |
10 | Advisory Vote on Compensation of Wilfried Verstraete, Chairman of the Management Board | Management | For | Against |
11 | Advisory Vote on Compensation of Gerd-Uwe Baden, Frederic Biziere, Clarisse Kopff, Dirk Oevermann and Paul Oevereem, Members of the Management Board | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | For |
14 | Amend Articles 13 and 20 of Bylaws Re: Related-Party Transactions and Record Date | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EUROMONEY INSTITUTIONAL INVESTOR PLC Meeting Date: JAN 29, 2015 Record Date: JAN 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ERM Security ID: G31556122 | ||||
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 | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peter Ensor as Director | Management | For | For |
6 | Re-elect Christopher Fordham as Director | Management | For | For |
7 | Re-elect Neil Osborn as Director | Management | For | For |
8 | Re-elect Colin Jones as Director | Management | For | For |
9 | Re-elect Diane Alfano as Director | Management | For | For |
10 | Re-elect Jane Wilkinson as Director | Management | For | For |
11 | Re-elect Bashar AL-Rehany as Director | Management | For | For |
12 | Re-elect The Viscount Rothermere as Director | Management | For | For |
13 | Re-elect Sir Patrick Sergeant as Director | Management | For | For |
14 | Re-elect John Botts as Director | Management | For | For |
15 | Re-elect Martin Morgan as Director | Management | For | For |
16 | Re-elect David Pritchard as Director | Management | For | For |
17 | Re-elect Andrew Ballingal as Director | Management | For | For |
18 | Re-elect Tristan Hillgarth as Director | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
EUROMONEY INSTITUTIONAL INVESTOR PLC Meeting Date: JUN 01, 2015 Record Date: MAY 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: ERM Security ID: G31556122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revised Remuneration Policy | Management | For | Against |
2 | Approve Performance Share Plan | Management | For | For |
FAURECIA Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EO Security ID: F3445A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Yann Delabriere, Chairman and CEO | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
8 | Reelect Eric Bourdais de Charbonniere as Director | Management | For | For |
9 | Reelect Lee Gardner as Director | Management | For | For |
10 | Reelect Hans-Georg Harter as Director | Management | For | For |
11 | Amend Article 11 of Bylaws Re: Directors' Length of Term | Management | For | For |
12 | Amend Article 22 of Bylaws Re: Attendance to General Meetings | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights, or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 400 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million | Management | For | Against |
16 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million | Management | For | Against |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize up to 2 Million Shares for Use in Restricted Stock Plans | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FEDERATION CENTRES LTD Meeting Date: OCT 30, 2014 Record Date: OCT 28, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FDC Security ID: Q3752X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Fraser MacKenzie as Director | Management | For | For |
2b | Elect Debra Stirling as Director | Management | For | For |
2c | Elect Wai Tang as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Rights to Steven Sewell, CEO and Managing Director of the Company | Management | For | For |
5.1 | Approve the Unstapling of Shares in Federation Limited from Units in Federation Centres Trust No.1, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3 | Management | For | For |
5.2 | Approve the Unstapling of Units in Federation Centres Trust No.1 from Shares in Federation Limited, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3 | Management | For | For |
5.3 | Approve the Unstapling of Units in Federation Centres Trust No.2 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 3 | Management | For | For |
5.4 | Approve the Unstapling of Units in Federation Centres Trust No.3 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 2 | Management | For | For |
5.5 | Approve the Amendments to the Constitution | Management | For | For |
5.6 | Approve the Amendments to the Constitution | Management | For | For |
5.7 | Approve the Amendments to the Constitution | Management | For | For |
5.8 | Approve the Amendments to the Constitution | Management | For | For |
5.9 | Approve the Acquisition by Federation Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 2 Units | Management | For | For |
5.10 | Approve the Acquisition by Federation Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 3 Units | Management | For | For |
FIBRA SHOP PORTAFOLIOS INMOBILIARIOS S.A.P.I. DE C.V. Meeting Date: SEP 18, 2014 Record Date: SEP 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: FSHOP13 Security ID: P1565C168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to the Trust Agreement and to Global Certificate to Conform them to Applicable Legal Provisions | Management | For | For |
2 | Authorize Issuance of 375 Million Real Estate Trust Certificates | Management | For | For |
3 | Authorize Update of Registration of Real Estate Trust Certificates | Management | For | For |
4 | Elect Alternate Member of Trust Technical Committee | Management | For | For |
5 | Appoint Legal Representatives | Management | For | For |
FUJI OIL CO. LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2607 Security ID: J14994107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
3 | Amend Articles to Change Company Name - Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
4.1 | Elect Director Shimizu, Hiroshi | Management | For | For |
4.2 | Elect Director Kuno, Mitsugu | Management | For | For |
4.3 | Elect Director Yoshida, Tomoyuki | Management | For | For |
4.4 | Elect Director Maeda, Hirokazu | Management | For | For |
4.5 | Elect Director Kobayashi, Makoto | Management | For | For |
4.6 | Elect Director Kimoto, Minoru | Management | For | For |
4.7 | Elect Director Sakai, Mikio | Management | For | For |
4.8 | Elect Director Matsumoto, Tomoki | Management | For | For |
4.9 | Elect Director Mishina, Kazuhiro | Management | For | For |
4.10 | Elect Director Taji, Noriko | Management | For | For |
5.1 | Appoint Statutory Auditor Matsumoto, Minoru | Management | For | Against |
5.2 | Appoint Statutory Auditor Ena, Masahiko | Management | For | Against |
6 | Appoint Alternate Statutory Auditor Kyoda, Makoto | Management | For | Against |
FUJI SEAL INTERNATIONAL INC. Meeting Date: JUN 22, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7864 Security ID: J15183106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kato, Fumio | Management | For | For |
1.2 | Elect Director Toga, Yuzo | Management | For | For |
1.3 | Elect Director Toyama, Akira | Management | For | For |
1.4 | Elect Director Shioji, Hiroumi | Management | For | For |
1.5 | Elect Director Okazaki, Hiroo | Management | For | For |
1.6 | Elect Director Okazaki, Shigeko | Management | For | For |
1.7 | Elect Director Sonoda, Takato | Management | For | For |
1.8 | Elect Director Furusawa, Rikio | Management | For | For |
1.9 | Elect Director Aikawa, Ritsuo | Management | For | For |
GALP ENERGIA, SGPS S.A. Meeting Date: APR 16, 2015 Record Date: APR 09, 2015 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 | Ratify Co-option of Thore E. Kristiansen as Director | Management | For | For |
4 | Ratify Co-option of Raquel Vunge as Director | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Approve Discharge of Auditor | Management | For | For |
8 | Elect Board of Directors | Management | For | For |
9 | Elect Supervisory Board | Management | For | For |
10 | Ratify Auditor | Management | For | Against |
11 | Elect General Meeting Board | Management | For | For |
12 | Elect Remuneration Committee | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
15 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
GENWORTH MI CANADA INC. Meeting Date: JUN 04, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: MIC Security ID: 37252B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Hurley | Management | For | For |
1.2 | Elect Director Sidney Horn | Management | For | For |
1.3 | Elect Director Brian Kelly | Management | For | For |
1.4 | Elect Director Stuart Levings | Management | For | For |
1.5 | Elect Director Samuel Marsico | Management | For | For |
1.6 | Elect Director Heather Nicol | Management | For | For |
1.7 | Elect Director Leon Roday | Management | For | For |
1.8 | Elect Director Jerome Upton | Management | For | For |
1.9 | Elect Director John Walker | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
GEOPARK LTD. Meeting Date: SEP 11, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: GPRK Security ID: G38327105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect James F. Park as Director | Management | For | For |
2 | Reelect Gerald Eugene O'Shaughnessy as Director | Management | For | For |
3 | Reelect Peter Ryalls as Director | Management | For | For |
4 | Reelect Juan Cristobal Pavez as Director | Management | For | For |
5 | Reelect Carlos A. Gulisano as Director | Management | For | For |
6 | Reelect Steven J. Quamme as Director | Management | For | For |
7 | Reelect Pedro E. Aylwin as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLC as Auditors | Management | For | For |
9 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
GOL LINHAS AEREAS INTELIGENTES S.A. Meeting Date: MAR 23, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GOLL4 Security ID: P491AF117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 35:1 Stock Split | Management | For | Did Not Vote |
2 | Amend Articles and Consolidate Bylaws | Management | For | Did Not Vote |
GOL LINHAS AEREAS INTELIGENTES S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GOLL4 Security ID: P491AF117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
GRAND CITY PROPERTIES SA Meeting Date: JUN 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GYC Security ID: L4459Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's Report | Management | None | None |
2 | Receive Auditor's Report | Management | None | None |
3 | Approve Financial Statements | Management | For | Did Not Vote |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5.1 | Approve Allocation of Income | Management | For | Did Not Vote |
5.2 | Approve Dividends of EUR 0.20 Per Share | Management | For | Did Not Vote |
6 | Approve Discharge of Directors | Management | For | Did Not Vote |
7 | Renew Appointment of KPMG as Auditor | Management | For | Did Not Vote |
GREAT PORTLAND ESTATES PLC Meeting Date: JUL 03, 2014 Record Date: JUL 01, 2014 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 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Toby Courtauld as Director | Management | For | For |
6 | Re-elect Nick Sanderson as Director | Management | For | For |
7 | Re-elect Neil Thompson as Director | Management | For | For |
8 | Re-elect Martin Scicluna 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 | Re-elect Elizabeth Holden as Director | Management | For | For |
12 | Elect Charles Philipps as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GS YUASA CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6674 Security ID: J1770L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Yoda, Makoto | Management | For | For |
2.2 | Elect Director Murao, Osamu | Management | For | For |
2.3 | Elect Director Nishida, Kei | Management | For | For |
2.4 | Elect Director Tatsumi, Shinji | Management | For | For |
2.5 | Elect Director Nakagawa, Toshiyuki | Management | For | For |
2.6 | Elect Director Kuragaki, Masahide | Management | For | For |
2.7 | Elect Director Sawada, Masaru | Management | For | For |
2.8 | Elect Director Bomoto, Toru | Management | For | For |
2.9 | Elect Director Okuyama, Ryoichi | Management | For | For |
2.10 | Elect Director Murakami, Masayuki | Management | For | For |
2.11 | Elect Director Yoshida, Hiroaki | Management | For | For |
2.12 | Elect Director Onishi, Hirofumi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
HAYS PLC Meeting Date: NOV 12, 2014 Record Date: NOV 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: HAS Security ID: G4361D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Alan Thomson as Director | Management | For | For |
6 | Re-elect Alistair Cox as Director | Management | For | For |
7 | Re-elect Paul Venables as Director | Management | For | For |
8 | Re-elect Paul Harrison as Director | Management | For | For |
9 | Re-elect Victoria Jarman as Director | Management | For | For |
10 | Re-elect Richard Smelt as Director | Management | For | For |
11 | Re-elect Pippa Wicks as Director | Management | For | For |
12 | Re-elect Torsten Kreindl as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
HKT LIMITED Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 06823 Security ID: Y3R29Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution | Management | For | For |
3a | Elect Li Tzar Kai, Richard as Director of the Company and the Trustee-Manager | Management | For | For |
3b | Elect Lu Yimin as Director of the Company and the Trustee-Manager | Management | For | For |
3c | Elect Srinivas Bangalore Gangaiah as Director of the Company and the Trustee-Manager | Management | For | Against |
3d | Elect Sunil Varma as Director of the Company and the Trustee-Manager | Management | For | For |
3e | Elect Aman Mehta as Director of the Company and the Trustee-Manager | Management | For | For |
3f | Authorize Board of the Company and the Trustee-Manager to Fix Their Remuneration | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HOPEWELL HOLDINGS LTD. Meeting Date: OCT 21, 2014 Record Date: OCT 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00054 Security ID: Y37129163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Cash Dividend | Management | For | For |
3 | Approve Special Final Dividend | Management | For | For |
4a.1 | Elect Josiah Chin Lai Kwok as Director | Management | For | For |
4a.2 | Elect Guy Man Guy Wu as Director | Management | For | For |
4a.3 | Elect Lady Wu Ivy Sau Ping Kwok as Director | Management | For | For |
4a.4 | Elect Linda Lai Chuen Loke as Director | Management | For | For |
4a.5 | Elect Sunny Tan as Director | Management | For | For |
4b | Approve Directors' Fees | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Authorize Repurchase of Issued Share Capital | Management | For | For |
6b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6d | Approve Grant of Options Under the Share Option Scheme | Management | For | Against |
7 | Adopt New Articles of Association | Management | For | Against |
HOTELES CITY EXPRESS S.A.B. DE C.V. Meeting Date: SEP 24, 2014 Record Date: SEP 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: HCITY Security ID: P5184Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Public Offering of Shares | Management | For | For |
2 | Approve Cancellation of Treasury Shares | Management | For | For |
3 | Approve Increase in Variable Portion of Capital via Issuance of Shares without Preemptive Rights | Management | For | For |
4 | Approve Granting of Powers | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HOWDEN JOINERY GROUP PLC Meeting Date: MAY 06, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: HWDN Security ID: G4647J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Will Samuel as Director | Management | For | For |
5 | Re-elect Matthew Ingle as Director | Management | For | For |
6 | Re-elect Mark Robson as Director | Management | For | For |
7 | Re-elect Mark Allen as Director | Management | For | For |
8 | Re-elect Tiffany Hall as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Michael Wemms as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Approve Share Incentive Plan | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INCHCAPE PLC Meeting Date: MAY 21, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: INCH Security ID: G47320208 | ||||
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 Ken Hanna as Director | Management | For | For |
5 | Elect Stefan Bomhard as Director | Management | For | For |
6 | Re-elect John McConnell as Director | Management | For | For |
7 | Re-elect Alison Cooper as Director | Management | For | For |
8 | Re-elect John Langston as Director | Management | For | For |
9 | Elect Coline McConville as Director | Management | For | For |
10 | Re-elect Nigel Northridge as Director | Management | For | For |
11 | Re-elect Vicky Bindra as Director | Management | For | For |
12 | Re-elect Till Vestring as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
INCITEC PIVOT LTD Meeting Date: DEC 19, 2014 Record Date: DEC 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: IPL Security ID: Q4887E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kathryn Fagg as Director | Management | For | For |
2 | Elect Gregory Hayes as Director | Management | For | For |
3 | Elect Rebecca McGrath as Director | Management | For | For |
4 | Approve the Grant of Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
INFORMA PLC Meeting Date: MAY 22, 2015 Record Date: MAY 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: INF Security ID: G4770L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Gareth Wright as Director | Management | For | For |
6 | Re-elect Derek Mapp as Director | Management | For | For |
7 | Re-elect Stephen Carter as Director | Management | For | For |
8 | Re-elect John Davis as Director | Management | For | For |
9 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
10 | Re-elect Cindy Rose as Director | Management | For | For |
11 | Re-elect Helen Owers as Director | Management | For | For |
12 | Re-elect Gareth Bullock as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IZUMI CO. LTD. Meeting Date: MAY 21, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8273 Security ID: J25725110 | ||||
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 Yamanishi, Yoshimasa | Management | For | For |
2.2 | Elect Director Yamanishi, Yasuaki | Management | For | For |
2.3 | Elect Director Kajihara, Yuichiro | Management | For | For |
2.4 | Elect Director Mikamoto, Tatsuya | Management | For | For |
2.5 | Elect Director Nakamura, Toyomi | Management | For | For |
2.6 | Elect Director Aida, Misako | Management | For | For |
2.7 | Elect Director Yoneda, Kunihiko | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Against |
JUPITER FUND MANAGEMENT PLC Meeting Date: APR 15, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: JUP Security ID: G5207P107 | ||||
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 Jonathon Bond as Director | Management | For | For |
5 | Elect Polly Williams as Director | Management | For | For |
6 | Re-elect Liz Airey as Director | Management | For | For |
7 | Re-elect Maarten Slendebroek as Director | Management | For | For |
8 | Re-elect Edward Bonham Carter as Director | Management | For | For |
9 | Re-elect John Chatfeild-Roberts as Director | Management | For | For |
10 | Re-elect Philip Johnson as Director | Management | For | For |
11 | Re-elect Lorraine Trainer as Director | Management | For | For |
12 | Re-elect Jon Little 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KABA HOLDING AG Meeting Date: OCT 28, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KABN Security ID: H0536M155 | ||||
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 11 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Ulrich Graf as Director and Chairman of the Board | Management | For | For |
4.2 | Reelect Elton Chiu as Director | Management | For | For |
4.3 | Reelect Daniel Daeniker as Director | Management | For | For |
4.4 | Reelect Rolf Doerig as Director | Management | For | For |
4.5 | Reelect Karina Dubs-Kuenzle as Director | Management | For | For |
4.6 | Reelect Hans Hess as Director | Management | For | For |
4.7 | Reelect John Heppner as Director | Management | For | For |
4.8 | Reelect Thomas Pleines as Director | Management | For | For |
5.1 | Appoint Rolf Doerig as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Thomas Pleines as Member of the Compensation Committee | Management | For | For |
5.3 | Appoint Hans Hess as Member of the Compensation Committee | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7 | Designate Andreas Keller as Independent Proxy | Management | For | For |
8.1 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies (General Amendments) | Management | For | For |
8.2 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies (Remuneration of the Board of Directors and Executive Committee) | Management | For | Against |
8.3 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies (Provisions Requiring Approval by Qualified Majority) | Management | For | For |
8.4 | Approve Creation of CHF 38,000 Pool of Capital without Preemptive Rights | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
KABA HOLDING AG Meeting Date: MAY 22, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KABN Security ID: H0536M155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with DORMA Group | Management | For | For |
2 | Amend Articles Re: Selective Opting-Out Clause for Familie Mankel Industriebeteiligungs GmbH & Co. KGaA, Mankel Family Office GmbH and Direct and Indirect Holders | Management | For | For |
3 | Change Company Name to dorma+kaba Holding AG | Management | For | For |
4.1 | Amend Articles Re: Remove Limitation on Transferability of Shares | Management | For | For |
4.2 | Amend Articles Re: Remove Limitation on Exercise of Voting Rights | Management | For | For |
4.3 | Amend Articles Re: Resolutions of the Board of Directors | Management | For | For |
4.4 | Amend Articles Re: Quorums for Shareholder Meeting Resolutions | Management | For | For |
5.1 | Elect Christine Mankel as Director | Management | For | For |
5.2 | Elect Stephanie Brecht-Bergen as Director | Management | For | For |
5.3 | Elect Hans Gummert as Director | Management | For | For |
6 | Appoint Hans Gummert as Member of the Compensation Committee | Management | For | For |
7 | Approve Dividends of CHF 50 per Share from Capital Contribution Reserves | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
KARNALYTE RESOURCES INC. Meeting Date: JUN 23, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: KRN Security ID: ADPC00984 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Robin L. Phinney | Management | For | For |
2.2 | Elect Director Henry Kerkhoven | Management | For | For |
2.3 | Elect Director Sokuen Sue Ng | Management | For | For |
2.4 | Elect Director Vishvesh D. Nanavaty | Management | For | For |
2.5 | Elect Director Sanjeev V. Varma | Management | For | For |
2.6 | Elect Director Mukund B. Purohit | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
KEC INTERNATIONAL LTD. Meeting Date: JUL 28, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532714 Security ID: Y4605M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.60 Per Share | Management | For | For |
3 | Reelect H. V. Goenka as Director | Management | For | For |
4 | Reelect A. T. Vaswani as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect V. Chatterjee as Independent Director | Management | For | For |
8 | Elect S. S. Thakur as Independent Director | Management | For | For |
9 | Elect G. L. Mirchandani as Independent Director | Management | For | For |
10 | Elect D. G. Piramal as Independent Director | Management | For | For |
11 | Elect S. M. Kulkarni as Independent Director | Management | For | For |
12 | Elect S. M. Trehan as Independent Director | Management | For | For |
13 | Approve Increase in Borrowing Powers | Management | For | Against |
14 | Approve Pledging of Assets for Debt | Management | For | Against |
15 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
KELLER GROUP PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: KLR Security ID: G5222K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Nancy Tuor Moore as Director | Management | For | For |
7 | Re-elect Roy Franklin as Director | Management | For | For |
8 | Re-elect Justin Atkinson as Director | Management | None | None |
9 | Re-elect Ruth Cairnie as Director | Management | For | For |
10 | Re-elect Chris Girling as Director | Management | For | For |
11 | Re-elect James Hind as Director | Management | For | For |
12 | Re-elect Dr Wolfgang Sondermann as Director | Management | For | For |
13 | Re-elect Paul Withers as Director | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KERRY GROUP PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 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 Dividend | Management | For | For |
3a | Elect Patrick Casey as Director | Management | For | Against |
3b | Elect Karin Dorrepaal as Director | Management | For | For |
4a | Reelect Michael Ahern as Director | Management | For | For |
4b | Reelect Gerry Behan as Director | Management | For | For |
4c | Reelect Hugh Brady as Director | Management | For | For |
4d | Reelect James Devane as Director | Management | For | For |
4e | Reelect Michael Dowling as Director | Management | For | For |
4f | Reelect Joan Garahy as Director | Management | For | For |
4g | Reelect Flor Healy as Director | Management | For | For |
4h | Reelect James Kenny as Director | Management | For | For |
4i | Reelect Stan McCarthy as Director | Management | For | For |
4j | Reelect Brian Mehigan as Director | Management | For | For |
4k | Reelect John O'Connor as Director | Management | For | For |
4l | Reelect 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 |
KOMORI CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6349 Security ID: J35931112 | ||||
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 | Management | For | For |
3.1 | Elect Director Komori, Yoshiharu | Management | For | For |
3.2 | Elect Director Mochida, Satoshi | Management | For | For |
3.3 | Elect Director Saito, Kazunori | Management | For | For |
3.4 | Elect Director Kajita, Eiji | Management | For | For |
3.5 | Elect Director Matsuno, Koichi | Management | For | For |
3.6 | Elect Director Yoshikawa, Masamitsu | Management | For | For |
3.7 | Elect Director Kameyama, Harunobu | Management | For | For |
KORTEK CORP. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 052330 Security ID: Y49617106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors (Bundled) | Management | For | For |
3 | Appoint Park Un-Gyung 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(s) | Management | For | For |
LITE-ON TECHNOLOGY CORP. Meeting Date: JUN 24, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2301 Security ID: Y5313K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit and Employee Bonus | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
LOGITECH INTERNATIONAL S.A. Meeting Date: DEC 18, 2014 Record Date: DEC 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: LOGI Security ID: H50430232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Appropriation Of Retained Earnings | Management | For | For |
4 | Amend Articles Re: Comply with New Swiss Corporate Law (Non-Routine) | Management | For | For |
5 | Authorize Holding More Than 10 Percent of Company's Own Shares | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Reelect Daniel Borel as Director | Management | For | For |
7.2 | Reelect Matthew Bousquette as Director | Management | For | For |
7.3 | Reelect Kee-Lock Chua as Director | Management | For | For |
7.4 | Reelect Bracken P. Darrell as Director | Management | For | For |
7.5 | Reelect Sally Davis as Director | Management | For | For |
7.6 | Reelect Guerrino De Luca as Director | Management | For | For |
7.7 | Reelect Didier Hirsch as Director | Management | For | For |
7.8 | Reelect Neil Hunt as Director | Management | For | For |
7.9 | Reelect Monika Ribar as Director | Management | For | For |
7.10 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
8 | Elect Guerrino De Luca as Board Chairman | Management | For | For |
9.1 | Appoint Matthew Bousquette as Member of the Compensation Committee | Management | For | For |
9.2 | Appoint Sally Davis as Member of the Compensation Committee | Management | For | For |
9.3 | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
9.4 | Appoint Monika Ribar as Member of the Compensation Committee | Management | For | For |
10 | Ratify KPMG AG as Auditors | Management | For | For |
11 | Designate Beatrice Ehlers as Independent Proxy | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. Meeting Date: AUG 27, 2014 Record Date: AUG 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: FIBRAMQ12 Security ID: P3515D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Trust Agreement and to Global Certificate to Conform them to Applicable Legal Provisions | Management | For | For |
2 | Authorize Update of Registration of Real Estate Trust Certificates in National Securities Registry and to Carry Out Corresponding Replacement of Global Certificate Held by SD Indeval | Management | For | For |
3 | Authorize Common Representative and or Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. Meeting Date: AUG 27, 2014 Record Date: AUG 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: FIBRAMQ12 Security ID: P3515D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of 300 Million Real Estate Trust Certificates | Management | For | For |
2 | Authorize Manager to Determine Price of Real Estate Trust Certificates as Provided in Sub-Section (ix) of Section 3.5 of Trust Agreement | Management | For | For |
3 | Authorize Update of Registration of Real Estate Trust Certificates in National Securities Registry and to Carry Out Corresponding Replacement of Global Certificate in Indeval | Management | For | For |
4 | Authorize Common Representative and or Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions | Management | For | For |
5 | Approve Borrowing Policies of Trust Proposed by the Manager | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. Meeting Date: APR 23, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIBRAMQ12 Security ID: P3515D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements for Fiscal Year 2014 | Management | For | For |
2 | Approve Annual Report for Fiscal Year 2014 | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MAPLETREE LOGISTICS TRUST Meeting Date: JUL 15, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: M44U Security ID: Y5759Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements, Report of Trustee, Statement by Manager, and Auditors' Report | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
MEDA AB Meeting Date: NOV 06, 2014 Record Date: OCT 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: MEDA A Security ID: W5612K109 | ||||
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 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
7.1 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
7.2 | Approve Remuneration of New Director | Management | For | For |
7.3 | Elect Luca Rovati as Director | Management | For | For |
8 | Close Meeting | Management | None | None |
MEDA AB Meeting Date: MAY 06, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: MEDA A Security ID: W5612K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Allow Questions | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | For |
10b | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | For |
10c | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Directors (9) and Deputy Directors of Board (0) | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 900,000 for Chairman, and SEK 650,000 for Vice Chairman, and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Peter Claesson, Peter von Ehrenheim, Luca Rovati, Martin Svalstedt, Karen Sorensen, Lars Westerberg, and Guido Oelkers as Directors; Elect Kimberly Lein-Mathisen and Lillie Valuer as New Directors; Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
14 | Elect Martin Svalstedt Board Chairman | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Amend Articles Re: Set Minimum (SEK 200 Million) and Maximum (SEK 800 Million) Share Capital; Set Minimum (200 Million) and Maximum (800 Million) Number of Shares | Management | For | For |
18 | Approve Issuance of up to 36.5 Million Shares without Preemptive Rights | Management | For | For |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
20 | Approve Restricted Stock Plan | Management | For | Against |
21 | Other Business | Management | None | None |
22 | Close Meeting | Management | None | None |
MEDIASET SPA Meeting Date: APR 29, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: T6688Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Equity Compensation Plan | Management | For | Against |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7.1 | Slate 1 Submitted by Fininvest Spa | Shareholder | None | Did Not Vote |
7.2 | Slate 2 Submitted by Slate Submitted by Institutional Investors | Shareholder | None | For |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
MEDIOBANCA SPA Meeting Date: OCT 28, 2014 Record Date: OCT 17, 2014 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 |
2.1 | Slate Submitted by Unicredit | Shareholder | None | Did Not Vote |
2.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.1 | Slate Submitted by Unicredit | Shareholder | None | Against |
3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4 | Approve Remuneration Report | Management | For | For |
MELROSE INDUSTRIES PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: G5973J145 | ||||
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 Christopher Miller as Director | Management | For | For |
5 | Re-elect David Roper as Director | Management | For | For |
6 | Re-elect Simon Peckham as Director | Management | For | For |
7 | Re-elect Geoffrey Martin as Director | Management | For | For |
8 | Re-elect Perry Crosthwaite as Director | Management | For | For |
9 | Re-elect John Grant as Director | Management | For | For |
10 | Re-elect Justin Dowley as Director | Management | For | For |
11 | Re-elect Liz Hewitt as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MITSUBISHI UFJ LEASE & FINANCE CO. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8593 Security ID: J4706D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Murata, Ryuichi | Management | For | For |
1.2 | Elect Director Shiraishi, Tadashi | Management | For | For |
1.3 | Elect Director Sakata, Yasuyuki | Management | For | For |
1.4 | Elect Director Takahashi, Tatsuhisa | Management | For | For |
1.5 | Elect Director Kobayakawa, Hideki | Management | For | For |
1.6 | Elect Director Sato, Naoki | Management | For | For |
1.7 | Elect Director Kasuya, Tetsuo | Management | For | For |
1.8 | Elect Director Aoki, Katsuhiko | Management | For | For |
1.9 | Elect Director Yamashita, Hiroto | Management | For | For |
1.10 | Elect Director Nonoguchi, Tsuyoshi | Management | For | For |
1.11 | Elect Director Minoura, Teruyuki | Management | For | For |
1.12 | Elect Director Hiromoto, Yuichi | Management | For | For |
1.13 | Elect Director Kuroda, Tadashi | Management | For | For |
1.14 | Elect Director Inomata, Hajime | Management | For | For |
1.15 | Elect Director Haigo, Toshio | Management | For | For |
2.1 | Appoint Statutory Auditor Yamauchi, Kazuhide | Management | For | For |
2.2 | Appoint Statutory Auditor Tokumitsu, Shoji | Management | For | Against |
NABTESCO CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6268 Security ID: J4707Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2 | Amend Articles to Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Kotani, Kazuaki | Management | For | For |
3.2 | Elect Director Mishiro, Yosuke | Management | For | For |
3.3 | Elect Director Osada, Nobutaka | Management | For | For |
3.4 | Elect Director Teramoto, Katsuhiro | Management | For | For |
3.5 | Elect Director Sakai, Hiroaki | Management | For | For |
3.6 | Elect Director Yoshikawa, Toshio | Management | For | For |
3.7 | Elect Director Hashimoto, Goro | Management | For | For |
3.8 | Elect Director Hakoda, Daisuke | Management | For | For |
3.9 | Elect Director Fujiwara, Yutaka | Management | For | For |
3.10 | Elect Director Uchida, Norio | Management | For | For |
4.1 | Appoint Statutory Auditor Onishi, Takayuki | Management | For | For |
4.2 | Appoint Statutory Auditor Katayama, Hisao | Management | For | For |
NEXITY Meeting Date: MAY 19, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NXI Security ID: F6527B126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 2 per Share | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Approve Transactions with BCPE | Management | For | For |
8 | Ratify Appointment of Soumia Belaidi Malinbaum as Director | Management | For | For |
9 | Reelect Alain Dinin as Director | Management | For | For |
10 | Reelect Herve Denize as Director | Management | For | For |
11 | Reelect Miguel Sieler as Director | Management | For | For |
12 | Elect Agnes Nahum as Director | Management | For | For |
13 | Ratify Appointment of Pascal Oddo as Censor | Management | For | Against |
14 | Appoint Jean Pierre Denis as Censor | Management | For | Against |
15 | Acknowledge End of Mandate of Conseil Audit Synthese, as Primary Auditor | Management | For | For |
16 | Acknowledge End of Mandate of Yves Canac, as Alternate Auditor | Management | For | For |
17 | Advisory Vote on Compensation of Alain Dinin, Chairman and CEO | Management | For | Against |
18 | Advisory Vote on Compensation of Herve Denize, Vice-CEO | Management | For | Against |
19 | Subject to Approval of Item 9, Approve Transaction with Alain Dinin | Management | For | Against |
20 | Subject to Approval of Item 10, Approve Transaction with Herve Denize | Management | For | Against |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
24 | Amend Article 14 of Bylaws Re: Board Meetings | Management | For | For |
25 | Amend Article 17 of Bylaws Re: Related Party Transactions | Management | For | For |
26 | Amend Article 19 of Bylaws Re: Record Date | Management | For | For |
27 | Amend Article 8 of Bylaws Re: Shareholders Identification | Management | For | For |
28 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
29 | Amend Article 12 of Bylaws Re: Chairman's Age Limit | Management | For | For |
30 | 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 67 Million | Management | For | Against |
31 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NHK SPRING CO. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5991 Security ID: J49162126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Indemnify Directors | Management | For | For |
3.1 | Elect Director Tamamura, Kazumi | Management | For | For |
3.2 | Elect Director Itoi, Takao | Management | For | For |
3.3 | Elect Director Hatayama, Kaoru | Management | For | For |
3.4 | Elect Director Kado, Hiroyuki | Management | For | For |
3.5 | Elect Director Honda, Akihiro | Management | For | For |
3.6 | Elect Director Kayamoto, Takashi | Management | For | For |
3.7 | Elect Director Sue, Keiichiro | Management | For | For |
4 | Appoint Statutory Auditor Hirama, Tsunehiko | Management | For | For |
5 | Appoint Alternate Statutory Auditor Mukai, Nobuaki | Management | For | For |
NIPPON SEIKI CO. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7287 Security ID: J55483101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Nagai, Shoji | Management | For | For |
2.2 | Elect Director Takada, Hirotoshi | Management | For | For |
2.3 | Elect Director Okawa, Makoto | Management | For | For |
2.4 | Elect Director Suzuki, Junichi | Management | For | For |
2.5 | Elect Director Ichihashi, Toshiaki | Management | For | For |
2.6 | Elect Director Nakamura, Akira | Management | For | For |
2.7 | Elect Director Takano, Masaharu | Management | For | For |
2.8 | Elect Director Arisawa, Sanji | Management | For | For |
2.9 | Elect Director Sakikawa, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Miyajima, Michiaki | Management | For | Against |
3.2 | Appoint Statutory Auditor Saiki, Etsuo | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Amend Deep Discount Stock Option Plan Approved at 2011 AGM | Management | For | For |
NIPPON SHOKUBAI CO. LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4114 Security ID: J55806103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2 | Approve Reverse Stock Split and Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit | Management | For | For |
3.1 | Elect Director Ikeda, Masanori | Management | For | For |
3.2 | Elect Director Nishii, Yasuhito | Management | For | For |
3.3 | Elect Director Yamamoto, Haruhisa | Management | For | For |
3.4 | Elect Director Yamamoto, Masao | Management | For | For |
3.5 | Elect Director Takahashi, Yojiro | Management | For | For |
3.6 | Elect Director Goto, Yujiro | Management | For | For |
3.7 | Elect Director Miura, Koichi | Management | For | For |
3.8 | Elect Director Sakai, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Maruo, Taizo | Management | For | For |
4.2 | Appoint Statutory Auditor Arita, Yoshihiro | Management | For | For |
4.3 | Appoint Statutory Auditor Arao, Kozo | Management | For | For |
4.4 | Appoint Statutory Auditor Oba, Kunimitsu | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
NIPPON SODA CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4041 Security ID: J55870109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kinebuchi, Yutaka | Management | For | For |
3.2 | Elect Director Masuda, Makoto | Management | For | For |
3.3 | Elect Director Ishii, Akira | Management | For | For |
3.4 | Elect Director Uryu, Hiroyuki | Management | For | For |
3.5 | Elect Director Adachi, Hiroyuki | Management | For | For |
3.6 | Elect Director Higuchi, Haruo | Management | For | For |
3.7 | Elect Director Hori, Naoyuki | Management | For | For |
3.8 | Elect Director Takayama, Yasuko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Waki, Yoko | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NISHI-NIPPON CITY BANK LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8327 Security ID: J56773104 | ||||
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 Kubota, Isao | Management | For | For |
2.2 | Elect Director Tanigawa, Hiromichi | Management | For | For |
2.3 | Elect Director Isoyama, Seiji | Management | For | For |
2.4 | Elect Director Kawamoto, Soichi | Management | For | For |
2.5 | Elect Director Urayama, Shigeru | Management | For | For |
2.6 | Elect Director Takata, Kiyota | Management | For | For |
2.7 | Elect Director Ishida, Yasuyuki | Management | For | For |
2.8 | Elect Director Irie, Hiroyuki | Management | For | For |
2.9 | Elect Director Hirota, Shinya | Management | For | For |
2.10 | Elect Director Murakami, Hideyuki | Management | For | For |
2.11 | Elect Director Sadano, Toshihiko | Management | For | For |
2.12 | Elect Director Uriu, Michiaki | Management | For | For |
2.13 | Elect Director Takahashi, Nobuko | Management | For | For |
3.1 | Appoint Statutory Auditor Ino, Seiji | Management | For | For |
3.2 | Appoint Statutory Auditor Sakata, Masahiro | Management | For | For |
3.3 | Appoint Statutory Auditor Tanaka, Yuji | Management | For | Against |
3.4 | Appoint Statutory Auditor Okumura, Hirohiko | Management | For | For |
NOMURA REAL ESTATE MASTER FUND, INC. Meeting Date: NOV 27, 2014 Record Date: AUG 31, 2014 Meeting Type: SPECIAL | ||||
Ticker: 3285 Security ID: J589D3101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Authorize Unit Buybacks | Management | For | For |
2 | Elect Executive Director Yanagita, Satoshi | Management | For | For |
3 | Elect Alternate Executive Director Uki, Motomi | Management | For | For |
4.1 | Appoint Supervisory Director Yoshimura, Sadahiko | Management | For | Against |
4.2 | Appoint Supervisory Director Yoshida, Shuhei | Management | For | For |
5 | Appoint Alternate Supervisory Director Watanabe, Kazunori | Management | For | Against |
PACE PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: PIC Security ID: G6842C105 | ||||
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 Mark Shuttleworth as Director | Management | For | For |
5 | Re-elect Mike Pulli as Director | Management | For | For |
6 | Re-elect Mike Inglis as Director | Management | For | For |
7 | Re-elect Patricia Chapman-Pincher as Director | Management | For | For |
8 | Re-elect John Grant as Director | Management | For | For |
9 | Re-elect Allan Leighton as Director | Management | For | For |
10 | Re-elect Amanda Mesler as Director | Management | For | For |
11 | Reappoint 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PEUGEOT SA Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 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 Dongfeng Motor Group Company Ltd and French Government Re: Acquisition of a Minority Stake in the Company?s Capital | Management | For | For |
5 | Approve Transaction with French Government Re: Guarantee of Debt Securities of Banque PSA Finance | Management | For | For |
6 | Advisory Vote on Compensation of Philippe Varin, Chairman of the Management Board | Management | For | For |
7 | Advisory Vote on Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | For |
8 | Advisory Vote on Compensation of Jean Baptiste Chasseloup de Chatillon, Gregoire Olivier and Jean-Christophe Quemard, Members of the Management Board | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 0.85 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 196,647,162 | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 78,658,865 | Management | For | For |
14 | 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 78,658,865 | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12-14 | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 78,658,865 for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 12-17 and 19 at EUR 283,171,914 | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
21 | Ratify Change of Registered Office to 7-9, rue Henri Sainte Claire Deville, 92500 Rueil Malmaison and Amend Article 4 of Bylaws Accordingly | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PIAGGIO & C. S.P.A. Meeting Date: APR 13, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PIA Security ID: T74237107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3.1 | Fix Number of Directors | Management | For | For |
3.2 | Fix Board Terms for Directors | Management | For | For |
3.3.1 | Slate1 Submitted by IMMSI S.p.A. | Shareholder | None | Did Not Vote |
3.3. | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.4 | Approve Remuneration of Directors | Management | For | Against |
4.1.1 | Slate 1 Submitted by IMMSI S.p.A. | Shareholder | None | Against |
4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.2 | Approve Internal Auditors' Remuneration | Management | For | For |
4.3 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Authorize Cancellation of Repurchased Shares | Management | For | For |
PRECISION DRILLING CORP. Meeting Date: MAY 13, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: PD Security ID: 74022D308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William T. Donovan | Management | For | For |
1.2 | Elect Director Brian J. Gibson | Management | For | For |
1.3 | Elect Director Allen R. Hagerman | Management | For | For |
1.4 | Elect Director Catherine J. Hughes | Management | For | For |
1.5 | Elect Director Steven W. Krablin | Management | For | For |
1.6 | Elect Director Stephen J.J. Letwin | Management | For | For |
1.7 | Elect Director Kevin O. Meyers | Management | For | For |
1.8 | Elect Director Kevin A. Neveu | Management | For | For |
1.9 | Elect Director Robert L. Phillips | 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 |
REXEL Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RXL Security ID: F7782J366 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Rudy Provoost, Chairman and CEO | Management | For | Against |
7 | Approve Severance Payment Agreement with Catherine Guillouard, Vice-CEO | Management | For | Against |
8 | Advisory Vote on Compensation of Rudy Provoost, Chairman and CEO since May 22, 2014 | Management | For | Against |
9 | Advisory Vote on Compensation of Catherine Guillouard, Vice-CEO since May 22, 2014 | Management | For | Against |
10 | Advisory Vote on Compensation of Pascal Martin, Member of the Management Board until May 22, 2014 | Management | For | For |
11 | Ratify Appointment of Maria Richter as Director | Management | For | For |
12 | Ratify Appointment of Isabel Marey-Semper as Director | Management | For | For |
13 | Reelect Isabel Marey-Semper as Director | Management | For | For |
14 | Reelect Maria Richter as Director | Management | For | For |
15 | Reelect Fritz Frohlich as Director | 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 720 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-20 | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
26 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
28 | Amend Article 15 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
29 | Amend Article 30 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
30 | Amend Article 28 of Bylaws Re: Attendance at General Meetings | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROYAL MAIL PLC Meeting Date: JUL 24, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: RMG Security ID: G7368G108 | ||||
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 Donald Brydon as Director | Management | For | For |
6 | Elect Moya Greene as Director | Management | For | For |
7 | Elect Matthew Lester as Director | Management | For | For |
8 | Elect John Allan as Director | Management | For | For |
9 | Elect Nick Horler as Director | Management | For | For |
10 | Elect Cath Keers as Director | Management | For | For |
11 | Elect Paul Murray as Director | Management | For | For |
12 | Elect Orna Ni-Chionna as Director | Management | For | For |
13 | Elect Les Owen as Director | Management | For | For |
14 | Appoint Ernst & Young 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 Long Term Incentive Plan 2014 | Management | For | For |
18 | Approve Savings-Related Share Option Scheme 2014 | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
RPS GROUP PLC Meeting Date: MAY 01, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: RPS Security ID: G7701P104 | ||||
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 | Abstain |
4 | Elect Andrew Page as Director | Management | For | For |
5 | Re-elect Louise Charlton as Director | Management | For | For |
6 | Re-elect Robert Miller-Bakewell as Director | Management | For | For |
7 | Re-elect Tracey Graham as Director | Management | For | For |
8 | Re-elect Alan Hearne as Director | Management | For | For |
9 | Re-elect Brook Land as Director | Management | For | For |
10 | Re-elect Phil Williams as Director | Management | For | For |
11 | Re-elect Gary Young 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 | For |
SAF-HOLLAND S.A. Meeting Date: JUL 15, 2014 Record Date: JUN 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: SFQ Security ID: L7999A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Convertible Bonds | Management | For | For |
2 | Eliminate Preemptive Rights Re: Item 1 | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45,361.11 | Management | For | Against |
4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
SAF-HOLLAND S.A. Meeting Date: APR 23, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SFQ Security ID: L7999A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's Reports | Management | For | For |
2 | Receive and Approve Auditor's Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Renew Appointment of Ernst & Young S.A. as Auditor | Management | For | For |
SANDEN HOLDINGS CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6444 Security ID: J67091108 | ||||
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 Ushikubo, Masayoshi | Management | For | For |
2.2 | Elect Director Hayakawa, Yoshimasa | Management | For | For |
2.3 | Elect Director Kanda, Kinei | Management | For | For |
2.4 | Elect Director Takahashi, Mitsugi | Management | For | For |
2.5 | Elect Director Sakakibara, Tsutomu | Management | For | For |
2.6 | Elect Director Mark Ulfig | Management | For | For |
2.7 | Elect Director Nishi, Katsuya | Management | For | For |
2.8 | Elect Director Kaihatsu, Takao | Management | For | For |
2.9 | Elect Director Ozaki, Hideto | Management | For | For |
2.10 | Elect Director Hogi, Hideo | Management | For | For |
3 | Approve Equity Compensation Plan | Management | For | For |
SANWA HOLDINGS CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5929 Security ID: J6858G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Appoint Statutory Auditor Zaima, Teiko | Management | For | For |
2.2 | Appoint Statutory Auditor Yonezawa, Tsunekatsu | Management | For | For |
2.3 | Appoint Statutory Auditor Tanabe, Katsuhiko | Management | For | Against |
2.4 | Appoint Statutory Auditor Hikita, Mamoru | Management | For | For |
SCOR SE Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SCR Security ID: F15561677 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Denis Kessler, CEO | Management | For | Against |
6 | Reelect Peter Eckert as Director | Management | For | For |
7 | Reelect Kory Sorenson as Director | Management | For | For |
8 | Reelect Fields Wicker Miurin as Director | Management | For | For |
9 | Elect Marguerite Berard Andrieu as Director | Management | For | For |
10 | Elect Kirsten Ideboen as Director | Management | For | For |
11 | Elect Vanessa Marquette as Director | Management | For | For |
12 | Elect Augustin de Romanet as Director | Management | For | For |
13 | Elect Jean Marc Raby as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 599,999,999.98 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 151,668,108.39 | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 151,668,108.39 for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize up to 1.5 Million Shares for Use in Stock Option Plans | Management | For | Against |
25 | Authorize up to 3 Million Shares in Use for Restricted Stock Plans | Management | For | Against |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 835,446,372,60 | Management | For | For |
28 | Amend Article 8 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
29 | Amend Article 15 of Bylaws Re: Related Party Transactions | Management | For | Against |
30 | Amend Article 19 of Bylaws Re: Record Date | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SENIOR PLC Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNR Security ID: G8031U102 | ||||
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 Charles Berry as Director | Management | For | For |
5 | Re-elect Celia Baxter as Director | Management | For | For |
6 | Re-elect Andy Hamment as Director | Management | For | For |
7 | Re-elect Derek Harding as Director | Management | For | For |
8 | Re-elect Giles Kerr as Director | Management | For | For |
9 | Re-elect Mark Vernon as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | 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 | For |
SKYCITY ENTERTAINMENT GROUP LTD. Meeting Date: OCT 17, 2014 Record Date: OCT 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: SKC Security ID: Q8513Z115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Brent Harman as Director | Management | For | For |
2 | Elect Sue Suckling as Director | Management | For | For |
3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
4 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
SOCIETE BIC Meeting Date: MAY 06, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BB Security ID: F10080103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 325,000 | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect John Glen as Director | Management | For | For |
7 | Reelect Marie-Henriette Poinsot as Director | Management | For | For |
8 | Reelect Societe M.B.D. as Director | Management | For | For |
9 | Reelect Pierre Vareille as Director | Management | For | For |
10 | Advisory Vote on Compensation of Bruno Bich, Chairman | Management | For | For |
11 | Advisory Vote on Compensation of Mario Guevara, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Francois Bich, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Marie-Aimee Bich-Dufour, Vice-CEO | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Amend Article 15 of Bylaws Re: Attendance to General Meeting | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SODEXO Meeting Date: JAN 19, 2015 Record Date: JAN 14, 2015 Meeting Type: ANNUAL | ||||
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 1.80 per Share | Management | For | For |
3 | Approve Amendment to Additional Pension Scheme Agreement with CEO | Management | For | For |
4 | Reelect Bernard Bellon as Director | Management | For | For |
5 | Reelect Sophie Bellon as Director | Management | For | For |
6 | Reelect Nathalie Bellon-Szabo as Director | Management | For | For |
7 | Reelect Francoise Brougher as Director | Management | For | For |
8 | Reelect Peter Thompson as Director | Management | For | For |
9 | Elect Soumitra Dutta as Director | Management | For | For |
10 | Renew Appointment of KPMG as Auditor and Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
12 | Advisory Vote on Compensation of Pierre Bellon, Chairman | Management | For | For |
13 | Advisory Vote on Compensation of Michel Landel, CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOFTWARE AG Meeting Date: MAY 13, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: SOW Security ID: D7045M133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Cancellation of Capital Authorization | Management | For | For |
7 | Amend Articles Re: Composition of Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Against |
10.1 | Elect Andreas Bereczky to the Supervisory Board | Management | For | For |
10.2 | Elect Eun-Kyung Park to the Supervisory Board | Management | For | For |
10.3 | Elect Alf Henryk Wulf to the Supervisory Board | Management | For | For |
10.4 | Elect Markus Ziener to the Supervisory Board | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
SOPRA STERIA GROUP Meeting Date: DEC 19, 2014 Record Date: DEC 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: SOP Security ID: F20906115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Groupe Steria by Sopra Steria Group (Agreement 1) | Management | For | For |
2 | Approve Transfer of Company Assets to Sopra HR Software | Management | For | For |
3 | Approve Merger by Absorption of Steria by Sopra Steria Group (Agreement 2) | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOPRA STERIA GROUP Meeting Date: JUN 25, 2015 Record Date: JUN 22, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SOP Security ID: F20906115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
5 | Approve Transaction with Eric Hayat Re: Services Agreement | Management | For | Against |
6 | Approve Agreement with Pascal Leroy | Management | For | Against |
7 | Approve Agreement with Francois Enaud | Management | For | Against |
8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
9 | Advisory Vote on Compensation of Pierre Pasquier | Management | For | Against |
10 | Advisory Vote on Compensation of Pascal Leroy | Management | For | For |
11 | Advisory Vote on Compensation of Francois Enaud | Management | For | Against |
12 | Advisory Vote on Compensation of Vincent Paris | Management | For | Against |
13 | Ratify Appointment of Sylvie Remond as Director | Management | For | Against |
14 | Ratify Appointment of Solfrid Skilbrigt as Director | Management | For | Against |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Issuance of Warrants (BSAAR) without Preemptive Rights up to 5 Percent of Issued Capital Reserved for Employees and Corporate Officers | Management | For | Against |
19 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
21 | Amend Article 22 of Bylaws Re: Related-Party Transactions | Management | For | For |
22 | Amend Article 28 of Bylaws Re: Attendance at General Meetings | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SULZER AG Meeting Date: APR 01, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SUN Security ID: H83580284 | ||||
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 3.50 CHF per Share | 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 |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 2.4 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 18.8 Million | Management | For | For |
6.1 | Reelect Peter Loescher as Director and Board Chairman | Management | For | For |
6.2.1 | Reelect Matthias Bichsel as Director | Management | For | For |
6.2.2 | Reelect Thomas Glanzmann as Director | Management | For | For |
6.2.3 | Reelect Jill Lee as Director | Management | For | For |
6.2.4 | Reelect Marco Musetti as Director | Management | For | For |
6.2.5 | Reelect Klaus Sturany as Director | Management | For | For |
6.3 | Elect Gerhard Roiss as Director | Management | For | For |
7.1.1 | Appoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
7.1.2 | Appoint Marco Musetti as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Jill Lee as Member of the Compensation Committee | Management | For | For |
8 | Ratify KPMG AG as Auditors | Management | For | For |
9 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
SUMITOMO RUBBER INDUSTRIES LTD. Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5110 Security ID: J77884112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Mino, Tetsuji | Management | For | For |
2.2 | Elect Director Ikeda, Ikuji | Management | For | For |
2.3 | Elect Director Tanaka, Hiroaki | Management | For | For |
2.4 | Elect Director Nishi, Minoru | Management | For | For |
2.5 | Elect Director Onga, Kenji | Management | For | For |
2.6 | Elect Director Ii, Yasutaka | Management | For | For |
2.7 | Elect Director Ishida, Hiroki | Management | For | For |
2.8 | Elect Director Kuroda, Yutaka | Management | For | For |
2.9 | Elect Director Kosaka, Keizo | Management | For | For |
2.10 | Elect Director Uchioke, Fumikiyo | Management | For | For |
2.11 | Elect Director Yamamoto, Satoru | Management | For | For |
3 | Appoint Statutory Auditor Sasaki, Yasuyuki | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
SUZANO PAPEL E CELULOSE S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SUZB5 Security ID: P88205235 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
SVENSKA CELLULOSA AB (SCA) Meeting Date: APR 15, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCA B Security ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Dividends of SEK 5.25 Per Share | Management | For | For |
8c1 | Approve Discharge of Sverker Martin-Lof | Management | For | For |
8c2 | Approve Discharge of Par Boman | Management | For | For |
8c3 | Approve Discharge of Roger Bostrom | Management | For | For |
8c4 | Approve Discharge of Rolf Borjesson | Management | For | For |
8c5 | Approve Discharge of Leif Johansson | Management | For | For |
8c6 | Approve Discharge of Bert Nordberg | Management | For | For |
8c7 | Approve Discharge of Anders Nyren | Management | For | For |
8c8 | Approve Discharge of Louise Julian Svanberg | Management | For | For |
8c9 | Approve Discharge of Orjan Svensson | Management | For | For |
8c10 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | For |
8c11 | Approve Discharge of Thomas Wiklund | Management | For | For |
8c12 | Approve Discharge of Jan Johansson | Management | For | For |
8c13 | Approve Discharge of Hans Nyqvist | Management | For | For |
9 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | For |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
15 | Close Meeting | Management | None | None |
SWISS LIFE HOLDING Meeting Date: APR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SLHN Security ID: H8404J162 | ||||
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 |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 6.50 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Approve Maximum Fixed Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
4.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.95 Million | Management | For | For |
4.3 | Approve Maximum Fixed Remuneration and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 12.8 Million | Management | For | For |
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 Adrienne Fumagalli as Director | Management | For | For |
5.5 | Reelect Ueli Dietiker as Director | Management | For | For |
5.6 | Reelect Damir Filipovic as Director | Management | For | For |
5.7 | Reelect Frank Keuper as Director | Management | For | For |
5.8 | Reelect Henry Peter as Director | Management | For | For |
5.9 | Reelect Frank Schnewlin as Director | Management | For | For |
5.10 | Reelect Franziska Sauber as Director | Management | For | For |
5.11 | Reelect Klaus Tschuetscher 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 Sauber as Member of the Compensation Committee | Management | For | For |
6 | Designate Andreas Zuercher as Independent Proxy | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
TAG IMMOBILIEN AG Meeting Date: NOV 28, 2014 Record Date: NOV 06, 2014 Meeting Type: SPECIAL | ||||
Ticker: TEG Security ID: D8283Q174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
2 | Elect Rolf Elgeti to the Supervisory Board | Management | For | Against |
TAG IMMOBILIEN AG Meeting Date: JUN 19, 2015 Record Date: MAY 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: TEG Security ID: D8283Q174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | Against |
8 | Amend Articles Re: Term of Supervisory Board Members | Management | For | For |
TAKARA LEBEN CO., LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8897 Security ID: J80744105 | ||||
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 - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Hasegawa, Takahiko | Management | For | For |
3.2 | Elect Director Kasahara, Katsumi | Management | For | For |
4 | Amend Deep Discount Stock Option Plan Approved at 2012 AGM | Management | For | Against |
TAYLOR WIMPEY PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: TW. Security ID: G86954107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Re-elect Kevin Beeston as Director | Management | For | For |
5 | Re-elect Pete Redfern as Director | Management | For | For |
6 | Re-elect Ryan Mangold as Director | Management | For | For |
7 | Re-elect James Jordan as Director | Management | For | For |
8 | Re-elect Kate Barker as Director | Management | For | For |
9 | Re-elect Baroness Ford of Cunninghame as Director | Management | For | For |
10 | Re-elect Mike Hussey as Director | Management | For | For |
11 | Re-elect Robert Rowley as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Approve Sale of a Property by Taylor Wimpey de Espana S.A.U. to Pete Redfern | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TECHNICOLOR Meeting Date: APR 09, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TCH Security ID: F9062J173 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 0.05 per Share | Management | For | For |
4 | Reelect Frederic Rose as Director | Management | For | For |
5 | Reelect David Fishman as Director | Management | For | For |
6 | Advisory Vote on Compensation of Remy Sautter, Chairman until May 22, 2014 | Management | For | For |
7 | Advisory Vote on Compensation of Didier Lombard, Chairman from May 22, 2014 | Management | For | For |
8 | Advisory Vote on Compensation of Frederic Rose, CEO | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Amend Article 20 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
12 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TELEFONICA DEUTSCHLAND HOLDING AG Meeting Date: MAY 12, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: O2D Security ID: D8T9CK101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.24 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Laura Garcia de Baquedano to the Supervisory Board | Management | For | Did Not Vote |
7 | Amend Articles Re: Participation at General Meeting | Management | For | Did Not Vote |
TELEPERFORMANCE Meeting Date: MAY 07, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RCF Security ID: F9120F106 | ||||
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 0.92 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Daniel Julien, Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Paulo Cesar Salles Vasques, CEO | Management | For | For |
7 | Reelect Daniel Julien as Director | Management | For | For |
8 | Reelect Emily Abrera as Director | Management | For | For |
9 | Reelect Philippe Ginestie as Director | Management | For | For |
10 | Reelect Jean Guez as Director | Management | For | For |
11 | Reelect Daniel Bergstein as Director | Management | For | For |
12 | Reelect Philippe Dominati as Director | 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 Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Amend Article 25 of Bylaws Re: Record Date | Management | For | For |
20 | Amend Article 25 of Bylaws Re: Double Voting Rights | Management | For | For |
21 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
22 | Subject to Approval of Item 21, Change Company Name to Teleperformance SE | Management | For | For |
23 | Subject to Items 21 and 22 Above, Adopt New Bylaws | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Meeting Date: MAR 17, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: TERRA13 Security ID: P2R51T187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Elect or Dismiss Members of Trust Technical Committee | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
THE BERKELEY GROUP HOLDINGS PLC Meeting Date: SEP 01, 2014 Record Date: AUG 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: BKG Security ID: G1191G120 | ||||
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 Tony Pidgley as Director | Management | For | For |
5 | Re-elect Rob Perrins as Director | Management | For | For |
6 | Re-elect Nick Simpkin as Director | Management | For | For |
7 | Re-elect Greg Fry as Director | Management | For | For |
8 | Re-elect Karl Whiteman as Director | Management | For | For |
9 | Re-elect Sean Ellis as Director | Management | For | For |
10 | Re-elect Sir John Armitt as Director | Management | For | For |
11 | Re-elect Alison Nimmo as Director | Management | For | For |
12 | Re-elect Veronica Wadley as Director | Management | For | For |
13 | Re-elect Glyn Barker as Director | Management | For | For |
14 | Elect Adrian Li as Director | Management | For | For |
15 | Elect Andy Myers as Director | Management | For | For |
16 | Elect Diana Brightmore-Armour 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 | 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 | For |
24 | Approve Sale of an Apartment to Montpelier Properties Ltd | Management | For | For |
25 | Approve Bonus Plan | Management | For | For |
TOLL HOLDINGS LIMITED Meeting Date: OCT 23, 2014 Record Date: OCT 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: TOL Security ID: Q9104H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Ray Horsburgh as Director | Management | For | For |
4 | Elect Frank Ford as Director | Management | For | For |
5 | Elect Nicola Wakefield Evans as Director | Management | For | For |
6 | Approve the Grant of 1.23 Million Options and 286,043 Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
7 | Approve the Grant of 64,844 Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
8 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
TOPPS TILES PLC Meeting Date: JAN 22, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TPT Security ID: G8923L145 | ||||
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 Matthew Williams as Director | Management | For | For |
4 | Re-elect Robert Parker as Director | Management | For | For |
5 | Re-elect Michael Jack as Director | Management | For | For |
6 | Re-elect Claire Tiney as Director | Management | For | For |
7 | Re-elect Andy King as Director | Management | For | For |
8 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TOX FREE SOLUTIONS LTD. Meeting Date: NOV 28, 2014 Record Date: NOV 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: TOX Security ID: Q9155Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Richard Allen as Director | Management | For | For |
3 | Elect Michael Humphris as Director | Management | For | For |
4 | Approve the Grant of Performance Rights and Share Appreciation Rights to Stephen Gostlow, Managing Director of the Company | Management | For | For |
TRAVIS PERKINS PLC Meeting Date: MAY 28, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: TPK Security ID: G90202105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Coline McConville as Director | Management | For | For |
5 | Elect Pete Redfern as Director | Management | For | For |
6 | Elect John Rogers as Director | Management | For | For |
7 | Re-elect Ruth Anderson as Director | Management | For | For |
8 | Re-elect Tony Buffin as Director | Management | For | For |
9 | Re-elect John Carter as Director | Management | For | For |
10 | Re-elect Chris Rogers as Director | Management | For | For |
11 | Re-elect Andrew Simon as Director | Management | For | For |
12 | Re-elect Robert Walker as Director | Management | For | For |
13 | Appoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
TSUBAKIMOTO CHAIN CO. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6371 Security ID: J93020105 | ||||
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 Osa, Isamu | Management | For | For |
2.2 | Elect Director Ohara, Yasushi | Management | For | For |
2.3 | Elect Director Fujiwara, Toru | Management | For | For |
2.4 | Elect Director Matsuura, Tetsufumi | Management | For | For |
2.5 | Elect Director Suzuki, Tadasu | Management | For | For |
2.6 | Elect Director Yamamoto, Tetsuya | Management | For | For |
2.7 | Elect Director Haruna, Hideaki | Management | For | For |
2.8 | Elect Director Yajima, Hidetoshi | Management | For | For |
2.9 | Elect Director Abe, Shuji | Management | For | For |
3 | Appoint Statutory Auditor Kobayashi, Hitoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hayashi, Koji | Management | For | For |
TUPY SA Meeting Date: NOV 24, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TUPY3 Security ID: P9414P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Did Not Vote |
2 | Amend Remuneration Cap of Company's Management for Fiscal Year 2014 | Management | For | Did Not Vote |
TYMAN PLC Meeting Date: MAY 15, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: TYMN Security ID: G9161J107 | ||||
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 Jamie Pike as Director | Management | For | For |
5 | Re-elect Louis Eperjesi as Director | Management | For | For |
6 | Re-elect James Brotherton as Director | Management | For | For |
7 | Re-elect Martin Towers as Director | Management | For | For |
8 | Re-elect Angelika Westerwelle as Director | Management | For | For |
9 | Elect Kirsten English as Director | Management | For | For |
10 | Elect Mark Rollins as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Sharesave Plan | Management | For | For |
19 | Approve US Sharesave Plan | Management | For | For |
20 | Establish Other Employee Share Plans Based on the Sharesave Plan and the US Sharesave Plan | Management | For | For |
UNIPOLSAI ASSICURAZIONI SPA Meeting Date: JAN 26, 2015 Record Date: JAN 15, 2015 Meeting Type: SPECIAL | ||||
Ticker: US Security ID: T9647G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
1 | Mandatory Conversion of Savings Shares of Class A and B into Ordinary Shares | Management | For | For |
UNITED ARROWS Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7606 Security ID: J9426H109 | ||||
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 | Elect Director Nishikawa, Hidehiko | Management | For | For |
3.1 | Appoint Statutory Auditor Yamakawa, Yoshiyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Hashioka, Hironari | Management | For | For |
VICAT Meeting Date: MAY 06, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VCT Security ID: F18060107 | ||||
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 Discharge of Directors | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Guy Sidos as Director | Management | For | For |
8 | Reelect Sophie Sidos as Director | Management | For | For |
9 | Reelect Bruno Salmon as Director | Management | For | For |
10 | Reelect Pierre Breuil as Director | Management | For | For |
11 | Elect Delphine Andre as Director | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
13 | Amend Article 26 of Bylaws Re: Double Voting Rights | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WESTERN ENERGY SERVICES CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: WRG Security ID: 958159303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Donald D. Copeland | Management | For | For |
2.2 | Elect Director Lorne A. Gartner | Management | For | For |
2.3 | Elect Director Alex R.N. MacAusland | Management | For | For |
2.4 | Elect Director Ronald P. Mathison | Management | For | For |
2.5 | Elect Director John R. Rooney | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Restricted Share Unit Plan | Management | For | For |
WILMINGTON GROUP PLC Meeting Date: NOV 06, 2014 Record Date: NOV 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: WIL Security ID: G9670Q105 | ||||
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 Mark Asplin as Director | Management | For | For |
6 | Re-elect Charles Brady as Director | Management | For | For |
7 | Elect Pedro Ros as Director | Management | For | For |
8 | Re-elect Derek Carter as Director | Management | For | For |
9 | Re-elect Anthony Foye as Director | Management | For | For |
10 | Re-elect Terry Garthwaite as Director | Management | For | For |
11 | Re-elect Nathalie Schwarz as Director | Management | For | For |
12 | Re-elect Neil Smith as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
XP POWER LTD Meeting Date: APR 02, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: XPP Security ID: Y97249109 | ||||
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 Duncan Penny as Director | Management | For | For |
4 | Re-elect James Peters as Director | Management | For | For |
5 | Re-elect Andy Sng as Director | Management | For | For |
6 | Elect Terry Twigger as Director | Management | For | For |
7 | Re-elect John Dyson as Director | Management | For | For |
8 | Re-elect Peter Bucher as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Policy | Management | For | Against |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
YOKOHAMA RUBBER CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5101 Security ID: J97536122 | ||||
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 | Approve 2 into 1 Reverse Stock Split | Management | For | For |
3 | Amend Articles to Effectively Increase Authorized Capital - Reduce Share Trading Unit | Management | For | For |
4.1 | Elect Director Nagumo, Tadanobu | Management | For | For |
4.2 | Elect Director Noji, Hikomitsu | Management | For | For |
4.3 | Elect Director Kobayashi, Toru | Management | For | For |
4.4 | Elect Director Oishi, Takao | Management | For | For |
4.5 | Elect Director Katsuragawa, Hideto | Management | For | For |
4.6 | Elect Director Morita, Fumio | Management | For | For |
4.7 | Elect Director Kuze, Tetsuya | Management | For | For |
4.8 | Elect Director Komatsu, Shigeo | Management | For | For |
4.9 | Elect Director Yamaishi, Masataka | Management | For | For |
4.10 | Elect Director Furukawa, Naozumi | Management | For | For |
4.11 | Elect Director Okada, Hideichi | Management | For | For |
5.1 | Appoint Statutory Auditor Takaoka, Hirohiko | Management | For | For |
5.2 | Appoint Statutory Auditor Sato, Yoshiki | Management | For | Against |
5.3 | Appoint Statutory Auditor Kamei, Atsushi | Management | For | For |
YOUNGONE HOLDINGS CO. Meeting Date: MAR 31, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 009970 Security ID: Y98573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Lee Young-Sun as Outside Director | Management | For | For |
3 | Appoint Yoo Chang-Jong as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
GMO Global Asset Allocation Fund
GMO DEBT OPPORTUNITIES FUND Meeting Date: MAR 19, 2015 Record Date: MAR 19, 2015 Meeting Type: SPECIAL | ||||
Ticker: GMODX Security ID: 362013112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elimination of Fundamental Investment Restriction: effective as of a date to be determined by the President or any Vice President of the Trust, the elimination of the fundamental investment restriction of DOF with respect to the short sale of securities, | Management | FOR | FOR |
2 | Elimination of Fundamental Investment Restriction: the President and any Vice President of the Trust are, and any one of them acting is, authorized in the name and on behalf of the Trust to do and perform all such further acts and things, to execute and d | Management | FOR | FOR |
GMO Global Bond Fund
GMO DEBT OPPORTUNITIES FUND Meeting Date: MAR 19, 2015 Record Date: MAR 19, 2015 Meeting Type: SPECIAL | ||||
Ticker: GMODX Security ID: 362013112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elimination of Fundamental Investment Restriction: effective as of a date to be determined by the President or any Vice President of the Trust, the elimination of the fundamental investment restriction of DOF with respect to the short sale of securities, | Management | FOR | FOR |
2 | Elimination of Fundamental Investment Restriction: the President and any Vice President of the Trust are, and any one of them acting is, authorized in the name and on behalf of the Trust to do and perform all such further acts and things, to execute and d | Management | FOR | FOR |
GMO Global Developed Equity Allocation Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
GMO Global Equity Allocation Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
GMO Global Focused Equity Fund
ACTAVIS PLC Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACT Security ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | For |
ALCATEL LUCENT Meeting Date: MAY 26, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ALU Security ID: F0191J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Elect Sylvia Summers as Director | Management | For | For |
5 | Reelect Stuart Eizenstat as Director | Management | For | For |
6 | Reelect Louis Hughes as Director | Management | For | For |
7 | Reelect Olivier Piou as Director | Management | For | For |
8 | Appoint Laurent du Mouza as Censor | Management | For | Against |
9 | Advisory Vote on Compensation of Michel Combes, CEO | Management | For | Against |
10 | Advisory Vote on Compensation of Philippe Camus, Chairman | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.5 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28.25 Million, and up to Aggregate Nominal Amount of EUR 14.1 Million without a Binding Priority Right | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.1 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Amend Article 21 of Bylaws Re: Proxy Voting | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALLIANZ SE Meeting Date: MAY 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 6.85 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Amend Articles Re: Appointment of Employee Representatives | Management | For | Did Not Vote |
AMERICAN AIRLINES GROUP INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: 02376R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Michael J. Embler | Management | For | For |
1e | Elect Director Matthew J. Hart | Management | For | For |
1f | Elect Director Alberto Ibarguen | Management | For | For |
1g | Elect Director Richard C. Kraemer | Management | For | For |
1h | Elect Director Denise M. O'Leary | Management | For | For |
1i | Elect Director W. Douglas Parker | Management | For | For |
1j | Elect Director Ray M. Robinson | Management | For | For |
1k | Elect Director Richard P. Schifter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANTHEM, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie A. Hill | Management | For | For |
1b | Elect Director Ramiro G. Peru | Management | For | For |
1c | Elect Director John H. Short | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | None | For |
5 | Proxy Access | Shareholder | Against | For |
APPLE INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | For |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
ASSICURAZIONI GENERALI SPA Meeting Date: APR 28, 2015 Record Date: APR 17, 2015 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 | Elect Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Authorize Share Repurchase Program to Service Long-Term Incentive Plans | Management | For | For |
6 | Approve Equity Plan Financing | Management | For | For |
ATOS SE Meeting Date: MAY 28, 2015 Record Date: MAY 25, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ATO Security ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Reelect Thierry Breton as Director | Management | For | For |
7 | Reelect Bertrand Meunier as Director | Management | For | For |
8 | Reelect Pasquale Pistorio as Director | Management | For | For |
9 | Ratify Appointment of Valerie Bernis as Director | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
11 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Amend Article 33 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
16 | Amend Article 25 of Bylaws Re: Related Party Transactions | Management | For | For |
17 | Amend Article 28 of Bylaws Re: Record Date | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BLUESCOPE STEEL LTD. Meeting Date: NOV 13, 2014 Record Date: NOV 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: BSL Security ID: Q1415L177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Graham Kraehe as Director | Management | For | For |
3b | Elect Penny Bingham-Hall as Director | Management | For | For |
3c | Elect John Bevan as Director | Management | For | For |
3d | Elect Rebecca Dee-Bradbury as Director | Management | For | For |
4 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
5 | Approve the Grant of Share Rights to Paul O'Malley, Managing Director and Chief Executive Officer of the Company | Management | For | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CAIXABANK SA Meeting Date: APR 23, 2015 Record Date: APR 18, 2015 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 | Amend Articles Re: Corporate Purpose, Registered Office and Corporate Website | Management | For | For |
5.2 | Amend Articles Re: Share Capital and Shares | Management | For | For |
5.3 | Amend Article 16 Re: Governing Bodies | Management | For | For |
5.4 | Amend Articles Re: General Meetings | Management | For | For |
5.5 | Amend Articles Re: Board of Directors | Management | For | For |
5.6 | Amend Articles Re: Delegation of Powers and Audit and Control Committee | Management | For | For |
5.7 | Amend Articles Re: Financial Statements | Management | For | For |
6.1 | Amend Articles of General Meeting Regulations Re: Meeting Types and Meeting Notice | Management | For | For |
6.2 | Amend Articles 7 of General Meeting Regulations Re: Right to Information | Management | For | For |
6.3 | Amend Articles of General Meeting Regulations Re: Attendance and Representation Right | Management | For | For |
6.4 | Amend Articles of General Meeting Regulations Re: Convening General Meeting, Chairman, Secretary and Attendance | Management | For | For |
6.5 | Amend Articles of General Meeting Regulations Re: Interventions and Right to Information | Management | For | For |
6.6 | Amend Articles of General Meeting Regulations Re: Voting and Approval of Resolutions, Minutes of Meeting and Publicity | Management | For | For |
7.1 | Ratify Appointment of and Elect Antonio Massanell Lavilla as Director | Management | For | Against |
7.2 | Ratify Appointment of and Elect Gonzalo Gortazar Rotaeche as Director | Management | For | For |
7.3 | Ratify Appointment of and Elect Arthur K.C. Li as Director | Management | For | Against |
7.4 | Reelect Salvador Gabarro Serra as Director | Management | For | For |
7.5 | Reelect Francesc Xavier Vives Torrents as Director | 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 |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Restricted Stock Plan | Management | For | For |
11 | Approve 2015 Variable Remuneration Scheme | Management | For | For |
12 | Fix Maximum Variable Compensation Ratio | Management | For | For |
13 | Allow Directors to Be Involved in Other Companies | Management | For | For |
14 | 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 |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
16 | Advisory Vote on Remuneration Policy Report | Management | For | For |
17 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
18 | Receive Audited Balance Sheets Re: Capitalization of Reserves | Management | None | None |
CAPITAL PRODUCT PARTNERS LP Meeting Date: AUG 21, 2014 Record Date: JUL 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: CPLP Security ID: Y11082107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Pierre de Demandolx-Dedons | Management | For | For |
2 | Amend Agreement of Limited Partnership | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
CHALLENGER LTD Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: CGF Security ID: Q22685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Leon Zwier as Director | Management | For | For |
3 | Elect Brenda Shanahan as Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Ratify the Past Issuance of 33.20 Million Shares | Management | For | For |
6 | Ratify the Past Issuance of Challenger Capital Notes | Management | For | For |
CHINA MOBILE LIMITED Meeting Date: MAY 28, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00941 Security ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COMCAST CORPORATION Meeting Date: OCT 08, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
COMCAST CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 12, 2015 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 | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
DELTA AIR LINES, INC. Meeting Date: JUN 25, 2015 Record Date: MAY 01, 2015 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 Francis S. Blake | Management | For | For |
1d | Elect Director Roy J. Bostock | Management | For | For |
1e | Elect Director John S. Brinzo | Management | For | For |
1f | Elect Director Daniel A. Carp | Management | For | For |
1g | Elect Director David G. DeWalt | Management | For | For |
1h | Elect Director Thomas E. Donilon | Management | For | For |
1i | Elect Director William H. Easter, III | Management | For | For |
1j | Elect Director Mickey P. Foret | Management | For | For |
1k | Elect Director Shirley C. Franklin | Management | For | For |
1l | Elect Director David R. Goode | Management | For | For |
1m | Elect Director George N. Mattson | Management | For | For |
1n | Elect Director Douglas R. Ralph | Management | For | For |
1o | Elect Director Sergio A.L. Rial | Management | For | For |
1p | Elect Director Kenneth B. Woodrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
E.ON SE Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EOAN Security ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5.1 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors for the 2015 First Half Year Report | Management | For | Did Not Vote |
GENERAL MOTORS COMPANY Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: GM Security ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph J. Ashton | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Stephen J. Girsky | Management | For | For |
1d | Elect Director Linda R. Gooden | Management | For | For |
1e | Elect Director Joseph Jimenez, Jr. | Management | For | For |
1f | Elect Director Kathryn V. Marinello | Management | For | For |
1g | Elect Director Michael G. Mullen | Management | For | For |
1h | Elect Director James J. Mulva | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Thomas M. Schoewe | Management | For | For |
1k | Elect Director Theodore M. Solso | Management | For | For |
1l | Elect Director Carol M. Stephenson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
HALLIBURTON COMPANY Meeting Date: MAR 27, 2015 Record Date: FEB 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: HAL Security ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
HALLIBURTON COMPANY Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HAL Security ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director James R. Boyd | Management | For | For |
1.4 | Elect Director Milton Carroll | Management | For | For |
1.5 | Elect Director Nance K. Dicciani | Management | For | For |
1.6 | Elect Director Murry S. Gerber | Management | For | For |
1.7 | Elect Director Jose C. Grubisich | 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 Jeffrey A. Miller | Management | For | For |
1.12 | Elect Director Debra L. Reed | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
HITACHI LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6501 Security ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Katsumata, Nobuo | Management | For | For |
2.2 | Elect Director Cynthia Carroll | Management | For | For |
2.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.4 | Elect Director George Buckley | Management | For | For |
2.5 | Elect Director Louise Pentland | Management | For | For |
2.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
2.7 | Elect Director Philip Yeo | Management | For | For |
2.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
2.9 | Elect Director Nakanishi, Hiroaki | Management | For | For |
2.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
2.11 | Elect Director Miyoshi, Takashi | Management | For | For |
2.12 | Elect Director Mochida, Nobuo | Management | For | For |
ICONIX BRAND GROUP, INC. Meeting Date: OCT 24, 2014 Record Date: SEP 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: ICON Security ID: 451055107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil Cole | Management | For | For |
1.2 | Elect Director Barry Emanuel | Management | For | For |
1.3 | Elect Director Drew Cohen | Management | For | For |
1.4 | Elect Director F. Peter Cuneo | Management | For | For |
1.5 | Elect Director Mark Friedman | Management | For | For |
1.6 | Elect Director James A. Marcum | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
INCITEC PIVOT LTD Meeting Date: DEC 19, 2014 Record Date: DEC 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: IPL Security ID: Q4887E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kathryn Fagg as Director | Management | For | For |
2 | Elect Gregory Hayes as Director | Management | For | For |
3 | Elect Rebecca McGrath as Director | Management | For | For |
4 | Approve the Grant of Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
ITT CORPORATION Meeting Date: MAY 08, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ITT Security ID: 450911201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Orlando D. Ashford | Management | For | For |
1b | Elect Director G. Peter D'Aloia | Management | For | For |
1c | Elect Director Donald DeFosset, Jr. | Management | For | For |
1d | Elect Director Christina A. Gold | Management | For | For |
1e | Elect Director Richard P. Lavin | Management | For | For |
1f | Elect Director Frank T. MacInnis | Management | For | For |
1g | Elect Director Rebecca A. McDonald | Management | For | For |
1h | Elect Director Timothy H. Powers | Management | For | For |
1i | Elect Director Denise L. Ramos | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KAPSTONE PAPER AND PACKAGING CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: KS Security ID: 48562P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan R. Furer | Management | For | For |
1.2 | Elect Director Matthew H. Paull | Management | For | For |
1.3 | Elect Director Maurice S. Reznik | Management | For | For |
1.4 | Elect Director Roger W. Stone | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LYONDELLBASELL INDUSTRIES NV Meeting Date: MAY 06, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper to Supervisory Board | Management | For | For |
1c | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
1d | Elect Robert G. Gwin to Supervisory Board | Management | For | For |
2a | Elect Kevin W. Brown to Management Board | Management | For | For |
2b | Elect Jeffrey A. Kaplan to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 2.80 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Board to Issue Shares up to 20 Percent of Authorized Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. Meeting Date: APR 23, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIBRAMQ12 Security ID: P3515D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements for Fiscal Year 2014 | Management | For | For |
2 | Approve Annual Report for Fiscal Year 2014 | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MANULIFE FINANCIAL CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
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 Luther S. Helms | Management | For | For |
1.8 | Elect Director Tsun-yan Hsieh | Management | For | For |
1.9 | Elect Director P. Thomas Jenkins | 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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MEDTRONIC, INC. Meeting Date: AUG 21, 2014 Record Date: JUN 23, 2014 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 Omar Ishrak | Management | For | For |
1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
1.5 | Elect Director Michael O. Leavitt | Management | For | For |
1.6 | Elect Director James T. Lenehan | Management | For | For |
1.7 | Elect Director Denise M. O'Leary | Management | For | For |
1.8 | Elect Director Kendall J. Powell | Management | For | For |
1.9 | Elect Director Robert C. Pozen | Management | For | For |
1.10 | 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 | Approve Qualified Employee Stock Purchase 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 |
MEDTRONIC, INC. Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
METHANEX CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MX Security ID: 59151K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Aitken | Management | For | For |
1.2 | Elect Director Howard Balloch | Management | For | For |
1.3 | Elect Director Phillip Cook | Management | For | For |
1.4 | Elect Director John Floren | Management | For | For |
1.5 | Elect Director Thomas Hamilton | Management | For | For |
1.6 | Elect Director Robert Kostelnik | Management | For | For |
1.7 | Elect Director Douglas Mahaffy | Management | For | For |
1.8 | Elect Director A. Terence (Terry) Poole | Management | For | For |
1.9 | Elect Director John Reid | Management | For | For |
1.10 | Elect Director Janice Rennie | Management | For | For |
1.11 | Elect Director Monica Sloan | Management | For | For |
1.12 | Elect Director Margaret Walker | 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 |
4 | Adopt New By-Law No. 5 | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8306 Security ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Remove Provisions on Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors | Management | For | For |
3.1 | Elect Director Sono, Kiyoshi | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Nagaoka, Takashi | Management | For | For |
3.4 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.5 | Elect Director Oyamada, Takashi | Management | For | For |
3.6 | Elect Director Kuroda, Tadashi | Management | For | For |
3.7 | Elect Director Tokunari, Muneaki | Management | For | For |
3.8 | Elect Director Yasuda, Masamichi | Management | For | For |
3.9 | Elect Director Mikumo, Takashi | Management | For | For |
3.10 | Elect Director Shimamoto, Takehiko | Management | For | For |
3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
3.12 | Elect Director Matsuyama, Haruka | Management | For | For |
3.13 | Elect Director Okamoto, Kunie | Management | For | For |
3.14 | Elect Director Okuda, Tsutomu | Management | For | For |
3.15 | Elect Director Kawakami, Hiroshi | Management | For | For |
3.16 | Elect Director Sato, Yukihiro | Management | For | Against |
3.17 | Elect Director Yamate, Akira | Management | For | For |
4 | Amend Articles to Prohibit Gender Discrimination when Facing Customers | Shareholder | Against | Against |
5 | Amend Articles to Set Maximum Limit on Name Transfer Fees in Margin Trading at the Group's Securities Companies | Shareholder | Against | Against |
NATIONAL OILWELL VARCO, INC. Meeting Date: MAY 13, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOV Security ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Clay C. Williams | Management | For | For |
1B | Elect Director Greg L. Armstrong | Management | For | For |
1C | Elect Director Robert E. Beauchamp | Management | For | For |
1D | Elect Director Marcela E. Donadio | Management | For | For |
1E | Elect Director Ben A. Guill | Management | For | For |
1F | Elect Director David D. Harrison | Management | For | For |
1G | Elect Director Roger L. Jarvis | Management | For | For |
1H | Elect Director Eric L. Mattson | Management | For | For |
1I | Elect Director Jeffery A. Smisek | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NVIDIA CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director James C. Gaither | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director William J. Miller | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PEUGEOT SA Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 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 Dongfeng Motor Group Company Ltd and French Government Re: Acquisition of a Minority Stake in the Company?s Capital | Management | For | For |
5 | Approve Transaction with French Government Re: Guarantee of Debt Securities of Banque PSA Finance | Management | For | For |
6 | Advisory Vote on Compensation of Philippe Varin, Chairman of the Management Board | Management | For | For |
7 | Advisory Vote on Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | For |
8 | Advisory Vote on Compensation of Jean Baptiste Chasseloup de Chatillon, Gregoire Olivier and Jean-Christophe Quemard, Members of the Management Board | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 0.85 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 196,647,162 | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 78,658,865 | Management | For | For |
14 | 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 78,658,865 | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12-14 | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 78,658,865 for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 12-17 and 19 at EUR 283,171,914 | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
21 | Ratify Change of Registered Office to 7-9, rue Henri Sainte Claire Deville, 92500 Rueil Malmaison and Amend Article 4 of Bylaws Accordingly | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PFIZER INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director Frances D. Fergusson | Management | For | For |
1.4 | Elect Director Helen H. Hobbs | Management | For | For |
1.5 | Elect Director James M. Kilts | Management | For | For |
1.6 | Elect Director Shantanu Narayen | Management | For | For |
1.7 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.8 | Elect Director Ian C. Read | Management | For | For |
1.9 | Elect Director Stephen W. Sanger | Management | For | For |
1.10 | Elect Director James C. Smith | Management | For | For |
1.11 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
RESONA HOLDINGS, INC. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8308 Security ID: J6448E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Class Hei and Class Otsu Share Repurchase Program | Management | For | For |
2 | Amend Articles to Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation - Indemnify Directors | Management | For | For |
3.1 | Elect Director Higashi, Kazuhiro | Management | For | For |
3.2 | Elect Director Kan, Tetsuya | Management | For | For |
3.3 | Elect Director Furukawa, Yuji | Management | For | For |
3.4 | Elect Director Isono, Kaoru | Management | For | For |
3.5 | Elect Director Osono, Emi | Management | For | For |
3.6 | Elect Director Arima, Toshio | Management | For | For |
3.7 | Elect Director Sanuki, Yoko | Management | For | For |
3.8 | Elect Director Urano, Mitsudo | Management | For | For |
3.9 | Elect Director Matsui, Tadamitsu | Management | For | For |
3.10 | Elect Director Sato, Hidehiko | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SOCIETE BIC Meeting Date: MAY 06, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BB Security ID: F10080103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 325,000 | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect John Glen as Director | Management | For | For |
7 | Reelect Marie-Henriette Poinsot as Director | Management | For | For |
8 | Reelect Societe M.B.D. as Director | Management | For | For |
9 | Reelect Pierre Vareille as Director | Management | For | For |
10 | Advisory Vote on Compensation of Bruno Bich, Chairman | Management | For | For |
11 | Advisory Vote on Compensation of Mario Guevara, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Francois Bich, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Marie-Aimee Bich-Dufour, Vice-CEO | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Amend Article 15 of Bylaws Re: Attendance to General Meeting | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8316 Security ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Amend Articles to Allow the Role of Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Oku, Masayuki | Management | For | For |
3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
3.3 | Elect Director Ito, Yujiro | Management | For | For |
3.4 | Elect Director Ogino, Kozo | Management | For | For |
3.5 | Elect Director Teramoto, Toshiyuki | Management | For | For |
3.6 | Elect Director Tanizaki, Katsunori | Management | For | For |
3.7 | Elect Director Nomura, Kuniaki | Management | For | For |
3.8 | Elect Director Arthur M. Mitchell | Management | For | For |
3.9 | Elect Director Kono, Masaharu | Management | For | For |
3.10 | Elect Director Sakurai, Eriko | Management | For | For |
4 | Appoint Statutory Auditor Mikami, Toru | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
SUNCOR ENERGY INC Meeting Date: APR 30, 2015 Record Date: MAR 04, 2015 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 Jacynthe Cote | Management | For | For |
1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Michael W. O'Brien | Management | For | For |
1.9 | Elect Director James W. Simpson | Management | For | For |
1.10 | Elect Director Eira M. Thomas | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend By-laws | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAYLOR WIMPEY PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: TW. Security ID: G86954107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Re-elect Kevin Beeston as Director | Management | For | For |
5 | Re-elect Pete Redfern as Director | Management | For | For |
6 | Re-elect Ryan Mangold as Director | Management | For | For |
7 | Re-elect James Jordan as Director | Management | For | For |
8 | Re-elect Kate Barker as Director | Management | For | For |
9 | Re-elect Baroness Ford of Cunninghame as Director | Management | For | For |
10 | Re-elect Mike Hussey as Director | Management | For | For |
11 | Re-elect Robert Rowley as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Approve Sale of a Property by Taylor Wimpey de Espana S.A.U. to Pete Redfern | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TELECOM ITALIA SPA Meeting Date: MAY 20, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TIT Security ID: T92778108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4.1 | Slate Submitted by Telco SpA | Shareholder | None | For |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5.1 | Elect Gianluca Ponzellini as Chairman of Internal Auditors (Submitted by Telco SpA) | Shareholder | None | Against |
5.2 | Elect Roberto Capone as Chairman of Internal Auditors (Submitted by Institutional Investors - Assogestioni) | Shareholder | None | For |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Approve Executive Bonus Deferral Plan 2015 | Management | For | Against |
8 | Approve Equity Plan Financing | Management | For | Against |
9 | Authorize Convertibility of Bond Notes "EUR 2 Billion, 1.125 Percent Equity-Linked Bonds due 2022"; Approve Related Capital Increase without Preemptive Rights; Amend Articles | Management | For | For |
10 | Amend Articles (Board-Related) | Management | For | For |
11 | Approve Merger by Absorption of Telecom Italia Media SpA | Management | For | For |
12 | Amend Company Bylaws Re: Administrative Rights on Shares Owned by Telefonica after Dissolution of TELCO Syndicate Pact | Shareholder | None | For |
TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Meeting Date: MAR 17, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: TERRA13 Security ID: P2R51T187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Elect or Dismiss Members of Trust Technical Committee | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TOLL HOLDINGS LIMITED Meeting Date: OCT 23, 2014 Record Date: OCT 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: TOL Security ID: Q9104H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Ray Horsburgh as Director | Management | For | For |
4 | Elect Frank Ford as Director | Management | For | For |
5 | Elect Nicola Wakefield Evans as Director | Management | For | For |
6 | Approve the Grant of 1.23 Million Options and 286,043 Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
7 | Approve the Grant of 64,844 Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
8 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
TOPPS TILES PLC Meeting Date: JAN 22, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TPT Security ID: G8923L145 | ||||
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 Matthew Williams as Director | Management | For | For |
4 | Re-elect Robert Parker as Director | Management | For | For |
5 | Re-elect Michael Jack as Director | Management | For | For |
6 | Re-elect Claire Tiney as Director | Management | For | For |
7 | Re-elect Andy King as Director | Management | For | For |
8 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TOX FREE SOLUTIONS LTD. Meeting Date: NOV 28, 2014 Record Date: NOV 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: TOX Security ID: Q9155Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Richard Allen as Director | Management | For | For |
3 | Elect Michael Humphris as Director | Management | For | For |
4 | Approve the Grant of Performance Rights and Share Appreciation Rights to Stephen Gostlow, Managing Director of the Company | Management | For | For |
TRONOX LIMITED Meeting Date: MAY 20, 2015 Record Date: MAY 18, 2015 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 PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TUPY SA Meeting Date: NOV 24, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TUPY3 Security ID: P9414P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Did Not Vote |
2 | Amend Remuneration Cap of Company's Management for Fiscal Year 2014 | Management | For | Did Not Vote |
TYMAN PLC Meeting Date: MAY 15, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: TYMN Security ID: G9161J107 | ||||
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 Jamie Pike as Director | Management | For | For |
5 | Re-elect Louis Eperjesi as Director | Management | For | For |
6 | Re-elect James Brotherton as Director | Management | For | For |
7 | Re-elect Martin Towers as Director | Management | For | For |
8 | Re-elect Angelika Westerwelle as Director | Management | For | For |
9 | Elect Kirsten English as Director | Management | For | For |
10 | Elect Mark Rollins as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Sharesave Plan | Management | For | For |
19 | Approve US Sharesave Plan | Management | For | For |
20 | Establish Other Employee Share Plans Based on the Sharesave Plan and the US Sharesave Plan | Management | For | For |
UNITED CONTINENTAL HOLDINGS, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: UAL Security ID: 910047109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn Corvi | Management | For | For |
1.2 | Elect Director Jane C. Garvey | Management | For | For |
1.3 | Elect Director Walter Isaacson | Management | For | For |
1.4 | Elect Director Henry L. Meyer, III | Management | For | For |
1.5 | Elect Director Oscar Munoz | Management | For | For |
1.6 | Elect Director William R. Nuti | Management | For | For |
1.7 | Elect Director Laurence E. Simmons | Management | For | For |
1.8 | Elect Director Jeffery A. Smisek | Management | For | For |
1.9 | Elect Director David J. Vitale | Management | For | For |
1.10 | Elect Director John H. Walker | Management | For | For |
1.11 | Elect Director Charles A. Yamarone | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
WELLPOINT, INC. Meeting Date: NOV 05, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: WLP Security ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Anthem, Inc. | Management | For | For |
GMO Implementation Fund
3M COMPANY Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MMM Security ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Sondra L. Barbour | Management | For | For |
1c | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
1d | Elect Director Vance D. Coffman | Management | For | For |
1e | Elect Director Michael L. Eskew | Management | For | For |
1f | Elect Director Herbert L. Henkel | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Edward M. Liddy | Management | For | For |
1i | Elect Director Inge G. Thulin | Management | For | For |
1j | Elect Director Robert J. Ulrich | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ABAN OFFSHORE LTD Meeting Date: SEP 19, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: 523204 Security ID: Y0001N135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend at 10Percent Per Annum on Non-Convertible Cumulative Redeemable Preference Shares | Management | For | For |
3 | Approve Dividend of INR 3.60 Per Share | Management | For | For |
4 | Elect P. Venkateswaran as Director | Management | For | For |
5 | Approve Ford, Rhodes, Parks & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect P. Murari as Independent Director | Management | For | For |
7 | Elect K. Bharathan as Independent Director | Management | For | For |
8 | Elect A.K. Rout as Independent Director | Management | For | For |
9 | Approve Increase in Borrowing Powers | Management | For | For |
10 | Approve Pledging of Assets for Debt | Management | For | For |
11 | Approve Revision in Remuneration of P. Venkateswaran as Deputy Managing Director | Management | For | For |
12 | Approve Revision in Remuneration of C.P. Gopalkrishnan as Deputy Managing Director | Management | For | For |
13 | Approve Stock Option Plan Under the Employee Stock Option Scheme - 2014 (ESOP 2014) | Management | For | Against |
14 | Approve Stock Option Plan Grants to Employee of Subsidiary Companies Under the ESOP 2014 | Management | For | Against |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | Against |
ABB LTD. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Allocation of Income and Dividends of CHF 0.55 per Share from Capital Contribution Reserves | Management | For | For |
4.2 | Approve CHF 394 Million Reduction in Share Capital and Repayment of CHF 0.17 per Share | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital If Item 4.2 is Approved | Management | For | For |
6 | Approve Creation of CHF 200 Million Pool of Capital without Preemptive Rights | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 4.2 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 52 Million | Management | For | For |
8.1 | Reelect Roger Agnelli as Director | Management | For | For |
8.2 | Reelect Matti Alahuhta as Director | Management | For | For |
8.3 | Elect David Constable as Director | Management | For | For |
8.4 | Reelect Louis Hughes as Director | Management | For | For |
8.5 | Reelect Michel de Rosen as Director | Management | For | For |
8.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
8.7 | Reelect Ying Yeh as Director | Management | For | For |
8.8 | Elect Peter Voser as Director and Board Chairman | Management | For | For |
9.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
9.2 | Appoint Michel de Rosen as Member of the Compensation Committee | Management | For | For |
9.3 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | For |
10 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
11 | Ratify Ernst & Young AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ABBOTT LABORATORIES Meeting Date: APR 24, 2015 Record Date: FEB 25, 2015 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 Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Products Containing GE Ingredients | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
ACC LTD. Meeting Date: SEP 10, 2014 Record Date: JUL 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500410 Security ID: Y0002C112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect N.S. Sekhsaria as Independent Non-Executive Director | Management | For | For |
2 | Elect S. Haribhakti as Independent Non-Executive Director | Management | For | For |
3 | Elect S.K. Roongta as Independent Non-Executive Director | Management | For | For |
4 | Elect A. Dani as Independent Non-Executive Director | Management | For | For |
5 | Elect F. Kavarana as Independent Non-Executive Director | Management | For | For |
6 | Elect A. Gandhi as Independent Non-Executive Director | Management | For | For |
7 | Elect F. Nayar as Independent Non-Executive Director | Management | For | For |
8 | Elect H. Badami as Director | Management | For | For |
9 | Approve Appointment and Remuneration of H. Badami as CEO & Managing Director | Management | For | For |
ACCENTURE PLC Meeting Date: FEB 04, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Dina Dublon | Management | For | For |
1c | Elect Director Charles H. Giancarlo | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Marjorie Magner | Management | For | For |
1f | Elect Director Blythe J. McGarvie | Management | For | For |
1g | Elect Director Pierre Nanterme | Management | For | For |
1h | Elect Director Gilles C. Pelisson | Management | For | For |
1i | Elect Director Paula A. Price | Management | For | For |
1j | Elect Director Wulf von Schimmelmann | Management | For | For |
1k | Elect Director Frank K. Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize the Holding of the 2016 AGM at a Location Outside Ireland | Management | For | For |
7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
AES TIETE SA Meeting Date: APR 23, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GETI4 Security ID: P4991B119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Approve Remuneration of Fiscal Council Members | Management | For | For |
AES TIETE SA Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GETI4 Security ID: P4991B119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect One Effective and Two Alternate Directors | Management | For | For |
4 | Fix Number of Fiscal Council Members | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | Against |
AES TIETE SA Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GETI4 Security ID: P4991B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
AGGREKO PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: AGK Security ID: G0116S185 | ||||
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 Carole Cran as Director | Management | For | For |
6 | Elect Chris Weston as Director | Management | For | For |
7 | Elect Uwe Krueger as Director | Management | For | For |
8 | Re-elect Ken Hanna as Director | Management | For | For |
9 | Re-elect Debajit Das as Director | Management | For | For |
10 | Re-elect Asterios Satrazemis as Director | Management | For | For |
11 | Re-elect David Taylor-Smith as Director | Management | For | For |
12 | Re-elect Russell King as Director | Management | For | For |
13 | Re-elect Diana Layfield as Director | Management | For | For |
14 | Re-elect Robert MacLeod as Director | Management | For | For |
15 | Re-elect Ian Marchant as Director | Management | For | For |
16 | Re-elect Rebecca McDonald as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers 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 | Approve Long-Term Incentive Plan | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Authorise Purchase of B Shares | Management | For | For |
AKBANK T.A.S. Meeting Date: MAR 26, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AKBNK Security ID: M0300L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Director Remuneration | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
11 | Approve Upper Limit of Donations for 2015 | Management | For | For |
12 | Receive Information on Charitable Donations | Management | None | None |
AKER SOLUTIONS ASA Meeting Date: AUG 12, 2014 Record Date: Meeting Type: SPECIAL | ||||
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 | Elect Directors | Management | For | Did Not Vote |
5 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
6 | Approve Demerger | Management | For | Did Not Vote |
7 | Amend Articles Re: Change Company Name to Akastor ASA; Approve Consequential Amendments; Change Location of registered Office to Oslo | Management | For | Did Not Vote |
ALLERGAN, INC. Meeting Date: MAR 10, 2015 Record Date: JAN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: AGN Security ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
ALLIANCE DATA SYSTEMS CORPORATION Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce K. Anderson | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director D. Keith Cobb | Management | For | For |
1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.5 | Elect Director Edward J. Heffernan | Management | For | For |
1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
1.7 | Elect Director Robert A. Minicucci | Management | For | For |
1.8 | Elect Director Laurie A. Tucker | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Proxy Access | Shareholder | Against | For |
ALSTOM Meeting Date: JUL 01, 2014 Record Date: JUN 25, 2014 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 Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Bouygues as Director | Management | For | For |
6 | Reelect Olivier Bouygues as Director | Management | For | For |
7 | Reelect Katrina Landis as Director | Management | For | For |
8 | Reelect Lalita Gupte as Director | Management | For | For |
9 | Elect Bi Yong Chungunco as Director | Management | For | For |
10 | Advisory Vote on Compensation of Patrick Kron, Chairman and CEO | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,080 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 215 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 215 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 13-15 | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Amend Article 15.3 of Bylaws Re: Double Voting Rights | Management | For | For |
21 | Add New Article 18 Re: Convening of Bondholders General Meetings and Renumber Subsequent Articles | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALSTOM Meeting Date: DEC 19, 2014 Record Date: DEC 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: ALO Security ID: F0259M475 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Energy Activities and Corporate and Shared Services to General Electric | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMAZON.COM, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Alain Monie | Management | For | For |
1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
1i | Elect Director Thomas O. Ryder | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | For |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
AMERICA MOVIL S.A.B. DE C.V. Meeting Date: APR 30, 2015 Record Date: APR 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: P0280A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Richard C. Levin | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Daniel L. Vasella | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | For |
5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
AMETEK, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: AME Security ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Malone | Management | For | For |
1.2 | Elect Director Elizabeth R. Varet | Management | For | For |
1.3 | Elect Director Dennis K. Williams | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMLIN PLC Meeting Date: NOV 24, 2014 Record Date: NOV 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: AML Security ID: G0334Q177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Performance Share Plan | Management | For | For |
AMPHENOL CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 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 Randall D. Ledford | Management | For | For |
1.6 | Elect Director Andrew E. Lietz | Management | For | For |
1.7 | Elect Director Martin H. Loeffler | Management | For | For |
1.8 | Elect Director John R. Lord | Management | For | For |
1.9 | Elect Director R. Adam Norwitt | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
ANALOG DEVICES, INC. Meeting Date: MAR 11, 2015 Record Date: JAN 09, 2015 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 Jose E. Almeida | Management | For | For |
1d | Elect Director Richard M. Beyer | Management | For | For |
1e | Elect Director James A. Champy | Management | For | For |
1f | Elect Director Edward H. Frank | Management | For | For |
1g | Elect Director John C. Hodgson | Management | For | For |
1h | Elect Director Yves-Andre Istel | Management | For | For |
1i | Elect Director Neil Novich | Management | For | For |
1j | Elect Director Kenton J. Sicchitano | Management | For | For |
1k | Elect Director Lisa T. Su | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANDHRA BANK LTD. Meeting Date: JUL 18, 2014 Record Date: JUN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532418 Security ID: Y01279119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD Meeting Date: MAR 10, 2015 Record Date: FEB 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: 600585 Security ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhao Jianguang as Director | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD Meeting Date: JUN 02, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 600585 Security ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Reports and International Financial Reporting Standards | Management | For | For |
4 | Approve KPMG Huazhen CPA (Special General Partnership) and KPMG CPA as PRC and International (Financial) Auditors Respectively, Approve KPMG Huazhen CPA as Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Profit Appropriation Proposal | Management | For | For |
6 | Approve the Guarantees Provided by the Company for the Bank Borrowings of Certain Subsidiaries and Invested Companies | Management | For | For |
7 | Elect Qi Shengli as Supervisor | Management | For | For |
8 | Elect Wang Pengfei as Supervisor | Management | For | For |
9 | Amend Articles of Association Re: Scope of Business | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
ANILANA HOTELS & PROPERTIES LTD Meeting Date: SEP 25, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALHP Security ID: Y0127P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Reelect Ajahn Gardiye Punchihewa as Director | Management | For | For |
2.2 | Reelect G.B. Wikramanayake as Director | Management | For | For |
2.3 | Reelect P.L. Amerasinghe as Director | Management | For | For |
3 | Approve Amarasekera & Co. as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
APPLE INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | For |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Meeting Date: OCT 28, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: AIT Security ID: 03820C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Meier | Management | For | For |
1.2 | Elect Director Neil A. Schrimsher | Management | For | For |
1.3 | Elect Director Peter C. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ARCELIK A.S. Meeting Date: MAR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ARCLK Security ID: M1490L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Wishes | Management | None | None |
ARRIUM LIMITED Meeting Date: NOV 17, 2014 Record Date: NOV 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARI Security ID: Q05369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Jeremy C R Maycock as Director | Management | For | For |
3 | Elect Peter G Nankervis as Director | Management | For | For |
4 | Ratify the Past Issuance of 204.93 Million Shares to Institutional Investors | Management | For | For |
ASAHI GLASS CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 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 9 | Management | For | For |
2.1 | Elect Director Ishimura, Kazuhiko | Management | For | For |
2.2 | Elect Director Shimamura, Takuya | Management | For | For |
2.3 | Elect Director Hirai, Yoshinori | Management | For | For |
2.4 | Elect Director Miyaji, Shinji | 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 |
3.1 | Appoint Statutory Auditor Marumori, Yasushi | Management | For | Against |
3.2 | Appoint Statutory Auditor Kawamura, Hiroshi | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
ASATSU-DK INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9747 Security ID: J03014107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ueno, Shinichi | Management | For | For |
1.2 | Elect Director Kato, Takeshi | Management | For | For |
1.3 | Elect Director Oshiba, Kenji | Management | For | For |
1.4 | Elect Director Stuart Neish | Management | For | For |
1.5 | Elect Director Kido, Hideaki | Management | For | For |
1.6 | Elect Director Nakai, Noriyuki | Management | For | For |
1.7 | Elect Director Kinoshita, Toshio | Management | For | For |
2.1 | Appoint Statutory Auditor Motohashi, Nobuyuki | Management | For | For |
2.2 | Appoint Statutory Auditor Onishi, Yoshitake | Management | For | For |
2.3 | Appoint Statutory Auditor Yoshinari, Masayuki | Management | For | For |
2.4 | Appoint Statutory Auditor Suto, Megumi | Management | For | For |
ASHOK LEYLAND LIMITED Meeting Date: JUL 26, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500477 Security ID: Y0266N143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect D.G. Hinduja as Director | Management | For | For |
3 | Approve Krishnaswami & Rajan and Deloitte Haskins & Sells LLP as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
4 | Elect A.H. Biagosch as Independent Non-Executive Director | Management | For | For |
5 | Elect A. Harish as Independent Non-Executive Director | Management | For | For |
6 | Elect D.J.B. Rao as Independent Non-Executive Director | Management | For | For |
7 | Elect J. Brunol as Independent Non-Executive Director | Management | For | For |
8 | Elect S.K. Asher as Independent Non-Executive Director | Management | For | For |
9 | Elect S.S. Shroff as Independent Non-Executive Director | Management | For | For |
10 | Approve Appointment and Remuneration of V.K. Dasari as Managing Director | Management | For | For |
11a | Approve Increase in Borrowing Powers | Management | For | For |
11b | Approve Pledging of Assets for Debt | Management | For | For |
11c | Approve Issuance of Non-Convertible Debentures | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
ASSECO POLAND S.A. Meeting Date: APR 29, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACP Security ID: X02540130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Meeting Chairman | Management | For | For |
2 | Acknowledge Proper Convening of Meeting; Elect Members of Vote Counting Commission | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Receive Management Board Report on Company's Operations | Management | None | None |
5 | Receive Financial Statements | Management | None | None |
6 | Receive Auditor's Opinion on Financial Statements | Management | None | None |
7 | Receive Supervisory Board Reports | Management | None | None |
8.1 | Approve Management Board Report on Company's Operations | Management | For | For |
8.2 | Approve Financial Statements | Management | For | For |
9 | Receive Consolidated Financial Statements | Management | None | None |
10 | Receive Auditor's Opinion on Consolidated Financial Statements | Management | None | None |
11 | Approve Consolidated Financial Statements and Management Board Report on Group's Operations | Management | For | For |
12.1 | Approve Discharge of Adam Goral (CEO) | Management | For | For |
12.2 | Approve Discharge of Zbigniew Pomianek (Deputy CEO) | Management | For | For |
12.3 | Approve Discharge of Przemyslaw Borzestowski (Deputy CEO) | Management | For | For |
12.4 | Approve Discharge of Marek Panek (Deputy CEO) | Management | For | For |
12.5 | Approve Discharge of Przemyslaw Seczkowski (Deputy CEO) | Management | For | For |
12.6 | Approve Discharge of Robert Smulkowski (Deputy CEO) | Management | For | For |
12.7 | Approve Discharge of Wlodzimierz Serwinski (Deputy CEO) | Management | For | For |
12.8 | Approve Discharge of Tadeusz Dyrga (Deputy CEO) | Management | For | For |
12.9 | Approve Discharge of Pawel Piwowar (Deputy CEO) | Management | For | For |
12.10 | Approve Discharge of Rafal Kozlowski (Deputy CEO) | Management | For | For |
12.11 | Approve Discharge of Andrzej Dopierala (Deputy CEO) | Management | For | For |
13.1 | Approve Discharge of Jacek Duch (Chairman of Supervisory Board) | Management | For | For |
13.2 | Approve Discharge of Adam Noga (Deputy Chairman of Supervisory Board) | Management | For | For |
13.3 | Approve Discharge of Dariusz Brzeski (Supervisory Board Member) | Management | For | For |
13.4 | Approve Discharge of Artur Kucharski (Supervisory Board Member) | Management | For | For |
13.5 | Approve Discharge of Dariusz Stolarczyk (Supervisory Board Member) | Management | For | For |
13.6 | Approve Discharge of Piotr Augustyniak (Supervisory Board Member) | Management | For | For |
14 | Approve Allocation of Income and Dividends | Management | For | For |
15 | Approve Management Board Report on Operations of Postinfo Sp. z.o.o. in | Management | For | For |
16.1 | Approve Discharge of Tomasz Szulc (CEO of Postinfo Sp. z.o.o.) | Management | For | For |
16.2 | Approve Discharge of Witold Malina (Deputy CEO of Postinfo Sp. z.o.o.) | Management | For | For |
16.3 | Approve Discharge of Radoslaw Semklo (Deputy CEO of Postinfo Sp. z.o.o.) | Management | For | For |
17.1 | Approve Discharge of Karol Cieslak (Chairman of Supervisory Board at Postinfo Sp. z.o.o.) | Management | For | For |
17.2 | Approve Discharge of Jaroslaw Adamski (Member of Supervisory Board at Postinfo Sp. z.o.o.) | Management | For | For |
17.3 | Approve Discharge of Slawomir Madej (Member of Supervisory Board at Postinfo Sp. z.o.o.) | Management | For | For |
18 | Approve Sale of Real Estate Property | Management | For | Against |
19 | Close Meeting | Management | None | None |
ASTRAZENECA PLC Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 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 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5(a) | Re-elect Leif Johansson as Director | Management | For | Against |
5(b) | Re-elect Pascal Soriot as Director | Management | For | For |
5(c) | Re-elect Marc Dunoyer as Director | Management | For | For |
5(d) | Elect Cori Bargmann as Director | Management | For | For |
5(e) | Re-elect Genevieve Berger as Director | Management | For | For |
5(f) | Re-elect Bruce Burlington as Director | Management | For | For |
5(g) | Re-elect Ann Cairns as Director | Management | For | For |
5(h) | Re-elect Graham Chipchase as Director | Management | For | For |
5(i) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5(j) | Re-elect Rudy Markham as Director | Management | For | For |
5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
5(l) | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
ASYA KATILIM BANKASI AS Meeting Date: NOV 22, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ASYAB Security ID: M15323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Share Capital Increase with Preemptive Rights | Management | For | For |
3 | Approve Inclusion of Participation Accounts into Expenditure Accounts | Management | For | For |
4 | Close Meeting | Management | None | None |
AUROBINDO PHARMA LTD. Meeting Date: AUG 02, 2014 Record Date: JUN 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: 524804 Security ID: Y04527142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
AUROBINDO PHARMA LTD. Meeting Date: AUG 27, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 524804 Security ID: Y04527142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm First Interim Dividend of INR 1.25 and Second Interim Dividend of INR1.75 | Management | For | For |
3 | Reelect M. M. Reddy as Director | Management | For | For |
4 | Elect K. N. Reddy as Director | Management | For | For |
5 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M. S. Murty as Independent Director | Management | For | For |
7 | Elect D. R. Reddy as Independent Director | Management | For | For |
8 | Elect K. Ragunathan as Independent Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
AUROBINDO PHARMA LTD. Meeting Date: JAN 21, 2015 Record Date: DEC 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: 524804 Security ID: Y04527142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
AUXILIUM PHARMACEUTICALS, INC. Meeting Date: JAN 27, 2015 Record Date: DEC 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: AUXL Security ID: 05334D107 | ||||
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 |
AXEL SPRINGER SE Meeting Date: APR 14, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SPR Security ID: D76169115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2014 | Management | For | For |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
5.2 | Ratify Ernst & Young GmbH as Auditors for 2015 First Half Financial Statement | Management | For | For |
6 | Approve Creation of EUR 11 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Approve Affiliation Agreements with Siebenundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
8 | Approve Affiliation Agreements with Achtundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
9 | Approve Affiliation Agreements with Neunundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
AXIS BANK LTD. Meeting Date: OCT 09, 2014 Record Date: AUG 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532215 Security ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
BAE SYSTEMS PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: BA. Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Jerry DeMuro as Director | Management | For | For |
6 | Re-elect Harriet Green as Director | Management | For | For |
7 | Re-elect Christopher Grigg as Director | Management | For | For |
8 | Re-elect Ian King as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
11 | Re-elect Nicholas Rose as Director | Management | For | For |
12 | Re-elect Carl Symon as Director | Management | For | For |
13 | Re-elect Ian Tyler as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BAKER HUGHES INCORPORATED Meeting Date: MAR 27, 2015 Record Date: FEB 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: BHI Security ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
BAKER HUGHES INCORPORATED Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: BHI Security ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. Brady | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1d | Elect Director Martin S. Craighead | Management | For | For |
1e | Elect Director William H. Easter, III | Management | For | For |
1f | Elect Director Lynn L. Elsenhans | Management | For | For |
1g | Elect Director Anthony G. Fernandes | Management | For | For |
1h | Elect Director Claire W. Gargalli | Management | For | For |
1i | Elect Director Pierre H. Jungels | Management | For | For |
1j | Elect Director James A. Lash | Management | For | For |
1k | Elect Director J. Larry Nichols | Management | For | For |
1l | Elect Director James W. Stewart | Management | For | For |
1m | Elect Director Charles L. Watson | 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 |
BALFOUR BEATTY PLC Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: BBY Security ID: G3224V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Parsons Brinckerhoff Target Group | Management | For | For |
BALFOUR BEATTY PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBY Security ID: G3224V108 | ||||
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 Philip Aiken as Director | Management | For | For |
4 | Re-elect Robert Amen as Director | Management | For | For |
5 | Elect Stuart Doughty as Director | Management | For | For |
6 | Re-elect Iain Ferguson as Director | Management | For | For |
7 | Re-elect Maureen Kempston Darkes as Director | Management | For | For |
8 | Elect Leo Quinn as Director | Management | For | For |
9 | Re-elect Graham Roberts as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | 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 and Preference Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BALLY TECHNOLOGIES, INC. Meeting Date: NOV 18, 2014 Record Date: OCT 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: BYI Security ID: 05874B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
BANCO DO BRASIL S.A. Meeting Date: APR 28, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Approve Increase in Authorized Capital | Management | For | For |
3 | Amend Articles 7 and 8 to Reflect Changes in Capital | Management | For | For |
BANCO DO BRASIL S.A. Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
BANCO ESTADO DO RIO GRANDE DO SUL SA Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRSR6 Security ID: P12553247 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
BANCO SANTANDER BRASIL SA Meeting Date: JAN 23, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deferred Bonus Plan | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: MAR 03, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director as Board Chairman | Management | For | For |
2 | Ratify Board of Directors | Management | For | For |
BANCO SANTANDER BRASIL SA Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SANB11 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
BANCO SANTANDER BRASIL SA Meeting Date: APR 30, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SANB11 Security ID: P1505Z160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Alter Dividend Payment Date | Management | For | For |
2 | Approve Deferred Bonus Plan | Management | For | For |
BANGCHAK PETROLEUM PUBLIC CO LTD Meeting Date: APR 08, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: BCP Security ID: Y0586K134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Performance Statement | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4 | Approve Acquisition of a Cogeneration Power Plant from PTT Plc | Management | For | For |
5 | Approve Five-Year Loan Mobilization Plan | Management | For | For |
6.1 | Elect Pichai Chunhavajira as Director | Management | For | For |
6.2 | Elect Chai-Anan Samudavanija as Director | Management | For | For |
6.3 | Elect Wirat Uanarumit as Director | Management | For | For |
6.4 | Elect Chaiwat Kovavisarach as Director | Management | For | For |
6.5 | Elect Visit Vongruamlarp as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Reduce Registered Capital and Amend Articles of Association to Reflect Reduction in Registered Capital | Management | For | For |
9 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Other Business | Management | For | Against |
BANGKOK DUSIT MEDICAL SERVICES PCL Meeting Date: AUG 05, 2014 Record Date: JUL 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: BGH Security ID: Y06071255 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Authorize Issuance of Convertible Bonds | Management | For | For |
3 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
4 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
5 | Approve Allocation of Newly Issued Ordinary Shares | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Other Business | Management | For | Against |
BANGKOK DUSIT MEDICAL SERVICES PCL Meeting Date: APR 17, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: BDMS Security ID: Y06071255 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Company's Performance | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Arun Pausawasdi as Director | Management | For | For |
5.2 | Elect Chuladej Yossundharakul as Director | Management | For | For |
5.3 | Elect Udom Kachintorn as Director | Management | For | For |
5.4 | Elect Thongchai Jira-alongkorn as Director | Management | For | For |
5.5 | Elect Poramaporn Prasarttong-Osoth as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Company Objectives and Amend Memorandum of Association | Management | For | For |
9 | Other Business | Management | For | Against |
BANK HAPOALIM LTD. Meeting Date: NOV 30, 2014 Record Date: OCT 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: POLI Security ID: M1586M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
2 | Reappoint BDO Ziv Haft and Somekh Chaikin as Joint Auditors | Management | For | For |
3 | Reelect Yair Tauman as an External Director as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations for an Additional Three Year Period, Starting Dec. 1, 2014 | Management | For | For |
4 | Reelect Imri Tov as an External Director as Defined in the Companies Law for an Additional Three Year Period, Starting Feb. 5, 2015 | 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 |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BANK LEUMI LE-ISRAEL B.M. Meeting Date: AUG 06, 2014 Record Date: JUL 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: LUMI Security ID: M16043107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
2 | Reappoint KPMG Somekh Chaikin and Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles of Association Regarding the Appointment of Directors | Management | For | For |
4.1 | Reelct David Avner as Director Until the End of the Next Annual General Meeting | Management | For | For |
4.2 | Elect Gilad Barnea as Director Until the End of the Next Annual General Meeting | Management | For | Against |
4.3 | Elect Samer Haj Yahya as Director Until the End of the Next Annual General Meeting | Management | For | Against |
5.1 | Elect Aviya Alef as External Director for a Three Year Term | Management | For | For |
5.2 | Elect Chaim Levi as External Director for a Three Year Term | Management | For | Did Not Vote |
6.1 | Elect Yechiel Borochof as External Director for a Three Year Term | Management | For | Against |
6.2 | Reelct Tsipora Samet as External Director for a Three Year Term | Management | For | For |
7 | Approve Extention of Framework Agreement for Purchase of Company D&O Insurance Policy | Management | For | For |
8 | Ratify the General Meeting's Approval of Oct. 23, 2013, Regarding Candidates and Their Disclosure According to a Format Which Will Be Presented at the Meeting | 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 |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BANK OF INDIA LTD Meeting Date: JUL 10, 2014 Record Date: MAY 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532149 Security ID: Y06949112 | ||||
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 5.00 Per Share | Management | For | For |
3 | Approve Issuance of Equity, Equity-Linked Securities, Debentures, and/or Other Debt Securities without Preemptive Rights | Management | For | Against |
BANK OF INDIA LTD Meeting Date: OCT 17, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532149 Security ID: Y06949112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Khaitan as Director | Management | For | Against |
2 | Elect D. Harish as Director | Management | For | Against |
3 | Elect N. Bhatia as Director | Management | For | For |
4 | Elect R.K. Gupta as Director | Management | For | Did Not Vote |
5 | Elect S.K. Arora as Director | Management | For | Did Not Vote |
BANK OF QUEENSLAND LTD Meeting Date: NOV 27, 2014 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: BOQ Security ID: Q12764116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Roger Davis as Director | Management | For | For |
2b | Elect Michelle Tredenick as Director | Management | For | For |
2c | Elect Bruce Carter as Director | Management | For | For |
2d | Elect Margaret Seale as Director | Management | For | For |
3 | Approve the Award Rights Plan | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
BANPU PCL Meeting Date: OCT 06, 2014 Record Date: SEP 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: BANPU Security ID: Y0697Z186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Minutes of Previous Meeting | Management | None | None |
2 | Authorize Issuance and Sale of Debentures | Management | For | For |
3 | Other Business | Management | None | None |
BANPU PCL Meeting Date: APR 03, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: BANPU Security ID: Y0697Z186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | None | None |
2 | Acknowledge Performance Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 1.20 Per Share | Management | For | For |
5.1 | Elect Anothai Techamontrikul as Director | Management | For | For |
5.2 | Elect Ongart Auapinyakul as Director | Management | For | For |
5.3 | Elect Buntoeng Vongkusolkit as Director | Management | For | For |
5.4 | Elect Verajet Vongkusolkit as Director | Management | For | For |
6 | Approve Increase in Board Size and Elect Somruedee Chaimongkol as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Other Business | Management | None | None |
BASF SE Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
BASHNEFT OJSC Meeting Date: AUG 14, 2014 Record Date: JUL 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: BANE Security ID: X0710V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Large-Scale Related-Party Transaction Re: Underwriting Agreement | Management | For | Against |
BASHNEFT OJSC Meeting Date: OCT 15, 2014 Record Date: AUG 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: BANE Security ID: X0710V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Terms of Related-Party Transaction with OAO Ufaorgsintez from Sept. 9, 2013 Re: Supply of Petrochemical Products | Management | For | For |
1.2 | Approve Related-Party Transaction with OOO RusPETF Re: Supply of Paraxylene | Management | For | For |
1.3 | Approve Related-Party Transaction with OAO SG-trans Re: Rail Freight Operator Services | Management | For | For |
1.4 | Amend Terms of Related-Party Transaction with OAO Bashneft-Polyus from Aug. 29, 2012 Re: Loan Agreement | Management | For | For |
1.5 | Approve Related-Party Transaction with OOO Targin-Drilling Re: Well Drilling Contract | Management | For | For |
1.6 | Approve Related-Party Transaction with OOO YAUNSM Re: Capital Construction Contract | Management | For | For |
1.7 | Approve Related-Party Transaction with OOO TRANSKHIM Re: Transportation Services Agreement | Management | For | For |
BASHNEFT OJSC Meeting Date: MAR 11, 2015 Record Date: DEC 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: BANE Security ID: X0710V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
3 | Fix Number of Directors at Ten | Management | For | For |
4.1 | Elect Charles Watson as Director | Management | None | For |
4.2 | Elect Evgeny Guryev as Director | Management | None | Against |
4.3 | Elect Maurice Dijols as Director | Management | None | For |
4.4 | Elect Anthony Considine as Director | Management | None | For |
4.5 | Elect Aleksandr Korsik as Director | Management | None | For |
4.6 | Elect Rustem Mardanov as Director | Management | None | Against |
4.7 | Elect Vitaly Sergeychuk as Director | Management | None | Against |
4.8 | Elect Aleksey Teksler as Director | Management | None | Against |
4.9 | Elect Viktor Orlov as Director | Management | None | Against |
4.10 | Elect Yuriy Shafranik as Director | Management | None | Against |
5 | Approve Early Termination of Powers of Audit Commission | Management | For | For |
6.1 | Elect Aleksey Afonyashyn as Member of Audit Commission | Management | For | For |
6.2 | Elect Oleg Zenkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Boris Lyuboshyts as Member of Audit Commission | Management | For | For |
6.4 | Elect Andrey Novakovskyy as Member of Audit Commission | Management | For | For |
6.5 | Elect Andrey Kharin as Member of Audit Commission | Management | For | For |
BASHNEFT OJSC Meeting Date: MAR 18, 2015 Record Date: FEB 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: BANE Security ID: X0710V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
2 | Amend Charter | Management | For | Against |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 05, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAX Security ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Uma Chowdhry | Management | For | For |
1b | Elect Director James R. Gavin, III | Management | For | For |
1c | Elect Director Peter S. Hellman | Management | For | For |
1d | Elect Director K. J. Storm | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
BBMG CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02009 Security ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Supervisory Board | Management | For | For |
3 | Accept Audited Accounts | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
6 | Approve Ernst & Young Hua Ming Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Change of Implementation Entity of a Certain Project and the Proposed Change of Use of Proceeds of the Previous Placing | Management | For | For |
8 | Approve Issuance of Medium-term Notes | Management | For | For |
9 | Approve Issuance of Short-term Notes | Management | For | For |
10 | Approve Issuance of Super Short-term Notes | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Approve Compliance and Satisfaction by the Company of the Requirements of the A Share Issue | Management | For | Against |
13.1 | Approve Class and Par Value of Shares to be Issued in Relation to the A Share Issue | Management | For | Against |
13.2 | Approve Method and Time of Issuance Relating to the Proposed A Share Issue | Management | For | Against |
13.3 | Approve Number of Shares to be Issued in Relation to the A Share Issue | Management | For | Against |
13.4 | Approve Subscription Price and Pricing Principles in Relation to the A Share Issue | Management | For | Against |
13.5 | Approve Target Subscribers and Subscription Method in Relation to the A Share Issue | Management | For | Against |
13.6 | Approve Lock-up Period Relation to the A Shares Issue | Management | For | Against |
13.7 | Approve Application for Listing of A Shares to be Issued | Management | For | Against |
13.8 | Approve Use of Proceeds in Relation to the A Shares Issue | Management | For | Against |
13.9 | Approve Undistributed Profit in Relation to the A Shares Issue | Management | For | Against |
13.10 | Approve Effectiveness of Resolution Approving the A Share Issue | Management | For | Against |
14 | Approve the Plan in Relation to the A Share Issue | Management | For | Against |
15 | Approve Feasibility Study Report on the Use of Proceeds of the A Shares Issue | Management | For | Against |
16 | Approve Connected Transactions in Relation to the A Shares Issue | Management | For | Against |
17 | Approve Usage Report on the Proceeds from the Previous Placing of A Shares of the Company | Management | For | For |
18 | Approve Shareholders' Return Plan for Three Years Ending Dec. 31, 2017 | Management | For | For |
19 | Authorize Board to Handle Matters in Relation to the A Shares Issue | Management | For | Against |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 27, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
1.3 | Elect Director Catherine M. Burzik | Management | For | For |
1.4 | Elect Director Edward F. DeGraan | Management | For | For |
1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
1.6 | Elect Director Claire M. Fraser | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.10 | Elect Director James F. Orr | Management | For | For |
1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.12 | Elect Director Claire Pomeroy | Management | For | For |
1.13 | Elect Director Rebecca W. Rimel | Management | For | For |
1.14 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Against |
BED BATH & BEYOND INC. Meeting Date: JUL 07, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBBY Security ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren Eisenberg | Management | For | For |
1b | Elect Director Leonard Feinstein | Management | For | For |
1c | Elect Director Steven H. Temares | Management | For | For |
1d | Elect Director Dean S. Adler | Management | For | For |
1e | Elect Director Stanley F. Barshay | Management | For | For |
1f | Elect Director Geraldine T. Elliott | Management | For | For |
1g | Elect Director Klaus Eppler | Management | For | For |
1h | Elect Director Patrick R. Gaston | Management | For | For |
1i | Elect Director Jordan Heller | Management | For | For |
1j | Elect Director Victoria A. Morrison | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BELGACOM Meeting Date: APR 15, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: BELG Security ID: B10414116 | ||||
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 Information from the Joint Committee | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.50 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Special Discharge of Directors Whose Mandate Ended During Fiscal Year 2014 | Management | For | For |
9 | Postpone Vote on Discharge of Former CEO Didier Bellens Re: Financial Year 2013 | Management | For | For |
10 | Approve Discharge of Auditors | Management | For | For |
11 | Approve Discharge of Deloitte as Auditor in Charge of Certifying the Consolidated Accounts | Management | For | For |
12 | Elect Martin De Prycker as Director | Management | For | For |
13 | Receive Information Re: Appointment of Jan Debucquoy as Board Member of External Auditor | Management | None | None |
14 | Transact Other Business | Management | None | None |
BELGACOM Meeting Date: APR 15, 2015 Record Date: APR 01, 2015 Meeting Type: SPECIAL | ||||
Ticker: BELG Security ID: B10414116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Proximus | Management | For | For |
2a | Amend Article 1 Re: Reflect New Company Name | Management | For | For |
2b | Amend Article 17.4 Re: Reflect New Company Name | Management | For | For |
3a | Authorize Coordination of Articles | Management | For | For |
3b | Make Coordinate Version of Bylaws Available to Shareholders | Management | For | For |
BG GROUP PLC Meeting Date: MAY 05, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: BG. Security ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Helge Lund as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Pam Daley as Director | Management | For | For |
7 | Re-elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Andrew Gould as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Sir John Hood as Director | Management | For | For |
11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
13 | Re-elect Simon Lowth as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHARAT HEAVY ELECTRICALS LTD. Meeting Date: SEP 19, 2014 Record Date: AUG 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500103 Security ID: Y0882L133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 1.52 Per Share | Management | For | For |
3 | Reelect R. Krishnan as Director | Management | For | For |
4 | Reelect W.V.K.K. Shankar as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect A. Sobti as Director | Management | For | For |
8 | Elect S.K. Bahri as Director | Management | For | Against |
9 | Elect H. Hira as Independent Non-Executive Director | Management | For | For |
10 | Elect A.N. Roy as Independent Non-Executive Director | Management | For | For |
BHARTI AIRTEL LTD. Meeting Date: SEP 01, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 1.80 Per Share | Management | For | For |
3 | Reelect Chua Sock Koong as Director | Management | For | For |
4 | Reelect R.B. Mittal as Director | Management | For | For |
5 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S.F.T. Al-Thani as Director | Management | For | For |
7 | Elect B.J.M. Verwaayen as Independent Non-Executive Director | Management | For | For |
8 | Elect V.K. Viswanathan as Independent Non-Executive Director | Management | For | For |
9 | Elect D.K. Mittal as Independent Non-Executive Director | Management | For | For |
10 | Elect M.S. Kejriwal as Independent Non-Executive Director | Management | For | For |
11 | Elect O.K. Ezekwesili as Independent Non-Executive Director | Management | For | For |
12 | Elect C.E. Ehrlich as Independent Non-Executive Director | Management | For | For |
13 | Elect A. Lal as Independent Non-Executive Director | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
BILFINGER SE Meeting Date: MAY 07, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: GBF Security ID: D11648108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Elect Eckhard Cordes to the Supervisory Board | Management | For | Against |
6.2 | Elect Hans Peter Ring to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
BIOCON LIMITED Meeting Date: JUL 25, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532523 Security ID: Y0905C102 | ||||
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 Per Share | Management | For | For |
3 | Reelect K. M. Shaw as Director | Management | For | For |
4 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect A.S. Chandavarkar as Director and Approve Appointment and Remuneration of A.S. Chandavarkar as CEO and Joint Managing Director | Management | For | For |
6 | Elect C.L. Cooney as Independent Director | Management | For | For |
7 | Elect S.N. Talwar as Independent Director | Management | For | For |
8 | Elect B.S. Manian as Independent Director | Management | For | For |
9 | Elect R. Walls as Independent Director | Management | For | For |
10 | Elect M. Harney as Independent Director | Management | For | For |
11 | Elect D.M. Bradbury as Independent Director | Management | For | For |
12 | Approve Remuneration of Cost Auditors | Management | For | For |
13 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
BLUESCOPE STEEL LTD. Meeting Date: NOV 13, 2014 Record Date: NOV 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: BSL Security ID: Q1415L177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Graham Kraehe as Director | Management | For | For |
3b | Elect Penny Bingham-Hall as Director | Management | For | For |
3c | Elect John Bevan as Director | Management | For | For |
3d | Elect Rebecca Dee-Bradbury as Director | Management | For | For |
4 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
5 | Approve the Grant of Share Rights to Paul O'Malley, Managing Director and Chief Executive Officer of the Company | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 13, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMW Security ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.92 per Preffered Share and 2.90 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
6.2 | Elect Simone Menne to the Supervisory Board | Management | For | For |
6.3 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Against |
7 | Amend Articles Re: Board-Related | Management | For | For |
BNK FINANCIAL GROUP INC. Meeting Date: MAY 13, 2015 Record Date: APR 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: 138930 Security ID: Y0997Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Shares of Kyongnam Bank Co., Ltd. | Management | For | For |
BOUYGUES Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EN Security ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Francois Bertiere as Director | Management | For | For |
6 | Reelect Martin Bouygues as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
9 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
10 | Advisory Vote on Compensation of Martin Bouygues, Chairman and CEO | Management | For | Against |
11 | Advisory Vote on Compensation of Olivier Bouygues, Vice CEO | Management | For | Against |
12 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
15 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 84 Million | Management | For | Against |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 84 Million | Management | For | Against |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
21 | Authorize Capital Increase of Up to EUR 84 Mllion for Future Exchange Offers | Management | For | Against |
22 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 84 Million | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
24 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
25 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 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 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect Ian Davis as Director | Management | For | For |
11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise the Renewal of the Scrip Dividend Programme | Management | For | For |
18 | Approve Share Award Plan 2015 | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve Strategic Climate Change Resilience for 2035 and Beyond | Shareholder | For | For |
BRADESPAR S.A. Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRAP4 Security ID: P1808W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | For |
2.1 | Elect Fiscal Council Member Nominated by Preferred Shareholder Eos Hercules | Shareholder | None | Did Not Vote |
2.2 | Elect Fiscal Council Member Nominated by Preferred Shareholders Geracao Futuro L. | Shareholder | None | For |
BRASIL BROKERS PARTICIPACOES S.A. Meeting Date: DEC 12, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBRK3 Security ID: P1630V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Cancel Stock Option Plan | Management | For | For |
2 | Approve New Stock Option Plan | Management | For | Against |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BS FINANCIAL GROUP INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 138930 Security ID: Y0997Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jung Min-Joo as Inside Director | Management | For | For |
3.2 | Elect Kim Sung-Ho as Outside Director | Management | For | For |
3.3 | Elect Kim Woo-Suk as Outside Director | Management | For | For |
3.4 | Elect Park Heung-Dae as Outside Director | Management | For | For |
4.1 | Elect Kim Sung-Ho as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Woo-Suk as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
BT GROUP PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: BT.A Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of EE Limited | Management | For | For |
2 | Authorise the Company to Enter Into Two Contingent Purchase Contracts | Management | For | For |
BTG PACTUAL PARTICIPATIONS LTD. Meeting Date: APR 29, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBTG11 Security ID: G16634126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of the Meeting | Management | For | For |
2 | Confirm Meeting Agenda | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Elect Directors | Management | For | For |
BTG PACTUAL PARTICIPATIONS LTD. Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBTG11 Security ID: G16634126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
BTG PACTUAL PARTICIPATIONS LTD. Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: SPECIAL | ||||
Ticker: BBTG11 Security ID: G16634126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Bylaws - Article 55 | Management | For | For |
1.2 | Amend Bylaws - Article 13 | Management | For | For |
2 | Rectify Director Kenneth Stuart Courtis' Civil Status | Management | For | For |
C. R. BARD, INC. Meeting Date: APR 15, 2015 Record Date: FEB 23, 2015 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 Marc C. Breslawsky | Management | For | For |
1.3 | Elect Director Herbert L. Henkel | Management | For | For |
1.4 | Elect Director John C. Kelly | Management | For | For |
1.5 | Elect Director David F. Melcher | Management | For | For |
1.6 | Elect Director Gail K. Naughton | Management | For | For |
1.7 | Elect Director Timothy M. Ring | Management | For | For |
1.8 | Elect Director Tommy G. Thompson | Management | For | For |
1.9 | Elect Director John H. Weiland | Management | For | For |
1.10 | Elect Director Anthony Welters | Management | For | For |
1.11 | Elect Director Tony L. White | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
C.H. ROBINSON WORLDWIDE, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 11, 2015 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 |
1h | Elect Director James B. Stake | Management | For | For |
1i | Elect Director John P. Wiehoff | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
CA, INC. Meeting Date: JUL 30, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: CA Security ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jens Alder | Management | For | For |
1B | Elect Director Raymond J. Bromark | Management | For | For |
1C | Elect Director Gary J. Fernandes | Management | For | For |
1D | Elect Director Michael P. Gregoire | Management | For | For |
1E | Elect Director Rohit Kapoor | Management | For | For |
1F | Elect Director Kay Koplovitz | Management | For | For |
1G | Elect Director Christopher B. Lofgren | Management | For | For |
1H | Elect Director Richard Sulpizio | Management | For | For |
1I | Elect Director Laura S. Unger | Management | For | For |
1J | Elect Director Arthur F. Weinbach | Management | For | For |
1K | Elect Director Renato (Ron) Zambonini | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAIRN INDIA LIMITED Meeting Date: JUL 23, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532792 Security ID: Y1081B108 | ||||
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 6 Per Share and Approve Final Dividend of INR 6.50 Per Share | Management | For | For |
3 | Reelect P. Agarwal as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Chandra as Independent Director | Management | For | For |
6 | Elect O. Goswami as Independent Director | Management | For | For |
7 | Elect A. Mehta as Independent Director | Management | For | For |
8 | Elect E.T. Story as Independent Director | Management | For | For |
9 | Elect T. Jain as Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
CAIRN INDIA LIMITED Meeting Date: DEC 08, 2014 Record Date: OCT 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532792 Security ID: Y1081B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of M. Ashar as Managing Director and CEO | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors | Management | For | For |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN OIL SANDS LIMITED Meeting Date: APR 30, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: COS Security ID: 13643E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Ian A. Bourne | Management | For | For |
2.2 | Elect Director Gerald W. Grandey | Management | For | For |
2.3 | Elect Director Arthur N. Korpach | Management | For | For |
2.4 | Elect Director Ryan M. Kubik | Management | For | For |
2.5 | Elect Director Donald J. Lowry | Management | For | For |
2.6 | Elect Director Sarah E. Raiss | Management | For | For |
2.7 | Elect Director John K. Read | Management | For | For |
2.8 | Elect Director Brant G. Sangster | Management | For | For |
2.9 | Elect Director Wesley R. Twiss | Management | For | For |
2.10 | Elect Director John B. Zaozirny | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANARA BANK LTD Meeting Date: JUL 21, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532483 Security ID: Y1081F109 | ||||
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 4.50 Per Share | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CANON INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7751 Security ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Adachi, Yoroku | Management | For | For |
3.4 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.5 | Elect Director Homma, Toshio | Management | For | For |
3.6 | Elect Director Ozawa, Hideki | Management | For | For |
3.7 | Elect Director Maeda, Masaya | Management | For | For |
3.8 | Elect Director Tani, Yasuhiro | Management | For | For |
3.9 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.10 | Elect Director Otsuka, Naoji | Management | For | For |
3.11 | Elect Director Yamada, Masanori | Management | For | For |
3.12 | Elect Director Wakiya, Aitake | Management | For | For |
3.13 | Elect Director Kimura, Akiyoshi | Management | For | For |
3.14 | Elect Director Osanai, Eiji | Management | For | For |
3.15 | Elect Director Nakamura, Masaaki | Management | For | For |
3.16 | Elect Director Saida, Kunitaro | Management | For | For |
3.17 | Elect Director Kato, Haruhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Ono, Kazuto | Management | For | For |
4.2 | Appoint Statutory Auditor Oe, Tadashi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
CARILLION PLC Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLLN Security ID: G1900N101 | ||||
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 Richard Adam as Director | Management | For | For |
5 | Re-elect Andrew Dougal as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Alison Horner as Director | Management | For | For |
8 | Re-elect Richard Howson as Director | Management | For | For |
9 | Re-elect Steven Mogford as Director | Management | For | For |
10 | Re-elect Ceri Powell as Director | Management | For | For |
11 | Reappoint 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CARLSBERG Meeting Date: MAR 26, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: CARL B Security ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 9.00 Per Share | Management | For | For |
4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
5.a | Reelect Flemming Besenbacher as Director | Management | For | For |
5.b | Reelect Richard Burrows as Director | Management | For | For |
5.c | Reelect Donna Cordner as Director | Management | For | For |
5.d | Reelect Elisabeth Fleuriot as Director | Management | For | For |
5.e | Reelect Cornelis van der Graaf as Director | Management | For | For |
5.f | Reelect Carl Bache as Director | Management | For | For |
5.g | Reelect Soren-Peter Olesen as Director | Management | For | For |
5.h | Reelect Nina Smith as Director | Management | For | For |
5.i | Reelect Lars Stemmerik as Director | Management | For | For |
5.j | Elect Lars Sorensen as Director | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
CASINO GUICHARD PERRACHON Meeting Date: MAY 12, 2015 Record Date: MAY 07, 2015 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 | Approve Transaction with Companhia Brasileira de Distribuicao Re: Merging of E-Trading Activities | Management | For | For |
5 | Approve Amendment to Partnership Agreement with Mercialys | Management | For | For |
6 | Approve Amendment to Financing Agreement with Mercialys | Management | For | For |
7 | Advisory Vote on Compensation of Jean-Charles Naouri, Chairman and CEO | Management | For | For |
8 | Reelect Sylvia Jay as Director | Management | For | For |
9 | Reelect Catherine Lucet as Director | Management | For | For |
10 | Reelect Rose-Marie Van Lerberghe as Director | Management | For | For |
11 | Reelect Finatis as Director | Management | For | For |
12 | Elect Cobivia as Director | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17.3 Million | Management | For | For |
16 | 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 17.3 Million | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 | 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 Capitalization of Reserves of Up to EUR 60 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 17.3 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 60 Million | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans (Repurchased Shares) | Management | For | Against |
25 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans (New Shares) | Management | For | Against |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Approve Merger by Absorption of Frenil Distribution by Casino Guichard Perrachon | Management | For | For |
29 | Approve Merger by Absorption of Majaga by Casino Guichard Perrachon | Management | For | For |
30 | Amend Article 6 of Bylaws to Reflect Changes in Capital Pursuant to Approval of Items 28 and 29 | Management | For | For |
31 | Amend Article 25 of Bylaws Re: Record Date | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CATAMARAN CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CTRX Security ID: 148887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Thierer | Management | For | For |
1.2 | Elect Director Peter J. Bensen | Management | For | For |
1.3 | Elect Director Steven D. Cosler | Management | For | For |
1.4 | Elect Director William J. Davis | Management | For | For |
1.5 | Elect Director Steven B. Epstein | Management | For | For |
1.6 | Elect Director Betsy D. Holden | Management | For | For |
1.7 | Elect Director Karen L. Katen | Management | For | For |
1.8 | Elect Director Harry M. Kraemer | Management | For | For |
1.9 | Elect Director Anthony Masso | Management | For | For |
2 | Approve Advance Notice Policy | Management | For | Against |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CATLIN GROUP LTD Meeting Date: APR 21, 2015 Record Date: APR 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: CGL Security ID: G196F1100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Offer for Catlin Group Limited plc by XL Group plc | Management | For | For |
CATLIN GROUP LTD Meeting Date: APR 21, 2015 Record Date: APR 17, 2015 Meeting Type: COURT | ||||
Ticker: CGL Security ID: G196F1100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Meeting Date: JAN 22, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CMIG4 Security ID: P2577R110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | For |
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CMIG4 Security ID: P2577R110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
2 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
CENOVUS ENERGY INC. Meeting Date: APR 29, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
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 Steven F. Leer | Management | For | For |
1.7 | Elect Director Valerie A.A. Nielsen | Management | For | For |
1.8 | Elect Director Charles M. Rampacek | Management | For | For |
1.9 | Elect Director Colin Taylor | Management | For | For |
1.10 | Elect Director Wayne G. Thomson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Amend Articles Re: Provisions of the Preferred Shares | Management | For | For |
5 | Amend By-Law No. 1 | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CENTRICA PLC Meeting Date: APR 27, 2015 Record Date: APR 23, 2015 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 | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Iain Conn as Director | Management | For | For |
6 | Elect Carlos Pascual as Director | Management | For | For |
7 | Elect Steve Pusey as Director | Management | For | For |
8 | Re-elect Rick Haythornthwaite as Director | Management | For | For |
9 | Re-elect Margherita Della Valle as Director | Management | For | For |
10 | Re-elect Mark Hanafin as Director | Management | For | For |
11 | Re-elect Lesley Knox as Director | Management | For | For |
12 | Re-elect Mike Linn as Director | Management | For | For |
13 | Re-elect Ian Meakins 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 | Approve Scrip Dividend Programme | Management | For | For |
18 | Approve Long-Term Incentive Plan | Management | For | For |
19 | Approve On Track Incentive Plan | Management | For | For |
20 | Approve Sharesave Scheme | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Meeting Date: APR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CESP6 Security ID: P25784193 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director and Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
CHEVRON CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Prohibit Political Spending | Shareholder | Against | Against |
7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | For |
10 | Proxy Access | Shareholder | Against | For |
11 | Require Independent Board Chairman | Shareholder | Against | Against |
12 | Require Director Nominee with Environmental Experience | Shareholder | Against | For |
13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Meeting Date: JAN 15, 2015 Record Date: DEC 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01800 Security ID: Y14369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2.1 | Approve Issuance Size in Relation to the Issuance of Preference Shares | Management | For | For |
2.2 | Approve Method of the Issuance in Relation to the Issuance of Preference Shares | Management | For | For |
2.3 | Approve Target Investors in Relation to the Issuance of Preference Shares | Management | For | For |
2.4 | Approve Par Value and Issuance Price in Relation to the Issuance of Preference Shares | Management | For | For |
2.5 | Approve Principles for Determination of the Dividend Rate in Relation to the Issuance of Preference Shares | Management | For | For |
2.6 | Approve Method of the Profit Distribution for the Preference Shares in Relation to the Issuance of Preference Shares | Management | For | For |
2.7 | Approve Redemption Terms in Relation to the Issuance of Preference Shares | Management | For | For |
2.8 | Approve Voting Rights Restrictions in Relation to the Issuance of Preference Shares | Management | For | For |
2.9 | Approve Voting Rights Restoration in Relation to the Issuance of Preference Shares | Management | For | For |
2.10 | Approve Sequence of Settlement and Method of Liquidation in Relation to the Issuance of Preference Shares | Management | For | For |
2.11 | Approve Rating Arrangement in Relation to the Issuance of Preference Shares | Management | For | For |
2.12 | Approve Guarantee Arrangement in Relation to the Issuance of Preference Shares | Management | For | For |
2.13 | Approve Listing and Transfer Arrangement Upon Proposed Issuance of Preference Shares | Management | For | For |
2.14 | Approve Use of Proceeds in Relation to the Issuance of Preference Shares | Management | For | For |
2.15 | Approve Validity Period of the Resolution in Respect of the Proposed Issuance of Preference Shares | Management | For | For |
2.16 | Authorize Board to Handle Matters Relating to the Proposed Issuance of Preference Shares | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Feasibility Analysis on the Use of Proceeds from the Issuance of Preference Shares | Management | For | For |
5 | Approve Dilution of Current Return to Shareholders by the Proposed Issuance and the Remedial Measures to be Adopted | Management | For | For |
6 | Approve Proposed Shareholders' Return Plan for the Years 2014 to 2016 | Management | For | For |
7 | Approve Proposed Amendments to the Rules of Procedures for Shareholders' General Meeting | Management | For | For |
8 | Approve Proposed Amendments to the Rules of Procedures for the Meeting of Board of Directors | Management | For | For |
9 | Approve Proposed Amendments to the Work Manual of Independent Directors | Management | For | For |
10 | Elect Zhen Shaohua as Supervisor | Management | For | For |
11 | Approve Proposed Provision of Internal Guarantee | Management | For | For |
CHINA MOBILE LIMITED Meeting Date: MAY 28, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00941 Security ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. Meeting Date: MAY 22, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03323 Security ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisory Committee | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
5 | Authorize Board to Deal with Matters in Relation to the Distribution of Interim Dividend for the Year 2015 | Management | For | For |
6 | Approve Baker Tilly China Certified Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Approve Issue of Debt Financing Instruments | Management | For | Against |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Meeting Date: JUN 02, 2015 Record Date: APR 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Provision of Assured Entitlement to H shareholders in respect of Proposed Spin-Off | Management | For | For |
CHINA RAILWAY GROUP LIMITED Meeting Date: MAR 31, 2015 Record Date: MAR 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601390 Security ID: Y1509D116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2i | Approve Class and Nominal Value of the Shares to be Issued in Relation to the Non-public Issuance of A Shares | Management | For | For |
2ii | Approve Method of Issuance in Relation to the Non-public Issuance of A Shares | Management | For | For |
2iii | Approve Target Subscribers and Method of Subscription in Relation to the Non-public Issuance of A Shares | Management | For | For |
2iv | Approve Number of A Shares to be Issued in Relation to the Non-public Issuance of A Shares | Management | For | For |
2v | Approve Issue Price and Pricing Principles in Relation to the Non-public Issuance of A Shares | Management | For | For |
2vi | Approve Lock-up Arrangement in Relation to the Non-public Issuance of A Shares | Management | For | For |
2vii | Approve Amount and Use of Proceeds in Relation to the Non-public Issuance of A Shares | Management | For | For |
2viii | Approve Place of Listing in Relation to the Non-public Issuance of A Shares | Management | For | For |
2ix | Approve Accumulated Profit Distribution Prior to the Non-public Issuance of A Shares | Management | For | For |
2x | Approve Valid Period of the Resolutions Regarding the Non-public Issuance of A Shares | Management | For | For |
3 | Approve the Proposal on the Plan of the Non-public Issuance of A Shares | Management | For | For |
4 | Approve Share Subscription Agreement | Management | For | For |
5 | Approve the Connected Transactions in Respect of the Non-public Issuance of A Shares | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Approve Amendments to the Articles of the Association | Management | For | For |
8 | Approve Amendments to the Procedural Rules for Shareholders' Meeting of the Company | Management | For | For |
9 | Approve Proposal on the Fulfilment of the Conditions for the Non-public Issuance of A Shares | Management | For | For |
10 | Approve Use of Proceeds from Previous Fund Raising Exercise of the Company | Management | For | For |
11 | Accept Feasibility Analysis Report of the Use of Proceeds from the Non-public Issuance of A Shares | Management | For | For |
12 | Approve Shareholders' Return Plan for 2015-2017 | Management | For | For |
CHINA RAILWAY GROUP LIMITED Meeting Date: MAR 31, 2015 Record Date: MAR 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601390 Security ID: Y1509D116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1i | Approve Class and Nominal Value of the Shares to be Issued in Relation to the Non-public Issuance of A Shares | Management | For | For |
1ii | Approve Method of Issuance in Relation to the Non-public Issuance of A Shares | Management | For | For |
1iii | Approve Target Subscribers and Method of Subscription in Relation to the Non-public Issuance of A Shares | Management | For | For |
1iv | Approve Number of A Shares to be Issued in Relation to the Non-public Issuance of A Shares | Management | For | For |
1v | Approve Issue Price and Pricing Principles in Relation to the Non-public Issuance of A Shares | Management | For | For |
1vi | Approve Lock-up Arrangement in Relation to the Non-public Issuance of A Shares | Management | For | For |
1vii | Approve Amount and Use of Proceeds in Relation to the Non-public Issuance of A Shares | Management | For | For |
1viii | Approve Place of Listing in Relation to the Non-public Issuance of A Shares | Management | For | For |
1ix | Approve Accumulated Profit Distribution Prior to the Non-public Issuance of A Shares | Management | For | For |
1x | Approve Valid Period of the Resolutions Regarding the Non-public Issuance of A Shares | Management | For | For |
2 | Approve the Proposal on the Plan of the Non-public Issuance of A Shares | Management | For | For |
3 | Approve Share Subscription Agreement | Management | For | For |
CHINA RESOURCES ENTERPRISE, LTD. Meeting Date: MAY 29, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00291 Security ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Chen Lang as Director | Management | For | For |
3.2 | Elect Lai Ni Hium, Frank as Director | Management | For | For |
3.3 | Elect Du Wenmin as Director | Management | For | For |
3.4 | Elect Wei Bin as Director | Management | For | For |
3.5 | Elect Yan Biao as Director | Management | For | For |
3.6 | Elect Wang Yan as Director | Management | For | For |
3.7 | Approve Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA SHANSHUI CEMENT GROUP LTD. Meeting Date: MAY 22, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00691 Security ID: G2116M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Wang Jian as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
2.2 | Elect Chen Xueshi as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
2.3 | Elect Chang Zhangli as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
2.4 | Elect Lee Kuan-chun as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
2.5 | Elect Zeng Xuemin as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
4.4 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
CHINA SHENHUA ENERGY CO., LTD. Meeting Date: MAY 29, 2015 Record Date: APR 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: 01088 Security ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
CHINA TELECOM CORPORATION LTD Meeting Date: MAY 27, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00728 Security ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Sui Yixun as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Ye Zhong as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
6.1 | Amend Business Scope | Management | For | For |
6.2 | Authorized Board to Deal with All Matters in Relation to the Amendment Business Scope | Management | For | For |
7.1 | Approve Issuance of Debentures | Management | For | Against |
7.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | Against |
8.1 | Approve Issuance of Company Bonds | Management | For | For |
8.2 | Authorized Board to Deal with All Matters in Relation to the Issuance of Company Bonds | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
CHINA UNICOM (HONG KONG) LTD Meeting Date: MAY 08, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00762 Security ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Chang Xiaobing as Director | Management | For | For |
3a2 | Elect Zhang Junan as Director | Management | For | For |
3a3 | Elect Cesareo Alierta Izuel as Director | Management | For | For |
3a4 | Elect Chung Shui Ming Timpson as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Articles of Association | Management | For | For |
CHORUS LTD. Meeting Date: OCT 29, 2014 Record Date: OCT 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNU Security ID: Q6634X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Anne Urlwin as Director | Management | For | For |
2 | Elect Keith Turner as Director | Management | For | For |
3 | Approve the Increase in Maximum Aggregate Remuneration | Management | For | For |
4 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
CHRISTIAN DIOR Meeting Date: DEC 09, 2014 Record Date: DEC 03, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CDI Security ID: F26334106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 26 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
6 | Approve Transfer from Carry Forward Account to Optional Reserve Account | Management | For | For |
7 | Approve Distribution in Kind of 1 Hermes International Shares per 23 Christian Dior Shares | Management | For | For |
8 | Reelect Bernard Arnault as Director | Management | For | For |
9 | Reelect Pierre Gode as Director | Management | For | For |
10 | Reelect Sidney Toledano as Director | Management | For | For |
11 | Advisory Vote on Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
12 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | Against |
18 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million | Management | For | Against |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above (Items 16-18) | Management | For | Against |
21 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers | Management | For | Against |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
28 | Pursuant to Item 27 Above, Adopt New Bylaws | Management | For | For |
CHURCH & DWIGHT CO., INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHD Security ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director T. Rosie Albright | Management | For | For |
1.1b | Elect Director Ravichandra K. Saligram | Management | For | For |
1.1c | Elect Director Robert K. Shearer | 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 |
CISCO SYSTEMS, INC. Meeting Date: NOV 20, 2014 Record Date: SEP 22, 2014 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 M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director John T. Chambers | Management | For | For |
1e | Elect Director Brian L. Halla | Management | For | For |
1f | Elect Director John L. Hennessy | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Steven M. West | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Establish Public Policy Board Committee | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | For |
CITRIX SYSTEMS, INC. Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTXS Security ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Bogan | Management | For | For |
1b | Elect Director Robert M. Calderoni | Management | For | For |
1c | Elect Director Nanci E. Caldwell | Management | For | For |
1d | Elect Director Robert D. Daleo | Management | For | For |
1e | Elect Director Murray J. Demo | Management | For | For |
1f | Elect Director Francis deSouza | Management | For | For |
1g | Elect Director Asiff S. Hirji | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CNOOC LTD. Meeting Date: MAY 21, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Wu Guangqi as Director | Management | For | For |
A4 | Elect Yang Hua as Director | Management | For | For |
A5 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
A6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
A7 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COACH, INC. Meeting Date: NOV 06, 2014 Record Date: SEP 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: COH Security ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Denton | Management | For | For |
1.2 | Elect Director Susan Kropf | Management | For | For |
1.3 | Elect Director Gary Loveman | Management | For | For |
1.4 | Elect Director Victor Luis | Management | For | For |
1.5 | Elect Director Ivan Menezes | Management | For | For |
1.6 | Elect Director William Nuti | Management | For | For |
1.7 | Elect Director Stephanie Tilenius | Management | For | For |
1.8 | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
COAL INDIA LTD. Meeting Date: JUL 16, 2014 Record Date: MAY 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: 533278 Security ID: Y1668L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
COAL INDIA LTD. Meeting Date: SEP 10, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: 533278 Security ID: Y1668L107 | ||||
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 29.00 Per Share as Dividend for the Year | Management | For | For |
3 | Reelect A.K. Dubey as Director | Management | For | For |
4 | Elect R.N. Trivedi as Independent Non-Executive Director | Management | For | For |
5 | Elect A. Perti as Independent Non-Executive Director | Management | For | For |
6 | Elect C. Balakrishnan as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Mohammad as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Prakash as Independent Non-Executive Director | Management | For | For |
9 | Elect I. Manna as Independent Non-Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Adopt New Articles of Association | Management | For | For |
COBHAM PLC Meeting Date: JUL 02, 2014 Record Date: JUN 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: COB Security ID: G41440143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Aeroflex Holding Corp | Management | For | For |
COBHAM PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: COB Security ID: G41440143 | ||||
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 Birgit Norgaard as Director | Management | For | For |
5 | Elect Alan Semple as Director | Management | For | For |
6 | Re-elect John Devaney as Director | Management | For | For |
7 | Re-elect Jonathan Flint as Director | Management | For | For |
8 | Re-elect Mike Hagee as Director | Management | For | For |
9 | Re-elect Bob Murphy as Director | Management | For | For |
10 | Re-elect Simon Nicholls as Director | Management | For | For |
11 | Re-elect Mark Ronald as Director | Management | For | For |
12 | Re-elect Mike Wareing as Director | Management | For | For |
13 | Re-elect Alison Wood as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Share Incentive Plan | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | 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 | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 06, 2015 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 |
1c | Elect Director Francisco D'Souza | Management | For | For |
1d | Elect Director John N. Fox, Jr. | Management | For | For |
1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1f | Elect Director Thomas M. Wendel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COLGATE-PALMOLIVE COMPANY Meeting Date: MAY 08, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CL Security ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director Ellen M. Hancock | Management | For | For |
1f | Elect Director Richard J. Kogan | Management | For | For |
1g | Elect Director Delano E. Lewis | Management | For | For |
1h | Elect Director Michael B. Polk | Management | For | For |
1i | Elect Director J. Pedro Reinhard | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMPAGNIE DE SAINT GOBAIN Meeting Date: JUN 04, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGO Security ID: F80343100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.24 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Anne-Marie Idrac as Director | Management | For | For |
7 | Reelect Jacques Pestre as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Reelect Olivia Qiu as Director | Management | For | For |
9 | Reelect Denis Ranque as Director | Management | For | For |
10 | Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 112.5 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Article 18 of Bylaws Re: Attendance at General Meetings | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Meeting Date: MAY 22, 2015 Record Date: MAY 19, 2015 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 Mentioning the Absence of New 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 Barbara Dalibard as Supervisory Board Member | Management | For | For |
8 | Elect Aruna Jayanthi as Supervisory Board Member | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Amend Article 22 of Bylaws Re: Record Date | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: JUL 30, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Donation of Assets | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: SEP 09, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | For |
2 | Amend Investment Amount Re: Divinopolis Sewer System via Public-Private Partnership | Management | For | For |
3 | Elect Director | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: OCT 21, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: DEC 05, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | For |
2 | Approve Short-term Credit Operation Re: Promissory Notes | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: DEC 23, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: JAN 06, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: JAN 16, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Did Not Vote |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Investment Plan for Upcoming Fiscal Year | Management | For | For |
4 | Elect Board and Fiscal Council Members | Management | For | Against |
5 | Designate New Newspapers to Publish Company Announcements | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: APR 29, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Alter Interest-on-Capital-Stock Payment Date | Management | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CPLE6 Security ID: P30557139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Meeting for Preferred Shareholders | Management | None | None |
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
COMPANHIA PARANAENSE DE ENERGIA - COPEL Meeting Date: APR 23, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPLE6 Security ID: 20441B407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
4 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: OCT 13, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: P8228H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Board Size | Management | For | For |
2 | Elect Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: OCT 13, 2014 Record Date: SEP 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: 20441A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Board Size | Management | For | For |
2 | Elect Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: JAN 29, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: P2R268136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Board Size from 10 to 11 Members | Management | For | For |
2 | Elect Benedito Pinto Ferreira Braga Jr as Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: JAN 29, 2015 Record Date: JAN 08, 2015 Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: 20441A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Board Size from 10 to 11 Members | Management | For | For |
2 | Elect Benedito Pinto Ferreira Braga Jr as Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: FEB 13, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: P2R268136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Company's CEO as Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: FEB 13, 2015 Record Date: JAN 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: 20441A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Company's CEO as Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SBSP3 Security ID: P2R268136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Meeting Date: APR 30, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBSP3 Security ID: 20441A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
COMPANHIA SIDERURGICA NACIONAL - CSN Meeting Date: APR 28, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSNA3 Security ID: P8661X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | Approve Agreement to Absorb CSN Cimentos SA | Management | For | For |
4 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
5 | Approve Independent Firm's Appraisal | Management | For | For |
6 | Approve Absorption of CSN Cimentos SA | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
COMPANHIA SIDERURGICA NACIONAL - CSN Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSNA3 Security ID: P8661X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | Against |
3 | Fix Number and Elect Directors | Management | For | For |
COMPANIA DE MINAS BUENAVENTURA S.A. Meeting Date: SEP 22, 2014 Record Date: SEP 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: BUENAVC1 Security ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Canteras del Hallazgo SAC by Company | Management | For | For |
COMPASS GROUP PLC Meeting Date: FEB 05, 2015 Record Date: FEB 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Carol Arrowsmith as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Richard Cousins as Director | Management | For | For |
8 | Re-elect Gary Green as Director | Management | For | For |
9 | Re-elect Andrew Martin as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Appoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Amend Long Term Incentive Plan 2010 | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COMPUWARE CORPORATION Meeting Date: DEC 08, 2014 Record Date: OCT 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: CPWR Security ID: 205638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
CONVERSANT, INC. Meeting Date: DEC 09, 2014 Record Date: OCT 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: CNVR Security ID: 21249J105 | ||||
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 |
CORBION NV Meeting Date: JUL 01, 2014 Record Date: JUN 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: CRBN Security ID: N2334V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Special Stock Award to Executives | Management | For | Against |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
COSAN S.A. INDUSTRIA E COMERCIO Meeting Date: OCT 01, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSAN3 Security ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Spin-Off | Management | For | For |
2 | Approve Agreement for the Partial Spin-Off of Cosan S.A. Industria e Comercio and the Absorption of Spun-Off Assets by Cosan Logistica S.A. (Cosan Log) | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Partial Spin-Off and Amend Article 5 to Reflect Changes in Capital | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
COSCO PACIFIC LIMITED Meeting Date: MAY 14, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01199 Security ID: G2442N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Tang Runjiang as Director | Management | For | For |
3.1b | Elect Wong Tin Yau, Kelvin as Director | Management | For | For |
3.1c | Elect Adrian David Li Man Kiu as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COSTCO WHOLESALE CORPORATION Meeting Date: JAN 29, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey H. Brotman | Management | For | For |
1.2 | Elect Director Daniel J. Evans | Management | For | For |
1.3 | Elect Director Richard A. Galanti | Management | For | For |
1.4 | Elect Director Jeffrey S. Raikes | Management | For | For |
1.5 | Elect Director James D. Sinegal | 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 |
5a | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5b | Reduce Supermajority Vote Requirement to Amend Article Eight Governing Director Removal | Management | For | For |
6 | Establish Tenure Limit for Directors | Shareholder | Against | Against |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: COV Security ID: G2554F113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Amendment to Articles of Association | Management | For | For |
5 | Creation of Distributable Reserves of New Medtronic | Management | For | For |
6 | Advisory Vote on Golden Parachutes | Management | For | For |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: COURT | ||||
Ticker: COV Security ID: G2554F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CPFL ENERGIA S.A. Meeting Date: SEP 24, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CPFE3 Security ID: P3179C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcio Garcia de Souza as Alternate Director to Replace Francisco Caprino Neto | Management | For | For |
2 | Elect Francisco Caprino Neto as Director to Replace Marcelo Pires Oliveira Dias | Management | For | Against |
CPFL ENERGIA S.A. Meeting Date: SEP 24, 2014 Record Date: SEP 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: CPFE3 Security ID: 126153105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcio Garcia de Souza as Alternate Director to Replace Francisco Caprino Neto | Management | For | For |
2 | Elect Francisco Caprino Neto as Director to Replace Marcelo Pires Oliveira Dias | Management | For | Against |
CPFL ENERGIA S.A. Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CPFE3 Security ID: P3179C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Against |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
CPFL ENERGIA S.A. Meeting Date: APR 29, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CPFE3 Security ID: P3179C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
2.1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2.2 | Amend Articles Re: Company's Executives Scope of Powers | Management | For | For |
2.3 | Amend Bylaw Re: Monetary Restatement | Management | For | For |
2.4 | Amend Articles Re: Company's Executives | Management | For | For |
2.5 | Amend Bylaws Re: Rewording and Cross References | Management | For | For |
CPFL ENERGIA S.A. Meeting Date: APR 29, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CPFE3 Security ID: 126153105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
b | Approve Allocation of Income and Dividends | Management | For | For |
c | Fix Number of Directors | Management | For | For |
d | Elect Directors | Management | For | For |
e | Elect Fiscal Council Members | Management | For | For |
f | Approve Remuneration of Company's Management | Management | For | Against |
g | Approve Remuneration of Fiscal Council Members | Management | For | For |
a | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
b.1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
b.2 | Amend Articles Re: Company's Executives Scope of Powers | Management | For | For |
b.3 | Amend Bylaw Re: Monetary Restatement | Management | For | For |
b.4 | Amend Articles Re: Company's Executives | Management | For | For |
b.5 | Amend Bylaws Re: Rewording and Cross References | Management | For | For |
CRH PLC Meeting Date: MAR 19, 2015 Record Date: MAR 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: CRG Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain Assets Being Disposed of By Lafarge S.A. and Holcim Ltd | Management | For | For |
CSR PLC Meeting Date: DEC 04, 2014 Record Date: DEC 02, 2014 Meeting Type: COURT | ||||
Ticker: CSR Security ID: G1790J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CSR PLC Meeting Date: DEC 04, 2014 Record Date: DEC 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: CSR Security ID: G1790J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Cash Acquisition of CSR plc by Qualcomm Global Trading Pte. Ltd | Management | For | For |
CSR PLC Meeting Date: MAY 20, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSR Security ID: G1790J103 | ||||
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 Joep van Beurden as Director | Management | For | For |
4 | Re-elect Will Gardiner as Director | Management | For | For |
5 | Re-elect Chris Ladas as Director | Management | For | For |
6 | Re-elect Ron Mackintosh as Director | Management | For | For |
7 | Re-elect Teresa Vega as Director | Management | For | For |
8 | Re-elect Dr Levy Gerzberg as Director | Management | For | For |
9 | Re-elect Chris Stone as Director | Management | For | For |
10 | Re-elect Walker Boyd as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TRPL4 Security ID: P30576113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
2 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | For |
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CYRE3 Security ID: P34085103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
4 | Designate Newspapers to Publish Company Announcements | Management | For | For |
DAELIM INDUSTRIAL CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000210 Security ID: Y1860N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Elect Shin Michael Young-Joon as Outside Director | Management | For | For |
3.2 | Elect Lim Sun-Gyoon as Outside Director | Management | For | For |
3.3 | Elect Jang Dal-Joong as Outside Director | Management | For | For |
3.4 | Elect Kim Tae-Hee as Outside Director | Management | For | For |
3.5 | Elect Han Joon-Ho as Outside Director | Management | For | For |
4.1 | Elect Shin Michael Young-Joon as Member of Audit Committee | Management | For | For |
4.2 | Elect Lim Sung-Gyoon as Member of Audit Committee | Management | For | For |
4.3 | Elect Kim Tae-Hee as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DAIMLER AG Meeting Date: APR 01, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9 | 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 500 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Cancel Affiliation Agreement with Subsidiary Daimler Financial Services AG Approved at 2014 AGM | Management | For | For |
DANAHER CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
DEBENHAMS PLC Meeting Date: DEC 09, 2014 Record Date: DEC 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: DEB Security ID: G2768V102 | ||||
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 Suzanne Harlow as Director | Management | For | For |
6 | Re-elect Nigel Northridge as Director | Management | For | For |
7 | Re-elect Michael Sharp as Director | Management | For | For |
8 | Re-elect Peter Fitzgerald as Director | Management | For | For |
9 | Re-elect Stephen Ingham as Director | Management | For | For |
10 | Re-elect Martina King as Director | Management | For | For |
11 | Re-elect Dennis Millard as Director | Management | For | For |
12 | Re-elect Mark Rolfe as Director | Management | For | For |
13 | Re-elect Sophie Turner Laing as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DEUTSCHE TELEKOM AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Reelect Wulf Bernotat to the Supervisory Board | Management | For | For |
7 | Elect Michael Kaschke to the Supervisory Board | Management | For | For |
DIRECTV Meeting Date: SEP 25, 2014 Record Date: JUL 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: DTV Security ID: 25490A309 | ||||
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 |
DIXONS RETAIL PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: DXNS Security ID: G2780T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Merger with Carphone Warehouse Group plc | Management | For | For |
DIXONS RETAIL PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 Meeting Type: COURT | ||||
Ticker: DXNS Security ID: G2780T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
DLF LTD. Meeting Date: AUG 29, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532868 Security ID: Y2089H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reelect G.S. Talwar as Director | Management | For | For |
4 | Reelect P. Singh as Director | Management | For | For |
5 | Approve Walker Chandiok & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M. Gujral as Director | Management | For | Against |
7 | Elect R. Talwar as Director | Management | For | Against |
8 | Elect P. Bhasin as Independent Non-Executive Director | Management | For | For |
9 | Elect R.K. Luthra as Independent Non-Executive Director | Management | For | For |
10 | Elect V.K. Jain as Independent Non-Executive Director | Management | For | For |
11 | Elect K.N. Memani as Independent Non-Executive Director | Management | For | For |
12 | Elect D.V. Kapur as Independent Non-Executive Director | Management | For | For |
13 | Elect B. Bhusan as Independent Non-Executive Director | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
DLF LTD. Meeting Date: SEP 05, 2014 Record Date: JUL 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532868 Security ID: Y2089H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
3 | Approve Loans, Guarantees, Securities, and/or Investments in Other Body Corporate | Management | For | Against |
4 | Approve Issuance of Non-Convertible Debentures and/or Other Debt Securities | Management | For | For |
DONALDSON COMPANY, INC. Meeting Date: NOV 21, 2014 Record Date: SEP 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: DCI Security ID: 257651109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tod E.Carpenter | Management | For | For |
1.2 | Elect Director Jeffrey Noddle | Management | For | For |
1.3 | Elect Director Ajita G. Rajendra | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DONGBU INSURANCE CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005830 Security ID: Y2096K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and 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 |
DONGFENG MOTOR GROUP COMPANY LTD Meeting Date: JAN 22, 2015 Record Date: DEC 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00489 Security ID: Y21042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Registration and Issue of Medium-term Notes | Management | For | Against |
DRESSER-RAND GROUP INC. Meeting Date: NOV 20, 2014 Record Date: OCT 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: DRC Security ID: 261608103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
DURATEX S.A. Meeting Date: AUG 29, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DTEX3 Security ID: P3593G146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Thermosystem Industria Eletro Eletronica Ltda.(Thermosystem) | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction and Approve Appraisal Report | Management | For | For |
3 | Approve Absorption of Thermosystem Industria Eletro Eletronica Ltda. | Management | For | For |
DURATEX S.A. Meeting Date: APR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DTEX3 Security ID: P3593G146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Alfredo Egydio Arruda Villela Filho as Director | Management | For | For |
3.2 | Elect Alfredo Egydio Setubal as Director | Management | For | For |
3.3 | Elect Helio Seibel as Director | Management | For | For |
3.4 | Elect Henri Penchas as Director | Management | For | For |
3.5 | Elect Katia Martins Costa as Director | Management | For | Against |
3.6 | Elect Ricardo Egydio Setubal as Director | Management | For | Against |
3.7 | Elect Rodolfo Villela Marino as Director | Management | For | For |
3.8 | Elect Salo Davi Seibel as Director | Management | For | For |
3.9 | Elect Alvaro Antonio Cardoso de Souza as Independent Director | Management | For | For |
3.10 | Elect Francisco Amauri Olsen as Independent Director | Management | For | For |
3.11 | Elect Raul Calfat as Independent Director | Management | For | For |
3.12 | Elect Andrea Laserna Seibel as Alternate Director | Management | For | For |
3.13 | Elect Olavo Egydio Setubal Junior as Alternate Director | Management | For | For |
3.14 | Elect Ricardo Villela Marino as Alternate Director | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
DURATEX S.A. Meeting Date: APR 27, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DTEX3 Security ID: P3593G146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend and Consolidate Bylaws | Management | For | For |
E.ON SE Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EOAN Security ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors for the 2015 First Half Year Report | Management | For | For |
EBAY INC. Meeting Date: MAY 01, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: EBAY Security ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred D. Anderson | Management | For | For |
1b | Elect Director Anthony J. Bates | Management | For | For |
1c | Elect Director Edward W. Barnholt | Management | For | For |
1d | Elect Director Jonathan Christodoro | Management | For | For |
1e | Elect Director Scott D. Cook | Management | For | For |
1f | Elect Director John J. Donahoe | Management | For | For |
1g | Elect Director David W. Dorman | Management | For | For |
1h | Elect Director Bonnie S. Hammer | Management | For | For |
1i | Elect Director Gail J. McGovern | Management | For | For |
1j | Elect Director Kathleen C. Mitic | Management | For | For |
1k | Elect Director David M. Moffett | Management | For | For |
1l | Elect Director Pierre M. Omidyar | Management | For | For |
1m | Elect Director Thomas J. Tierney | Management | For | For |
1n | Elect Director Perry M. Traquina | Management | For | For |
1o | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Report on Gender Pay Gap | Shareholder | Against | Against |
ECOPETROL S.A. Meeting Date: MAR 26, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ECOPETROL Security ID: ADPV14028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Safety Guidelines/Open Meeting | Management | None | None |
2 | Verify Quorum | Management | None | None |
3 | Opening by Chief Executive Officer | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Elect Chairman of Meeting | Management | For | For |
6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
7 | Appoint Committee to Approve Minutes of Meeting | Management | For | For |
8 | Present Board of Directors' Report Re: CEO's Evaluation and Corporate Governance Compliance Code | Management | None | None |
9 | Present Directors' and CEO's Reports | Management | None | None |
10 | Receive Report from Representative of Minority Shareholders | Management | None | None |
11 | Receive Consolidated and Individual Financial Statements | Management | None | None |
12 | Receive Auditor's Report | Management | None | None |
13 | Approve of Management's and External Auditor's Reports as well as Financial Statements | Management | For | For |
14 | Approve Dividends | Management | For | For |
15 | Appoint Auditors and Fix Their Remuneration | Management | For | For |
16 | Elect Directors | Management | For | For |
17 | Amend Regulations on General Meetings | Management | For | For |
18 | Amend Bylaws | Management | For | For |
19 | Transact Other Business (Non-Voting) | Management | None | None |
EDP- ENERGIAS DO BRASIL S.A. Meeting Date: APR 10, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ENBR3 Security ID: P3769R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
EDP- ENERGIAS DO BRASIL S.A. Meeting Date: APR 10, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ENBR3 Security ID: P3769R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 16, 24, 25, 26, and 27 | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | Against |
3 | Grant Board Authority to Set the Terms and Conditions of the Company's Remuneration Policy | Management | For | Against |
EDP-ENERGIAS DE PORTUGAL S.A Meeting Date: APR 21, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: EDP Security ID: X67925119 | ||||
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 |
3.1 | 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 Bonds | Management | For | For |
6 | Approve Remuneration Policy for Executive Board | Management | For | For |
7 | Approve Remuneration Policy for Other Corporate Bodies | Management | For | For |
8.1 | Amend Article 4 | Management | For | For |
8.2 | Amend Article 11 Re: General Meeting | Management | For | For |
8.3 | Amend Article 16 | Management | For | For |
8.4 | Amend Article 16 | Management | For | For |
9.1 | Elect General and Supervisory Board | Management | For | For |
9.2 | Elect Executive Board | Management | For | For |
9.3 | Elect Statutory Auditor and Alternate Statutory Auditor | Management | For | For |
9.4 | Elect General Meeting Board | Management | For | For |
9.5 | Elect Remuneration Committee | Management | For | For |
9.6 | Approve Remuneration for Members of Remuneration Committee | Management | For | For |
9.7 | Elect Environment and Sustainability Board | Management | For | For |
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 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 Kieran T. Gallahue | Management | For | For |
1c | Elect Director Barbara J. McNeil | Management | For | For |
1d | Elect Director Michael A. Mussallem | Management | For | For |
1e | Elect Director Nicholas J. Valeriani | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET AS Meeting Date: APR 13, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ECILC Security ID: M3007V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | For |
8 | Ratify External Auditors | Management | For | For |
9 | Approve Upper Limit of the Donations for 2015 and Receive Information on Charitable Donations for 2014 | Management | For | Against |
10 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Wishes | Management | None | None |
ELECTRICITE DE FRANCE Meeting Date: NOV 21, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: EDF Security ID: F2940H113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 1, 14, 16, 18, 20 of Bylaws Re: Company Legal Structure, Chairman of the Board, Board Powers, Related-Parties Transactions, Attendance to General Meetings | Management | For | Against |
2 | Amend Article 13 of Bylaws Re: Board of Directors | Management | For | Against |
3 | Amend Article 15 of Bylaws Re: Board Meetings | Management | For | Against |
4 | Amend Articles 24 and 25 of Bylaws Re: Allocation of Income and Dividends | Management | For | Against |
5 | Pursuant to Approval of Item 2, Reelect Olivier Appert as Director | Management | For | For |
6 | Pursuant to Approval of Item 2, Reelect Philippe Crouzet as Director | Management | For | For |
7 | Pursuant to Approval of Item 2, Reelect Bruno Lafont as Director | Management | For | For |
8 | Pursuant to Approval of Item 2, Reelect Bruno Lechevin as Director | Management | For | For |
9 | Pursuant to Approval of Item 2, Reelect Marie-Christine Lepetit as Director | Management | For | For |
10 | Pursuant to Approval of Item 2, Reelect Colette Lewiner as Director | Management | For | For |
11 | Pursuant to Approval of Item 2, Reelect Christian Masset as Director | Management | For | Against |
12 | Pursuant to Approval of Item 2, Elect Jean-Bernard Levy as Director | Management | For | Against |
13 | Pursuant to Approval of Item 2, Elect Gerard Magnin as Director | Management | For | Against |
14 | Pursuant to Approval of Item 2, Elect Laurence Parisot as Director | Management | For | Against |
15 | Pursuant to Approval of Item 2, Elect Philippe Varin as Director | Management | For | Against |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 226,000 for Fiscal Year 2014, and EUR 440,000 for Fiscal Year 2015 | Management | For | For |
A | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Shareholder | Against | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ELET6 Security ID: P22854122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors and Appoint Board Chairman | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ELET6 Security ID: P22854106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ELPL4 Security ID: P36476169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
EMC CORPORATION Meeting Date: APR 30, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: EMC Security ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Jose E. Almeida | Management | For | For |
1.1b | Elect Director Michael W. Brown | Management | For | For |
1.1c | Elect Director Donald J. Carty | Management | For | For |
1.1d | Elect Director Randolph L. Cowen | Management | For | For |
1.1e | Elect Director James S. DiStasio | Management | For | For |
1.1f | Elect Director John R. Egan | Management | For | For |
1.1g | Elect Director William D. Green | Management | For | For |
1.1h | Elect Director Edmund F. Kelly | Management | For | For |
1.1i | Elect Director Jami Miscik | Management | For | For |
1.1j | Elect Director Paul Sagan | Management | For | For |
1.1k | Elect Director David N. Strohm | Management | For | For |
1.1l | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
EMERSON ELECTRIC CO. Meeting Date: FEB 03, 2015 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. F. Golden | Management | For | For |
1.2 | Elect Director W. R. Johnson | Management | For | For |
1.3 | Elect Director C. Kendle | Management | For | For |
1.4 | Elect Director J. S. Turley | Management | For | For |
1.5 | Elect Director A. A. Busch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Report on Sustainability, Including GHG Goals | Shareholder | Against | For |
7 | Report on Political Contributions | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Meeting Date: APR 28, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENTEL Security ID: P37115105 | ||||
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 | Present Dividend Policy | Management | None | None |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
8 | Elect Auditors and Account Supervisory Members | Management | For | For |
9 | Designate Risk Assessment Companies | Management | For | For |
10 | Receive Report Regarding Related-Party Transactions | Management | For | For |
11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
12 | Other Business | Management | For | Against |
ENAGAS S.A. Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENG Security ID: E41759106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Sultan Hamed Khamis Al Burtamani as Director | Management | For | For |
5.2 | Reelect Luis Javier Navarro Vigil as Director | Management | For | For |
6.1 | Amend Article 7 Re: Share Capital and Shares | Management | For | For |
6.2 | Amend Articles Re: General Meetings | Management | For | For |
6.3 | Amend Articles Re: Board of Directors | Management | For | For |
7.1 | Amend Article 4 of General Meeting Regulations Re: Competences | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Notice, Right to Information and Representation, and Development | Management | For | For |
7.3 | Amend Article 16 of General Meeting Regulations Re: Publication of Meeting Notices | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Advisory Vote on Remuneration Policy Report | Management | For | For |
11 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENDESA S.A. Meeting Date: APR 27, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: ELE Security ID: E41222113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Reelect Borja Prado Eulate as Director | Management | For | For |
8 | Ratify Appointment of and Elect Helena Revoredo Delvecchio as Director | Management | For | For |
9 | Ratify Appointment of and Elect Alberto de Paoli as Director | Management | For | Against |
10 | Elect Ignacio Garralda Ruiz de Velasco as Director | Management | For | For |
11 | Elect Francisco de Lacerda as Director | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
13 | Approve Remuneration of Directors | Management | For | For |
14.1 | Amend Article 13 Re: Preemptive Rights | Management | For | For |
14.2 | Amend Articles Re: General Meetings | Management | For | For |
14.3 | Amend Articles Re: Board of Directors | Management | For | For |
14.4 | Amend Articles Re: Board Committees | Management | For | For |
15 | Amend Articles of General Meeting Regulations | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENERGA SA Meeting Date: DEC 15, 2014 Record Date: NOV 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: ENG Security ID: X22336105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Amend Statute Re: Rights of Polish State Treasury | Management | For | For |
5.2 | Amend Statute Re: Elections of Management Board Member | Management | For | For |
5.3 | Amend Statute Re: Supervisory Board Power to Determine Means of Execution of Voting at Companies Producing, Transmitting, and Distributing Electrical Energy | Management | For | For |
5.4 | Amend Statute Re: Supervisory Board Power to Determine Means of Execution of Voting at Subsidiaries | Management | For | For |
5.5 | Amend Statute Re: Management Board Responsibility to Present to Supervisory Board Quartely Reports | Management | For | For |
5.6 | Amend Statute Re: Authority of Supervisory Board to Adopt Resolutions via Distant Means of Communication | Management | For | For |
5.7 | Amend Statute Re: Voting at Supervisory Board Meetings | Management | For | For |
5.8 | Amend Statute Re: Supervisory Board Committees | Management | For | Against |
5.9 | Amend Statute Re: Audit Committee | Management | For | Against |
5.10 | Amend Statute Re: Participation at General Meeting of Shareholders | Management | For | For |
5.11 | Amend Statute Re: Resolutions That Require Approval of General Meeting | Management | For | For |
6 | Amend Regulations on General Meetings | Management | For | For |
7 | Approve Sale of Fixed Assets | Management | For | For |
8 | Approve Purchase of Fixed Assets | Management | For | For |
9 | Close Meeting | Management | None | None |
ENERSIS S.A. Meeting Date: NOV 25, 2014 Record Date: NOV 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: ENERSIS Security ID: P37186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction with Related Party | Management | For | For |
2.1 | Amend Articles Permanent 5 and Transitory 2 of Bylaws Re: Capital Increase | Management | For | For |
2.2 | Amend Article15 Re: Convening of Board Meetings | Management | For | For |
2.3 | Amend Article 22 Re: Newspaper to Announce Shareholder Meetings | Management | For | For |
2.4 | Amend Article 26 Re: Referred Article | Management | For | For |
2.5 | Amend Article 37 Re: Update Pursuant to Current Legislation | Management | For | For |
2.6 | Amend Article 42 Re: Requirement of Arbitrator | Management | For | For |
2.7 | Consolidate Bylaws | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Receive Report Regarding Related-Party Transactions | Management | None | None |
ENERSIS S.A. Meeting Date: NOV 25, 2014 Record Date: OCT 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: ENERSIS Security ID: 29274F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction with Related Party | Management | For | For |
2.1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2.2 | Amend Article15 Re: Convening of Board Meetings | Management | For | For |
2.3 | Amend Article 22 Re: Newspaper to Announce Shareholder Meetings | Management | For | For |
2.4 | Amend Article 26 Re: Referred Article | Management | For | For |
2.5 | Amend Article 37 Re: Update Pursuant to Current Legislation | Management | For | For |
2.6 | Amend Article 42 Re: Requirement of Arbitrator | Management | For | For |
2.7 | Consolidate Bylaws | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
4 | Receive Report Regarding Related-Party Transactions | Management | None | None |
ENERSIS S.A. Meeting Date: APR 28, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENERSIS Security ID: P37186106 | ||||
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 | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Remuneration of Directors' Committee and Approve Budget for FY 2015 | Management | For | For |
6 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
7 | Appoint Auditors | Management | For | For |
8 | Elect Two Auditors and their Respective Alternates; Approve their Remuneration | Management | For | For |
9 | Designate Risk Assessment Companies | Management | For | For |
10 | Approve Investment and Financing Policy | Management | For | For |
11 | Present Dividend Policy and Distribution Procedures | Management | None | None |
12 | Receive Report Regarding Related-Party Transactions | Management | None | None |
13 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
14 | Other Business | Management | For | Against |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENERSIS S.A. Meeting Date: APR 28, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENERSIS Security ID: 29274F104 | ||||
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 | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Remuneration of Directors' Committee and Approve Budget for FY 2015 | Management | For | For |
6 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
7 | Appoint Auditors | Management | For | For |
8 | Elect Two Auditors and their Respective Alternates; Approve their Remuneration | Management | For | For |
9 | Designate Risk Assessment Companies | Management | For | For |
10 | Approve Investment and Financing Policy | Management | For | For |
11 | Present Dividend Policy and Distribution Procedures | Management | None | None |
12 | Receive Report Regarding Related-Party Transactions | Management | None | None |
13 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
14 | Other Business | Management | For | Against |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENI S.P.A. Meeting Date: MAY 13, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
ENPRO INDUSTRIES, INC. Meeting Date: APR 29, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: NPO Security ID: 29355X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen E. Macadam | Management | For | For |
1.2 | Elect Director Thomas M. Botts | Management | For | For |
1.3 | Elect Director Felix M. Brueck | Management | For | For |
1.4 | Elect Director B. Bernard Burns, Jr. | Management | For | For |
1.5 | Elect Director Diane C. Creel | Management | For | For |
1.6 | Elect Director Gordon D. Harnett | Management | For | For |
1.7 | Elect Director David L. Hauser | Management | For | For |
1.8 | Elect Director Kees van der Graaf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EQUATORIAL ENERGIA S.A. Meeting Date: JUL 21, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EQTL3 Security ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | For |
EQUATORIAL ENERGIA S.A. Meeting Date: APR 17, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EQTL3 Security ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
EREGLI DEMIR VE CELIK FABRIKALARI TAS Meeting Date: MAR 31, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EREGL Security ID: M40710101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Profit Distribution Policy | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Elect Directors | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Ratify External Auditors | Management | For | For |
13 | Receive Information on Guarantees, Pledges and Mortgages provided by the Company to Third Parties | Management | None | None |
14 | Receive Information on Charitable Donations for 2014 | Management | None | None |
15 | Approve Upper Limit of the Donations for 2015 | Management | For | Against |
16 | Close Meeting | Management | None | None |
ESHRAQ PROPERTIES CO Meeting Date: SEP 25, 2014 Record Date: AUG 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: ESHRAQ Security ID: M4085H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve AED 600 Million Share Issuance | Management | For | Against |
2 | Authorize Board to Complete all the Necessary Documents and Procedures Regarding Capital Increase | Management | For | Against |
ESPRIT HOLDINGS LIMITED Meeting Date: DEC 03, 2014 Record Date: NOV 28, 2014 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 |
2 | Approve Final Dividend with Scrip Alternative | Management | For | For |
3a.1 | Elect Thomas Tang Wing Yung as Director | Management | For | For |
3a.2 | Elect Jurgen Alfred Rudolf Friedrich as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
EURASIA DRILLING COMPANY LTD. Meeting Date: SEP 22, 2014 Record Date: AUG 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: EDCL Security ID: 29843U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect the Earl of Clanwilliam as a Director | Management | For | For |
1b | Reelect Alexander Djaparidze as a Director | Management | For | For |
1c | Reelect Alexander Shokhin as a Director | Management | For | For |
2 | Reappoint KPMG Limited as Auditors | Management | For | For |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXPD Security ID: 302130109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Wright | Management | For | For |
1.2 | Elect Director Mark A. Emmert | Management | For | For |
1.3 | Elect Director Dan P. Kourkoumelis | Management | For | For |
1.4 | Elect Director Michael J. Malone | Management | For | For |
1.5 | Elect Director Richard B. McCune | Management | For | For |
1.6 | Elect Director John W. Meisenbach | Management | For | For |
1.7 | Elect Director Jeffrey S. Musser | Management | For | For |
1.8 | Elect Director Liane J. Pelletier | Management | For | For |
1.9 | Elect Director James L.K. Wang | Management | For | For |
1.10 | Elect Director Tay Yoshitani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Stock Option Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Provide Proxy Access Right | Management | For | Against |
6 | Proxy Access | Shareholder | Against | For |
7 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
9 | Stock Retention | Shareholder | Against | For |
10 | Clawback of Incentive Payments | Shareholder | Against | For |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary G. Benanav | Management | For | For |
1b | Elect Director Maura C. Breen | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Nicholas J. LaHowchic | Management | For | For |
1f | Elect Director Thomas P. Mac Mahon | Management | For | For |
1g | Elect Director Frank Mergenthaler | Management | For | For |
1h | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director George Paz | Management | For | For |
1k | Elect Director William L. Roper | Management | For | For |
1l | Elect Director Seymour Sternberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
EZRA HOLDINGS LTD. Meeting Date: AUG 19, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 5DN Security ID: Y2401G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Consolidation, the Proposed Offering and the Secondary Sale | Management | For | For |
F5 NETWORKS, INC. Meeting Date: MAR 12, 2015 Record Date: JAN 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: FFIV Security ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Gary Ames | Management | For | For |
1b | Elect Director Sandra Bergeron | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director Michael Dreyer | Management | For | For |
1e | Elect Director Peter Klein | Management | For | For |
1f | Elect Director Stephen Smith | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FASTENAL COMPANY Meeting Date: APR 21, 2015 Record Date: FEB 20, 2015 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 J. Ancius | Management | For | For |
1c | Elect Director Michael J. Dolan | Management | For | For |
1d | Elect Director Leland J. Hein | Management | For | For |
1e | Elect Director Rita J. Heise | Management | For | For |
1f | Elect Director Darren R. Jackson | Management | For | For |
1g | Elect Director Hugh L. Miller | Management | For | For |
1h | Elect Director Scott A. Satterlee | Management | For | For |
1i | Elect Director Reyne K. Wisecup | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIAT CHRYSLER AUTOMOBILES NV Meeting Date: APR 16, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: FCA Security ID: N31738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Discuss Remuneration Report | Management | None | None |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Adopt Financial Statements | Management | For | For |
2e | Approve Discharge of Directors | Management | For | For |
3a | Reelect John Elkann as Executive Director | Management | For | For |
3b | Reelect Sergio Marchionne as Executive Director | Management | For | For |
4a | Reelect Ronald L. Thompson as Non-Executive Director | Management | For | For |
4b | Reelect Andrea Agnelli as Non-Executive Director | Management | For | For |
4c | Reelect Tiberto Brandolini d'Adda as Non-Executive Director | Management | For | For |
4d | Reelect Glenn Earle as Non-Executive Director | Management | For | For |
4e | Reelect Valerie A. Mars as Non-Executive Director | Management | For | For |
4f | Reelect Ruth J. Simmons as Non-Executive Director | Management | For | For |
4g | Reelect Patience Wheatcroft as Non-Executive Director | Management | For | For |
4h | Reelect Stephen M. Wolf as Non-Executive Director | Management | For | For |
4i | Reelect Ermenegildo Zegna as Non-Executive Director | Management | For | For |
5 | Ratify Ernst & Young Accountants LLP as Auditor | Management | For | For |
6a | Adopt Remuneration Policy | Management | For | Against |
6b | Approve Stock Awards to Executive Directors | Management | For | Against |
7 | Authorize Repurchase of Up to 90 Million of Common Shares | Management | For | For |
8 | Close Meeting | Management | None | None |
FIAT SPA Meeting Date: AUG 01, 2014 Record Date: JUL 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: F Security ID: T4R136137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Glenn Earle as Director | Management | For | For |
2 | Approve Merger of Fiat SpA into Fiat Investments NV | Management | For | Against |
FINMECCANICA SPA Meeting Date: MAY 08, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: FNC Security ID: T4502J151 | ||||
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 1 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.2 | Slate 2 Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
3 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Approve Long-Term Executive Incentive Plan and Co-Investment Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Long-Term Incentive Plans | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
FIRSTGROUP PLC Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: FGP Security ID: G34604101 | ||||
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 John McFarlane as Director | Management | For | For |
5 | Elect Warwick Brady as Director | Management | For | For |
6 | Elect Drummond Hall as Director | Management | For | For |
7 | Elect Imelda Walsh as Director | Management | For | For |
8 | Re-elect Tim O'Toole as Director | Management | For | For |
9 | Re-elect Chris Surch as Director | Management | For | For |
10 | Re-elect Brian Wallace as Director | Management | For | For |
11 | Re-elect Jim Winestock as Director | Management | For | For |
12 | Re-elect Mick Barker as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FLETCHER BUILDING LTD. Meeting Date: OCT 21, 2014 Record Date: OCT 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: FBU Security ID: Q3915B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ralph Norris as Director | Management | For | For |
2 | Elect Alan Jackson as Director | Management | For | For |
3 | Elect Cecilia Tarrant as Director | Management | For | For |
4 | Elect Gene Tilbrook as Director | Management | For | For |
5 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
FORTUM OYJ Meeting Date: MAR 31, 2015 Record Date: MAR 19, 2015 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 | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividend of EUR 1.10 per Share and an Extra Dividend of EUR 0.20 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 90,000 for Chairman, EUR 65,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Sari Baldauf (Chairman), Kim Ignatius (Deputy Chairman), Minoo Akhtarzand, Heinz-Werner Binzel, Petteri Taalas, and Jyrki Talvitie as Directors; Elect Eva Hamilton and Tapio Kuula as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Deloitte & Touche as Auditors | Management | For | For |
15 | Close Meeting | Management | None | None |
FOSUN INTERNATIONAL LTD Meeting Date: MAY 28, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00656 Security ID: Y2618Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Wang Qunbin as Director | Management | For | For |
3.2 | Elect Ding Guoqi as Director | Management | For | For |
3.3 | Elect Zhang Huaqiao as Director | Management | For | For |
3.4 | Elect David T. Zhang as Director | Management | For | For |
3.5 | Elect Yang Chao as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Grant of Options Under the Share Option Scheme | Management | For | Against |
9a | Approve Award of New Shares Under the Share Award Scheme | Management | For | Against |
9b | Authorize Any Director to Do All Such Acts Necessary to Issue the Share Awards | Management | For | Against |
9c | Approve Specific Mandate to Issue New Shares Under the Share Award Scheme | Management | For | Against |
10a | Approve 2013 Employee Incentive Compensation Plan of Sisram Medical Ltd. | Management | For | Against |
10b | Approve Grant of Options Under the Sisram Medical Plan | Management | For | Against |
GAIL INDIA LTD. Meeting Date: SEP 17, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532155 Security ID: Y2682X135 | ||||
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 5.90 Per Share and Confirm Interim Dividend of INR 4.50 Per Share | Management | For | For |
3 | Reelect P. Singh as Director | Management | For | For |
4 | Reelect P.K. Singh as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Framework Agreement with Ratnagiri Gas and Power Pvt. Ltd. | Management | For | For |
7 | Elect A. Karnatak as Director | Management | For | Against |
8 | Approve Remuneration of Executive Directors | Management | For | Against |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
10 | Approve Issuance of Bonds and/or Debentures | Management | For | For |
GAS NATURAL SDG S.A Meeting Date: MAY 14, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: GAS Security ID: E5499B123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income 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 Ramon Adell Ramon as Director | Management | For | For |
6.2 | Reelect Xabier Anoveros Trias de Bes as Director | Management | For | For |
6.3 | Elect Francisco Belil Creixell as Director | Management | For | For |
6.4 | Reelect Demetrio Carceller Arce as Director | Management | For | For |
6.5 | Elect Isidro Faine Casas as Director | Management | For | Against |
6.6 | Elect Benita Maria Ferrero-Waldner as Director | Management | For | For |
6.7 | Elect Cristina Garmendia Mendizabal as Director | Management | For | For |
6.8 | Elect Miguel Martinez San Martin as Director | Management | For | For |
6.9 | Reelect Heribert Padrol Munte as Director | Management | For | For |
6.10 | Reelect Miguel Valls Maseda as Director | Management | For | For |
6.11 | Reelect Rafael Villaseca Marco as Director | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | For |
10.1 | Amend Articles Re: Passive Dividends and Share Capital Reduction | Management | For | For |
10.2 | Amend Articles Re: General Meetings | Management | For | For |
10.3 | Amend Articles Re: Board of Directors | Management | For | For |
10.4 | Amend Article 44 Re: Director Remuneration | Management | For | For |
10.5 | Amend Article 71 Re: Liquidation | Management | For | For |
10.6 | Approve Restated Articles of Association | Management | For | For |
11.1 | Amend Articles of General Meeting Regulations | Management | For | For |
11.2 | Approve Restated General Meeting Regulations | Management | For | For |
12 | Approve Segregation of the Nuclear Generation Business in Spain from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU | Management | For | For |
13 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 3 Billion | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GAZPROM NEFT JSC Meeting Date: SEP 30, 2014 Record Date: AUG 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: SIBN Security ID: 36829G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 4.62 per Share for First Six Months of Fiscal 2014 | Management | For | For |
2 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
3 | Approve New Edition of Regulations on General Meetings | Management | For | For |
4 | Approve Related-Party Transaction with OAO Mosenergo Re: Supply of Gas | Management | For | For |
GAZPROM NEFT JSC Meeting Date: JUN 05, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIBN Security ID: 36829G107 | ||||
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 | Management | For | For |
4 | Approve Dividends of RUB 6.47 per Share | Management | For | For |
5.1 | Elect Vladimir Alisov as Director | Management | None | Against |
5.2 | Elect Marat Garaev as Director | Management | None | Against |
5.3 | Elect Valery Golubev as Director | Management | None | Against |
5.4 | Elect Nikolay Dubik as Director | Management | None | Against |
5.5 | Elect Alexander Dyukov as Director | Management | None | Against |
5.6 | Elect Alexander Kalinkin as Director | Management | None | Against |
5.7 | Elect Andrey Kruglov as Director | Management | None | Against |
5.8 | Elect Alexey Miller as Director | Management | None | Against |
5.9 | Elect Elena Mikhailova as Director | Management | None | Against |
5.10 | Elect Mikhail Parfenov as Director | Management | None | Against |
5.11 | Elect Kirill Seleznev as Director | Management | None | Against |
5.12 | Elect Valery Serdyukov as Director | Management | None | Against |
5.13 | Elect Mikhail Sereda as Director | Management | None | Against |
5.14 | Elect Sergey Fursenko as Director | Management | None | Against |
5.15 | Elect Vsevolod Cherepanov as Director | Management | None | Against |
6.1 | Elect Galina Delvig as Member of Audit Commission | Management | For | For |
6.2 | Elect Vitaly Kovalev as Member of Audit Commission | Management | For | For |
6.3 | Elect Anatoly Kotlyar as Member of Audit Commission | Management | For | For |
6.4 | Elect Margarita Mirinova as Member of Audit Commission | Management | For | For |
6.5 | Elect Alexander Frolov as Member of Audit Commission | Management | For | For |
7 | Ratify Auditor | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | Against |
9 | Approve Remuneration of Members of Audit Commission | Management | For | For |
10 | Amend Regulations on Audit Commission | Management | For | For |
GDF SUEZ Meeting Date: APR 28, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GSZ Security ID: F42768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Ratify Appointment of Isabelle Kocher as Director | Management | For | For |
7 | Reelect Ann Kristin Achleitner as Director | Management | For | For |
8 | Reelect Edmond Alphandery as Director | Management | For | For |
9 | Reelect Aldo Cardoso as Director | Management | For | For |
10 | Reelect Francoise Malrieu as Director | Management | For | For |
11 | Elect Barbara Kux as Director | Management | For | For |
12 | Elect Marie Jose Nadeau as Director | Management | For | For |
13 | Elect Bruno Bezard as Director | Management | For | For |
14 | Elect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
15 | Elect Stephane Pallez as Director | Management | For | For |
16 | Elect Catherine Guillouard as Director | Management | For | For |
17 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | For |
18 | Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO until Nov. 11, 2014 | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers | Management | For | For |
23 | Adopt New Bylaws | Management | For | For |
24 | Amend Article 11 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
25 | Amend Article 16 of Bylaws Re: Board Organization | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD. Meeting Date: MAR 31, 2015 Record Date: MAR 26, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00175 Security ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD. Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00175 Security ID: G3777B103 | ||||
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 Li Shu Fu as Director | Management | For | For |
4 | Elect Yang Jian as Director | Management | For | For |
5 | Elect Gui Sheng Yue as Director | Management | For | For |
6 | Elect An Cong Hui as Director | Management | For | For |
7 | Elect Wei Mei as Director | Management | For | For |
8 | Elect An Qing Heng as Director | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
10 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GENERAL MILLS, INC. Meeting Date: SEP 23, 2014 Record Date: JUL 25, 2014 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 Henrietta H. Fore | 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 | For |
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 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
5 | Adopt Policy Removing GMO Ingredients from Products | Shareholder | Against | Against |
GENUINE PARTS COMPANY Meeting Date: APR 27, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: GPC Security ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary B. Bullock | Management | For | For |
1.2 | Elect Director Paul D. Donahue | Management | For | For |
1.3 | Elect Director Jean Douville | Management | For | For |
1.4 | Elect Director Gary P. Fayard | Management | For | For |
1.5 | Elect Director Thomas C. Gallagher | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director John D. Johns | Management | For | For |
1.8 | Elect Director Robert C. 'Robin' Loudermilk, Jr. | Management | For | For |
1.9 | Elect Director Wendy B. Needham | Management | For | For |
1.10 | Elect Director Jerry W. Nix | Management | For | For |
1.11 | Elect Director Gary W. Rollins | Management | For | For |
1.12 | Elect Director E. Jenner Wood III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
GERDAU S.A. Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GGBR4 Security ID: P2867P113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
GLAXOSMITHKLINE PLC Meeting Date: DEC 18, 2014 Record Date: DEC 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Philip Hampton as Director | Management | For | For |
4 | Elect Urs Rohner as Director | Management | For | For |
5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
GLOBAL PAYMENTS INC. Meeting Date: NOV 19, 2014 Record Date: SEP 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: GPN Security ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Sloan | Management | For | For |
1.2 | Elect Director John G. Bruno | Management | For | For |
1.3 | Elect Director Michael W. Trapp | Management | For | For |
1.4 | Elect Director Gerald J. Wilkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GLOBAL TELECOM HOLDING S.A.E. Meeting Date: JUL 21, 2014 Record Date: JUL 07, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GTHE Security ID: 37953P202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
5 | Approve Changes In The Board of Directors | Management | For | Did Not Vote |
6 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Charitable Donations | Management | For | Did Not Vote |
9 | Approve Annual Disclosure Form of Measures to Correct Financial Indicators | Management | For | Did Not Vote |
10 | Approve Related Party Transactions | Management | For | Did Not Vote |
1 | Authorize the Continuity of the Company's Activity Despite the Losses Exceeding 50 Percent of the Capital | Management | For | Did Not Vote |
GLOBAL TELECOM HOLDING S.A.E. Meeting Date: JUL 21, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GTHE Security ID: M7526D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
5 | Approve Changes In The Board of Directors | Management | For | Did Not Vote |
6 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Charitable Donations | Management | For | Did Not Vote |
9 | Approve Annual Disclosure Form of Measures to Correct Financial Indicators | Management | For | Did Not Vote |
10 | Approve Related Party Transactions | Management | For | Did Not Vote |
GLOBAL TELECOM HOLDING S.A.E. Meeting Date: JUL 21, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GTHE Security ID: M7526D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize the Continuity of the Company's Activity Despite the Losses Exceeding 50 Percent of the Capital | Management | For | Did Not Vote |
GLOBAL TELECOM HOLDING S.A.E. Meeting Date: AUG 26, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GTHE Security ID: M7526D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Orascom Telecom Algeria Shares | Management | For | Did Not Vote |
2 | Authorize Delegates to Sign All Contracts and Documents Relating to Execution of Decisions Approved by the General Meeting | Management | For | Did Not Vote |
3 | Discuss and Approve Any Other Decisions Relating to Sale Process | Management | For | Did Not Vote |
GLOBAL TELECOM HOLDING S.A.E. Meeting Date: AUG 26, 2014 Record Date: AUG 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: GTHE Security ID: 37953P202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Orascom Telecom Algeria Shares | Management | For | Did Not Vote |
2 | Authorize Delegates to Sign All Contracts and Documents Relating to Execution of Decisions Approved by the General Meeting | Management | For | Did Not Vote |
3 | Discuss and Approve Any Other Decisions Relating to Sale Process | Management | For | Did Not Vote |
GOLD FIELDS LTD Meeting Date: MAY 06, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: GFI Security ID: S31755101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
2 | Re-elect Alan Hill as Director | Management | For | For |
3 | Re-elect Richard Menell as Director | Management | For | For |
4 | Re-elect Cheryl Carolus as Director | Management | For | For |
5 | Re-elect Gayle Wilson as Chairperson of the Audit Committee | Management | For | For |
6 | Re-elect Richard Menell as Member of the Audit Committee | Management | For | For |
7 | Re-elect Donald Ncube as Member of the Audit Committee | Management | For | For |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 and 45 of the Act | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
GOLDEN OCEAN GROUP LIMITED Meeting Date: SEP 19, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: GOGL Security ID: G4032A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect John Fredriksen as Director | Management | For | For |
2 | Reelect Kate Blankenship as Director | Management | For | For |
3 | Reelect Hans Borresen as Director | Management | For | For |
4 | Reelect Georgina Sousa as Director | Management | For | For |
5 | Reelect Harald Thorstein as Director | Management | For | Against |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of USD 300,000 | Management | For | For |
GOODMAN FIELDER LTD. Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: GFF Security ID: Q4223N112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Ian Cornell as Director | Management | For | For |
4 | Elect Ian Johnston as Director | Management | For | For |
GOOGLE INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | For |
1.10 | Elect Director K. Ram Shriram | Management | For | For |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Against |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
GS HOLDINGS CORP. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 078930 Security ID: Y2901P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
GT CAPITAL HOLDINGS INC Meeting Date: JAN 09, 2015 Record Date: NOV 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: GTCAP Security ID: Y29045104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Stockholders' Meeting Held on May 12, 2014 | Management | For | For |
2 | Approve Amendment to Article Seventh of the Amended Articles of Incorporation to Create Voting Preferred Shares | Management | For | For |
GUBRE FABRIKALARI T.A.S. Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GUBRF Security ID: M5246E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointments | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Ratify External Auditors | Management | For | For |
9 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
10 | Receive Information on Charitable Donations for 2014 | Management | None | None |
11 | Amend Company Articles | Management | For | Against |
12 | Elect Directors | Management | For | For |
13 | Approve Director Remuneration | Management | For | For |
14 | Receive Information on Related Party Transactions | Management | None | None |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
17 | Close Meeting | Management | None | None |
HACI OMER SABANCI HOLDING AS Meeting Date: MAR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SAHOL Security ID: M8223R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Director Remuneration | Management | For | For |
9 | Approve Donation Policy and Upper Limit of Donations for 2015 ; Receive Information on Charitable Donations for 2014 | Management | For | Against |
10 | Ratify External Auditors | Management | For | For |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
HALFORDS GROUP PLC Meeting Date: JUL 29, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: HFD Security ID: G4280E105 | ||||
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 Helen Jones as Director | Management | For | For |
6 | Re-elect Dennis Millard as Director | Management | For | For |
7 | Re-elect David Adams as Director | Management | For | For |
8 | Re-elect Claudia Arney as Director | Management | For | For |
9 | Re-elect Matt Davies as Director | Management | For | For |
10 | Re-elect Andrew Findlay as Director | Management | For | For |
11 | Reappoint 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 Company Share Option Scheme | Management | For | For |
17 | Approve Sharesave Scheme | Management | For | For |
18 | Establish Other Share Plans Based on Each of the Company Share Option Scheme and the Sharesave Scheme | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HANA FINANCIAL GROUP INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 086790 Security ID: Y29975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | Against |
4.1 | Elect Park Moon-Gyu as Outside Director | Management | For | For |
4.2 | Elect Hong Eun-Joo as Outside Director | Management | For | For |
4.3 | Elect Lee Jin-Gook as Outside Director | Management | For | For |
4.4 | Elect Yoon Sung-Bok as Outside Director | Management | For | For |
4.5 | Elect Yang Won-Geun as Outside Director | Management | For | For |
4.6 | Elect Kim Jung-Tae as Inside Director | Management | For | For |
5.1 | Elect Kim In-Bae as Member of Audit Committee | Management | For | For |
5.2 | Elect Hong Eun-Joo as Member of Audit Committee | Management | For | For |
5.3 | Elect Lee Jin-Gook as Member of Audit Committee | Management | For | For |
5.4 | Elect Yoon Sung-Bok as Member of Audit Committee | Management | For | For |
5.5 | Elect Yang Won-Geun as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANKOOK TIRE WORLDWIDE CO., LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000240 Security ID: Y3R57J116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Min Hae-Young as Outside Director | Management | For | For |
4 | Elect Min Hae-Young as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANWHA CORPORATION Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000880 Security ID: Y3065M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Elect Hong Jong-Ho as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HCL TECHNOLOGIES LTD. Meeting Date: NOV 29, 2014 Record Date: OCT 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532281 Security ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
2 | Adopt New Articles of Association | Management | For | Against |
HCL TECHNOLOGIES LTD. Meeting Date: DEC 04, 2014 Record Date: OCT 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532281 Security ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Vacancy on the Board Resulting from the Retirement of S.M. Datar | Management | For | For |
3 | Reelect S. Nadar as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S. Ramanathan as Independent Director | Management | For | For |
6 | Elect A. Ganguli as Independent Director | Management | For | For |
7 | Elect R. A. Abrams as Independent Director | Management | For | For |
8 | Elect K. Mistry as Independent Director | Management | For | For |
9 | Elect S.S. Sastry as Independent Director | Management | For | For |
10 | Elect S. Madhavan as Independent Director | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
12 | Approve Reappointment and Remuneration of S. Nadar as Managing Director | Management | For | For |
HDFC BANK LIMITED Meeting Date: DEC 15, 2014 Record Date: OCT 31, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
2 | Approve Appointment and Remuneration of S. Gopinath, Independent Non-Executive Chairman | Management | For | For |
HEINEKEN HOLDING NV Meeting Date: APR 23, 2015 Record Date: MAR 26, 2015 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 the 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 |
7a | Reelect C.L. de Carvalho-Heineken as Executive Director | Management | For | For |
7b | Relect C.M. Kwist as Non-Executive Director | Management | For | For |
7c | Elect M.R. de Carvalho as Executive Director | Management | For | Against |
HERO MOTOCORP LTD. Meeting Date: AUG 05, 2014 Record Date: JUL 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500182 Security ID: Y3179Z146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 65 Per Share | Management | For | For |
3 | Reelect B.L. Munjal as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect P. Dinodia as Independent Director | Management | For | For |
6 | Elect V. P. Malik as Independent Director | Management | For | For |
7 | Elect R. Nath as Independent Director | Management | For | For |
8 | Elect A.C. Burman as Independent Director | Management | For | For |
9 | Elect P. Singh as Independent Director | Management | For | For |
10 | Elect M. Damodaran as Independent Director | Management | For | For |
11 | Approve Revision in the Appointment of B.L. Munjal, Executive Director | Management | For | For |
12 | Approve Commission Remuneration of Independent Non-Executive Directors | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
HERO MOTOCORP LTD. Meeting Date: SEP 18, 2014 Record Date: AUG 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500182 Security ID: Y3179Z146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
2 | Approve Employees Incentive Scheme 2014 | Management | For | Against |
HERO MOTOCORP LTD. Meeting Date: NOV 26, 2014 Record Date: OCT 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500182 Security ID: Y3194B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
HINDALCO INDUSTRIES LTD Meeting Date: AUG 14, 2014 Record Date: JUL 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500440 Security ID: Y3196V185 | ||||
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 Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HINDALCO INDUSTRIES LTD Meeting Date: SEP 24, 2014 Record Date: AUG 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500440 Security ID: Y3196V185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reelect R. Birla as Director | Management | For | For |
4 | Reelect A.K. Agarwala as Director | Management | For | For |
5 | Approve Singhi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M.M. Bhagat as Independent Non-Executive Director | Management | For | For |
7 | Elect R. Charan as Independent Non-Executive Director | Management | For | For |
8 | Elect K.N. Bhandari as Independent Non-Executive Director | Management | For | For |
9 | Elect N.J. Jhaveri as Independent Non-Executive Director | Management | For | For |
10 | Elect J. Khattar as Independent Non-Executive Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
13 | Approve Reappointment of D. Bhattacharya as Managing Director | Management | For | For |
14 | Approve Appointment of S. Pai as Executive Director | Management | For | For |
15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
16 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
17 | Approve Related Party Transaction with Birla Nifty Pty Ltd and Birla Mt Gordon Pty Ltd | Management | For | For |
18 | Approve Related Party Transaction with Utkal Alumina International Ltd. | Management | For | For |
19 | Approve Provision of Corporate Guarantees to Utkal Alumina International Ltd. | Management | For | For |
20 | Approve Increase in Borrowing Powers | Management | For | For |
21 | Approve Pledging of Assets for Debt | Management | For | For |
HOLCIM LTD. Meeting Date: APR 13, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HOLN Security ID: H36940130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 1.30 per Share from Capital Contribution Reserves | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5.1a | Reelect Wolfgang Reitzle as Director | Management | For | For |
5.1b | Reelect Wolfgang Reitzle as Board Chairman | Management | For | For |
5.1c | Reelect Beat Hess as Director | Management | For | For |
5.1d | Reelect Alexander Gut as Director | Management | For | For |
5.1e | Reelect Adrian Loader as Director | Management | For | For |
5.1f | Reelect Thomas Schmidheiny as Director | Management | For | For |
5.1g | Reelect Juerg Oleas as Director | Management | For | For |
5.1h | Reelect Hanne Sorensen as Director | Management | For | For |
5.1i | Reelect Dieter Spaelti as Director | Management | For | For |
5.1.j | Reelect Anne Wade as Director | Management | For | For |
5.2.1 | Appoint Adrian Loader as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.2 | Appoint Wolfgang Reitzle as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.3 | Appoint Thomas Schmidheiny as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.4 | Appoint Hanne Sorensen as Member of the Nomination and Compensation Committee | Management | For | For |
5.3 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.4 | Designate Thomas Ris as Independent Proxy | Management | For | For |
6.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 4.37 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 28.9 Million | Management | For | Against |
7 | Transact Other Business (Voting) | Management | For | Against |
HOME RETAIL GROUP PLC Meeting Date: JUL 02, 2014 Record Date: JUN 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: HOME Security ID: G4581D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Richard Ashton as Director | Management | For | For |
6 | Re-elect John Coombe as Director | Management | For | For |
7 | Re-elect Mike Darcey as Director | Management | For | For |
8 | Re-elect Ian Durant as Director | Management | For | For |
9 | Re-elect Cath Keers as Director | Management | For | For |
10 | Re-elect Jacqueline de Rojas as Director | Management | For | For |
11 | Elect John Walden 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 EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise Employee Share Trust to Hold Shares in the Capital of the Company at Any Time Until 31 March 2016 | Management | For | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 27, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Gordon M. Bethune | Management | For | For |
1C | Elect Director Kevin Burke | Management | For | For |
1D | Elect Director Jaime Chico Pardo | Management | For | For |
1E | Elect Director David M. Cote | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Bradley T. Sheares | Management | For | For |
1M | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
HONG LEONG BANK BERHAD Meeting Date: OCT 24, 2014 Record Date: OCT 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: HLBANK Security ID: Y36503103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Chok Kwee Bee as Director | Management | For | For |
4 | Elect Nicholas John Lough @ Sharif Lough bin Abdullah as Director | Management | For | For |
5 | Elect Quek Kon Sean as Director | Management | For | For |
6 | Elect Lim Lean See as Director | Management | For | For |
7 | Elect Quek Leng Chan as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers 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 Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
HORMEL FOODS CORPORATION Meeting Date: JAN 27, 2015 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HRL Security ID: 440452100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary C. Bhojwani | Management | For | For |
1.2 | Elect Director Terrell K. Crews | Management | For | For |
1.3 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.4 | Elect Director Jody H. Feragen | Management | For | For |
1.5 | Elect Director Glenn S. Forbes | Management | For | For |
1.6 | Elect Director Stephen M. Lacy | Management | For | For |
1.7 | Elect Director John L. Morrison | Management | For | For |
1.8 | Elect Director Elsa A. Murano | Management | For | For |
1.9 | Elect Director Robert C. Nakasone | Management | For | For |
1.10 | Elect Director Susan K. Nestegard | Management | For | For |
1.11 | Elect Director Dakota A. Pippins | Management | For | For |
1.12 | Elect Director Christopher J. Policinski | Management | For | For |
1.13 | Elect Director Sally J Smith | Management | For | For |
1.14 | Elect Director Steven A. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on the Risks Associated with Use of Gestation Crates in Supply Chain | Shareholder | Against | For |
HOSPIRA, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSP Security ID: 441060100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Irving W. Bailey, II | Management | For | For |
1.1b | Elect Director F. Michael Ball | Management | For | For |
1.1c | Elect Director Barbara L. Bowles | Management | For | For |
1.1d | Elect Director William G. Dempsey | Management | For | For |
1.1e | Elect Director Dennis M. Fenton | Management | For | For |
1.1f | Elect Director Roger W. Hale | Management | For | For |
1.1g | Elect Director Heino von Prondzynski | Management | For | For |
1.1h | Elect Director Jacque J. Sokolov | Management | For | For |
1.1i | Elect Director John C. Staley | Management | For | For |
1.1j | Elect Director Mark F. Wheeler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
HOSPIRA, INC. Meeting Date: MAY 13, 2015 Record Date: APR 08, 2015 Meeting Type: SPECIAL | ||||
Ticker: HSP Security ID: 441060100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Meeting Date: AUG 12, 2014 Record Date: JUN 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532873 Security ID: Y3722J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Meeting Date: SEP 30, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532873 Security ID: Y3722J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect W. Singh as Director | Management | For | For |
3 | Reelect A.K. Gupta as Director | Management | For | For |
4 | Approve Thar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S.S. Dawra as Independent Director | Management | For | For |
6 | Elect L.M. Mehta as Independent Director | Management | For | For |
7 | Elect R.K. Aggarwal as Independent Director | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: JAN 06, 2015 Record Date: DEC 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Continuing Connected Transactions Under the Huaneng Group Framework Agreement and the Related Annual Caps | Management | For | For |
HUDSON CITY BANCORP, INC. Meeting Date: DEC 16, 2014 Record Date: OCT 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: HCBK Security ID: 443683107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Bardel | Management | For | For |
1.2 | Elect Director Scott A. Belair | Management | For | For |
1.3 | Elect Director Anthony J. Fabiano | Management | For | For |
1.4 | Elect Director Cornelius E. Golding | Management | For | For |
1.5 | Elect Director Donald O. Quest | Management | For | For |
1.6 | 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 | For |
HUMANA INC. Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: HUM Security ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director David A. Jones, Jr. | Management | For | For |
1f | Elect Director William J. McDonald | Management | For | For |
1g | Elect Director William E. Mitchell | Management | For | For |
1h | Elect Director David B. Nash | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUSKY ENERGY INC. Meeting Date: MAY 06, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HSE Security ID: 448055103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor T.K. Li | Management | For | For |
1.2 | Elect Director Canning K.N. Fok | Management | For | For |
1.3 | Elect Director Stephen E. Bradley | Management | For | For |
1.4 | Elect Director Asim Ghosh | Management | For | For |
1.5 | Elect Director Martin J.G. Glynn | Management | For | For |
1.6 | Elect Director Poh Chan Koh | Management | For | For |
1.7 | Elect Director Eva L. Kwok | Management | For | For |
1.8 | Elect Director Stanley T.L. Kwok | Management | For | For |
1.9 | Elect Director Frederick S.H. Ma | Management | For | For |
1.10 | Elect Director George C. Magnus | Management | For | For |
1.11 | Elect Director Neil D. McGee | Management | For | For |
1.12 | Elect Director Colin S. Russel | Management | For | For |
1.13 | Elect Director Wayne E. Shaw | Management | For | For |
1.14 | Elect Director William Shurniak | Management | For | For |
1.15 | Elect Director Frank J. Sixt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
HYUNDAI HEAVY INDUSTRIES CO. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 009540 Security ID: Y3838M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | Against |
3 | Elect Yoo Gook-Hyun as Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 001450 Security ID: Y3842K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Choi Byung-Doo as Outside Director | Management | For | For |
3.1 | Elect Choi Byung-Doo as Member of Audit Committee | Management | For | For |
3.2 | Elect Song Yoo-Jin as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
6 | Acquire Certain Assets of Another Company | Management | For | For |
HYUNDAI MOBIS CO. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 012330 Security ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI STEEL CO. Meeting Date: MAY 28, 2015 Record Date: APR 29, 2015 Meeting Type: SPECIAL | ||||
Ticker: 004020 Security ID: Y38383108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Hyundai Hysco | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
IBERDROLA S.A. Meeting Date: MAR 27, 2015 Record Date: MAR 20, 2015 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.A | Reelect Jose Walfredo Fernandez as Director | Management | For | For |
7.B | Reelect Denise Mary Holt as Director | Management | For | For |
7.C | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
7.D | Reelect Angel Jesus Acebes Paniagua as Director | Management | For | For |
7.E | Reelect Maria Helena Antolin Raybaud as Director | Management | For | For |
7.F | Reelect Santiago Martinez Lage as Director | Management | For | For |
7.G | Reelect Jose Luis San Pedro Guerenabarrena as Director | Management | For | For |
7.H | Reelect Jose Ignacio Sanchez Galan as Director | Management | For | For |
8.A | Amend Articles Re: Company, Share Capital and Shareholders | Management | For | For |
8.B | Amend Articles Re: General Meetings | Management | For | For |
8.C | Amend Articles Re: Board | Management | For | For |
8.D | Amend Articles | Management | For | For |
9.A | Amend Articles of General Meeting Regulations Re: Functions, Classes and Competences | Management | For | For |
9.B | Amend Articles of General Meeting Regulations Re: Meeting Notice, Attendance Rights, and Media and Infrastructure | Management | For | For |
9.C | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
9.D | Amend Articles of General Meeting Regulations Re: Vote and Adoption of Resolutions, Completion and Minutes of Meeting and Post Performances | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | 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 |
ICICI BANK LIMITED Meeting Date: NOV 17, 2014 Record Date: SEP 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532174 Security ID: Y38575109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Memorandum of Association | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
IDEA CELLULAR LTD Meeting Date: JUL 10, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 532822 Security ID: Y3857E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Axiata Investments 2 (India) Ltd. | Management | For | For |
IDFC LTD Meeting Date: JUL 29, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532659 Security ID: Y40805114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.60 Per Share | Management | For | For |
3 | Reelect J.D. Silva as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Elect S. H. Khan as Independent Director | Management | For | For |
6 | Elect G. Kaji as Independent Director | Management | For | For |
7 | Elect D. Peck as Independent Director | Management | For | For |
8 | Approve Increase in Borrowing Powers | Management | For | For |
9 | Authorize Issuance of Non-Convertible Securities under Private Placement | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Amend Memorandum of Association | Management | For | For |
ILLINOIS TOOL WORKS INC. Meeting Date: MAY 08, 2015 Record Date: MAR 10, 2015 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 James W. Griffith | Management | For | For |
1d | Elect Director Richard H. Lenny | Management | For | For |
1e | Elect Director Robert S. Morrison | Management | For | For |
1f | Elect Director E. Scott Santi | Management | For | For |
1g | Elect Director James A. Skinner | Management | For | For |
1h | Elect Director David B. Smith, Jr. | Management | For | For |
1i | Elect Director Pamela B. Strobel | Management | For | For |
1j | Elect Director Kevin M. Warren | Management | For | For |
1k | Elect Director Anre D. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Bylaws to Call Special Meetings | Shareholder | For | For |
IMPERIAL OIL LIMITED Meeting Date: APR 30, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
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 K.T. (Krystyna) Hoeg | Management | For | For |
2.2 | Elect Director R.M. (Richard) Kruger | Management | For | For |
2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
2.4 | Elect Director D.S. (David) Sutherland | Management | For | For |
2.5 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.6 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
IMPERIAL TOBACCO GROUP PLC Meeting Date: JAN 28, 2015 Record Date: JAN 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: IMT Security ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dr Ken Burnett as Director | Management | For | For |
6 | Re-elect Alison Cooper as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Matthew Phillips as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IMPERIAL TOBACCO GROUP PLC Meeting Date: JAN 28, 2015 Record Date: JAN 26, 2015 Meeting Type: SPECIAL | ||||
Ticker: IMT Security ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain US Cigarette and E-cigarette Brands and Assets | Management | For | For |
INCHCAPE PLC Meeting Date: MAY 21, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: INCH Security ID: G47320208 | ||||
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 Ken Hanna as Director | Management | For | For |
5 | Elect Stefan Bomhard as Director | Management | For | For |
6 | Re-elect John McConnell as Director | Management | For | For |
7 | Re-elect Alison Cooper as Director | Management | For | For |
8 | Re-elect John Langston as Director | Management | For | For |
9 | Elect Coline McConville as Director | Management | For | For |
10 | Re-elect Nigel Northridge as Director | Management | For | For |
11 | Re-elect Vicky Bindra as Director | Management | For | For |
12 | Re-elect Till Vestring as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JAN 23, 2015 Record Date: DEC 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jiang Jianqing as Director | Management | For | For |
2 | Elect Anthony Francis Neoh as Director | Management | For | For |
3 | Elect Wang Xiaoya as Director | Management | For | For |
4 | Elect Ge Rongrong as Director | Management | For | For |
5 | Elect Zheng Fuqing as Director | Management | For | For |
6 | Elect Fei Zhoulin as Director | Management | For | For |
7 | Elect Cheng Fengchao as Director | Management | For | For |
8 | Elect Wang Chixi as Supervisor | Management | For | For |
9 | Approve Adjustment to the Valid Period of the Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
INDUSTRIAL BANK OF KOREA Meeting Date: OCT 07, 2014 Record Date: SEP 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 024110 Security ID: Y3994L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
INDUSTRIAL BANK OF KOREA Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 024110 Security ID: Y3994L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Terms of Retirement Pay | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
INDUSTRIES QATAR QSC Meeting Date: MAR 01, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: IQCD Security ID: M56303106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Chairman's Message | Management | For | For |
2 | Approve Board Report on Company Operations | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
4 | Accept Consolidated Financial Statements | Management | For | For |
5 | Approve Dividends of QAR 7.00 per Share | Management | For | For |
6 | Approve Discharge of Directors, and Approve Their Remuneration | Management | For | For |
7 | Approve Corporate Governance Report | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
INFOSYS LTD. Meeting Date: JUL 30, 2014 Record Date: JUN 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect V. Sikka as Director and Approve Appointment and Remuneration of V. Sikka as CEO and Managing Director | Management | For | For |
2 | Elect K.V. Kamath as Independent Non-Executive Director | Management | For | For |
3 | Elect R. Seshasayee as Independent Non-Executive Director | Management | For | For |
INFOSYS LTD. Meeting Date: JUL 30, 2014 Record Date: JUL 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect V. Sikka as Director and Approve Appointment and Remuneration of V. Sikka as CEO and Managing Director | Management | For | For |
2 | Elect K.V. Kamath as Independent Non-Executive Director | Management | For | For |
3 | Elect R. Seshasayee as Independent Non-Executive Director | Management | For | For |
INFOSYS LTD. Meeting Date: NOV 21, 2014 Record Date: OCT 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
4 | Approve Bonus Issue | Management | For | For |
INFOSYS LTD. Meeting Date: NOV 24, 2014 Record Date: OCT 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in 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 |
INTERMEDIATE CAPITAL GROUP PLC Meeting Date: JUL 23, 2014 Record Date: JUL 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: ICP Security ID: G4807D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Justin Dowley as Director | Management | For | For |
8 | Re-elect Kevin Parry as Director | Management | For | For |
9 | Re-elect Peter Gibbs as Director | Management | For | For |
10 | Re-elect Kim Wahl as Director | Management | For | For |
11 | Re-elect Lindsey McMurray as Director | Management | For | For |
12 | Re-elect Christophe Evain as Director | Management | For | For |
13 | Re-elect Philip Keller as Director | Management | For | For |
14 | Re-elect Benoit Durteste 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 | For |
19 | Approve Save As You Earn Plan | Management | For | For |
20 | Amend 2010 Omnibus Plan and 2010 BSC Plan | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 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 | For |
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 | For |
1.5 | Elect Director David N. Farr | Management | For | For |
1.6 | Elect Director Alex Gorsky | Management | For | For |
1.7 | Elect Director Shirley Ann Jackson | Management | For | For |
1.8 | Elect Director Andrew N. Liveris | Management | For | For |
1.9 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.10 | Elect Director James W. Owens | Management | For | For |
1.11 | Elect Director Virginia M. Rometty | Management | For | For |
1.12 | Elect Director Joan E. Spero | Management | For | For |
1.13 | Elect Director Sidney Taurel | Management | For | For |
1.14 | Elect Director Peter R. Voser | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
7 | Establish Public Policy Board Committee | Shareholder | Against | Against |
INTERNATIONAL GAME TECHNOLOGY Meeting Date: FEB 10, 2015 Record Date: JAN 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: IGT Security ID: 459902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
INTUIT INC. Meeting Date: JAN 22, 2015 Record Date: NOV 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William V. Campbell | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Diane B. Greene | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Jeff Weiner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
INTUITIVE SURGICAL, INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig H. Barratt | Management | For | For |
1.2 | Elect Director Gary S. Guthart | Management | For | For |
1.3 | Elect Director Eric H. Halvorson | Management | For | For |
1.4 | Elect Director Amal M. Johnson | Management | For | For |
1.5 | Elect Director Alan J. Levy | Management | For | For |
1.6 | Elect Director Mark J. Rubash | Management | For | For |
1.7 | Elect Director Lonnie M. Smith | Management | For | For |
1.8 | Elect Director George Stalk, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
INVESTA OFFICE FUND Meeting Date: OCT 23, 2014 Record Date: OCT 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: IOF Security ID: Q4976M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Deborah Page as Director | Management | For | For |
IPEK DOGAL ENERJI KAYNAKLARI ARASTIRMA VE URETIM ANONIM SIRKETI AS Meeting Date: APR 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: IPEKE Security ID: M5698Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Dividend Distribution Policy | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Remunaration Policy | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Disclosure Policy | Management | None | None |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Receive Information on Charitable Donations for 2014 and Approve the Upper Limit of the Donations for 2015 | Management | For | Against |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
ISRAEL DISCOUNT BANK LTD. Meeting Date: OCT 02, 2014 Record Date: SEP 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: DSCT Security ID: 465074201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
2 | Approve Redefining Interim Dividend of GBP 24,000 Which Was Distributed to Preferred Stocks Holders on 30 December, 2013, as Final Dividend | Management | For | For |
3 | Reappoint Somekh Chaikin and Ziv Haft as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Elect Yehuda Levi as External Director For a Three Year Term | Management | For | For |
4.2 | Elect Baruch Lederman as External Director For a Three Year Term | Management | For | For |
4.3 | Reelect Ilan Biran as External Director For a Three Year Term | Management | For | For |
4.4 | Reelect Edith Luski as External Director For a Three Year Term | Management | For | For |
4.5 | Elect Ruth Plato-Shinar as External Director For a Three Year Term | Management | For | For |
5.1 | Elect Linda Benshoshan as External Director For a Three Year Term | Management | For | For |
5.2 | Reelect David Levinson as External Director For a Three Year Term | Management | For | For |
5.3 | Elect Bashara Shoukair as External Director For a Three Year Term | Management | For | For |
5.4 | Elect Shaul Kobrinsky as External Director For a Three Year Term | Management | For | For |
5.5 | Elect Arie Or Lev as External Director For a Three Year Term | Management | For | For |
6 | Approve Compensation of Joseph Bachar, Chairman | 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 |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
ITAU UNIBANCO HOLDING SA Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ITUB4 Security ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Luiz Alberto de Castro Falleiros as Effective Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
1.2 | Elect Carlos Roberto de Albuquerque Sa as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
ITAUSA, INVESTIMENTOS ITAU S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ITSA4 Security ID: P5887P427 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose Carlos de Brito e Cunha as Effective Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
1.1 | Elect Augusto Carneiro de Oliveira Filho as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
J D WETHERSPOON PLC Meeting Date: NOV 13, 2014 Record Date: NOV 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: JDW Security ID: G5085Y147 | ||||
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 Tim Martin as Director | Management | For | For |
6 | Re-elect John Hutson as Director | Management | For | For |
7 | Re-elect Su Cacioppo as Director | Management | For | For |
8 | Re-elect Debra van Gene as Director | Management | For | For |
9 | Re-elect Elizabeth McMeikan as Director | Management | For | For |
10 | Re-elect Sir Richard Beckett as Director | Management | For | For |
11 | Re-elect Mark Reckitt as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
J SAINSBURY PLC Meeting Date: JUL 09, 2014 Record Date: JUL 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SBRY Security ID: G77732173 | ||||
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 Matt Brittin as Director | Management | For | For |
6 | Re-elect Mike Coupe as Director | Management | For | For |
7 | Re-elect Mary Harris as Director | Management | For | For |
8 | Re-elect Gary Hughes as Director | Management | For | For |
9 | Re-elect John McAdam as Director | Management | For | For |
10 | Re-elect Susan Rice as Director | Management | For | For |
11 | Re-elect John Rogers as Director | Management | For | For |
12 | Re-elect Jean Tomlin as Director | Management | For | For |
13 | Re-elect David Tyler as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
JACK HENRY & ASSOCIATES, INC. Meeting Date: NOV 13, 2014 Record Date: SEP 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: JKHY Security ID: 426281101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
1.2 | Elect Director Marla K. Shepard | Management | For | For |
1.3 | Elect Director John F. Prim | Management | For | For |
1.4 | Elect Director Thomas H. Wilson | Management | For | For |
1.5 | Elect Director Jacque R. Fiegel | Management | For | For |
1.6 | Elect Director Thomas A. Wimsett | Management | For | For |
1.7 | Elect Director Laura G. Kelly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
JAI BALAJI INDUSTRIES LIMITED Meeting Date: SEP 27, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532976 Security ID: Y4253T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect S.B. Singh as Director | Management | For | For |
3 | Approve S.K. Agrawal & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect G. Jajodia as Director | Management | For | Against |
5 | Elect C.K. Bhartia as Independent Non-Executive Director | Management | For | For |
6 | Elect A.K. Majumdar as Independent Non-Executive Director | Management | For | For |
7 | Elect S.K. Tamotia as Independent Non-Executive Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Approve Increase in Borrowing Powers | Management | For | Against |
10 | Approve Pledging of Assets for Debt | Management | For | Against |
11 | Approve Charitable Donations | Management | For | Against |
12 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: SEP 27, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect R. Kumar as Director | Management | For | For |
3 | Reelect S.K. Jain as Director | Management | For | For |
4 | Approve M.P. Singh & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S. Dixit as Director | Management | For | Against |
6 | Elect R.N. Bhardwaj as Independent Non-Executive Director | Management | For | For |
7 | Elect B. Samal as Independent Non-Executive Director | Management | For | For |
8 | Elect V.K. Chopra as Independent Non-Executive Director | Management | For | For |
9 | Elect H.A. Daruwalla as Independent Non-Executive Director | Management | For | For |
10 | Elect S.C. Bhargava as Independent Non-Executive Director | Management | For | For |
11 | Elect B.K. Goswami as Independent Non-Executive Director | Management | For | For |
12 | Elect K.N. Bhandari as Independent Non-Executive Director | Management | For | For |
13 | Approve Increase in Borrowing Powers | Management | For | For |
14 | Approve Pledging of Assets for Debt | Management | For | For |
15 | Approve Issuance of Non-Convertible Debentures and/or Other Debt Securites | Management | For | For |
16 | Amend Articles of Association | Management | For | For |
JAIPRAKASH ASSOCIATES LTD. Meeting Date: SEP 29, 2014 Record Date: AUG 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532532 Security ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Guarantees, Securities, and/or Investments in Other Body Corporate | Management | For | Against |
2 | Approve Increase in Number of Directors to a Maximum of 20 Directors | Management | For | For |
3 | Approve Reappointment and Remuneration of S. Gaur as Managing Director (Cement) | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Approve Appointment and Remuneration of S. Dixit as Executive Director | Management | For | For |
6 | Approve Reappointment and Remuneration of S.K. Sharma as Executive Vice Chairman | Management | For | For |
7 | Approve Reappointment and Remuneration of P. Gaur as Joint Managing Director (Construction) | Management | For | For |
JAPAN TOBACCO INC Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2914 Security ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | Against |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
JASTRZEBSKA SPOLKA WEGLOWA SA Meeting Date: JUL 16, 2014 Record Date: JUN 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: JSW Security ID: X4038D103 | ||||
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 | Approve Terms of Bond Issuance Program | Management | For | For |
7 | Close Meeting | Management | None | None |
JAZZTEL PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: JAZ Security ID: G5085M234 | ||||
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 Jose Ortiz Martinez as Director | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
JIANGSU EXPRESSWAY CO. LTD. Meeting Date: MAR 12, 2015 Record Date: FEB 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00177 Security ID: Y4443L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Jiangsu Ningchang Zhenli Expressway Company Limited by Jiangsu Expressway Company Limited and Related Transactions | Management | For | For |
2 | Approve Absorption and Merger of Jiangsu Xiyi Expressway Company Limited by Jiangsu Guangjing Xicheng Expressway Company Limited and Related Transactions | Management | For | For |
JINDAL STEEL AND POWER LTD Meeting Date: JUL 05, 2014 Record Date: MAY 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532286 Security ID: Y4447P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
3 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
4 | Approve Loans, Guarantees, Securities, and/or Investments to Other Body Corporate | Management | For | Against |
5 | Fix Board Size | Management | For | For |
6 | Approve Appointment and Remuneration of K. Rajagopal as Executive Director | Management | For | For |
JINDAL STEEL AND POWER LTD Meeting Date: JUL 30, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532286 Security ID: Y4447P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR1.50 Per Share | Management | For | For |
3 | Reelect R. Jindal as Director | Management | For | For |
4 | Reelect S. Jindal as Director | Management | For | For |
5 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect K. Rajagopal as Director | Management | For | For |
7 | Elect A.K. Purwar as Independent Non-Executive Director | Management | For | For |
8 | Elect H. Khaitan as Independent Non-Executive Director | Management | For | For |
9 | Elect H.S. Wirk as Independent Non-Executive Director | Management | For | For |
10 | Elect R.V. Shahi as Independent Non-Executive Director | Management | For | For |
11 | Elect A. Kumar as Independent Non-Executive Director | Management | For | For |
12 | Elect S.K. Garg as Independent Non-Executive Director | Management | For | For |
13 | Approve Commission Remuneration for Independent Non-Executive Directors | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
15 | Approve Revision in the Remuneration of N. Jindal, Executive Director | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
17 | Approve Revision in the Remuneration of R. Uppal, Managing Director & Group CEO | Management | For | For |
18 | Approve Revision in the Remuneration of K. Rajagopal, Group CFO & Executive Director | Management | For | For |
19 | Approve Revision in the Remuneration of D.K. Saraogi, Executive Director | Management | For | For |
JINDAL STEEL AND POWER LTD Meeting Date: APR 06, 2015 Record Date: FEB 27, 2015 Meeting Type: SPECIAL | ||||
Ticker: 532286 Security ID: Y4447P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Waiver from Recovery of Excess Remuneration and Revision on Remuneration of N. Jindal, Chairman of the Company | Management | For | Against |
3 | Approve Waiver from Recovery of Excess Remuneration and Revision on Remuneration of R.K. Uppal, Managing Director and Group CEO, and Approve One Time Incentive | Management | For | For |
4 | Approve Remuneration and Waiver from Recovery of Excess Remuneration of K. Rajagopal, Group CFO and Director | Management | For | For |
5 | Approve Remuneration and Waiver from Recovery of Excess Remuneration of D.K. Saraogi, Executive Director | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 23, 2015 Record Date: FEB 24, 2015 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 D. Scott Davis | 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 | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Policy Regarding Overextended Directors | Shareholder | Against | Against |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | For |
10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
JSW STEEL LTD. Meeting Date: JUL 31, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500228 Security ID: Y44680109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.00 Per 10 Percent Cumulative Redeemable Preference Share | Management | For | For |
3 | Approve Dividend of INR 11 Per Share | Management | For | For |
4 | Reelect S. Rao as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S. Sarkar as Independent Director | Management | For | For |
7 | Elect S.K. Gupta as Independent Director | Management | For | For |
8 | Elect V. Kelkar as Independent Director | Management | For | For |
9 | Elect U.M. Chitale as Independent Director | Management | For | For |
10 | Elect K. Vijayaraghavan as Independent Director | Management | For | For |
11 | Elect P.K. Sinha as Independent Director | Management | For | For |
12 | Approve Reappointment and Remuneration of S. Rao as Executive Director | Management | For | For |
13 | Approve Reappointment and Remuneration of J. Acharya as Executive Director | Management | For | For |
14 | Approve Remuneration for Non-Executive Directors | Management | For | For |
15 | Approve Increase in Borrowing Powers | Management | For | For |
16 | Approve Pledging of Assets for Debt | Management | For | For |
17 | Approve Remuneration of Cost Auditors | Management | For | For |
18 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
21 | Approve Issuance of Foreign Currency Convertible Bonds, Global Depository Receipts, American Depository Receipts, Warrants and/or Other Instruments Convertible into Equity Shares | Management | For | For |
22 | Authorize Issuance of Non-Convertible Foreign Currency Denominated Bonds | Management | For | For |
23 | Approve License Contract with JSW Investments Limited | Management | For | Against |
24 | Approve Related Party Transactions with JSW Steel Coated Products Limited | Management | For | For |
K+S AKTIENGESELLSCHAFT Meeting Date: MAY 12, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Elect Philip von dem Bussche to the Supervisory Board | Management | For | For |
6.2 | Elect Andreas Kreimeyer to the Supervisory Board | Management | For | For |
6.3 | Elect George Cardona to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 19.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 19.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Meeting Date: MAR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KRDMD Security ID: M8765T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Financial Statements and Audit Report | Management | For | For |
5 | Receive Information on Corporate Governance Principles | Management | None | None |
6 | Approve Discharge of Board | Management | For | For |
7 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
8 | Approve Dividends | Management | For | For |
9 | Receive Information on Charitable Donations for 2014 | Management | None | None |
10 | Approve Upper Limit of the Donations for 2015 | Management | For | Against |
11 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Approve Director Remuneration | Management | For | For |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Ratify External Auditors | Management | For | For |
15 | Close Meeting | Management | None | None |
KARNATAKA BANK LTD. (THE) Meeting Date: AUG 09, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532652 Security ID: Y4590V128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4 Per Share | Management | For | For |
3 | Approve Kamath & Rau and Abarna & Ananthan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Ananthakrishna as Independent Director | Management | For | For |
6 | Elect T.S. Vishwanath as Independent Director | Management | For | For |
7 | Elect S.V. Manjunath as Independent Director | Management | For | For |
8 | Elect D.H. Kumar as Independent Director | Management | For | For |
9 | Elect H. Ramamohan as Independent Director | Management | For | For |
10 | Elect T.R. Chandrasekaran as Independent Director | Management | For | For |
11 | Elect A. Haranahalli as Independent Director | Management | For | For |
12 | Elect U. Ganesh as Independent Director | Management | For | For |
13 | Elect R.R. Belle as Independent Director | Management | For | For |
14 | Approve Payment of Variable Pay to P.J. Bhat, Bhat, Managing Director and CEO | Management | For | For |
KB FINANCIAL GROUP INC. Meeting Date: NOV 21, 2014 Record Date: OCT 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: 105560 Security ID: Y46007103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yoon Jong-Kyoo as CEO | Management | For | For |
KB FINANCIAL GROUP INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 105560 Security ID: Y46007103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hong as Non-independent Non-executive Director | Management | For | For |
3.2 | Elect Choi Young-Hwi as Outside Director | Management | For | For |
3.3 | Elect Choi Woon-Yeol as Outside Director | Management | For | For |
3.4 | Elect Yoo Suk-Ryeol as Outside Director | Management | For | For |
3.5 | Elect Lee Byung-Nam as Outside Director | Management | For | For |
3.6 | Elect Park Jae-Ha as Outside Director | Management | For | For |
3.7 | Elect Kim Eunice Kyunghee as Outside Director | Management | For | For |
3.8 | Elect Han Jong-Soo as Outside Director | Management | For | For |
4.1 | Elect Choi Young-Hwi as Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Woon-Yeol as Member of Audit Committee | Management | For | For |
4.3 | Elect Kim Eunice Kyunghee as Member of Audit Committee | Management | For | For |
4.4 | Elect Han Jong-Soo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KESKO OYJ Meeting Date: APR 13, 2015 Record Date: MAR 30, 2015 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 | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of EUR 1.50 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 | Reelect Esa Kiiskinen, Tomi Korpisaari, and Toni Pokela as Directors; Elect Mikael Aro, Matti Kyytsonen, Anu Nissinen, and Kaarina Stahlberg as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Issuance of up to 20 Million B Shares without Preemptive Rights | Management | For | For |
17 | Approve Charitable Donations of up to EUR 300,000 | Management | For | For |
18 | Close Meeting | Management | None | None |
KGHM POLSKA MIEDZ S.A. Meeting Date: APR 29, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: KGH Security ID: X45213109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
6 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
7 | Receive Supervisory Board Report on Board's Review of Management Board Report on Company's Operations and Financial Statements | Management | None | None |
8.1 | Receive Supervisory Board Report on Company's Standing | Management | None | None |
8.2 | Receive Supervisory Board Report on Board's Work | Management | None | None |
9.1 | Approve Management Board Report on Company's Operations | Management | For | For |
9.2 | Approve Financial Statements | Management | For | For |
9.3 | Approve Allocation of Income and Dividend of PLN 4 per Share | Management | For | For |
10.1a | Approve Discharge of Marcin Chmielewski (Management Board Member) | Management | For | For |
10.1b | Approve Discharge of Jacek Kardela (Management Board Member) | Management | For | For |
10.1c | Approve Discharge of Wojciech Kedzia (Management Board Member) | Management | For | For |
10.1d | Approve Discharge of Jaroslaw Romanowski (Management Board Member) | Management | For | For |
10.1e | Approve Discharge of Herbert Wirth (Management Board Member) | Management | For | For |
10.2a | Approve Discharge of Tomasz Cyran (Supervisory Board Member) | Management | For | For |
10.2b | Approve Discharge of Jozef Czyczerski (Supervisory Board Member) | Management | For | For |
10.2c | Approve Discharge of Boguslaw Fiedor (Supervisory Board Member) | Management | For | For |
10.2d | Approve Discharge of Leszek Hajdacki (Supervisory Board Member) | Management | For | For |
10.2e | Approve Discharge of Krzysztof Kaczmarczyk (Supervisory Board Member) | Management | For | For |
10.2f | Approve Discharge of Andrzej Kidyba (Supervisory Board Member) | Management | For | For |
10.2g | Approve Discharge of Aleksandra Magaczewska (Supervisory Board Member) | Management | For | For |
10.2h | Approve Discharge of Marcin Moryn (Supervisory Board Member) | Management | For | For |
10.2i | Approve Discharge of Marek Panfil (Supervisory Board Member) | Management | For | For |
10.2j | Approve Discharge of Jacek Poswiata (Supervisory Board Member) | Management | For | For |
10.2k | Approve Discharge of Boguslaw Szarek (Supervisory Board Member) | Management | For | For |
10.2l | Approve Discharge of Barbara Wertelecka-Kwater (Supervisory Board Member) | Management | For | For |
10.2m | Approve Discharge of Iwona Zatorska-Pantak (Supervisory Board Member) | Management | For | For |
11 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
12 | Receive Supervisory Board Report on Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
13.1 | Approve Management Board Report on Group's Operations | Management | For | For |
13.2 | Approve Consolidated Financial Statements | Management | For | For |
14 | Approve Changes of Composition of Supervisory Board | Shareholder | None | Against |
15 | Close Meeting | Management | None | None |
KIA MOTORS CORPORATION Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000270 Security ID: Y47601102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KIRI INDUSTRIES LTD. Meeting Date: SEP 26, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532967 Security ID: Y4792S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect P. Kiri as Director | Management | For | For |
3 | Approve V.D. Shukla & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect K. Bakshi as Independent Non-Executive Director | Management | For | For |
5 | Elect M. Desai as Independent Non-Executive Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | For |
9 | Approve Employees Stock Option Scheme 2014 | Management | For | Against |
10 | Approve Issuance of Equity Shares and Warrants to Promoters/Promoter Group | Management | For | Against |
KJB FINANCIAL GROUP CO. LTD. Meeting Date: JUL 14, 2014 Record Date: JUN 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: 192530 Security ID: Y4S01H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
2 | Elect Han Bok-Hwan as Inside Director | Management | For | For |
3 | Elect Han Bok-Hwan as Member of Audit Committee | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
KLABIN S.A. Meeting Date: MAR 19, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KLBN4 Security ID: P60933135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors and Alternate Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
KLABIN S.A. Meeting Date: MAR 19, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KLBN4 Security ID: P60933135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Capital Increase Re: Exercise of Warrants | Management | For | For |
2 | Authorize Capitalization of Reserves | Management | For | For |
3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
KNB FINANCIAL GROUP CO. LTD. Meeting Date: JUL 14, 2014 Record Date: JUN 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: 192520 Security ID: Y4S088109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
2 | Amend Terms of Severance Payments to Executives | Management | For | Against |
3 | Elect Park Pan-Do as Inside Director | Management | For | For |
4 | Elect Park Pan-Do as Member of Audit Committee | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
KOC HOLDING AS Meeting Date: MAR 31, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KCHOL Security ID: M63751107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Ratify Director Appointment | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
13 | Receive Information on Guarantess, Pledges and Mortgages provided by the Company to Third Parties | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
KONINKLIJKE AHOLD NV Meeting Date: APR 15, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AH Security ID: N0139V167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Dividends of EUR 0.48 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect Mr. A.D. Boer to Management Board | Management | For | For |
10 | Reelect Mr. R.F. van den Bergh to Supervisory Board | Management | For | For |
11 | Amend Restricted Stock Plan Re: Increase Target Value of Performance Share Grant | Management | For | For |
12.a | Decrease Authorized Share Capital | Management | For | For |
12.b | Approve Decrease in Size of Management Board from 3 to 2 | Management | For | Against |
13 | Elect PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
14 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
15 | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 14 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 16 | Management | For | For |
18 | Close Meeting | Management | None | None |
KONINKLIJKE KPN NV Meeting Date: JAN 09, 2015 Record Date: DEC 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: KPN Security ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Announce Intention to Appoint Frank van der Post to Management Board | Management | None | None |
2b | Approve Cash and Stock Awards to Van Der Post of EUR 1.19 Million | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
KONINKLIJKE KPN NV Meeting Date: APR 15, 2015 Record Date: MAR 18, 2015 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 Financial and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.07 per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Appoint Ernst & Young Accountants LLP as External Auditors Re: Financial Year 2016 | Management | For | For |
10 | Opportunity to Make Recommendations | Management | None | None |
11 | Proposal to Elect Jolande Sap to Supervisory Board | Management | For | For |
12 | Proposal to Elect Peter Hartman to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Supervisory Board Arising in 2016 | Management | None | None |
14 | Approve Remuneration of the Supervisory Board Strategy & Organization Committee | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Cancellation of Repurchased Shares | Management | For | For |
17 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
18 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
19 | Close Meeting | Management | None | None |
KOREA ZINC CO LTD Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 010130 Security ID: Y4960Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOZA ALTIN ISLETMELERI AS Meeting Date: SEP 01, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KOZAL Security ID: M6372R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | Did Not Vote |
2 | Elect Director | Management | For | Did Not Vote |
3 | Receive Information on Investments made Abroad | Management | None | None |
4 | Approve Distribution of Dividends from Retained Ernings | Management | For | Did Not Vote |
5 | Wishes | Management | None | None |
6 | Close Meeting | Management | None | None |
KOZA ALTIN ISLETMELERI AS Meeting Date: MAR 25, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KOZAL Security ID: M6372R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize prisiding Council to Sign Meeting Minutes | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Dividend Distribution Policy | Management | For | For |
7 | Approve Dividends | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Disclosure Policy | Management | None | None |
13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Receive Information on Charitable Donations for 2014 and Aprrove Upller Limit of the Donations for 2015 | Management | For | Against |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS Meeting Date: APR 08, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KOZAA Security ID: M6411H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Profit Distribution Policy | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Disclsoure Policy | Management | None | None |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
KT CORP. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 030200 Security ID: Y49915104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lim Hun-Moon as Inside Director | Management | For | For |
3.2 | Elect Park Jung-Tae as Inside Director | Management | For | For |
3.3 | Elect Jang Suk-Gwon as Outside Director | Management | For | For |
3.4 | Elect Jung Dong-Wook as Outside Director | Management | For | For |
3.5 | Elect Hyun Dae-Won as Outside Director | Management | For | For |
4.1 | Elect Park Dae-Geun as Member of Audit Committee | Management | For | For |
4.2 | Elect Jung Dong-Wook as Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KT CORP. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 030200 Security ID: 48268K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lim Hun-Moon as Inside Director | Management | For | For |
3.2 | Elect Park Jung-Tae as Inside Director | Management | For | For |
3.3 | Elect Jang Suk-Gwon as Outside Director | Management | For | For |
3.4 | Elect Jung Dong-Wook as Outside Director | Management | For | For |
3.5 | Elect Hyun Dae-Won as Outside Director | Management | For | For |
4.1 | Elect Park Dae-Geun as Member of Audit Committee | Management | For | For |
4.2 | Elect Jung Dong-Wook as Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KUMBA IRON ORE LTD Meeting Date: MAY 08, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: KIO Security ID: S4341C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
2.1 | Re-elect Buyelwa Sonjica as Director | Management | For | For |
2.2 | Re-elect Fani Titi as Director | Management | For | For |
2.3 | Re-elect Dolly Mokgatle as Director | Management | For | For |
2.4 | Re-elect Allen Morgan as Director | Management | For | For |
3.1 | Re-elect Zarina Bassa as Chairman of Audit Committee | Management | For | For |
3.2 | Re-elect Litha Nyhonyha as Member of Audit Committee | Management | For | For |
3.3 | Re-elect Dolly Mokgatle as Member of Audit Committee | Management | For | For |
3.4 | Re-elect Allen Morgan as Member of Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
9 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
KUNLUN ENERGY COMPANY LTD Meeting Date: JUN 03, 2015 Record Date: MAY 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00135 Security ID: G5320C108 | ||||
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 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KURARAY CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 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 9 | Management | For | For |
2.1 | Elect Director Ito, Fumio | Management | For | For |
2.2 | Elect Director Ito, Masaaki | Management | For | For |
2.3 | Elect Director Yamashita, Setsuo | Management | For | For |
2.4 | Elect Director Fujii, Nobuo | Management | For | For |
2.5 | Elect Director Tenkumo, Kazuhiro | Management | For | For |
2.6 | Elect Director Yukiyoshi, Kunio | Management | For | For |
2.7 | Elect Director Matsuyama, Sadaaki | Management | For | For |
2.8 | Elect Director Kugawa, Kazuhiko | Management | For | For |
2.9 | Elect Director Komiya, Yukiatsu | Management | For | For |
2.10 | Elect Director Hayase, Hiroaya | Management | For | For |
2.11 | Elect Director Shioya, Takafusa | Management | For | For |
2.12 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
3 | Appoint Statutory Auditor Murakami, Keiji | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KWANGJU BANK CO. LTD. Meeting Date: NOV 26, 2014 Record Date: OCT 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: 192530 Security ID: Y4S01H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
2 | Elect Kim Han as Inside Director | Management | For | For |
LADBROKES PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: LAD Security ID: G5337D107 | ||||
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 Peter Erskine as Director | Management | For | For |
4 | Re-elect Ian Bull as Director | Management | For | For |
5 | Re-elect Sly Bailey as Director | Management | For | For |
6 | Re-elect Christine Hodgson as Director | Management | For | For |
7 | Re-elect John Kelly as Director | Management | For | For |
8 | Re-elect David Martin as Director | Management | For | For |
9 | Re-elect Richard Moross as Director | Management | For | For |
10 | Re-elect Darren Shapland as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | Abstain |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LF CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 093050 Security ID: Y5275J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Three Inside Directors and Three Outside 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 |
LG CHEM LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 051910 Security ID: Y52758102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors, One NINED, and One Outside Director (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG DISPLAY CO. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 034220 Security ID: Y5255T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Han Sang-Bum as Inside Director | Management | For | For |
2.2 | Elect Kwon Dong-Il as Outside Director | Management | For | For |
2.3 | Elect Hwang Sung-Sik as Outside Director | Management | For | For |
3 | Elect Hwang Sung-Sik as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG ELECTRONICS INC. Meeting Date: MAR 19, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 066570 Security ID: Y5275H177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Outside Directors (Bundled) | Management | For | Against |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG INTERNATIONAL CORP. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 001120 Security ID: Y52764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and One NINED (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIC HOUSING FINANCE LTD. Meeting Date: AUG 18, 2014 Record Date: JUL 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500253 Security ID: Y5278Z133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
LIC HOUSING FINANCE LTD. Meeting Date: AUG 19, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500253 Security ID: Y5278Z133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.50 Per Share | Management | For | For |
3 | Reelect S. Singh as Director | Management | For | For |
4 | Approve Chokshi & Chokshi and Shah Gupta & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Increase in Borrowing Powers | Management | For | Against |
6 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Related Party Transactions | Management | For | Against |
9 | Elect S. Sharma as Director and Approve Appointment and Remuneration of S. Sharma as the Managing Director and CEO | Management | For | Against |
10 | Elect T. V. Rao as Independent Director | Management | For | For |
11 | Elect S. B. Mainak as Director | Management | For | For |
LIG INSURANCE CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 002550 Security ID: Y5277H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Park Byung-Myung as Inside Director | Management | For | For |
3 | Elect Two Outside Directors (Bundled) | Management | For | For |
4 | Elect Park Byung-Myung as Member of Audit Committee (Inside Director) | Management | For | For |
5 | Elect Two Members of Audit Committee (Outside Directors) | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIGHT S.A. Meeting Date: OCT 30, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LIGT3 Security ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | Against |
LIGHT S.A. Meeting Date: FEB 05, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LIGT3 Security ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Against |
LIGHT S.A. Meeting Date: APR 10, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LIGT3 Security ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Install Fiscal Council and Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LIGHT S.A. Meeting Date: APR 10, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LIGT3 Security ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcelo Pedreira de Oliveira as Effective Director and Oscar Rodriguez Herrero as Alternate Member | Management | For | Against |
LINEAR TECHNOLOGY CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: LLTC Security ID: 535678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert H. Swanson, Jr. | Management | For | For |
1b | Elect Director Lothar Maier | Management | For | For |
1c | Elect Director Arthur C. Agnos | Management | For | For |
1d | Elect Director John J. Gordon | Management | For | For |
1e | Elect Director David S. Lee | Management | For | For |
1f | Elect Director Richard M. Moley | Management | For | For |
1g | Elect Director Thomas S. Volpe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
LORILLARD, INC. Meeting Date: JAN 28, 2015 Record Date: DEC 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: LO Security ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LOTTE SHOPPING CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 023530 Security ID: Y5346T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Shin Gyuk-Ho as Inside Director | Management | For | For |
2.2 | Elect Two Outside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LUKOIL OAO Meeting Date: DEC 12, 2014 Record Date: NOV 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 60 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON Meeting Date: NOV 25, 2014 Record Date: NOV 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 28 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Approve Transfer from Carry Forward Account to Other Reserves Account | Management | For | For |
3 | Approve Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON Meeting Date: APR 16, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
5 | Reelect Antoine Arnault as Director | Management | For | For |
6 | Reelect Albert Frere as Director | Management | For | For |
7 | Reelect Lord Powell of Bayswater as Director | Management | For | For |
8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
9 | Advisory Vote on Compensation of Bernard Arnaut, CEO and Chairman | Management | For | Against |
10 | Advisory Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from Issuance Requests Above at EUR 50 Million | Management | For | For |
24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Amend Articles 14, 18 and 23 of Bylaws Re: Board Powers, Related Party Transactions, and Record Date | Management | For | Against |
MAGYAR TELEKOM PLC. Meeting Date: APR 15, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTELEKOM Security ID: X5187V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Management Board Report on Company's Operations | Management | None | None |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
6 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
8 | Amend Remuneration Policy | Management | For | Did Not Vote |
9 | Amend Article 5.2 (r) of Bylaws Re: Competences of the General Meeting | Management | For | Did Not Vote |
10 | Amend Article 6.4 (b) of Bylaws Re: Competences of the Management Board | Management | For | Did Not Vote |
11 | Amend Article 6.5 of Bylaws Re: Quorum at Management Board Meetings | Management | For | Did Not Vote |
12 | Amend Article 7.8.2 of Bylaws Re: Audit Committee Composition | Management | For | Did Not Vote |
13 | Amend Regulations on Supervisory Board | Management | For | Did Not Vote |
14 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
MAHINDRA & MAHINDRA LTD. Meeting Date: AUG 08, 2014 Record Date: JUN 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500520 Security ID: Y54164150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 14 Per Share | Management | For | For |
3 | Approve Vacancy on the Board Resulting from the Retirement of N. Vaghul | Management | For | For |
4 | Approve Vacancy on the Board Resulting from the Retirement of A. K. Nanda | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M. M. Murugappan as Independent Director | Management | For | For |
7 | Elect D.S. Parekh as Independent Director | Management | For | For |
8 | Elect N.B. Godrej as Independent Director | Management | For | For |
9 | Elect R.K. Kulkarni as Independent Director | Management | For | For |
10 | Elect A. Puri as Independent Director | Management | For | For |
11 | Elect V.N. Desai as Independent Director | Management | For | For |
12 | Elect V.S. Mehta as Independent Director | Management | For | For |
13 | Elect B. Doshi as Director | Management | For | For |
14 | Elect S. B. Mainak as Director | Management | For | For |
15 | Elect P. Goenka as Director | Management | For | For |
16 | Approve Appointment and Remuneration of P. Goenka as Executive Director | Management | For | For |
17 | Approve Remuneration of Cost Auditors | Management | For | For |
18 | Approve Stock Option Plan Grants Under the Mahindra & Mahindra Limited Employees Stock Option Scheme - 2010 | Management | For | Against |
19 | Approve Invitation, Acceptance, and/or Renewal of Deposits from Members and/or Public | Management | For | Against |
20 | Authorize Issuance of Debt Securities | Management | For | For |
MAN GROUP PLC Meeting Date: SEP 05, 2014 Record Date: SEP 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: EMG Security ID: G5790V172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Numeric Holdings LLC | Management | For | For |
MAN GROUP PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 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 | Against |
3 | Approve Remuneration Report | Management | For | Against |
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 John Cryan as Director | Management | For | For |
8 | Re-elect Andrew Horton as Director | Management | For | For |
9 | Re-elect Matthew Lester as Director | Management | For | For |
10 | Re-elect Emmanuel Roman as Director | Management | For | For |
11 | Re-elect Dev Sanyal as Director | Management | For | For |
12 | Re-elect Nina Shapiro as Director | Management | For | For |
13 | Re-elect Jonathan Sorrell as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MANDO CORP. Meeting Date: JUL 28, 2014 Record Date: MAY 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: 060980 Security ID: ADPV14140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | Against |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect One Inside Director and Three Outside Directors (Bundled) | Management | For | Against |
4 | Elect Three Members of Audit Committee | Management | For | Against |
MARKS AND SPENCER GROUP PLC Meeting Date: JUL 08, 2014 Record Date: JUL 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: MKS Security ID: G5824M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Alison Brittain as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Marc Bolland as Director | Management | For | For |
8 | Re-elect Patrick Bousquet-Chavanne as Director | Management | For | For |
9 | Re-elect Miranda Curtis as Director | Management | For | For |
10 | Re-elect John Dixon as Director | Management | For | For |
11 | Re-elect Martha Lane Fox as Director | Management | For | For |
12 | Re-elect Andy Halford as Director | Management | For | For |
13 | Re-elect Jan du Plessis as Director | Management | For | For |
14 | Re-elect Steve Rowe as Director | Management | For | For |
15 | Re-elect Alan Stewart as Director | Management | For | For |
16 | Re-elect Robert Swannell as Director | Management | For | For |
17 | Re-elect Laura Wade-Gery as Director | Management | For | For |
18 | Appoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
MCDONALD'S CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Stephen J. Easterbrook | Management | For | For |
1c | Elect Director Robert A. Eckert | Management | For | For |
1d | Elect Director Margaret (Margo) H. Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne P. Jackson | Management | For | For |
1g | Elect Director Richard H. Lenny | Management | For | For |
1h | Elect Director Walter E. Massey | Management | For | For |
1i | Elect Director Andrew J. McKenna | Management | For | For |
1j | Elect Director Sheila A. Penrose | Management | For | For |
1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1l | Elect Director Roger W. Stone | Management | For | For |
1m | Elect Director Miles D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Proxy Access | Shareholder | Against | For |
7 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
8 | Educate Public About GMO Benefits | Shareholder | Against | Against |
9 | Report on Practices to Mitigate Palm Oil Sourcing Impacts | Shareholder | Against | Against |
MEDIASET SPA Meeting Date: APR 29, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: T6688Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Equity Compensation Plan | Management | For | Against |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7.1 | Slate 1 Submitted by Fininvest Spa | Shareholder | None | Did Not Vote |
7.2 | Slate 2 Submitted by Slate Submitted by Institutional Investors | Shareholder | None | For |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
MEDTRONIC, INC. Meeting Date: AUG 21, 2014 Record Date: JUN 23, 2014 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 Omar Ishrak | Management | For | For |
1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
1.5 | Elect Director Michael O. Leavitt | Management | For | For |
1.6 | Elect Director James T. Lenehan | Management | For | For |
1.7 | Elect Director Denise M. O'Leary | Management | For | For |
1.8 | Elect Director Kendall J. Powell | Management | For | For |
1.9 | Elect Director Robert C. Pozen | Management | For | For |
1.10 | 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 | Approve Qualified Employee Stock Purchase 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 |
MEGAFON OJSC Meeting Date: SEP 22, 2014 Record Date: AUG 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Edition of Regulations on Management | Management | For | For |
2 | Approve Related-Party Transaction with MegaFon Investments (Cyprus) Limited Re: Agreement on Novation | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
MEGAFON OJSC Meeting Date: JAN 19, 2015 Record Date: DEC 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: MFON Security ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction Re: IT Services Contract with ZAO PETER-SERVICE | Management | For | For |
2 | Approve Related-Party Transaction Re: Dealership Contract with OAO MegaFon Retail | Management | For | For |
MEGGITT PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: MGGT Security ID: G59640105 | ||||
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 Stephen Young as Director | Management | For | For |
5 | Re-elect Guy Berruyer as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
9 | Re-elect Doug Webb as Director | Management | For | For |
10 | Re-elect David Williams as Director | Management | For | For |
11 | Elect Sir Nigel Rudd as Director | Management | For | For |
12 | Elect Alison Goligher as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MERITZ FIRE & MARINE INSURANCE CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000060 Security ID: Y5945N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Two Inside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Three Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
METALURGICA GERDAU S.A. Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GOAU4 Security ID: P4834C118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
METRO AG Meeting Date: FEB 20, 2015 Record Date: JAN 29, 2015 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 Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Ordinary Share and EUR 1.13 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014/2015 | Management | For | For |
6 | Elect Gwyn Burr to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Against |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
METSO CORPORATION Meeting Date: MAR 27, 2015 Record Date: MAR 17, 2015 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 1.05 Per Share; Authorize Additional dividend of EUR 0.40 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 110,000 for Chairman, EUR 62,000 for Vice Chairman and Audit Committee Chairman, and EUR 50,000 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 Chair), 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 | Close Meeting | Management | None | None |
MICRO FOCUS INTERNATIONAL PLC Meeting Date: SEP 25, 2014 Record Date: SEP 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCRO Security ID: G6117L160 | ||||
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 Kevin Loosemore as Director | Management | For | For |
6 | Re-elect Mike Phillips as Director | Management | For | For |
7 | Elect Stephen Murdoch as Director | Management | For | For |
8 | Re-elect Tom Skelton as Director | Management | For | For |
9 | Re-elect Karen Slatford as Director | Management | For | For |
10 | Re-elect Tom Virden as Director | Management | For | For |
11 | Elect Richard Atkins 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 | Amend Long Term Incentive Plan 2005 | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC Meeting Date: OCT 27, 2014 Record Date: OCT 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: MCRO Security ID: G6117L160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of The Attachmate Group Inc and Approve Increase in the Borrowing Limit | Management | For | For |
2 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
3 | Authorise Issue of Shares in Connection with the Merger | Management | For | For |
4 | Approve Additional Share Grants and Amend the Remuneration Policy | Management | For | Against |
5 | Approve Matters Relating to the Return of Value | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Amend Articles of Association Re: Capitalisation of Profits and Reserves in Connection with Employee Share Plans | Management | For | For |
MICROSOFT CORPORATION Meeting Date: DEC 03, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates lll | Management | For | For |
1.2 | Elect Director Maria M. Klawe | Management | For | For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
MIRVAC GROUP LTD. Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MGR Security ID: Q62377108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Peter Hawkins as Director | Management | For | For |
2.2 | Elect Elana Rubin as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company | Management | For | For |
MITIE GROUP PLC Meeting Date: JUL 09, 2014 Record Date: JUL 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: MTO Security ID: G6164F157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Roger Matthews as Director | Management | For | For |
6 | Re-elect Ruby McGregor-Smith as Director | Management | For | For |
7 | Re-elect Suzanne Baxter as Director | Management | For | For |
8 | Re-elect William Robson as Director | Management | For | For |
9 | Re-elect Larry Hirst as Director | Management | For | For |
10 | Re-elect David Jenkins as Director | Management | For | For |
11 | Re-elect Jack Boyer as Director | Management | For | For |
12 | Re-elect Crawford Gillies as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MOBILE TELESYSTEMS OJSC Meeting Date: SEP 30, 2014 Record Date: AUG 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: MTSS Security ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | For |
MOL HUNGARIAN OIL AND GAS PLC Meeting Date: APR 16, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: MOL Security ID: X5462R112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Electronic Vote Collection Method | Management | For | Did Not Vote |
2 | Elect Keeper of Minutes, Shareholders to Authenticate Minutes, and Counter of Votes | Management | For | Did Not Vote |
3 | Approve Standalone and Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
6 | Approve Discharge of Management Board | Management | For | Did Not Vote |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
8 | Receive Information on the Acquisition of Own Shares | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
10 | Reelect Zsigmond Jarai as Management Board Member | Management | For | Did Not Vote |
11 | Reelect Laszlo Parragh, Dr. as Management Board Member | Management | For | Did Not Vote |
12 | Reelect Martin Roman, Dr. as Management Board Member | Management | For | Did Not Vote |
13 | Elect Norbert Szivek, Dr. as Supervisory Board Member | Shareholder | For | Did Not Vote |
14 | Approve Remuneration of Management Board Members | Management | For | Did Not Vote |
15 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
MONSANTO COMPANY Meeting Date: JAN 30, 2015 Record Date: DEC 02, 2014 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 Janice L. Fields | Management | For | For |
1c | Elect Director Hugh Grant | Management | For | For |
1d | Elect Director Laura K. Ipsen | Management | For | For |
1e | Elect Director Marcos M. Lutz | Management | For | For |
1f | Elect Director C. Steven McMillan | Management | For | For |
1g | Elect Director William U. Parfet | Management | For | For |
1h | Elect Director George H. Poste | Management | For | For |
1i | Elect Director Robert J. Stevens | 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 Proxy Access Right | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
MRV ENGENHARIA E PARTICIPACOES SA Meeting Date: FEB 20, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MRVE3 Security ID: P6986W107 | ||||
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 Articles 23 and 26 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
5 | Elect Marco Aurelio de Vasconcelos Cancado as Director | Management | For | For |
MRV ENGENHARIA E PARTICIPACOES SA Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MRVE3 Security ID: P6986W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Authorize Capitalization of Reserves and Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Amend Article 24 | Management | For | For |
5 | Amend Article 25 | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
8 | Reelect Directors Rubens Menin Teixeira de Souza, Marcos Alberto Cabaleiro Fernandez, Levi Henrique, Fernando Henrique da Fonseca, Marco Aurelio de Vasconcelos Cancado, Joao Batista de Abreu, and Rafael Nazareth Menin Teixeira de Souza | Management | For | For |
9 | Designate Newspapers " Diario Oficial do Estado de Minas Gerais" and "Estado de Minas" to Publish Company Announcements | Management | For | For |
10 | Approve Minutes of the Meeting | Management | For | For |
NASPERS LTD Meeting Date: AUG 29, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | Against |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | Against |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | Against |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | Against |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
NATURA COSMETICOS S.A. Meeting Date: APR 14, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NATU3 Security ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4.1 | Elect Plinio Villares Musetti as Director | Management | For | For |
4.2 | Elect Antonio Luiz da Cunha Seabra as Director | Management | For | For |
4.3 | Elect Guilherme Peirao Leal as Director | Management | For | For |
4.4 | Elect Pedro Luiz Barreiros Passos as Director | Management | For | For |
4.5 | Elect Luiz Ernesto Gemignani as Director | Management | For | For |
4.6 | Elect Marcos de Barros Lisboa as Director | Management | For | For |
4.7 | Elect Silvia Freire Dente da Silva Dias Lagnado as Director | Management | For | For |
4.8 | Elect Giovanni Giovannelli as Director | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
NATURA COSMETICOS S.A. Meeting Date: APR 14, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: NATU3 Security ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | For |
2 | Amend Articles 3 and 13 | Management | For | For |
3 | Amend Articles 20, 22, and 27 | Management | For | For |
4 | Amend Article 21 | Management | For | For |
5 | Amend Article 25 | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
NESTLE SA Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.20 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Daniel Borel as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1i | Reelect Ann M. Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | For |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | For |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | For |
4.2.3 | Elect Renato Fassbind as Director | Management | For | For |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.5 | Ratify KPMG SA as Auditors | Management | For | For |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Abstain |
NETAPP, INC. Meeting Date: SEP 05, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: NTAP Security ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Georgens | Management | For | For |
1b | Elect Director T. Michael Nevens | Management | For | For |
1c | Elect Director Jeffry R. Allen | Management | For | For |
1d | Elect Director Tor R. Braham | Management | For | For |
1e | Elect Director Alan L. Earhart | Management | For | For |
1f | Elect Director Gerald Held | Management | For | For |
1g | Elect Director Kathryn M. Hill | 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 |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Establish Public Policy Board Committee | Shareholder | Against | Against |
7 | Ratify Auditors | Management | For | For |
NHPC LIMITED Meeting Date: SEP 06, 2014 Record Date: JUL 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: 533098 Security ID: Y6268G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
2 | Approve Increase in Borrowing Powers | Management | For | For |
3 | Authorize Issuance of Bonds/Debentures | Management | For | For |
NHPC LIMITED Meeting Date: SEP 26, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: 533098 Security ID: Y6268G101 | ||||
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 D.P. Bhargava as Director | Management | For | For |
4 | Reelect J.K. Sharma as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of the Joint Auditors | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect S. Hazarika as Independent Non-Executive Director | Management | For | For |
8 | Elect A. Gopalakrishnan as Independent Non-Executive Director | Management | For | For |
9 | Elect R.S.T. Sai as Director and Approve His Appointment as Chairman and Managing Director | Management | For | For |
NIKE, INC. Meeting Date: SEP 18, 2014 Record Date: JUL 18, 2014 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 Michelle A. Peluso | Management | For | For |
1.4 | 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 |
NMDC LTD. Meeting Date: SEP 29, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 526371 Security ID: Y62393114 | ||||
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 8.50 Per Share | Management | For | For |
3 | Reelect N.K. Nanda as Director | Management | For | For |
4 | Reelect S. Thiagarajan as Director | Management | For | For |
5 | Reelect S. Bose as Director | Management | For | For |
6 | Reelect R. Singh as Director | Management | For | For |
7 | Reelect V.K. Thakral as Director | Management | For | For |
8 | Reelect S. Abbasi as Director | Management | For | For |
9 | Reelect S.J. Sibal as Director | Management | For | For |
10 | Reelect N. Mohammad as Director | Management | For | For |
11 | Reelect V.K. Agarwal as Director | Management | For | For |
12 | Reelect M. Shah as Director | Management | For | For |
13 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
14 | Reelect N. Kothari as Director | Management | For | For |
15 | Approve Appointment and Remuneration of N. Kothari as Chairman-cum-Managing Director | Management | For | Against |
16 | Approve Increase in Number of Directors and Amend Articles of Association | Management | For | For |
NOBLE GROUP LTD. Meeting Date: JUL 07, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: N21 Security ID: G6542T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Noble Group Share Option Scheme 2014 | Management | For | Against |
2 | Adopt Noble Group Restricted Share Plan 2014 | Management | For | Against |
3 | Approve Issuance of Shares to Yusuf Alireza | Management | For | Against |
4 | Approve Issuance of Shares to William James Randall | Management | For | Against |
NOVARTIS AG Meeting Date: FEB 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | For | For |
4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Dimitri Azar as Director | Management | For | For |
7.3 | Reelect Verena Briner as Director | Management | For | For |
7.4 | Reelect Srikant Datar as Director | Management | For | For |
7.5 | Reelect Ann Fudge as Director | Management | For | For |
7.6 | Reelect Pierre Landolt as Director | Management | For | For |
7.7 | Reelect Andreas von Planta as Director | Management | For | For |
7.8 | Reelect Charles Sawyers as Director | Management | For | For |
7.9 | Reelect Enrico Vanni as Director | Management | For | For |
7.10 | Reelect William Winters as Director | Management | For | For |
7.11 | Elect Nancy Andrews as Director | Management | For | For |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
NOVATEK OAO Meeting Date: OCT 14, 2014 Record Date: SEP 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | For |
2 | Approve Size and Procedure of Dividend Payment | Management | For | For |
NTPC LTD. Meeting Date: AUG 27, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532555 Security ID: Y6206E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Payment of INR 4 Per Share and Declare Final Dividend of INR 1.75 Per Share | Management | For | For |
3 | Reelect I.J. Kapoor as Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect S.C. Pandey as Director | Management | For | For |
6 | Elect K. Biswal as Director | Management | For | For |
7 | Elect P. Kumar as Director | Management | For | For |
8 | Authorize Issuance of Non-convertible Bonds/Debentures | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
NTPC LTD. Meeting Date: SEP 01, 2014 Record Date: JUL 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532555 Security ID: Y6206E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
NTPC LTD. Meeting Date: FEB 10, 2015 Record Date: Meeting Type: COURT | ||||
Ticker: 532555 Security ID: Y6421X116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
OI S.A. Meeting Date: MAR 26, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: OIBR4 Security ID: P73531116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Terms and Conditions of the Stock Swap Agreement Signed Among the Company and Portugal Telecom International Finance B.V., PT Portugal SGPS, S.A., Portugal Telecom SGPS S.A., and Telemar Participacoes S.A. | Management | For | For |
OI S.A. Meeting Date: MAR 26, 2015 Record Date: MAR 19, 2015 Meeting Type: SPECIAL | ||||
Ticker: OIBR4 Security ID: 670851401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Terms and Conditions of the Stock Swap Agreement Signed Among the Company and Portugal Telecom International Finance B.V., PT Portugal SGPS, S.A., Portugal Telecom SGPS S.A., and Telemar Participacoes S.A. | Management | For | For |
OI S.A. Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: OIBR4 Security ID: P73531116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
OI S.A. Meeting Date: APR 29, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: OIBR4 Security ID: 670851401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
OIL & NATURAL GAS CORPORATION LTD. Meeting Date: SEP 19, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500312 Security ID: Y64606133 | ||||
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 9.25 Per Share and Approve Final Dividend of INR 0.25 Per Share | Management | For | For |
3 | Reelect A K Banerjee as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Joint Statutory Auditors | Management | For | For |
5 | Elect T.K. Sengupta as Director | Management | For | Against |
6 | Elect D.K. Sarraf as Director | Management | For | For |
7 | Elect S.C. Khuntia as Director | Management | For | Against |
8 | Elect A. Varma as Director | Management | For | Against |
9 | Elect D.D. Misra as Director | Management | For | Against |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
OIL INDIA LTD Meeting Date: SEP 27, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 533106 Security ID: Y64210100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.50 Per Share | Management | For | For |
3 | Elect N.K. Bharali as Director | Management | For | For |
4 | Elect S. Rath as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Statutory Auditors | Management | For | For |
6 | Elect R.S. Borah as Director and Approve Her Appointment as Director (Finance) and CFO | Management | For | Against |
7 | Elect S. Panda as Director | Management | For | Against |
8 | Elect S. Mahapatra as Director and Approve His Appointment as Director (Exploration and Development) | Management | For | Against |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: OPAP Security ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Director Remuneration for 2014 | Management | For | For |
5 | Pre-approve Director Remuneration for 2015 | Management | For | For |
6 | Ratify Auditors | Management | For | Against |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
8A | Ratify Executed Contracts with Related Parties | Management | For | For |
8B.I | Provide Authorization to Sign New Contract with Neurosoft S.A. | Management | For | For |
8B.II | Approve Agreement with Emerging Markets Capital | Management | For | Against |
9 | Authorize Share Repurchase Program | Management | For | For |
ORACLE CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 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 | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
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 | For |
1.11 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
6 | Adopt Specific Performance Standards | Shareholder | Against | For |
7 | Adopt Proxy Access Right | Shareholder | Against | For |
ORANGE POLSKA S.A. Meeting Date: APR 09, 2015 Record Date: MAR 24, 2015 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 2014 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 2014, Financial Statements and Management Board Proposal on Allocation of 2014 Income | Management | None | None |
6.4 | Receive Management Board Report on Group's Operations of Orange Polska S.A. in Fiscal 2014 and Consolidated Financial Statements | Management | None | None |
6.5 | Receive Supervisory Board Report on Review of Management Board Report on Group's Operations of Orange Polska S.A. in Fiscal 2014 and Consolidated Financial Statements | Management | None | None |
6.6 | Receive Supervisory Board Report on Board's Activities in Fiscal 2014 and Company's Standing in Fiscal 2014 | Management | None | None |
7.1 | Approve Management Board Report on Operations of Orange Polska S.A. in Fiscal 2014 | Management | For | For |
7.2 | Approve Financial Statements of Orange Polska S.A | Management | For | For |
7.3 | Approve Allocation of Income and Dividends of PLN 0.50 per Share | Management | For | For |
7.4 | Approve Management Board Report on Group's Operations of Orange Polska S.A in Fiscal 2014 | Management | For | For |
7.5 | Approve Consolidated Financial Statements | Management | For | For |
7.6a | Approve Discharge of Supervisory Board Member | Management | For | For |
7.6b | Approve Discharge of Management Board Member | Management | For | For |
8 | Approve Terms of Remuneration of Supervisory Board Members | Management | For | Against |
9 | Amend Regulations on General Meetings | Management | For | For |
10 | Approve Changes in Composition of Supervisory Board | Management | For | For |
11 | Close Meeting | Management | None | None |
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE Meeting Date: APR 01, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: OTMT Security ID: M7525Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Standalone and Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
5 | Elect Hani Abd Al Galil Omri as Director | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
8 | Ratify Resolutions of The Board of Directors During FY2014 | Management | For | Did Not Vote |
9 | Approve Related Party Transactions | Management | For | Did Not Vote |
10 | Approve Charitable Donations | Management | For | Did Not Vote |
ORBITZ WORLDWIDE, INC. Meeting Date: MAY 27, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: OWW Security ID: 68557K109 | ||||
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 |
4.1 | Elect Director Martin Brand | Management | For | For |
4.2 | Elect Director Ken Esterow | Management | For | For |
4.3 | Elect Director Barney Harford | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ORIENTAL BANK OF COMMERCE LTD. Meeting Date: SEP 16, 2014 Record Date: AUG 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500315 Security ID: Y6495G114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Approve Issuance of Shares Through Qualified Institutional Placement | Management | For | Against |
3.1 | Elect A.K. Sharma as Director | Management | For | Did Not Vote |
3.2 | Elect D.K. Agrawal as Director | Management | For | Against |
3.3 | Elect D.D. Khetrapal as Director | Management | For | Against |
3.4 | Elect M. Mohan as Director | Management | For | Against |
OTP BANK PLC Meeting Date: APR 17, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: OTP Security ID: X60746181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
2 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board | Management | For | Did Not Vote |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
5.1 | Decision on Discussing the Bylaw Amendments Bundled | Management | For | Did Not Vote |
5.2 | Amend Bylaws | Management | For | Did Not Vote |
6 | Approve Remuneration Statement | Management | For | Did Not Vote |
7 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
PACIFIC BRANDS LTD Meeting Date: OCT 14, 2014 Record Date: OCT 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: PBG Security ID: Q7161J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Kiera Grant as Director | Management | For | For |
2b | Elect Linda Bardo Nicholls as Director | Management | For | For |
2c | Elect Stephen Goddard as Director | Management | For | For |
2d | Elect James King as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
PARTNER COMMUNICATIONS COMPANY LTD. Meeting Date: OCT 21, 2014 Record Date: SEP 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: PTNR Security ID: M78465107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
2 | Discussion On Auditor's Compensation for 2013 | Management | None | None |
3 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
4.1 | Reelect Adam Chesnoff, Elon Shalev, Fred Gluckman, Sumeet Jaisinghani, Yoav Rubinstein, Arieh Saban, Yahel Shachar, Arie (Arik) Steinberg and Ori Yaron as Directors Until the End of the Company's Next Annual General Meeting | Management | For | For |
4.2 | Approve Compensation of Director Nominees | Management | For | For |
4.3 | Approve Compensation of Osnat Ronen and Arie (Arik) Steinberg, Directors | Management | For | For |
5 | Issue Indemnification Agreement to Ori Yaron, Director | Management | For | For |
6 | Approve Purchase of D&O Insurance Policy | Management | For | For |
7.1 | Amend Company's Articles of Association Regarding Appointment and Dismissal of Alternate Directors | Management | For | For |
7.2 | Amend Company's Articles of Association Regarding the Indemnification of Office Holders | Management | For | Against |
9 | Approve Compensation of Shlomo Rodav, Former Chairman | Management | For | For |
A.1 | 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 |
A.2 | Vote FOR If your holdings or your vote require the Minister of Communications' consent as defined in the company?s license; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
PARTRON CO. Meeting Date: JAN 08, 2015 Record Date: DEC 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: 091700 Security ID: Y6750Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
PATTERSON COMPANIES, INC. Meeting Date: SEP 08, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: PDCO Security ID: 703395103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Buck | Management | For | For |
1.2 | Elect Director Jody H. Feragen | Management | For | For |
1.3 | Elect Director Sarena S. Lin | Management | For | For |
1.4 | Elect Director Neil A. Schrimsher | Management | For | For |
1.5 | Elect Director Les C. Vinney | Management | For | For |
2 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PAYCHEX, INC. Meeting Date: OCT 15, 2014 Record Date: AUG 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: PAYX Security ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Thomas Golisano | Management | For | For |
1b | Elect Director Joseph G. Doody | Management | For | For |
1c | Elect Director David J. S. Flaschen | Management | For | For |
1d | Elect Director Phillip Horsley | Management | For | For |
1e | Elect Director Grant M. Inman | Management | For | For |
1f | Elect Director Pamela A. Joseph | Management | For | For |
1g | Elect Director Martin Mucci | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
1i | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PEARSON PLC Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSON Security ID: G69651100 | ||||
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 Vivienne Cox as Director | Management | For | For |
4 | Re-elect John Fallon as Director | Management | For | For |
5 | Re-elect Robin Freestone as Director | Management | For | For |
6 | Re-elect Josh Lewis as Director | Management | For | For |
7 | Re-elect Linda Lorimer as Director | Management | For | For |
8 | Re-elect Harish Manwani as Director | Management | For | For |
9 | Re-elect Glen Moreno as Director | Management | For | For |
10 | Elect Elizabeth Corley as Director | Management | For | For |
11 | Elect Tim Score as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
PERSIMMON PLC Meeting Date: MAR 19, 2015 Record Date: MAR 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
PERSIMMON PLC Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
5 | Re-elect Michael Killoran as Director | Management | For | For |
6 | Re-elect Nigel Greenaway as Director | Management | For | For |
7 | Re-elect David Jenkinson as Director | Management | For | For |
8 | Re-elect Richard Pennycook as Director | Management | For | For |
9 | Re-elect Jonathan Davie as Director | Management | For | For |
10 | Re-elect Mark Preston as Director | Management | For | For |
11 | Re-elect Marion Sears as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PETRONAS CHEMICALS GROUP BHD. Meeting Date: APR 13, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCHEM Security ID: Y6811G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Ching Yew Chye as Director | Management | For | For |
3 | Elect Vimala A/P V.R Menon as Director | Management | For | For |
4 | Elect Sazali bin Hamzah as Director | Management | For | For |
5 | Elect Toh Ah Wah as Director | Management | For | For |
6 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
POLSKI KONCERN NAFTOWY ORLEN SA Meeting Date: APR 28, 2015 Record Date: APR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PKN Security ID: X6922W204 | ||||
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 | Receive Management Board Report on Company's Operations, Financial Statements, and Proposal on Treatment of Net Loss | Management | None | None |
7 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
8 | Receive Supervisory Board Reports | Management | None | None |
9 | Approve Management Board Report on Company's Operations in Fiscal 2014 | Management | For | For |
10 | Approve Financial Statements | Management | For | For |
11 | Approve Management Board Report on Group's Operations in Fiscal 2014 | Management | For | For |
12 | Approve Consolidated Financial Statements | Management | For | For |
13 | Approve Treatment of Net Loss | Management | For | For |
14 | Approve Dividends of PLN 1.65 per Share | Management | For | For |
15 | Approve Discharge of Management Board Members | Management | For | For |
16 | Approve Discharge of Supervisory Board Members | Management | For | For |
17.1 | Amend Statute Re: Editorial Amendment | Management | For | For |
17.2 | Amend Statute Re: Corporate Purpose | Management | For | For |
17.3 | Amend Statute Re: Corporate Purpose | Management | For | For |
17.4 | Amend Statute Re: Corporate Purpose | Management | For | For |
17.5 | Amend Statute Re: Corporate Purpose | Management | For | For |
17.6 | Amend Statute Re: Competencies of General Meeting, Supervisory Board and Management Board | Management | For | Against |
17.7 | Approve Consolidated Text of Statute | Management | For | Against |
18 | Close Meeting | Management | None | None |
POLYPORE INTERNATIONAL, INC. Meeting Date: MAY 12, 2015 Record Date: APR 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: PPO Security ID: 73179V103 | ||||
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 |
POSCO Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005490 Security ID: Y70750115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Shin Jae-Chul as Outside Director | Management | For | For |
2.1.2 | Elect Kim Joo-Hyun as Outside Director | Management | For | For |
2.1.3 | Elect Park Byung-Won as Outside Director | Management | For | For |
2.2.1 | Elect Kim Joo-Hyun as Members of Audit Committee | Management | For | For |
2.3.1 | Elect Kim Jin-Il as Inside Director | Management | For | For |
2.3.2 | Elect Lee Young-Hoon as Inside Director | Management | For | For |
2.3.3 | Elect Oh In-Hwan as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
POSTNL NV Meeting Date: APR 14, 2015 Record Date: MAR 17, 2015 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 2014 | 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 T. Menssen and M.A.M. Boersma as Members of the Supervisory Board | Management | None | None |
11 | Elect T. Menssen to Supervisory Board | Management | For | For |
12 | Elect M.A.M. Boersma to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Supervisory Board Arising in 2016 | Management | None | None |
14 | Announce Intention to Reappoint Ms H.W.P.M.A. Verhagen and Mr J.P.P. Bos as members of the Board of Management | Management | None | None |
15 | Appointment of Ernst & Young Accountants LLP as Auditor | Management | For | For |
16 | 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 |
17 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 16 | Management | For | For |
18 | Allow Questions | Management | None | None |
19 | Close Meeting | Management | None | None |
POWER FINANCE CORPORATION LTD. Meeting Date: SEP 26, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532810 Security ID: Y7082R109 | ||||
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 0.20 Per Share and Confirm Interim Dividend of INR 8.80 Per Share | Management | For | For |
3 | Reelect A.K. Agarwal as Director | Management | For | For |
4 | Fix Remuneration of Auditors | Management | For | Against |
5 | Adopt New Articles of Association | Management | For | For |
6 | Authorize Issuance of Debt Securities | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD Meeting Date: SEP 18, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532898 Security ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Note Payment of Interim Dividend of INR 1.27 Per Share and Declare Final Dividend of INR 1.31 Per Share | Management | For | For |
3 | Reelect I. S. Jha as Director | Management | For | For |
4 | Reelect R. T. Agarwal as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of S. K. Mehta & Co., Chatterjee & Co., and Sagar & Associates, the Statutory Auditors | Management | For | For |
6 | Elect P. Kumar as Director | Management | For | For |
7 | Elect J. Arora as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Authorize Issuance of Foreign Currency Bonds | Management | For | For |
PRECISION CASTPARTS CORP. Meeting Date: AUG 12, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCP Security ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Donegan | Management | For | For |
1b | Elect Director Don R. Graber | Management | For | For |
1c | Elect Director Lester L. Lyles | Management | For | For |
1d | Elect Director Daniel J. Murphy | Management | For | For |
1e | Elect Director Vernon E. Oechsle | Management | For | For |
1f | Elect Director Ulrich Schmidt | Management | For | For |
1g | Elect Director Richard L. Wambold | Management | For | For |
1h | Elect Director Timothy A. Wicks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
PROSIEBENSAT.1 MEDIA AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PSM Security ID: D6216S143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Angelika Gifford to the Supervisory Board | Management | For | For |
7.1 | Approve Affiliation Agreements with Subsidiary SevenOne Investment (Holding) GmbH | Management | For | For |
7.2 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH | Management | For | For |
7.3 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH | Management | For | For |
7.4 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH | Management | For | For |
8 | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
9.1 | Reelect Lawrence Aidem to the First Supervisory Board | Management | For | For |
9.2 | Reelect Antoinette Aris to the First Supervisory Board | Management | For | For |
9.3 | Reelect Werner Brandt to the First Supervisory Board | Management | For | For |
9.4 | Reelect Adam Cahan to the First Supervisory Board | Management | For | For |
9.5 | Reelect Philipp Freise to the First Supervisory Board | Management | For | For |
9.6 | Reelect Marion Helmes to the First Supervisory Board | Management | For | For |
9.7 | Reelect Erik Huggers to the First Supervisory Board | Management | For | For |
9.8 | Elect Rolf Nonnenmacher to the First Supervisory Board | Management | For | For |
9.9 | Elect Angelika Gifford to the First Supervisory Board | 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 |
PT ADARO ENERGY TBK Meeting Date: APR 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ADRO Security ID: Y7087B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
1 | Amend Articles of the Association | Management | For | For |
PT ASTRA INTERNATIONAL TBK Meeting Date: APR 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASII Security ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of the Association | Management | For | Against |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | For |
5 | Approve Auditors | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: JUL 10, 2014 Record Date: JUN 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
PT GLOBAL MEDIACOM TBK Meeting Date: OCT 30, 2014 Record Date: OCT 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: BMTR Security ID: Y7119T144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
PT INDO TAMBANGRAYA MEGAH TBK Meeting Date: MAR 31, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ITMG Security ID: Y71244100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Approve Report on Use of Proceeds from IPO | Management | For | For |
PT MEDIA NUSANTARA CITRA TBK Meeting Date: OCT 30, 2014 Record Date: OCT 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: MNCN Security ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
PT PERUSAHAAN GAS NEGARA TBK Meeting Date: APR 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGAS Security ID: Y7136Y118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report of the Company and its Partnership and Community Development Program (PCDP) and Commissioners' Report | Management | For | For |
2 | Approve Financial Statements of the Company and its PCDP and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income and Dividend | 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 | Amend Articles of the Association | Management | For | Against |
7 | Elect Directors and Commissioners | Management | For | For |
PT TELEKOMUNIKASI INDONESIA TBK Meeting Date: DEC 19, 2014 Record Date: DEC 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: TLKM Security ID: Y71474145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
PT TELEKOMUNIKASI INDONESIA TBK Meeting Date: DEC 19, 2014 Record Date: NOV 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: TLKM Security ID: 715684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | For |
PT TELEKOMUNIKASI INDONESIA TBK Meeting Date: APR 17, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: TLKM Security ID: Y71474145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report and Commissioners' Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners | 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 | Amend Articles of the Association | Management | For | For |
7 | Authorize Commissioners to Handle Matters in Relation to the Use of Treasury Stock as the result of Share Buyback III and IV | Management | For | For |
8 | Elect Directors and Commissioners | Management | For | For |
PT TELEKOMUNIKASI INDONESIA TBK Meeting Date: APR 17, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: TLKM Security ID: 715684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report and Commissioners' Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners | 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 | Amend Articles of the Association | Management | For | For |
7 | Authorize Commissioners to Handle Matters in Relation to the Use of Treasury Stock as the result of Share Buyback III and IV | Management | For | For |
8 | Elect Directors and Commissioners | Management | For | For |
PT UNITED TRACTORS TBK Meeting Date: APR 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNTR Security ID: Y7146Y140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | For |
4 | Approve Auditors | Management | For | For |
5 | Amend Articles of the Association | Management | For | Against |
PTT EXPLORATION & PRODUCTION PCL Meeting Date: MAR 26, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PTTEP Security ID: Y7145P165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge 2014 Performance Result and 2015 Work Plan | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Approve Issuance of Debentures | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
7.1 | Elect Prajya Phinyawat as Director | Management | For | For |
7.2 | Elect Chakkrit Parapuntakul as Director | Management | For | For |
7.3 | Elect Tanarat Ubol as Director | Management | For | For |
7.4 | Elect Nuttachat Charuchinda as Director | Management | For | For |
7.5 | Elect Songsak Saicheua as Director | Management | For | For |
PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Meeting Date: APR 01, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PTTGC Security ID: Y7150W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Company's Operation for Year 2014 and Business Plan | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Somchai Kuvijitsuwan as Director | Management | For | For |
4.2 | Elect Vasin Teeravechyan as Director | Management | For | For |
4.3 | Elect Surapon Nitikraipot as Director | Management | For | For |
4.4 | Elect Nithi Chungcharoen as Director | Management | For | For |
4.5 | Elect Boobpha Amornkiatkajorn as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | For | Against |
PTT PCL Meeting Date: APR 09, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: PTT Security ID: Y6883U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Performance Statement and Accept Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividend of THB 11.00 Per Share | Management | For | For |
3.1 | Elect Areepong Bhoocha-oom as Director | Management | For | For |
3.2 | Elect Watcharakiti Watcharothai as Director | Management | For | For |
3.3 | Elect Nuntawan Sakuntanaga as Director | Management | For | For |
3.4 | Elect Chanvit Amatamatucharti as Director | Management | For | For |
3.5 | Elect Pailin Chuchottaworn as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Office of The Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Transfer of the Promotion of Electricity and Steam Generation Business | Management | For | For |
7 | Other Business | Management | For | Against |
QUALCOMM INCORPORATED Meeting Date: MAR 09, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director Steven M. Mollenkopf | Management | For | For |
1j | Elect Director Duane A. Nelles | Management | For | For |
1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1l | Elect Director Francisco Ros | Management | For | For |
1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
1n | Elect Director Brent Scowcroft | Management | For | For |
1o | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
RALPH LAUREN CORPORATION Meeting Date: AUG 07, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: RL Security ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Director Joel L. Fleishman | Management | For | For |
1.3 | Elect Director Hubert Joly | Management | For | For |
1.4 | Elect Director Steven P. Murphy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
RATCHABURI ELECTRICITY GENERATING HOLDING PCL Meeting Date: APR 10, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: RATCH Security ID: Y7198P112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Directors' Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Sutat Patmasiriwat as Director | Management | For | For |
6.2 | Elect Pongdith Potchana as Director | Management | For | For |
6.3 | Elect Prapa Puranachote as Director | Management | For | For |
6.4 | Elect Prapon Kitichantaropas as Director | Management | For | For |
6.5 | Elect Samack Chouvaparnante as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Other Business | Management | For | Against |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: RB. Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jaspal Bindra as Director | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Elect Pamela Kirby as Director | Management | For | For |
7 | Elect Sue Shim as Director | Management | For | For |
8 | Elect Christopher Sinclair as Director | Management | For | For |
9 | Elect Douglas Tough as Director | Management | For | For |
10 | Re-elect Adrian Bellamy as Director | Management | For | For |
11 | Re-elect Nicandro Durante as Director | Management | For | For |
12 | Re-elect Peter Harf as Director | Management | For | For |
13 | Re-elect Adrian Hennah as Director | Management | For | For |
14 | Re-elect Kenneth Hydon as Director | Management | For | For |
15 | Re-elect Rakesh Kapoor as Director | Management | For | For |
16 | Re-elect Andre Lacroix as Director | Management | For | For |
17 | Re-elect Judith Sprieser as Director | Management | For | For |
18 | Re-elect Warren Tucker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Amend the Annual Limit of Directors' Fees | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Approve 2015 Long Term Incentive Plan | Management | For | For |
27 | Approve 2015 Savings Related Share Option Plan | Management | For | For |
28 | Authorise Directors to Establish a Further Plan or Plans | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RELIANCE CAPITAL LTD Meeting Date: SEP 30, 2014 Record Date: AUG 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500111 Security ID: Y72561114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 8.50 Per Share | Management | For | For |
3 | Reelect A. Jhunjhunwala as Director | Management | For | For |
4 | Approve Chaturvedi & Shah and BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R.P. Chitale as Independent Non-Executive Director | Management | For | For |
6 | Elect B. Samal as Independent Non-Executive Director | Management | For | For |
7 | Elect V.N. Kaul as Independent Non-Executive Director | Management | For | For |
8 | Elect C. Virani as Director | Management | For | For |
9 | Approve Issuance of Non-Convertible Debentures and/or Other Debt Securities | Management | For | For |
RELIANCE COMMUNICATIONS LTD. Meeting Date: SEP 15, 2014 Record Date: JUL 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532712 Security ID: Y72317103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect J. Ramachandran as Independent Non-Executive Director | Management | For | For |
2 | Elect D. Shourie as Independent Non-Executive Director | Management | For | For |
3 | Elect A.K. Purwar as Independent Non-Executive Director | Management | For | For |
4 | Elect R.N. Bhardwaj as Independent Non-Executive Director | Management | For | For |
5 | Elect M. Kacker as Director | Management | For | For |
6 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
RELIANCE COMMUNICATIONS LTD. Meeting Date: SEP 30, 2014 Record Date: AUG 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532712 Security ID: Y72317103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect A.D. Ambani as Director | Management | For | For |
3 | Approve Chaturvedi & Shah 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 | Against |
RELIANCE INDUSTRIES LTD. Meeting Date: MAR 28, 2015 Record Date: FEB 19, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect M.L. Bhakta as Independent Non-Executive Director | Management | For | For |
2 | Elect D.V. Kapur as Independent Non-Executive Director | Management | For | For |
3 | Elect D.C. Jain as Independent Non-Executive Director | Management | For | For |
4 | Elect R.A. Mashelkar as Independent Non-Executive Director | Management | For | For |
5 | Elect M. Sahu as Independent Non-Executive Director | Management | For | For |
6 | Amend Memorandum of Association | Management | For | For |
7 | Approve Reappointment and Remuneration of H.R. Meswani as Executive Director | Management | For | For |
RELIANCE INFRASTRUCTURE LTD. Meeting Date: SEP 19, 2014 Record Date: JUL 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500390 Security ID: Y09789127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect S.S. Kohli as Independent Non-Executive Director | Management | For | For |
2 | Elect K. Ravikumar as Independent Non-Executive Director | Management | For | For |
3 | Elect V.R. Galkar as Independent Non-Executive Director | Management | For | For |
4 | Elect R. Karani as Independent Non-Executive Director | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Approve Pledging of Assets for Debt | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Approve Investment in Other Bodies Corporate | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
RELIANCE INFRASTRUCTURE LTD. Meeting Date: SEP 30, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500390 Security ID: Y09789127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 7.50 Per Share | Management | For | For |
3 | Reelect V K Chaturvedi as Director | Management | For | For |
4 | Approve Haribhakti & Co. LLP and Pathak H D & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RENAULT Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 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 1.90 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Non-Compete Agreement with Carlos Ghosn, Chairman and CEO | Management | For | For |
6 | Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
7 | Reelect Philippe Lagayette as Director | Management | For | For |
8 | Elect Cherie Blair as Director | Management | For | For |
9 | Advisory Vote on Compensation of Carlos Ghosn, Chairman and CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Article 9 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
13 | Amend Article 11 of Bylaws Re: Decision to Decrease Age Limit for Directors | Management | For | Against |
14 | Amend Article 12 of Bylaws Re: Chairman of the Board | Management | For | For |
15 | Amend Article 17 of Bylaws Re: Age Limit for Executive Directors | Management | For | Against |
16 | Amend Article 11 of Bylaws Re: Remove Shareholding Requirements for Directors | Management | For | For |
17 | Amend Articles 21 and 28 of Bylaws Re: Record Date and Attendance to General Meetings | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
REPSOL SA Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: REP Security ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Approve Stock-for-Salary Plan | Management | For | For |
8 | Amend Articles Re: General Meetings | Management | For | For |
9 | Amend Articles Re: Board of Directors | Management | For | For |
10 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
11 | Amend Articles of General Meeting Regulations | Management | For | For |
12 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
13 | Ratify Appointment of and Elect Josu Jon Imaz San Miguel as Director | Management | For | For |
14 | Reelect Luis Carlos Croissier Batista as Director | Management | For | For |
15 | Reelect Angel Durandez Adeva as Director | Management | For | For |
16 | Reelect Mario Fernandez Pelaz as Director | Management | For | For |
17 | Reelect Jose Manuel Loureda Mantinan as Director | Management | For | For |
18 | Ratify Appointment of and Elect John Robinson West as Director | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Advisory Vote on Remuneration Policy Report | Management | For | For |
21 | Void Previous Authorization of Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 15 Billion | Management | For | For |
23 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
REXAM PLC Meeting Date: APR 28, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: REX Security ID: ADPV26963 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Carl-Peter Forster as Director | Management | For | For |
5 | Re-elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect Graham Chipchase as Director | Management | For | For |
7 | Re-elect David Robbie as Director | Management | For | For |
8 | Re-elect John Langston as Director | Management | For | For |
9 | Re-elect Leo Oosterveer as Director | Management | For | For |
10 | Re-elect Ros Rivaz as Director | Management | For | For |
11 | Re-elect Johanna Waterous as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REXEL Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RXL Security ID: F7782J366 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Rudy Provoost, Chairman and CEO | Management | For | Against |
7 | Approve Severance Payment Agreement with Catherine Guillouard, Vice-CEO | Management | For | Against |
8 | Advisory Vote on Compensation of Rudy Provoost, Chairman and CEO since May 22, 2014 | Management | For | Against |
9 | Advisory Vote on Compensation of Catherine Guillouard, Vice-CEO since May 22, 2014 | Management | For | Against |
10 | Advisory Vote on Compensation of Pascal Martin, Member of the Management Board until May 22, 2014 | Management | For | For |
11 | Ratify Appointment of Maria Richter as Director | Management | For | For |
12 | Ratify Appointment of Isabel Marey-Semper as Director | Management | For | For |
13 | Reelect Isabel Marey-Semper as Director | Management | For | For |
14 | Reelect Maria Richter as Director | Management | For | For |
15 | Reelect Fritz Frohlich as Director | 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 720 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-20 | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
26 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
28 | Amend Article 15 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
29 | Amend Article 30 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
30 | Amend Article 28 of Bylaws Re: Attendance at General Meetings | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
REYNOLDS AMERICAN INC. Meeting Date: JAN 28, 2015 Record Date: DEC 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: RAI Security ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Mergers | Management | For | For |
2 | Issue Shares in Connection with Mergers | Management | For | For |
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 03, 2015 Record Date: DEC 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: ROK Security ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Betty C. Alewine | Management | For | For |
A2 | Elect Director J. Phillip Holloman | Management | For | For |
A3 | Elect Director Verne G. Istock | Management | For | For |
A4 | Elect Director Lawrence D. Kingsley | Management | For | For |
A5 | Elect Director Lisa A. Payne | Management | For | For |
B | Ratify Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
ROSS STORES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan | Management | For | For |
1i | Elect Director Lawrence S. Peiros | Management | For | For |
1j | Elect Director Gregory L. Quesnel | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
RURAL ELECTRIFICATION CORPORATION LTD. Meeting Date: SEP 18, 2014 Record Date: AUG 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532955 Security ID: Y73650106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Payment of Interim Dividend of INR 7.75 and Approve Final Dividend of INR 1.75 Per Share | Management | For | For |
3 | Reelect A.K. Agarwal as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorize Issuance of Unsecured/Secured Non-Convertible Bonds/Debentures | Management | For | For |
6 | Approve Related Party Transactions | Management | For | For |
RWE AG Meeting Date: APR 23, 2015 Record Date: APR 01, 2015 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 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for the First Half of the Fiscal 2015 | Management | For | For |
7 | Approve Special Audit Re: Acquisition, Operation, and Sale of Dutch Energy Provider Essent; Appoint Dr. Zitzelsberger GmbH as Special Auditor | Shareholder | Against | For |
8 | Approve Special Audit Re: Delisting of Subsidiary Lechwerke AG; Appoint GLNS as Special Auditor | Shareholder | Against | Against |
9 | Approve Special Audit Re: Supervision of Affiliated Companies, Namely RWE Polska Contracting sp. z.o.o.; Appoint Dr. Zitzelsberger GmbH as Special Auditor | Shareholder | Against | Against |
S-OIL CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 010950 Security ID: Y80710109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director, Four NINEDs, and Six Outside Directors (Bundled) | Management | For | For |
4.1 | Elect S.A. Al-Ashgar as Member of Audit Committee | Management | For | For |
4.2 | Elect A.A. Al-Talhah as Member of Audit Committee | Management | For | For |
4.3 | Elect Hong Suk-Woo as Member of Audit Committee | Management | For | For |
4.4 | Elect Shin Eui-Soon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SA GROUPE DELHAIZE Meeting Date: MAY 28, 2015 Record Date: MAY 14, 2015 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 1.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Shari Ballard as Director | Management | For | For |
7.2 | Reelect Jacques de Vaucleroy as Director | Management | For | For |
7.3 | Reelect Luc Vansteenkiste as Director | Management | For | For |
7.4 | Elect Dominique Leroy as Director | Management | For | For |
7.5 | Elect Patrick De Maeseneire as Director | Management | For | For |
8.1 | Indicate Shari Ballard as Independent Board Member | Management | For | For |
8.2 | Indicate Dominique Leroy as Independent Board Member | Management | For | For |
8.3 | Indicate Patrick De Maeseneire as Independent Board Member | Management | For | For |
9 | Approve Remuneration Report | Management | For | Against |
10 | Approve Change-of-Control Clause Re : Bonds, Convertible Bonds, and Mediam-Term Notes | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: 796050888 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ENGINEERING CO. LTD. Meeting Date: OCT 27, 2014 Record Date: SEP 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: 028050 Security ID: Y7472L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Samsung Heavy Industries | Management | For | Against |
SAMSUNG ENGINEERING CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 028050 Security ID: Y7472L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Myung-Soo as Inside Director and Jang Ji-Jong as Outside Director (Bundled) | Management | For | For |
3 | Elect Jang Ji-Jong as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG HEAVY INDUSTRIES CO. LTD. Meeting Date: OCT 27, 2014 Record Date: SEP 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: 010140 Security ID: Y7474M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Samsung Engineering | Management | For | Against |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Park Joong-Heum as Inside Director | Management | For | For |
3.2 | Elect Jeon Tae-Heung as Inside Director | Management | For | For |
3.3 | Elect Jang Ji-Jong as Outside Director | Management | For | For |
3.4 | Elect Kim Young-Se as Outside Director | Management | For | For |
4.1 | Elect Jang Ji-Jong as Member of Audit Committee | Management | For | For |
4.2 | Elect Shin Jong-Kye as Member of Audit Committee | Management | For | For |
SAMSUNG HEAVY INDUSTRIES CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 010140 Security ID: Y7474M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Hyo-Sup as Inside Director | Management | For | For |
2.2 | Elect Yoo Jae-Han as Outside Director | Management | For | For |
2.3 | Elect Song In-Man as Outside Director | Management | For | For |
3.1 | Elect Shin Jong-Gye as Member of Audit Committee | Management | For | For |
3.2 | Elect Song In-Man as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG SDI CO., LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 006400 Security ID: Y74866107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jung Se-Woong as Inside Director | Management | For | For |
3.2 | Elect Noh Min-Gi as Outside Director | Management | For | For |
4 | Elect Noh Min-Gi as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI Meeting Date: MAY 04, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANSIRI PCL Meeting Date: SEP 12, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: SIRI Security ID: Y7511B287 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Reduce Registered Capital and Amend Memorandum of Association to Reflect the Decrease in Registered Capital | Management | For | For |
3 | Approve Issuance of Newly Issued Shares in Combination with Share-Purchase Warrants to Existing Shareholders | Management | For | For |
4 | Approve Plan to Issue Share-Purchase Warrants to Directors and Management/Employees of the Company and/or Its Subsidiaries and Allotment of Newly Issued Shares | Management | For | For |
5 | Approve Issuance of Newly Issued Shares to Support the Adjustment of Rights in Connection with the Right Offering | Management | For | For |
6 | Increase Registered Capital and Amend Memorandum of Association to Reflect the Increase in Registered Capital | Management | For | For |
7 | Other Business | Management | For | Against |
SASOL LTD Meeting Date: NOV 21, 2014 Record Date: NOV 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: SOL Security ID: 803866102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | None | None |
2 | Approve Nomination, Governance, Social and Ethics Committee Report | Management | None | None |
3.1 | Re-elect Colin Beggs as Director | Management | For | For |
3.2 | Re-elect David Constable as Director | Management | For | For |
3.3 | Re-elect Henk Dijkgraaf as Director | Management | For | For |
3.4 | Re-elect Moses Mkhize as Director | Management | For | For |
3.5 | Re-elect Peter Robertson as Director | Management | For | For |
4.1 | Elect Bongani Nqwababa as Director | Management | For | For |
4.2 | Elect Nomgando Matyumza as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
6.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
6.2 | Elect Nomgando Matyumza as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Imogen Mkhize as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect JJ Njeke as Member of the Audit Committee | Management | For | For |
6.5 | Re-elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8.1 | Approve Non-executive Directors' Remuneration | Management | For | For |
8.2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Act | Management | For | For |
8.3 | Amend Memorandum of Incorporation Re: Clause 26 | Management | For | For |
8.4 | Amend Memorandum of Incorporation Re: Clause 29.4.2 | Management | For | For |
8.5 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
8.6 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
SASOL LTD Meeting Date: NOV 21, 2014 Record Date: OCT 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: SOL Security ID: 803866300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | None | None |
2 | Approve Nomination, Governance, Social and Ethics Committee Report | Management | None | None |
3.1 | Re-elect Colin Beggs as Director | Management | For | For |
3.2 | Re-elect David Constable as Director | Management | For | For |
3.3 | Re-elect Henk Dijkgraaf as Director | Management | For | For |
3.4 | Re-elect Moses Mkhize as Director | Management | For | For |
3.5 | Re-elect Peter Robertson as Director | Management | For | For |
4.1 | Elect Bongani Nqwababa as Director | Management | For | For |
4.2 | Elect Nomgando Matyumza as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
6.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
6.2 | Elect Nomgando Matyumza as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Imogen Mkhize as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect JJ Njeke as Member of the Audit Committee | Management | For | For |
6.5 | Re-elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8.1 | Approve Non-executive Directors' Remuneration | Management | For | For |
8.2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Act | Management | For | For |
8.3 | Amend Memorandum of Incorporation Re: Clause 26 | Management | For | For |
8.4 | Amend Memorandum of Incorporation Re: Clause 29.4.2 | Management | For | For |
8.5 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
8.6 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
SCHNEIDER ELECTRIC SA Meeting Date: APR 21, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.92 per Share | Management | For | For |
4 | Approve Transaction with Vice Chairman | Management | For | For |
5 | Approve Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Approve Agreement with Emmanuel Babeau | Management | For | Against |
7 | Advisory Vote on Compensation of Jean Pascal Tricoire | Management | For | Against |
8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | Against |
9 | Elect Gregory Spierkel as Director | Management | For | For |
10 | Reelect Betsy Atkins as Director | Management | For | For |
11 | Reelect Jeong Kim as Director | Management | For | For |
12 | Reelect Gerard de La Martiniere as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to EUR 230 Million of Issued Capital for Contributions in Kind | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Related Party Transactions | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEKISUI HOUSE LTD. Meeting Date: APR 23, 2015 Record Date: JAN 31, 2015 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 25 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
SESA STERLITE LTD. Meeting Date: JUL 11, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500295 Security ID: Y7673N111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements | Management | For | For |
2 | Approve Final Dividend of INR 1.75 Per Share and Confirm Interim Dividend of INR 1.50 Per Share | Management | For | For |
3 | Reelect G.D. Kamat as Director | Management | For | For |
4 | Reelect R. Kant as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Approve Reappointment and Remuneration of M.S. Mehta as CEO for the Period from Jan. 1, 2014 to March 31, 2014 | Management | For | For |
7 | Elect T. Albanese as Director and Approve Appointment and Remuneration of T. Albanese as Executive Director and CEO | Management | For | For |
8 | Elect T. Jain as Director and Approve Appointment and Remuneration of T. Jain as Executive Director | Management | For | For |
9 | Elect D.D. Jalan as Director and Approve Appointment and Remuneration of D.D. Jalan as Executive Director and CFO | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors of the Company and Sterlite Industries (India) Ltd. | Management | For | Against |
12 | Approve Cost Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SESA STERLITE LTD. Meeting Date: OCT 10, 2014 Record Date: AUG 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500295 Security ID: Y7673N111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
3 | Authorize Issuance of Non-Convertible Debentures or Other Debt Securities | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Non-Convertible Debentures or Other Debt Securities with Warrants | Management | For | Against |
6 | Approve Loans, Guarantees, Securities, and/or Investments to Other Bodies Corporate | Management | For | Against |
7 | Approve Reappointment and Remuneration of D. Jalan as Executive Director, Designated as CFO | Management | For | For |
8 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
SHANGHAI ELECTRIC GROUP CO., LTD. Meeting Date: MAY 05, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02727 Security ID: Y76824104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Huang Ou as Director | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Report of the Board of Directors | Management | For | For |
4 | Accept Report of Supervisory Committee | Management | For | For |
5 | Accept Financial Results for 2014 | Management | For | For |
6 | Approve Profit Distribution Plan | Management | For | For |
7 | Appoint PwC Zhong Tian as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Ratify Emoluments Paid to Directors and Supervisors for the Year 2014 and Approve Emoluments of Directors and Supervisors for the Year 2015 | Management | For | For |
9 | Approve Renewal of Liability Insurance for Directors, Supervisors and Other Senior Management | Management | For | For |
10.1 | Approve Revision of Annual Caps under the SEC Framework Deposit Agreement | Management | For | For |
10.2 | Approve Revision of Annual Caps under the SEC Framework Loan Agreement | Management | For | Against |
11 | Approve MESMEE Framework Purchase Agreement and Related Annual Caps | Management | For | For |
12 | Approve Related Party Transactions Between the Company and the Siemens Group from 2015 to 2017 | Management | For | For |
13.1 | Approve Guarantee to Shanghai Heavy Machinery Plant Co., Ltd. | Management | For | For |
13.2 | Approve Guarantee to Shanghai Electric Wind Power Equipment Co., Ltd. | Management | For | For |
13.3 | Approve Guarantee to Shanghai Electric Wind Energy Co., Ltd. | Management | For | Against |
13.4 | Approve Guarantee to SEC - SPX Air-cooling Engineering Co., Ltd. | Management | For | Against |
13.5 | Approve Guarantee by Shanghai Electric Wind Power Co., Ltd. to Shanghai Electric Wind Power Equipment Dongtai Co., Ltd. | Management | For | For |
13.6 | Approve Guarantee by Shanghai Electric Wind Power Co., Ltd. to Shanghai Electric Wind Power Equipment Gansu Co., Ltd. | Management | For | For |
13.7 | Approve Electronic Bankers' Acceptance Issued by Shanghai Electric Group Finance Co., Ltd. to the Subsidiaries of Shanghai Electric (Group) Corporation | Management | For | Against |
1 | Approve Issuance of Offshore Bonds by Shanghai Electric Newage Company Limited and the Guarantee by the Company on such Issuance | Management | For | For |
SHANGHAI INDUSTRIAL HOLDINGS LTD Meeting Date: MAY 28, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00363 Security ID: Y7683K107 | ||||
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 Xu Bo as Director | Management | For | For |
3b | Elect Lo Ka Shui as Director | Management | For | For |
3c | Elect Woo Chia-Wei as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHENZHEN INTERNATIONAL HOLDINGS LTD. Meeting Date: MAY 15, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00152 Security ID: G8086V146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Zhong Shan Qun as Director | Management | For | For |
3.2 | Elect Liu Jun as Director | Management | For | For |
3.3 | Elect Li Lu Ning as Director | Management | For | For |
3.4 | Elect Yim Fung as Director | Management | For | For |
3.5 | Elect Ding Xun as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Increase in Authorized Share Capital | Management | For | For |
SHINHAN FINANCIAL GROUP CO. LTD. Meeting Date: MAR 25, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 055550 Security ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Cho Yong-Byung as Non-independent Non-executive Director | Management | For | For |
3.2 | Elect Ko Boo-In as Outside Director | Management | For | For |
3.3 | Elect Kwon Tae-Eun as Outside Director | Management | For | For |
3.4 | Elect Kim Suk-Won as Outside Director | Management | For | For |
3.5 | Elect Namgoong Hoon as Outside Director | Management | For | For |
3.6 | Elect Park Chul as Outside Director | Management | For | For |
3.7 | Elect Lee Sang-Gyung as Outside Director | Management | For | For |
3.8 | Elect Hirakawa Yuki as Outside Director | Management | For | For |
3.9 | Elect Philippe Avril as Outside Director | Management | For | For |
4.1 | Elect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Suk-Won as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Man-Woo as Member of Audit Committee | Management | For | For |
4.4 | Elect Lee Sang-Gyung as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SIBANYE GOLD LTD Meeting Date: MAY 12, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SGL Security ID: S7627H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
2 | Re-elect Christopher Chadwick as Director | Management | For | For |
3 | Re-elect Robert Chan as Director | Management | For | For |
4 | Re-elect Timothy Cumming as Director | Management | For | For |
5 | Re-elect Richard Menell as Director | Management | For | For |
6 | Re-elect Jerry Vilakazi as Director | Management | For | For |
7 | Re-elect Keith Rayner as Chairman of the Audit Committee | Management | For | For |
8 | Re-elect Richard Menell as Member of the Audit Committee | Management | For | For |
9 | Re-elect Nkosemntu Nika as Member of the Audit Committee | Management | For | For |
10 | Re-elect Susan van der Merwe as Member of the Audit Committee | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 and 45 of the Act | Management | For | For |
3 | Approve Increase in Authorised Share Capital | Management | For | For |
4 | Amend Memorandum of Incorporation | Management | For | For |
5 | Authorise Repurchase of Issued Share Capital | Management | For | For |
SIEMENS AG Meeting Date: JAN 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | For |
7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | For |
7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | For |
12 | Amend Articles Re: Board-Related | Management | For | For |
13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | For |
SIGMA-ALDRICH CORPORATION Meeting Date: DEC 05, 2014 Record Date: OCT 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: SIAL Security ID: 826552101 | ||||
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 |
SIGMA-ALDRICH CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIAL Security ID: 826552101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Rebecca M. Bergman | Management | For | For |
1.1b | Elect Director George M. Church | Management | For | For |
1.1c | Elect Director Michael L. Marberry | Management | For | For |
1.1d | Elect Director W. Lee McCollum | Management | For | For |
1.1e | Elect Director Avi M. Nash | Management | For | For |
1.1f | Elect Director Steven M. Paul | Management | For | For |
1.1g | Elect Director J. Pedro Reinhard | Management | For | For |
1.1h | Elect Director Rakesh Sachdev | Management | For | For |
1.1i | Elect Director D. Dean Spatz | Management | For | For |
1.1j | Elect Director Barrett A. Toan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILICON MOTION TECHNOLOGY CORPORATION Meeting Date: SEP 24, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: SIMO Security ID: 82706C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Han-Ping D. Shieh as Director | Management | For | For |
2 | Approve Deloitte & Touche as Independent Auditors of the Company for the Fiscal Year Ending December 31, 2014 and Authorize Board to Fix Their Remuneration | Management | For | For |
SINOPEC ENGINEERING GROUP CO LTD Meeting Date: MAY 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02386 Security ID: Y80359105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements | Management | For | For |
4 | Approve Final Dividend Distribution Plan for the Year 2014 | Management | For | For |
5 | Approve Interim Profit Distribution Plan for the Year 2015 | Management | For | For |
6 | Approve Grant Thornton China (Special General Partnership) and Grant Thornton Hong Kong Limited as Domestic Auditor and International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Business Operation Plan, Investment Plan and Financial Budget Plan for the Year 2015 | Management | For | For |
8 | Elect Deng Qunwei as Supervisor | Management | For | For |
1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SINOPEC ENGINEERING GROUP CO LTD Meeting Date: MAY 18, 2015 Record Date: APR 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02386 Security ID: Y80359105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued Domestic Share and H Share Capital | Management | For | For |
SK GAS CO. Meeting Date: SEP 05, 2014 Record Date: AUG 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: 018670 Security ID: Y9878F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
SK HOLDINGS CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 003600 Security ID: Y8T642111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kwon Oh-Ryong as Outside Director | Management | For | For |
3 | Elect Kwon Oh-Ryong as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
SK INNOVATION CO., LTD. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 096770 Security ID: Y8063L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jung Chul-Gil as Inside Director | Management | For | For |
2.2 | Elect Kim Dae-Gi as Outside Director | Management | For | For |
2.3 | Elect Han Min-Hee as Outside Director | Management | For | For |
3 | Elect Kim Dae-Gi as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK TELECOM CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 017670 Security ID: Y4935N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Jang Dong-Hyun as Inside Director | Management | For | For |
4 | Elect Lee Jae-Hoon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK TELECOM CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 017670 Security ID: 78440P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Jang Dong-Hyun as Inside Director | Management | For | For |
4 | Elect Lee Jae-Hoon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SKANSKA AB Meeting Date: APR 09, 2015 Record Date: APR 01, 2015 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 Chairman's and President's 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 6.75 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.95 Million for Chairman and SEK 650,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Stuart Graham, Johan Karlstrom, Fredrik Lundberg, Charlotte Stromberg, John Carrig, and Nina Linander as Directors; Elect Par Boman and Jayne McGivern as New Directors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17a | Authorize Repurchase of up to 4.5 Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan | Management | For | For |
17b | Approve Transfer of up to 763,000 Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans | Management | For | For |
18 | Close Meeting | Management | None | None |
SKF AB Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SKF B Security ID: W84237143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for the Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
14 | Reelect Leif Ostling (Chairman), Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, Baba Kalyani, Hock Goh, and Marie Bredberg as Directors; Elect Nancy Gougarty and Alrik Danielson as New Directors | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve 2015 Performance Share Program | Management | For | Against |
18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
SPARK NEW ZEALAND LIMITED Meeting Date: NOV 07, 2014 Record Date: NOV 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: SPK Security ID: Q8619N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Mark Verbiest as Director | Management | For | For |
3 | Elect Murray Horn as Director | Management | For | For |
4 | Elect Ido Leffler as Director | Management | For | For |
SPECTRIS PLC Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: SXS Security ID: G8338K104 | ||||
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 Lisa Davis as Director | Management | For | For |
5 | Elect Ulf Quellmann as Director | Management | For | For |
6 | Elect Bill Seeger as Director | Management | For | For |
7 | Re-elect Peter Chambre as Director | Management | For | For |
8 | Re-elect John O'Higgins as Director | Management | For | For |
9 | Re-elect Dr John Hughes as Director | Management | For | For |
10 | Re-elect Russell King as Director | Management | For | For |
11 | Re-elect Clive Watson as Director | Management | For | For |
12 | Re-elect Martha Wyrsch as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SSE PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
6 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
7 | Re-elect Gregor Alexander as Director | Management | For | For |
8 | Re-elect Jeremy Beeton as Director | Management | For | For |
9 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
10 | Elect Sue Bruce as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Elect Peter Lynas as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ST. JUDE MEDICAL, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Brown | Management | For | For |
1b | Elect Director Daniel J. Starks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
STANDARD LIFE PLC Meeting Date: OCT 03, 2014 Record Date: OCT 01, 2014 Meeting Type: SPECIAL | ||||
Ticker: SL. Security ID: G84278103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Standard Life's Canadian Business | Management | For | For |
STATE BANK OF INDIA Meeting Date: JUL 03, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500112 Security ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
STATE BANK OF INDIA Meeting Date: FEB 26, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 500112 Security ID: Y8155P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
STATE BANK OF INDIA Meeting Date: MAR 24, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 500112 Security ID: Y8155P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares to Government of India | Management | For | For |
STOCKLAND Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGP Security ID: Q8773B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Tom Pockett as Director | Management | For | For |
3 | Elect Peter Scott as Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Grant of Up to 811,000 Performance Rights to Mark Steinert, Managing Director of the Company | Management | For | For |
STRYKER CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
1.1b | Elect Director Srikant M. Datar | Management | For | For |
1.1c | Elect Director Roch Doliveux | Management | For | For |
1.1d | Elect Director Louise L. Francesconi | Management | For | For |
1.1e | Elect Director Allan C. Golston | Management | For | For |
1.1f | Elect Director Kevin A. Lobo | Management | For | For |
1.1g | Elect Director William U. Parfet | Management | For | For |
1.1h | Elect Director Andrew K. Silvernail | Management | For | For |
1.1i | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUBSEA 7 S.A. Meeting Date: SEP 12, 2014 Record Date: AUG 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: SUBC Security ID: L8882U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 14, 15, 18 to Ensure Conformity with US Legislation, and Amend Article 34 for Clarification Purposes | Management | For | Did Not Vote |
SUMITOMO RUBBER INDUSTRIES LTD. Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5110 Security ID: J77884112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Mino, Tetsuji | Management | For | For |
2.2 | Elect Director Ikeda, Ikuji | Management | For | For |
2.3 | Elect Director Tanaka, Hiroaki | Management | For | For |
2.4 | Elect Director Nishi, Minoru | Management | For | For |
2.5 | Elect Director Onga, Kenji | Management | For | For |
2.6 | Elect Director Ii, Yasutaka | Management | For | For |
2.7 | Elect Director Ishida, Hiroki | Management | For | For |
2.8 | Elect Director Kuroda, Yutaka | Management | For | For |
2.9 | Elect Director Kosaka, Keizo | Management | For | For |
2.10 | Elect Director Uchioke, Fumikiyo | Management | For | For |
2.11 | Elect Director Yamamoto, Satoru | Management | For | For |
3 | Appoint Statutory Auditor Sasaki, Yasuyuki | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
SUN HUNG KAI PROPERTIES LTD. Meeting Date: NOV 15, 2014 Record Date: NOV 10, 2014 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 | Approve Final Dividend | Management | For | For |
3.1a | Elect Tung Chi-ho, Eric as Director | Management | For | For |
3.1b | Elect Fung Yuk-lun, Allen as Director | Management | For | For |
3.1c | Elect Lee Shau-kee as Director | Management | For | For |
3.1d | Elect Yip Dicky Peter as Director | Management | For | For |
3.1e | Elect Wong Yue-chim, Richard as Director | Management | For | For |
3.1f | Elect Fung Kwok-lun, William as Director | Management | For | For |
3.1g | Elect Leung Nai-pang, Norman as Director | Management | For | For |
3.1h | Elect Leung Kui-king, Donald as Director | Management | For | For |
3.1i | Elect Kwan Cheuk-yin, William as Director | Management | For | For |
3.1j | Elect Wong Yick-kam, Michael as Director | Management | For | For |
3.2 | Approve Remuneration of Directors | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Set of Articles of Association | Management | For | Against |
SUNCOR ENERGY INC Meeting Date: APR 30, 2015 Record Date: MAR 04, 2015 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 Jacynthe Cote | Management | For | For |
1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Michael W. O'Brien | Management | For | For |
1.9 | Elect Director James W. Simpson | Management | For | For |
1.10 | Elect Director Eira M. Thomas | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend By-laws | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNGWOO HITECH CO. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 015750 Security ID: Y8242C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kang Bong-Sil as Inside Director | Management | For | For |
3.2 | Elect Cho Hwi-Gab as Outside Director | Management | For | For |
3.3 | Elect Kim Dong-Sun as Outside Director | 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(s) | Management | For | For |
SURGUTNEFTEGAZ Meeting Date: JUN 27, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNGS Security ID: X8799U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Elect Vladimir Bogdanov as Director | Management | None | Against |
4.2 | Elect Aleksandr Bulanov as Director | Management | None | Against |
4.3 | Elect Ivan Dinichenko as Director | Management | None | Against |
4.4 | Elect Vladimir Erokhin as Director | Management | None | Against |
4.5 | Elect Viktor Krivosheev as Director | Management | None | Against |
4.6 | Elect Nikolay Matveev as Director | Management | None | Against |
4.7 | Elect Vladimir Raritskiy as Director | Management | None | Against |
4.8 | Elect Ildus Usmanov as Director | Management | None | Against |
4.9 | Elect Aleksandr Fesenko as Director | Management | None | Against |
4.10 | Elect Vladimir Shashkov as Director | Management | None | Against |
5.1 | Elect Taisiya Klinovskaya as Member of Audit Commission | Management | For | For |
5.2 | Elect Valentina Musikhina as Member of Audit Commission | Management | For | For |
5.3 | Elect Tamara Oleynik as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor | Management | For | For |
7 | Approve Related-Party Transactions | Management | For | Against |
SUSQUEHANNA BANCSHARES, INC. Meeting Date: MAR 13, 2015 Record Date: JAN 20, 2015 Meeting Type: SPECIAL | ||||
Ticker: SUSQ Security ID: 869099101 | ||||
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 |
SWISSCOM AG Meeting Date: APR 08, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SCMN Security ID: H8398N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Frank Esser as Director | Management | For | For |
4.2 | Reelect Barbara Frei as Director | Management | For | For |
4.3 | Reelect Hugo Gerber as Director | Management | For | For |
4.4 | Reelect Michel Gobet as Director | Management | For | For |
4.5 | Reelect Torsten Kreindl as Director | Management | For | For |
4.6 | Reelect Catherine Muehlemann as Director | Management | For | For |
4.7 | Reelect Theophil Schlatter as Director | Management | For | For |
4.8 | Reelect Hansueli Loosli as Director | Management | For | For |
4.9 | Reelect Hansueli Loosli as Board Chairman | Management | For | For |
5.1 | Reelect Barbara Frei as Member of the Compensation Committee | Management | For | For |
5.2 | Reelect Torsten Kreindl as Member of the Compensation Committee | Management | For | For |
5.3 | Reelect Hansueli Loosli as Member without Voting Rights of the Compensation Committee | Management | For | For |
5.4 | Reelect Theophil Schlatter as Member of the Compensation Committee | Management | For | For |
5.5 | Reelect Hans Werder as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 2.6 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 9.7 Million | Management | For | For |
7 | Designate Reber Rechtsanwaelte as Independent Proxy | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
SYNERGY HEALTH PLC Meeting Date: JUN 11, 2015 Record Date: MAR 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: SYR Security ID: G8646U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Combination of Synergy Health plc with New Steris Limited | Management | For | For |
SYNERGY HEALTH PLC Meeting Date: JUN 11, 2015 Record Date: MAR 09, 2015 Meeting Type: COURT | ||||
Ticker: SYR Security ID: G8646U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SYSCO CORPORATION Meeting Date: NOV 19, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYY Security ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Cassaday | Management | For | For |
1b | Elect Director Judith B. Craven | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Larry C. Glasscock | Management | For | For |
1e | Elect Director Jonathan Golden | Management | For | For |
1f | Elect Director Joseph A. Hafner, Jr. | Management | For | For |
1g | Elect Director Hans-Joachim Koerber | Management | For | For |
1h | Elect Director Nancy S. Newcomb | Management | For | For |
1i | Elect Director Richard G. Tilghman | Management | For | For |
1j | Elect Director Jackie M. Ward | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TABCORP HOLDINGS LTD. Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: TAH Security ID: Q8815D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jane Hemstritch as Director | Management | For | For |
2b | Elect Zygmunt Switkowski 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 |
TALISMAN ENERGY INC. Meeting Date: FEB 18, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: TLM Security ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Plan of Arrangement | Management | For | For |
TATA GLOBAL BEVERAGES LTD. Meeting Date: AUG 26, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500800 Security ID: Y85484130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.25 Per Share | Management | For | For |
3 | Reelect C.P. Mistry as Director | Management | For | For |
4 | Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Elect A. Singh as Independent Non-Executive Director | Management | For | For |
6 | Elect V. Leeladhar as Independent Non-Executive Director | Management | For | For |
7 | Elect M. Srinivasan as Independent Non-Executive Director | Management | For | For |
8 | Elect R. Kumar as Independent Non-Executive Director | Management | For | For |
9 | Elect D. Pandole as Independent Non-Executive Director | Management | For | For |
10 | Elect I. Vittal as Independent Non-Executive Director | Management | For | For |
11 | Elect H. Bhat as Director | Management | For | For |
12 | Approve Appointment and Remuneration of A. Misra as Managing Director | Management | For | Against |
13 | Approve Increase in Borrowing Powers | Management | For | For |
14 | Approve Pledging of Assets for Debt | Management | For | For |
15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
TATA MOTORS LTD. Meeting Date: JUL 31, 2014 Record Date: JUN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500570 Security ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share | Management | For | For |
3 | Reelect R. Speth as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Wadia as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Mashelkar as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | For |
9 | Elect V. Jairath as Independent Non-Executive Director | Management | For | For |
10 | Elect F. Nayar as Independent Non-Executive Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Invitation and Acceptance of Fixed Deposits from Public and Members | Management | For | Against |
TATA MOTORS LTD. Meeting Date: JUL 31, 2014 Record Date: JUN 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500570 Security ID: Y85740275 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share | Management | For | For |
3 | Reelect R. Speth as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Wadia as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Mashelkar as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | For |
9 | Elect V. Jairath as Independent Non-Executive Director | Management | For | For |
10 | Elect F. Nayar as Independent Non-Executive Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Invitation and Acceptance of Fixed Deposits from Public and Members | Management | For | Against |
TATA MOTORS LTD. Meeting Date: JUL 31, 2014 Record Date: JUN 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500570 Security ID: 876568502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share | Management | For | For |
3 | Reelect R. Speth as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect N. Wadia as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Mashelkar as Independent Non-Executive Director | Management | For | For |
7 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | For |
9 | Elect V. Jairath as Independent Non-Executive Director | Management | For | For |
10 | Elect F. Nayar as Independent Non-Executive Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Invitation and Acceptance of Fixed Deposits from Public and Members | Management | For | Against |
TATA MOTORS LTD. Meeting Date: JAN 19, 2015 Record Date: DEC 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500570 Security ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
2 | Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
3 | Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
4 | Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
5 | Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
TATA MOTORS LTD. Meeting Date: JAN 19, 2015 Record Date: DEC 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500570 Security ID: Y85740275 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
2 | Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
3 | Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
4 | Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
5 | Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
TATA MOTORS LTD. Meeting Date: FEB 27, 2015 Record Date: FEB 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500570 Security ID: 876568502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Rights Issue of Ordinary and 'A' Ordinary Shares | Management | For | For |
TATA MOTORS LTD. Meeting Date: MAR 03, 2015 Record Date: JAN 27, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500570 Security ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Rights Issue of Ordinary and 'A' Ordinary Shares | Management | For | For |
TATA MOTORS LTD. Meeting Date: MAR 03, 2015 Record Date: JAN 27, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500570 Security ID: Y85740275 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Rights Issue of Ordinary and 'A' Ordinary Shares | Management | For | For |
TATA POWER COMPANY LTD. Meeting Date: AUG 13, 2014 Record Date: JUN 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500400 Security ID: Y85481169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.25 Per Share | Management | For | For |
3 | Reelect C.P. Mistry as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect A.S. Sethi as Director | Management | For | For |
6 | Approve Appointment and Remuneration of A.S. Sethi as Executive Director | Management | For | Against |
7 | Elect H.S. Vachha as Independent Director | Management | For | For |
8 | Elect N.H. Mirza as Independent Director | Management | For | For |
9 | Elect D.M. Satwalekar as Independent Director | Management | For | For |
10 | Elect P.G. Mankad as Independent Director | Management | For | For |
11 | Elect A.K. Basu as Independent Director | Management | For | For |
12 | Elect V.V. Mulye as Independent Director | Management | For | For |
13 | Approve Revision in the Remuneration of A. Sardana, CEO and Managing Director | Management | For | For |
14 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
15 | Approve Increase in Borrowing Powers | Management | For | For |
16 | Approve Pledging of Assets for Debt | Management | For | For |
17 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
18 | Approve Remuneration of Cost Auditors | Management | For | For |
19 | Approve Investment in Other Bodies Corporate | Management | For | Against |
TATA STEEL LTD. Meeting Date: AUG 14, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 500470 Security ID: Y8547N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 10 Per Share | Management | For | For |
3 | Reelect C.P. Mistry as Director | Management | For | For |
4 | Reelect I. Hussain as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect T.V. Narendran as Director | Management | For | For |
7 | Approve Appointment and Remuneration of T.V. Narendran as the Managing Director, India and South East Asia | Management | For | Against |
8 | Elect N.N. Wadia as Independent Director | Management | For | For |
9 | Elect S. Bhargava as Independent Director | Management | For | For |
10 | Elect J. Schraven as Independent Director | Management | For | For |
11 | Elect M. Srinivasan as Independent Director | Management | For | For |
12 | Elect O. P. Bhatt is Independent Director | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
TATTS GROUP LTD. Meeting Date: OCT 29, 2014 Record Date: OCT 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: TTS Security ID: Q8852J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2a | Elect Kevin Seymour as Director | Management | For | For |
2b | Elect Julien Playoust as Director | Management | For | For |
2c | Elect David Watson as Director | Management | For | For |
3 | Approve the Grant of 131,089 Rights to Robbie Cooke, Chief Executive Officer of the Company | Management | For | For |
TAURON POLSKA ENERGIA SA Meeting Date: SEP 01, 2014 Record Date: AUG 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: TPE Security ID: X893AL104 | ||||
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 | Waive Secrecy of Voting When Electing Members of Vote Counting Commission | Management | For | For |
6 | Elect Members of Vote Counting Commission | Management | For | For |
7 | Fix Size of Supervisory Board | Shareholder | None | Against |
8 | Elect Supervisory Board Member | Shareholder | None | Against |
9 | Close Meeting | Management | None | None |
TAURON POLSKA ENERGIA SA Meeting Date: APR 23, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: TPE Security ID: X893AL104 | ||||
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 | Waive Secrecy for Elections of Members of Vote Counting Commission | Management | For | For |
6 | Elect Members of Vote Counting Commission | Management | For | For |
7 | Receive Consolidated Financial Statements | Management | None | None |
8 | Receive Management Board Report on Group's Operations in Fiscal 2014 | Management | None | None |
9 | Receive Financial Statements | Management | None | None |
10 | Receive Management Board Report on Company's Operations in Fiscal 2014 | Management | None | None |
11 | Receive Management Board Allocation of Income Proposal | Management | None | None |
12 | Receive Supervisory Board Report on Its Activities, Company's Standing; Internal Control System; Risk Management and Board's Committees in Fiscal 2014 | Management | None | None |
13.1 | Receive Supervisory Board Report on Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2014 | Management | None | None |
13.2 | Receive Supervisory Board Report on Board's Review of Financial Statements, Management Board's Report on Company's Operations in 2014, and Proposal on Allocation of Income | Management | None | None |
14.1 | Approve Consolidated Financial Statements | Management | For | For |
14.2 | Approve Management Board Report on Group's Operations in Fiscal 2014 | Management | For | For |
14.3 | Approve Financial Statements | Management | For | For |
14.4 | Approve Management Board Report on Company's Operations in Fiscal 2014 | Management | For | For |
14.5 | Approve Allocation of Income and Dividend of PLN 0.15 per Share | Management | For | For |
15.1 | Approve Discharge of Dariusz Lubera (CEO) | Management | For | For |
15.2 | Approve Discharge of Aleksander Grad (Management Board Member) | Management | For | For |
15.3 | Approve Discharge of Katarzyna Rozenfeld (Management Board Member) | Management | For | For |
15.4 | Approve Discharge of Stanislaw Tokarski (Management Board Member) | Management | For | For |
15.5 | Approve Discharge of Krzysztof Zawadzki (Management Board Member) | Management | For | For |
15.6 | Approve Discharge of Joanna Schmid (Management Board Member) | Management | For | For |
15.7 | Approve Discharge of Dariusz Stolarczyk (Management Board Member) | Management | For | For |
16.1 | Approve Discharge of Antoni Tajdus (Supervisory Board Member) | Management | For | For |
16.2 | Approve Discharge of Agnieszka Wos (Supervisory Board Member) | Management | For | For |
16.3 | Approve Discharge of Jacek Szyke (Supervisory Board Member) | Management | For | For |
16.4 | Approve Discharge of Andrzej Gorgol (Supervisory Board Member) | Management | For | For |
16.5 | Approve Discharge of Maciej Konski (Supervisory Board Member) | Management | For | For |
16.6 | Approve Discharge of Leszek Koziorowski (Supervisory Board Member) | Management | For | For |
16.7 | Approve Discharge of Michal Michalewski (Supervisory Board Member) | Management | For | For |
16.8 | Approve Discharge of Marek Sciazko (Supervisory Board Member) | Management | For | For |
16.9 | Approve Discharge of Maciej Tybura (Supervisory Board Member) | Management | For | For |
16.10 | Approve Discharge of Aleksander Grad (Supervisory Board Member) | Management | For | For |
16.11 | Approve Discharge of Jacek Kucinski (Supervisory Board Member) | Management | For | For |
16.12 | Approve Discharge of Marcin Majeranowski (Supervisory Board Member) | Management | For | For |
16.13 | Approve Discharge of Agnieszka Trzaskalska (Supervisory Board Member) | Management | For | For |
16.14 | Approve Discharge of Rafal Wardzinski (Supervisory Board Member) | Management | For | For |
17 | Close Meeting | Management | None | None |
TDC A/S Meeting Date: MAR 05, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: TDC Security ID: K94545116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5a | Reelect Vagn Sorensen as Director | Management | For | For |
5b | Reelect Pierre Danon as Director | Management | For | For |
5c | Reelect Stine Bosse as Director | Management | For | For |
5d | Reelect Angus Porter as Director | Management | For | For |
5e | Reelect Soren Sorensen as Director | Management | For | For |
5f | Reelect Pieter Knook as Director | Management | For | For |
5g | Elect Benoit Scheen as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7a | Authorize Share Repurchase Program | Management | For | For |
7b | Approve Remuneration of Directors | Management | For | For |
7c | Amend Articles Re: Board-Related | Management | For | For |
8 | Other Business | Management | None | None |
TECH MAHINDRA LTD. Meeting Date: AUG 01, 2014 Record Date: JUN 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532755 Security ID: Y85491101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 20 Per Share | Management | For | For |
3 | Reelect U.N. Yargop as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect A. Puri as Independent Director | Management | For | For |
6 | Elect M. Damodaran as Independent Director | Management | For | For |
7 | Elect R. Kulkarni as Independent Director | Management | For | For |
8 | Elect T. N. Manoharan as Independent Director | Management | For | For |
9 | Elect M.R. Rao as Independent Director | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
11 | Adopt Employee Stock Option Plan 2014 for the Benefit of Employees and Directors of the Company | Management | For | Against |
12 | Approve Grant of Options Under the Employee Stock Option Plan 2014 for the Benefit of Employees of Subsidiary Companies | Management | For | Against |
13 | Approve Related Party Transactions with Tech Mahindra (Americas) Inc. USA, a Wholly Owned Subsidiary of the Company | Management | For | For |
TECHNE CORPORATION Meeting Date: OCT 30, 2014 Record Date: SEP 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: TECH Security ID: 878377100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2a | Elect Director Charles R. Kummeth | Management | For | For |
2b | Elect Director Robert V. Baumgartner | Management | For | For |
2c | Elect Director Roger C. Lucas | Management | For | For |
2d | Elect Director Howard V. O'Connell | Management | For | For |
2e | Elect Director Randolph C. Steer | Management | For | For |
2f | Elect Director Charles A. Dinarello | Management | For | For |
2g | Elect Director Karen A. Holbrook | Management | For | For |
2h | Elect Director John L. Higgins | Management | For | For |
2i | Elect Director Roeland Nusse | Management | For | For |
2j | Elect Director Harold J. Wiens | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Change Company Name | Management | For | For |
TEKFEN HOLDING AS Meeting Date: APR 15, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TKFEN Security ID: M8788F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Financial Statements and Audit Report | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Ratify Director Appointment | Management | For | For |
7 | Approve Director Remuneration | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Guarantees, Pledges and Mortgagaes | Management | None | None |
11 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | For |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Close Meeting | Management | None | None |
TELE2 AB Meeting Date: MAY 19, 2015 Record Date: MAY 12, 2015 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, Dividends of SEK 4.85 Per Share, and Extraordinary Dividends of SEK 10 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Directors (8) and Deputy Directors of Board (0) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Mike Parton (Chairman), Lorenzo Grabau, Irina Hemmers, Mia Livfors, Erik Mitteregger, Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Eamonn O'Hare as New Director | Management | For | For |
16 | Authorize Chairman of Board and Representatives of 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 | Approve Repayment of Incorrect Charges to be Paid Within Three Business Days | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
TELECOM EGYPT SAE Meeting Date: SEP 08, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ETEL Security ID: M87886103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends | Management | For | Did Not Vote |
TELECOM EGYPT SAE Meeting Date: MAR 25, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ETEL Security ID: M87886103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
5 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
6 | Approve Changes to the Board of Directors | Management | For | Did Not Vote |
7 | Approve Charitable Donations | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve Related Party Transactions for FY 2015 | Management | For | Did Not Vote |
10 | Approve Dividends | Management | For | Did Not Vote |
11 | Approve Inventory Settlement of the Some Assets of the Company | Management | For | Did Not Vote |
12 | Approve Sale of Certain Assets of the Company | Management | For | Did Not Vote |
TELEFONAKTIEBOLAGET LM ERICSSON Meeting Date: APR 14, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: ERIC B Security ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
8.2 | Approve Discharge of Board and President | Management | For | For |
8.3 | Approve Allocation of Income and Dividends of SEK 3.40 Per Share | Management | For | For |
9.1 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | For |
9.2 | Approve Remuneration of Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
9.3 | Reelect Leif Johansson (Chairman), Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as New Directors | Management | For | For |
9.4 | Approve Remuneration of Auditors | Management | For | For |
9.5 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9.6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11.1 | Approve 2015 Stock Purchase Plan | Management | For | For |
11.2 | Approve Equity Plan Financing (2015 Stock Purchase Plan) | Management | For | For |
11.3 | Approve Alternative Equity Plan Financing (2015 Stock Purchase Plan) | Management | For | Against |
11.4 | Approve 2015 Key Contributor Retention Plan | Management | For | For |
11.5 | Approve Equity Plan Financing (2015 Key Contributor Retention Plan) | Management | For | For |
11.6 | Approve Alternative Equity Plan Financing (2015 Key Contributor Retention Plan) | Management | For | Against |
11.7 | Approve 2015 Executive Performance Stock Plan | Management | For | For |
11.8 | Approve Equity Plan Financing (2015 Executive Performance Stock Plan) | Management | For | For |
11.9 | Approve Alternative Equity Plan Financing (2015 Executive Performance Stock Plan) | Management | For | Against |
12 | Approve Equity Plan Financing (2011-2014 Long-Term Variable Remuneration Programs) | Management | For | For |
13 | Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM | Shareholder | None | For |
14.1 | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Against |
14.2 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Against |
14.3 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
14.4 | Request Board to Prepare a Proposal regarding "Politician Quarantine" and to Present the Proposal to That Effect at the 2016 AGM | Shareholder | None | Against |
15 | Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights | Shareholder | None | Against |
16 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran | Shareholder | None | Against |
17 | Close Meeting | Management | None | None |
TELEFONICA BRASIL S.A. Meeting Date: APR 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VIVT4 Security ID: P9T369168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
TELIASONERA AB Meeting Date: APR 08, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: TLSN Security ID: W95890104 | ||||
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 SEK 3.00 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.55 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 530,000 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 Daniel Kristiansson, Kari Jarvinen, Jan Andersson, Anders Oscarsson, and Marie Ehrling as Members of Nominating Committee; Adoption of Instructions for 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 2015/2018 Performance Share Program | Management | For | Against |
20b | Approve Transfer of Shares in Connection with the 2015/2018 Performance Share Program | Management | For | Against |
21 | Resolution on Publication of Norton Rose Fulbright's Report | Shareholder | Against | Against |
22a | Special Investigation of the Company's Non-European Business | Shareholder | None | Against |
22b | Instruct the Board to Take Necessary Action to Establish a Shareholders' Association | Shareholder | None | Against |
22c | Instruct the Board to Prepare a Proposal Concerning a System for Giving Small and Medium-Sized Shareholders Representation on the Board | Shareholder | None | Against |
TELKOM SA SOC LIMITED Meeting Date: AUG 27, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: TKG Security ID: S84197102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Kholeka Mzondeki as Director | Management | For | For |
2 | Re-elect Leslie Maasdorp as Director | Management | For | For |
3 | Re-elect Navin Kapila as Director | Management | For | For |
4 | Re-elect Itumeleng Kgaboesele as Director | Management | For | For |
5 | Re-elect Itumeleng Kgaboesele as Member of the Audit Committee | Management | For | For |
6 | Re-elect Kholeka Mzondeki as Member of the Audit Committee | Management | For | For |
7 | Re-elect Fagmeedah Petersen as Member of the Audit Committee | Management | For | For |
8 | Re-elect Louis Von Zeuner as Member of the Audit Committee | Management | For | For |
9 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Approve Remuneration Policy | Management | For | Against |
1 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
2 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | Against |
5 | Amend Employee Forfeitable Share Plan | Management | For | For |
6 | Amend Memorandum of Incorporation Re: Substitution of Clause 21.29 | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Substitution of Clause 24 | Management | For | For |
8 | Amend Memorandum of Incorporation Re: Insertion of Clause 35.5 | Management | For | For |
9 | Amend Memorandum of Incorporation Re: Substitution of Clause 37.8 | Management | For | For |
TERADATA CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TDC Security ID: 88076W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa R. Bacus | Management | For | For |
1b | Elect Director Michael F. Koehler | Management | For | For |
1c | Elect Director James M. Ringler | Management | For | For |
1d | Elect Director John G. Schwarz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THAI OIL PUBLIC CO LTD Meeting Date: APR 03, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: TOP Security ID: Y8620B119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operating Result and Financial Statements for Year 2014 | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Elect Chulasingh Vasantasingh as Director | Management | For | For |
5.2 | Elect Chularat Suteethorn as Director | Management | For | For |
5.3 | Elect Thosaporn Sirisumphand as Director | Management | For | For |
5.4 | Elect Atikom Terbsiri as Director | Management | For | For |
5.5 | Elect Thammayot Srichuai as Director | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Other Business | Management | For | Against |
THANACHART CAPITAL PCL Meeting Date: APR 02, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: TCAP Security ID: Y8738D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Approve Performance Allowance of Directors for the Year 2014 | Management | For | For |
5.2 | Approve Remuneration of Directors for 2015 | Management | For | For |
6.1 | Elect Suvarnapha Suvarnaprathip as Director | Management | For | For |
6.2 | Elect Somjate Moosirilert as Director | Management | For | For |
6.3 | Elect Taweesak Saksirilarp as Director | Management | For | For |
7 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
THE COCA-COLA COMPANY Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 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 Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Howard G. Buffet | Management | For | For |
1.6 | Elect Director Richard M. Daley | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Evan G. Greenberg | Management | For | For |
1.10 | Elect Director Alexis M. Herman | Management | For | For |
1.11 | Elect Director Muhtar Kent | Management | For | For |
1.12 | Elect Director Robert A. Kotick | Management | For | For |
1.13 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.14 | Elect Director Sam Nunn | Management | For | For |
1.15 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
5 | Seek Shareholder Approval to Release of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives | Shareholder | Against | Against |
THE ESTEE LAUDER COMPANIES INC. Meeting Date: NOV 14, 2014 Record Date: SEP 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: EL Security ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | For |
1.2 | Elect Director Wei Sun Christianson | Management | For | For |
1.3 | Elect Director Fabrizio Freda | Management | For | For |
1.4 | Elect Director Jane Lauder | Management | For | For |
1.5 | Elect Director Leonard A. Lauder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HERSHEY COMPANY Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 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 | For |
1.8 | Elect Director James E. Nevels | Management | For | For |
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 KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE LINK REAL ESTATE INVESTMENT TRUST Meeting Date: JUL 23, 2014 Record Date: JUL 18, 2014 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 William Chan Chak Cheung as Director | Management | For | For |
3b | Elect David Charles Watt as Director | Management | For | For |
4 | Elect Eva Cheng Li Kam Fun as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Units | Management | For | For |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 14, 2014 Record Date: AUG 15, 2014 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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
6 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
THE SAGE GROUP PLC Meeting Date: MAR 03, 2015 Record Date: MAR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: SGE Security ID: G7771K142 | ||||
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 Donald Brydon as Director | Management | For | For |
4 | Re-elect Neil Berkett as Director | Management | For | For |
5 | Re-elect Drummond Hall as Director | Management | For | For |
6 | Re-elect Steve Hare as Director | Management | For | For |
7 | Re-elect Jonathan Howell as Director | Management | For | For |
8 | Elect Stephen Kelly as Director | Management | For | For |
9 | Elect Inna Kuznetsova as Director | Management | For | For |
10 | Re-elect Ruth Markland as Director | Management | For | For |
11 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Performance Share Plan | Management | For | For |
TIBCO SOFTWARE INC. Meeting Date: DEC 03, 2014 Record Date: OCT 27, 2014 Meeting Type: SPECIAL | ||||
Ticker: TIBX Security ID: 88632Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
TIGER BRANDS LTD Meeting Date: FEB 09, 2015 Record Date: JAN 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: TBS Security ID: S84594142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present the Report from the Social, Ethics and Transformation Committee | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2014 | Management | None | None |
2.2.1 | Re-elect Bheki Sibiya as Director | Management | For | For |
2.2.2 | Re-elect Richard Dunne as Director | Management | For | For |
2.2.3 | Re-elect Peter Matlare as Director | Management | For | For |
2.2.4 | Re-elect Funke Ighodaro as Director | Management | For | For |
2.3 | Approve Remuneration Policy | Management | For | For |
2.4.1 | Re-elect Richard Dunne as Member of Audit Committee | Management | For | For |
2.4.2 | Re-elect Khotso Mokhele as Member of Audit Committee | Management | For | For |
2.4.3 | Re-elect Rob Nisbet as Member of Audit Committee | Management | For | For |
2.5 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2.6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
3.1 | Approve Financial Assistance to Related and Inter-related Parties | Management | For | For |
3.2 | Approve Remuneration of Non-executive Directors, including the Chairman and Deputy Chairman Effective from 1 March 2015 | Management | For | For |
3.3 | Approve Remuneration of Non-executive Directors who Participate in Subcommittees of the Board Effective from 1 March 2015 | Management | For | For |
3.4 | Approve Increase of Fees Payable to Non-Executive Directors who Attend Unscheduled Meetings of the Board and who Undertake Additional Work | Management | For | For |
3.5 | Authorise Repurchase of Issued Share Capital | Management | For | For |
TIM HORTONS INC. Meeting Date: DEC 09, 2014 Record Date: NOV 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: THI Security ID: 88706M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Plan of Arrangement | Management | For | For |
TIM PARTICIPACOES S.A. Meeting Date: APR 14, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TIMP3 Security ID: P91536469 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
TIM PARTICIPACOES S.A. Meeting Date: APR 14, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TIMP3 Security ID: P91536469 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
TIM PARTICIPACOES S.A. Meeting Date: APR 14, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TIMP3 Security ID: 88706P205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
TIME WARNER CABLE INC. Meeting Date: OCT 09, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: TWC Security ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
TOTAL SYSTEM SERVICES, INC. Meeting Date: APR 28, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSS Security ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James H. Blanchard | Management | For | For |
1b | Elect Director Kriss Cloninger, III | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
1e | Elect Director Sidney E. Harris | Management | For | For |
1f | Elect Director William M. Isaac | Management | For | For |
1g | Elect Director Mason H. Lampton | Management | For | For |
1h | Elect Director Connie D. McDaniel | Management | For | For |
1i | Elect Director H. Lynn Page | Management | For | For |
1j | Elect Director Philip W. Tomlinson | Management | For | For |
1k | Elect Director John T. Turner | Management | For | For |
1l | Elect Director Richard W. Ussery | Management | For | For |
1m | Elect Director M. Troy Woods | Management | For | For |
1n | Elect Director James D. Yancey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRACTEBEL ENERGIA S.A. Meeting Date: DEC 17, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TBLE3 Security ID: P9208W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Article 19 | Management | For | For |
1.2 | Amend Article 2 | Management | For | For |
1.3 | Amend Article 19, Paragraph XI | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
TRACTEBEL ENERGIA S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TBLE3 Security ID: P9208W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Employees' Bonuses | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: NOV 12, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: NOV 21, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Against |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: DEC 18, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: FEB 12, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Against |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: APR 22, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Against |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: APR 22, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 to Reflect Changes in Capital | Management | For | For |
TRANSOCEAN LTD. Meeting Date: SEP 22, 2014 Record Date: SEP 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: RIG Security ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Decrease in Size of Board | Management | For | For |
2 | Elect Merrill A. "Pete" Miller, Jr. as Director | Management | For | For |
TRW AUTOMOTIVE HOLDINGS CORP. Meeting Date: NOV 19, 2014 Record Date: OCT 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: TRW Security ID: 87264S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
TTW PUBLIC CO., LTD. Meeting Date: DEC 22, 2014 Record Date: OCT 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: TTW Security ID: Y9002L113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Interim Dividend | Management | None | None |
3 | Approve Related Party Transaction with CH Karnchang PCL Re: Capacity Expansion Projects in Samutsakorn-Nakornpathom Areas | Management | For | For |
4 | Approve Related Party Transaction with CH Karnchang PCL Re: Capacity Expansion Projects in Patumthani-Rungsit Areas | Management | For | For |
5 | Other Business | Management | For | Against |
TUI TRAVEL PLC Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: TT. Security ID: G9127H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Merger with TUI AG | Management | For | Against |
TUI TRAVEL PLC Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: COURT | ||||
Ticker: TT. Security ID: G9127H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | Against |
TUPRAS TURKIYE PETROL RAFINERILERI A.S. Meeting Date: MAR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TUPRS Security ID: M8966X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Advanced Dividend Payment | Management | For | For |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
TURK HAVA YOLLARI A.O. Meeting Date: APR 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: THYAO Security ID: M8926R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Ratify Director Appointments | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Accept Board Report | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income and Dividens | Management | For | For |
8 | Amend Company Articles and Approve Increase in Authorized Capital | Management | For | Against |
9 | Elect Directors | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
14 | Close Meeting | Management | None | None |
TURK TELEKOMUNIKASYON AS Meeting Date: MAR 31, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TTKOM Security ID: M9T40N131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Read Board Report | Management | None | None |
4 | Read Audit Report | Management | None | None |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Ratify Director Appointments | Management | For | For |
8 | Approve Director Remuneration | Management | For | For |
9 | Appoint Internal Auditor and Approve Internal Auditor Remuneration | Management | For | Against |
10 | Approve Allocation of Income | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations in 2014 | Management | None | None |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Receive Information on Issues as per Article 1.3.1 of the Capital markets Board Corporate Governance Principles | Management | None | None |
15 | Receive Information on Related Party Transactions | Management | None | None |
16 | Receive Information on Remuneration Policy | Management | None | None |
17 | Authorize Board to Acquire Businesses up to a EUR 500 Million Value | Management | For | For |
18 | Authorize Board to Establish New Companies in Relation to Business Acquired | Management | For | For |
19 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
20 | Close Meeting | Management | None | None |
TURKCELL ILETISIM HIZMETLERI AS Meeting Date: MAR 26, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TCELL Security ID: M8903B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report for 2010 | Management | For | For |
4 | Accept Statutory Auditor Report for 2010 | Management | For | For |
5 | Accept External Auditor Report for 2010 | Management | For | For |
6 | Accept Financial Statements for 2010 | Management | For | For |
7 | Approve Dividends for 2010 | Management | For | For |
8 | Approve Discharge of Colin J. Williams for 2010 | Management | For | For |
9 | Approve Discharge of Auditors for 2010 | Management | For | For |
10 | Accept Board Report for 2011 | Management | For | For |
11 | Accept Statutory Auditor Report for 2011 | Management | For | For |
12 | Accept External Auditor Report for 2011 | Management | For | For |
13 | Accept Financial Statements for 2011 | Management | For | For |
14 | Approve Dividends for 2011 | Management | For | For |
15 | Approve Discharge of Board for 2011 | Management | For | For |
16 | Approve Discharge of Auditors for 2011 | Management | For | For |
17 | Accept Board Report for 2012 | Management | For | For |
18 | Accept Statutory Audit Report for 2012 | Management | For | For |
19 | Ratify External Auditors for 2012 | Management | For | For |
20 | Accept External Audit Report for 2012 | Management | For | For |
21 | Accept Financial Statements for 2012 | Management | For | For |
22 | Approve Dividends for 2012 | Management | For | For |
23 | Ratify Director Appointments Occured in 2012 | Management | For | For |
24 | Approve Discharge of Board for 2012 | Management | For | For |
25 | Approve Discharge of Auditors for 2012 | Management | For | For |
26 | Accept Board Report for 2013 | Management | For | For |
27 | Accept Audit Report for 2013 | Management | For | For |
28 | Accept Financial Statements for 2013 | Management | For | For |
29 | Approve Dividends for 2013 | Management | For | For |
30 | Approve Discharge of Board for 2013 | Management | For | For |
31 | Accept Board Report for 2014 | Management | For | For |
32 | Ratify External Auditors for 2014 | Management | For | For |
33 | Accept Audit Report for 2014 | Management | For | For |
34 | Accept Financial Statements for 2014 | Management | For | For |
35 | Approve Dividends for 2014 | Management | For | For |
36 | Approve Discharge of Board for 2014 | Management | For | For |
37 | Approve Charitable Donations for 2013 and 2014; Approve Upper Limit of Donations for 2015 | Management | For | For |
38 | Amend Company Articles | Management | For | For |
39 | Elect Directors and Determine Terms of Office | Management | For | For |
40 | Approve Director Remuneration | Management | For | For |
41 | Ratify External Auditors for 2015 | Management | For | For |
42 | Approve Working Principles of the General Assembly | Management | For | For |
43 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
44 | Approve Dividend Policy | Management | For | For |
45 | Receive Information on Remuneration Policy | Management | None | None |
46 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
47 | Receive Information on Corporate Governance Principles | Management | None | None |
48 | Close Meeting | Management | None | None |
TURKCELL ILETISIM HIZMETLERI AS Meeting Date: MAR 26, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TCELL Security ID: 900111204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | None | None |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report for 2010 | Management | None | None |
4 | Accept Statutory Auditor Report for 2010 | Management | None | None |
5 | Accept External Auditor Report for 2010 | Management | None | None |
6 | Accept Financial Statements for 2010 | Management | For | For |
7 | Approve Dividends for 2010 | Management | For | For |
8 | Approve Discharge of Colin J. Williams for 2010 | Management | For | For |
9 | Approve Discharge of Auditors for 2010 | Management | For | For |
10 | Accept Board Report for 2011 | Management | None | None |
11 | Accept Statutory Auditor Report for 2011 | Management | None | None |
12 | Accept External Auditor Report for 2011 | Management | None | None |
13 | Accept Financial Statements for 2011 | Management | For | For |
14 | Approve Dividends for 2011 | Management | For | For |
15 | Approve Discharge of Board for 2011 | Management | For | For |
16 | Approve Discharge of Auditors for 2011 | Management | For | For |
17 | Accept Board Report for 2012 | Management | None | None |
18 | Accept Statutory Audit Report for 2012 | Management | None | None |
19 | Ratify External Auditors for 2012 | Management | For | For |
20 | Accept External Audit Report for 2012 | Management | None | None |
21 | Accept Financial Statements for 2012 | Management | For | For |
22 | Approve Dividends for 2012 | Management | For | For |
23 | Ratify Director Appointments Occured in 2012 | Management | For | For |
24 | Approve Discharge of Board for 2012 | Management | For | For |
25 | Approve Discharge of Auditors for 2012 | Management | For | For |
26 | Accept Board Report for 2013 | Management | None | None |
27 | Accept Audit Report for 2013 | Management | None | None |
28 | Accept Financial Statements for 2013 | Management | For | For |
29 | Approve Dividends for 2013 | Management | For | For |
30 | Approve Discharge of Board for 2013 | Management | For | For |
31 | Accept Board Report for 2014 | Management | None | None |
32 | Ratify External Auditors for 2014 | Management | For | For |
33 | Accept Audit Report for 2014 | Management | None | None |
34 | Accept Financial Statements for 2014 | Management | For | For |
35 | Approve Dividends for 2014 | Management | For | For |
36 | Approve Discharge of Board for 2014 | Management | For | For |
37 | Approve Charitable Donations for 2013 and 2014; Approve Upper Limit of Donations for 2015 | Management | For | For |
38 | Amend Company Articles | Management | For | For |
39 | Elect Directors and Determine Terms of Office | Management | For | For |
40 | Approve Director Remuneration | Management | For | For |
41 | Ratify External Auditors for 2015 | Management | For | For |
42 | Approve Working Principles of the General Assembly | Management | For | For |
43 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
44 | Approve Dividend Policy | Management | For | For |
45 | Receive Information on Remuneration Policy | Management | None | None |
46 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
47 | Receive Information on Corporate Governance Principles | Management | None | None |
48 | Close Meeting | Management | None | None |
TURKIYE GARANTI BANKASI A.S. Meeting Date: APR 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize the Prsiding Council to Sign Meeting Minutes | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Ratify Director Appointment | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Remuneration Policy | Management | None | None |
12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | For |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Receive Information on Related Party Transactions | Management | None | None |
TURKIYE HALK BANKASI A.S. Meeting Date: MAR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HALKB Security ID: M9032A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Elect Board of Directors and Internal Auditors | Management | For | For |
7 | Approve Remuneration of Directors and Internal Auditors | Management | For | For |
8 | Amend Company Bylaws and Introduce Authorized Capital System | Management | For | Against |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Charitable Donations for 2014 | Management | None | None |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Close Meeting | Management | None | None |
TURKIYE IS BANKASI AS Meeting Date: MAR 31, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ISCTR Security ID: M8933F115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Ratify Director Appointment | Management | For | For |
7 | Approve Director Remuneration | Management | For | For |
8 | Ratify External Auditors | Management | For | For |
9 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
10 | Receive Information on Corporate Governance Principles | Management | None | None |
11 | Receive Information on Charitable Donations | Management | None | None |
12 | Amend Company Articles | Management | For | For |
TURKIYE SISE VE CAM FABRIKALARI AS Meeting Date: MAR 25, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SISE Security ID: M9013U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize the Presiding Council to Sign the Meeting Minute | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Ratify Director Appointmnet | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Elect Directors | Management | For | For |
7 | Approve Director Remuneration | Management | For | For |
8 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | For |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
TURKIYE VAKIFLAR BANKASI TAO Meeting Date: MAR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VAKBN Security ID: M9037B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements and Audit Report | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Amend Article 7 of Company Bylaws | Management | For | Against |
7 | Elect Directors | Management | For | For |
8 | Appoint Internal Auditors | Management | For | Against |
9 | Approve Remuneration of Directors and Internal Auditors | Management | For | For |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Approve Donation Policy | Management | For | For |
13 | Provide Information on Charitable Donations for 2014 | Management | For | For |
14 | Approve Dividend Distribution Policy | Management | For | For |
15 | Wishes | Management | For | For |
16 | Close Meeting | Management | For | For |
UNILEVER NV Meeting Date: APR 29, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNA Security ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2014 financial year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Reelect P G J M Polman as Executive Director | Management | For | For |
6 | Reelect R J-M S Huet as Executive Director | Management | For | For |
7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
8 | Reelect L O Fresco as Non-Executive Director | Management | For | For |
9 | Reelect A M Fudge as Non-Executive Director | Management | For | For |
10 | Elect M Ma as Non-Executive Director | Management | For | For |
11 | Reelect H Nyasulu as Non-Executive Director | Management | For | For |
12 | Reelect J. Rishton as Non-Executive Director | Management | For | For |
13 | Reelect F Sijbesma as Non-Executive Director. | Management | For | For |
14 | Reelect M Treschow as Non-Executive Director | Management | For | For |
15 | Elect N S Andersen as Non-Executive Director | Management | For | For |
16 | Elect V Colao as Non-Executive Director | Management | For | For |
17 | Elect J Hartmann as Non-Executive Director | Management | For | For |
18 | Ratify KPMG as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Approve Cancellation of Repurchased Shares | Management | For | For |
22 | Close Meeting | Management | None | None |
UNILEVER PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Louise Fresco as Director | Management | For | For |
7 | Re-elect Ann Fudge as Director | Management | For | For |
8 | Re-elect Mary Ma as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect John Rishton as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Elect Nils Andersen as Director | Management | For | For |
14 | Elect Vittorio Colao as Director | Management | For | For |
15 | Elect Dr Judith Hartmann as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
UPL LIMITED Meeting Date: AUG 22, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 512070 Security ID: Y9247H166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.00 Per Share | Management | For | For |
3 | Reelect J.R. Shroff as Director | Management | For | For |
4 | Reelect S.R. Shroff as Director | Management | For | For |
5 | Approve S R B C & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect P.V. Goyal as Independent Director | Management | For | For |
7 | Elect V.K.K. Palavajjhala as Independent Director | Management | For | For |
8 | Elect R. Ramachandran as Independent Director | Management | For | For |
9 | Elect P.P. Madhavji as Independent Director | Management | For | For |
10 | Elect V.R. Sethi as Independent Director | Management | For | For |
11 | Elect S.P. Prabhu as Independent Director | Management | For | For |
12 | Approve Remuneration of Cost Auditors | Management | For | For |
13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
14 | Approve Increase in Borrowing Powers | Management | For | For |
15 | Approve Pledging of Assets for Debt | Management | For | For |
UPM-KYMMENE OY Meeting Date: APR 09, 2015 Record Date: MAR 26, 2015 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 0.70 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 and EUR 95,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Ten | Management | For | For |
12 | Reelect Berndt Brunow, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Suzanne Thoma and Henrik Ehrnrooth 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 | Authorize Charitable Donations | Management | For | For |
17 | Close Meeting | Management | None | None |
VALE S.A. Meeting Date: DEC 23, 2014 Record Date: NOV 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: VALE5 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
2 | Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
5 | Elect Directors | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRX Security ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Robert A. Ingram | Management | For | For |
1d | Elect Director Anders O. Lonner | Management | For | For |
1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Katharine B. Stevenson | Management | For | For |
1k | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VARIAN MEDICAL SYSTEMS, INC. Meeting Date: FEB 12, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: VAR Security ID: 92220P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy E. Guertin | Management | For | For |
1.2 | Elect Director David J. Illingworth | Management | For | For |
1.3 | Elect Director Ruediger Naumann-Etienne | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VF CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 05, 2015 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 Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Robert J. Hurst | Management | For | For |
1.6 | Elect Director Laura W. Lang | Management | For | For |
1.7 | Elect Director W. Alan McCollough | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Matthew J. Shattock | Management | For | For |
1.10 | Elect Director Raymond G. Viault | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VIMPELCOM LTD. Meeting Date: JUL 28, 2014 Record Date: JUN 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VIP Security ID: 92719A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hans-Peter Kohlhammer as Director | Management | None | For |
2 | Elect Leonid Novoselsky as Director | Management | None | Against |
3 | Elect Mikhail Fridman as Director | Management | None | Against |
4 | Elect Kjell Johnsen as Director | Management | None | Against |
5 | Elect Andrei Gusev as Director | Management | None | Against |
6 | Elect Aleksey Reznikovich as Director | Management | None | Against |
7 | Elect Ole Sjulstad as Director | Management | None | Against |
8 | Elect Jan Baksaas as Director | Management | None | Against |
9 | Elect Hamid Akhavan as Director | Management | None | Against |
10 | Elect Julian Horn-Smith as Director | Management | None | Against |
11 | Elect Trond Westlie as Director | Management | None | Against |
12 | Ratify PricewaterhouseCoopers Accountants NV as Auditor and Authorize Board to Fix Auditor's Remuneration | Management | For | For |
VINCI Meeting Date: APR 14, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DG Security ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.22 per Share | Management | For | For |
4 | Reelect Robert Castaigne as Director | Management | For | For |
5 | Reelect Pascale Sourisse as Director | Management | For | For |
6 | Elect Ana Paula Pessoa as Director | Management | For | For |
7 | Elect Josiane Marquez as Representative of Employee Shareholders to the Board | Management | None | For |
8 | Elect Gerard Duez as Representative of Employee Shareholders to the Board | Management | None | Against |
9 | Elect Karin Willio as Representative of Employee Shareholders to the Board | Management | None | Against |
10 | Elect Thomas Franz as Representative of Employee Shareholders to the Board | Management | None | Against |
11 | Elect Roland Innocenti as Representative of Employee Shareholders to the Board | Management | None | Against |
12 | Elect Michel Pitte Representative of Employee Shareholders to the Board | Management | None | Against |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.15 Million | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Additional Pension Scheme Agreement with Pierre Coppey | Management | For | For |
16 | Approve Transaction with Vinci Concessions Re: Management of Comarnic Brasov | Management | For | For |
17 | Approve Transaction with Vinci Concessions Re: Financial Restructuring of Via Solutions Sudwest | Management | For | For |
18 | Advisory Vote on Compensation of the Chairman and CEO | Management | For | Against |
19 | Advisory Vote on Compensation of the Vice CEO since April 15, 2014 | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | Against |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
23 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
24 | Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
29 | Amend Article 8 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
30 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
31 | Amend Article 17 of Bylaws Re: Record Date | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIVENDI Meeting Date: APR 17, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VIV Security ID: F97982106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
5 | Approve Severance Payment Agreement with Arnaud de Puyfontaine | Management | For | Against |
6 | Advisory Vote on Compensation of Arnaud de Puyfontaine, Chairman of the Management Board since Jun. 24, 2014 | Management | For | Against |
7 | Advisory Vote on Compensation of Herve Philippe, Member of the Management Board since Jun. 24, 2014 | Management | For | For |
8 | Advisory Vote on Compensation of Stephane Roussel, Member of the Management Board since Jun. 24, 2014 | Management | For | For |
9 | Advisory Vote on Compensation of Jean Francois Dubos, Chairman of the Management Board until Jun. 24, 2014 | Management | For | Against |
10 | Advisory Vote on Compensation of Jean Yves Charlier, Member of the Management Board until Jun. 24, 2014 | Management | For | Against |
11 | Elect Tarak Ben Ammar as Supervisory Board Member | Management | For | For |
12 | Elect Dominique Delport as Supervisory Board Member | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | Against |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Article 17 of Bylaws Re: Absence of Double Voting Rights | Shareholder | Against | For |
B | Amend Item 4 as Follows: Approve Allocation of Income and Dividends of EUR 2.11 per Share | Shareholder | Against | Against |
C | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 4.54 per Share | Shareholder | Against | Against |
VODACOM GROUP LTD Meeting Date: JUL 17, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: S9453B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
2 | Elect Hatem Dowidar as Director | Management | For | Against |
3 | Re-elect Thoko Mokgosi-Mwantembe as Director | Management | For | For |
4 | Re-elect Ronald Schellekens as Director | Management | For | For |
5 | Re-elect Peter Moyo as Director | Management | For | For |
6 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company and D von Hoesslin as the Individual Registered Auditor | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Re-elect David Brown as Member of the Audit, Risk and Compliance Committee | Management | For | For |
9 | Re-elect Phillip Moleketi as Member of the Audit, Risk and Compliance Committee | Management | For | For |
10 | Re-elect Yolanda Cuba as Member of the Audit, Risk and Compliance Committee | Management | For | For |
11 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
12 | Approve Increase in Non-Executive Directors' Fees | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 29, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | Elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOESTALPINE AG Meeting Date: JUL 02, 2014 Record Date: JUN 22, 2014 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 Grant Thornton Unitreu GmbH as Auditors | Management | For | For |
6.1 | Elect Franz Gasselsberger as Supervisory Board Member | Management | For | For |
6.2 | Elect Hans-Peter Hange as Supervisory Board Member | Management | For | For |
6.3 | Elect Michael Kutschera as Supervisory Board Member | Management | For | For |
6.4 | Elect Joachim Lemppenau as Supervisory Board Member | Management | For | For |
6.5 | Elect Helga Nowotny as Supervisory Board Member | Management | For | For |
6.6 | Elect Josef Peischer as Supervisory Board Member | Management | For | For |
6.7 | Elect Heinrich Schaller as Supervisory Board Member | Management | For | For |
6.8 | Elect Michael Schwarzkopf as Supervisory Board Member | Management | For | For |
7 | Authorize Creation of Pool of Capital Amounting to 40 Percent of Subscribed Capital with Preemptive Rights | Management | For | For |
8 | Approve Creation of Pool of Capital Amounting to 10 Percent of Subscribed Capital without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
10 | Approve Cancellation of Conditional Capital Pool from AGM 2009; Approve Creation of Conditional Capital Pool to Guarantee Conversion Rights | Management | For | For |
VOLKSWAGEN AG (VW) Meeting Date: MAY 05, 2015 Record Date: APR 13, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.80 per Ordinary Share and EUR 4.86 per Preferred Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Martin Winterkorn for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Francisco Javier Garcia Sanz for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Jochem Heizmann for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Christian Klingler for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Michael Macht for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Horst Neumann for Fiscal 2014 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Leif Oestling for Fiscal 2014 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Hans Dieter Poetsch for Fiscal 2014 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Rupert Stadler for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Ferdinand K. Piech for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hussain Ali Al-Abdulla for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Ahmad Al-Sayed for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Juergen Dorn for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Annika Falkengren for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Peter Fischer for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Uwe Fritsch for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Babette Froehlich for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Olaf Lies for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Peter Mosch for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Bernd Osterloh for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Hans Michel Piech for Fiscal 2014 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Ursula Piech for Fiscal 2014 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Ferdinand Oliver Porsche for Fiscal 2014 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Wolfgang Porsche for Fiscal 2014 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Stephan Weil for Fiscal 2014 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Stephan Wolf for Fiscal 2014 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Thomas Zwiebler for Fiscal 2014 | Management | For | For |
5.1 | Elect Hussain Ali Al-Abdulla to the Supervisory Board | Management | For | For |
5.2 | Elect Abdullah Bin Mohammed Bin Saud Al-Thani to the Supervisory Board | Management | For | Against |
6 | Approve Creation of EUR 179.2 Million Pool of Capital with Preemptive Rights via Issuance of Preferred Stock | Management | For | Against |
7 | Amend Affiliation Agreement with Subsidiary Volkswagen Financial Services Aktiengesellschaft | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
W.W. GRAINGER, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: GWW Security ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director Brian P. Anderson | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director William K. Hall | Management | For | For |
1.5 | Elect Director Stuart L. Levenick | Management | For | For |
1.6 | Elect Director Neil S. Novich | Management | For | For |
1.7 | Elect Director Michael J. Roberts | Management | For | For |
1.8 | Elect Director Gary L. Rogers | Management | For | For |
1.9 | Elect Director James T. Ryan | Management | For | For |
1.10 | Elect Director E. Scott Santi | Management | For | For |
1.11 | Elect Director James D. Slavik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
WABCO HOLDINGS INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: 92927K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael T. Smith | Management | For | For |
1.2 | Elect Director Jean-Paul L. Montupet | Management | For | For |
1.3 | Elect Director David N. ('Nick') Reilly | Management | For | For |
2 | Ratify Ernst &Young Belgium as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WAL-MART STORES, INC. Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 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 | For |
1b | Elect Director James I. Cash, Jr. | Management | For | For |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Michael T. Duke | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Thomas W. Horton | 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 Kevin Y. Systrom | Management | For | For |
1m | Elect Director Jim C. Walton | Management | For | For |
1n | Elect Director S. Robson Walton | Management | For | For |
1o | Elect Director Linda S. Wolf | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
6 | Provide Proxy Access Right | Shareholder | Against | For |
7 | Adopt Quantitative GHG Goals for Maritime Shipping | Shareholder | Against | Against |
8 | Report on Incentive Compensation Plans | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
WATERS CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: WAT Security ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | For |
1.2 | Elect Director Michael J. Berendt | Management | For | For |
1.3 | Elect Director Douglas A. Berthiaume | Management | For | For |
1.4 | Elect Director Edward Conard | Management | For | For |
1.5 | Elect Director Laurie H. Glimcher | Management | For | For |
1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
1.7 | Elect Director William J. Miller | Management | For | For |
1.8 | Elect Director JoAnn A. Reed | Management | For | For |
1.9 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WEICHAI POWER CO., LTD. Meeting Date: FEB 27, 2015 Record Date: JAN 27, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02338 Security ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement to the Weichai Westport Supply Agreement and the Relevant New Caps | Management | For | For |
2 | Approve Supplemental Agreement to the Weichai Westport Purchase Agreement and the Relevant New Caps | Management | For | For |
3 | Approve Supplemental Agreement to the Weichai Westport Logistics Agreement and the Relevant New Caps | Management | For | For |
4 | Approve Supplemental Agreement to the Weichai Westport Leasing Agreement and the Relevant New Caps | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
WELLPOINT, INC. Meeting Date: NOV 05, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: WLP Security ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Anthem, Inc. | Management | For | For |
WILLIAM HILL PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: WMH Security ID: G9645P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect James Henderson as Director | Management | For | For |
5 | Re-elect Gareth Davis as Director | Management | For | For |
6 | Re-elect Neil Cooper as Director | Management | For | For |
7 | Re-elect Sir Roy Gardner as Director | Management | For | For |
8 | Re-elect Georgina Harvey as Director | Management | For | For |
9 | Re-elect Ashley Highfield as Director | Management | For | For |
10 | Re-elect David Lowden as Director | Management | For | For |
11 | Re-elect Imelda Walsh as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WILSON BAYLY HOLMES-OVCON LTD Meeting Date: NOV 12, 2014 Record Date: NOV 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: WBO Security ID: S5923H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint BDO South Africa Inc as Auditors of the Company and Appoint J Roberts as the Designated Auditor | Management | For | For |
2 | Elect Ross Gardiner as Director | Management | For | For |
3.1 | Re-elect Savannah Maziya as Director | Management | For | For |
3.2 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
4.1 | Re-elect Nomgando Matyumza as Chairperson of the Audit Committee | Management | For | For |
4.2 | Re-elect Nonhlanhla Mjoli-Mncube as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect James Ngobeni as Member of the Audit Committee | Management | For | For |
4.4 | Elect Ross Gardiner as Member of the Audit Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Share Plan | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
3 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
WIPRO LIMITED Meeting Date: JUL 23, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 507685 Security ID: Y96659142 | ||||
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 3.00 Per Share and Approve Final Dividend of INR 5.00 Per Share | Management | For | For |
3 | Reelect T.K. Kurien as Director | Management | For | For |
4 | Approve BSR & Co LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Joshi as Independent Non-Executive Director | Management | For | For |
6 | Elect N. Vaghul as Independent Non-Executive Director | Management | For | For |
7 | Elect A.S. Ganguly as Independent Non-Executive Director | Management | For | For |
8 | Elect J.N. Sheth as Independent Non-Executive Director | Management | For | For |
9 | Elect W.A. Owens as Independent Non-Executive Director | Management | For | For |
10 | Elect M.K. Sharma as Independent Non-Executive Director | Management | For | For |
11 | Elect I. Vittal as Independent Non-Executive Director | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
13 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
14 | Amend Wipro Employee Restricted Stock Unit Plans 2004, 2005, and 2007; Wipro Equity Reward Trust Employee Stock Purchase Scheme 2013; and Wipro Equity Reward Trust | Management | For | Against |
WM MORRISON SUPERMARKETS PLC Meeting Date: MAR 06, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: MRW Security ID: G62748119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm the Payment of the Dividends; Authorise Off-Market Purchase; and Authorise the Directors to Enter into a Deed of Release | Management | None | For |
WOLTERS KLUWER NV Meeting Date: APR 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: WKL Security ID: ADPV09931 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Discuss Remuneration Report | Management | None | None |
3a | Adopt Financial Statements | Management | For | For |
3b | Approve Dividends of EUR 0.71 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Reelect B.F.J. Angelici to Supervisory Board | Management | For | For |
5b | Elect B.J. Noteboom to Supervisory Board | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
7b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
WOODSIDE PETROLEUM LTD. Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: WPL Security ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Melinda Cilento as Director | Management | For | For |
2b | Elect Christopher M. Haynes as Director | Management | For | For |
2c | Elect Gene T Tilbrook as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
WOORI BANK Meeting Date: DEC 30, 2014 Record Date: NOV 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: 000030 Security ID: Y9695N111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Kwang-Goo as Inside Director | Management | For | For |
2 | Elect Lee Dong-Gun as Inside Director | Management | For | For |
3 | Appoint Lee Kwang-Goo as CEO | Management | For | For |
WOORI FINANCE HOLDINGS CO. LTD. Meeting Date: OCT 10, 2014 Record Date: SEP 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: 053000 Security ID: Y9695X119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Woori Bank | Management | For | For |
XILINX, INC. Meeting Date: AUG 13, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: XLNX Security ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip T. Gianos | Management | For | For |
1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
1.3 | Elect Director John L. Doyle | Management | For | For |
1.4 | Elect Director William G. Howard, Jr. | Management | For | For |
1.5 | Elect Director J. Michael Patterson | Management | For | For |
1.6 | Elect Director Albert A. Pimentel | Management | For | For |
1.7 | Elect Director Marshall C. Turner | Management | For | For |
1.8 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
YANZHOU COAL MINING COMPANY LIMITED Meeting Date: MAY 22, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01171 Security ID: Y97417102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Board of Directors' Report | Management | For | For |
2 | Accept Work Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan and Distribution of Dividend | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Renewal of Liability Insurance of Directors, Supervisors and Senior Officers | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Authorize the Company to Carry Out Domestic and Overseas Financing Activities | Management | For | For |
10 | Approve Provision of Financial Guarantees | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
YANZHOU COAL MINING COMPANY LIMITED Meeting Date: MAY 22, 2015 Record Date: APR 21, 2015 Meeting Type: SPECIAL | ||||
Ticker: 01171 Security ID: Y97417102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
YAPI VE KREDI BANKASI AS Meeting Date: MAR 25, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: YKBNK Security ID: M9869G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Director Appointment | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Sale of Company Assets and Discharge Directors Involved in Transaction | Management | For | For |
6 | Elect Directors | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Director Remuneration | Management | For | For |
9 | Approve Profit Distribution | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of Donations for 2015 | Management | For | For |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Wishes | Management | None | None |
YES BANK LIMITED Meeting Date: JAN 15, 2015 Record Date: DEC 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532648 Security ID: Y97636107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Debt Securities | Management | For | For |
2 | Approve Appointment and Remuneration of R. Singh as Non-Executive Chairperson | Management | For | For |
3 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of the Bank | Management | For | Against |
4 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of Subsidiaries and/or Associate Companies of the Bank | Management | For | Against |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Meeting Date: NOV 27, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 00551 Security ID: G98803144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | Approve Fifth Supplemental PCC Management Service Agreement and Related Annual Caps | Management | For | For |
B | Approve Fifth Supplemental PCC Services Agreement and Related Annual Caps | Management | For | For |
C | Approve Fourth Supplemental PCC Connected Sales Agreement and Related Annual Caps | Management | For | For |
D | Approve Fourth Supplemental PCC Connected Purchases Agreement and Related Annual Caps | Management | For | For |
E | Approve Fourth Supplemental Pou Yuen Lease Agreement and Related Annual Caps | Management | For | For |
F | Approve Fifth Supplemental GBD Management Service Agreement and Related Annual Caps | Management | For | For |
G | Approve Fifth Supplemental Godalming Tenancy Agreement and Related Annual Caps | Management | For | For |
ZIGGO NV Meeting Date: AUG 26, 2014 Record Date: JUL 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: ZIGGO Security ID: N9837R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Public Offer By Liberty Global Plc | Management | None | None |
3a | Approve Conditional Sale of Company Assets | Management | For | For |
3b | Approve Conditional Dissolution and Liquidation of Ziggo NV Following the Asset Sale | Management | For | For |
3c | Conditional Resolution that Ziggo BV will be Appointed as Custodian of the Books and Records of Ziggo NV | Management | For | For |
4a | Amend Articles Re: Offer on All Outstanding Shares by Liberty Global | Management | For | For |
4b | Amend Articles Re: Contemplated Delisting of the Ziggo Shares from Euronext | Management | For | For |
5 | Discussion of Supervisory Board Profile | Management | None | None |
6a | Announce Vacancies on the Board | Management | None | None |
6b | Resolve that the General Meeting Shall Not Make Use of Right to Make Recommendations | Management | For | For |
6c | Announcement of Nomination of Diederik Karsten, Ritchy Drost, James Ryan, and Huub Willems as Members to the Supervisory Board | Management | None | None |
6d | Elect Diederik Karsten to Supervisory Board | Management | For | For |
6e | Elect Ritchy Drost to Supervisory Board | Management | For | For |
6f | Elect James Ryan to Supervisory Board | Management | For | For |
6g | Elect Huub Willems to Supervisory Board | Management | For | For |
7 | Accept Resignation and Discharge of Current Supervisory Board Directors Andrew Sukawaty, David Barker, Joseph Schull, Pamela Boumeester, Dirk-Jan van den Berg, and Anne Willem Kist | Management | For | For |
8 | Announce Intention to Appoint Baptiest Coopmans as Member of the Executive Board | Management | None | None |
9 | Accept Resignation and Discharge of Current Management Board Directors Rene Obermann, Paul Hendriks, and Hendrik de Groot | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
ZIJIN MINING GROUP CO., LTD. Meeting Date: MAY 11, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: 601899 Security ID: Y9892H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Completion of Repurchase of H Shares and Its Change in Registered Capital of the Company | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
4 | Approve Issuance of Debt Financing Instruments | Management | For | For |
5 | Approve Provision of Guarantee to Overseas Subsidiaries | Management | For | Against |
6 | Accept Report of the Board of Directors | Management | For | For |
7 | Accept Report of Independent Directors | Management | For | For |
8 | Accept Report of Supervisory Committee | Management | For | For |
9 | Accept Company's Financial Report | Management | For | For |
10 | Accept 2014 Annual Report and Summary Report | Management | For | For |
11 | Approve Profit Distribution Proposal | Management | For | For |
12 | Approve Remuneration of Executive Directors and Chairman of the Supervisory Committee | Management | For | For |
13 | Approve Ernst & Young Hua Ming LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
14 | Elect Fang Qixue as Director and Authorize Board to Enter Into a Service Contract with Fang Qixue | Shareholder | None | For |
ZIJIN MINING GROUP CO., LTD. Meeting Date: MAY 11, 2015 Record Date: APR 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: 601899 Security ID: Y9892H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
ZIMMER HOLDINGS, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZMH Security ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Christopher B. Begley | Management | For | For |
1.1b | Elect Director Betsy J. Bernard | Management | For | For |
1.1c | Elect Director Paul M. Bisaro | Management | For | For |
1.1d | Elect Director Gail K. Boudreaux | Management | For | For |
1.1e | Elect Director David C. Dvorak | Management | For | For |
1.1f | Elect Director Michael J. Farrell | Management | For | For |
1.1g | Elect Director Larry C. Glasscock | Management | For | For |
1.1h | Elect Director Robert A. Hagemann | Management | For | For |
1.1i | Elect Director Arthur J. Higgins | Management | For | For |
1.1j | Elect Director Cecil B. Pickett | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Amend Deferred Compensation Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GMO International Bond Fund
GMO DEBT OPPORTUNITIES FUND Meeting Date: MAR 19, 2015 Record Date: MAR 19, 2015 Meeting Type: SPECIAL | ||||
Ticker: GMODX Security ID: 362013112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elimination of Fundamental Investment Restriction: effective as of a date to be determined by the President or any Vice President of the Trust, the elimination of the fundamental investment restriction of DOF with respect to the short sale of securities, | Management | FOR | FOR |
2 | Elimination of Fundamental Investment Restriction: the President and any Vice President of the Trust are, and any one of them acting is, authorized in the name and on behalf of the Trust to do and perform all such further acts and things, to execute and d | Management | FOR | FOR |
GMO International Developed Equity Allocation Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
GMO International Equity Allocation Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
GMO International Equity Fund
A2A SPA Meeting Date: JUN 11, 2015 Record Date: JUN 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: A2A Security ID: T0579B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director | Management | For | For |
1.2 | Elect Director | Management | For | For |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Amend Regulations on General Meetings | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ABB LTD. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Allocation of Income and Dividends of CHF 0.55 per Share from Capital Contribution Reserves | Management | For | For |
4.2 | Approve CHF 394 Million Reduction in Share Capital and Repayment of CHF 0.17 per Share | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital If Item 4.2 is Approved | Management | For | For |
6 | Approve Creation of CHF 200 Million Pool of Capital without Preemptive Rights | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 4.2 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 52 Million | Management | For | For |
8.1 | Reelect Roger Agnelli as Director | Management | For | For |
8.2 | Reelect Matti Alahuhta as Director | Management | For | For |
8.3 | Elect David Constable as Director | Management | For | For |
8.4 | Reelect Louis Hughes as Director | Management | For | For |
8.5 | Reelect Michel de Rosen as Director | Management | For | For |
8.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
8.7 | Reelect Ying Yeh as Director | Management | For | For |
8.8 | Elect Peter Voser as Director and Board Chairman | Management | For | For |
9.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
9.2 | Appoint Michel de Rosen as Member of the Compensation Committee | Management | For | For |
9.3 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | For |
10 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
11 | Ratify Ernst & Young AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ACCIONA S.A Meeting Date: JUN 10, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANA Security ID: E0008Z109 | ||||
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 | Reelect Jose Manuel Entrecanales Domecq as Director | Management | For | For |
5.2 | Reelect Juan Ignacio Entrecanales Franco as Director | Management | For | For |
5.3 | Reelect Jaime Castellanos Borrego as Director | Management | For | For |
5.4 | Reelect Daniel Entrecanales Domecq as Director | Management | For | For |
5.5 | Reelect Javier Entrecanales Franco as Director | Management | For | For |
5.6 | Reelect Fernando Rodes Vila as Director | Management | For | For |
5.7 | Elect Ana Sainz de Vicuna Bemberg as Director | Management | For | For |
6.1 | Receive Information on Share Plan Grant and Performance Shares for 2014-2019 | Management | For | Against |
6.2 | Fix Number of Shares Available for Grants | Management | For | Against |
7.1 | Amend Articles Re: General Shareholders Meeting | Management | For | Against |
7.2 | Amend Articles Re: Board of Directors | Management | For | For |
7.3 | Amend Article 47 Re: Approval and Deposit of Annual Accounts | Management | For | For |
7.4 | Amend Articles Re: Issuance of Bonds, Representation and Regime of Shares | Management | For | Against |
8 | Amend Articles of General Meeting Regulations | Management | For | Against |
9 | Receive Amendments to Board of Directors Regulations | Management | For | For |
10 | Advisory Vote on Remuneration Policy Report and Approve Remuneration Policy | Management | For | Against |
11 | Approve Corporate Social Responsibility Report | Management | For | For |
12 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Meeting Date: APR 27, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACS Security ID: E7813W163 | ||||
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 | Management | For | For |
2 | Receive Corporate Social Responsibility Report | Management | None | None |
3 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Ratify Appointment of and Elect Emilio Garcia Gallego as Director | Management | For | For |
5.2 | Ratify Appointment of and Elect Maria Soledad Perez Rodriguez as Director | Management | For | Against |
5.3 | Elect Agustin Batuecas Torrego as Director | Management | For | For |
5.4 | Elect Antonio Botella Garcia as Director | Management | For | For |
5.5 | Elect Catalina Minarro Brugarolas as Director | Management | For | For |
5.6 | Elect Antonio Garcia Ferrer as Director | Management | For | For |
5.7 | Elect Joan-David Grima Terre as Director | Management | For | For |
5.8 | Elect Jose Maria Loizaga Viguri as Director | Management | For | For |
5.9 | Elect Pedro Lopez Jimenez as Director | Management | For | For |
5.10 | Elect Santos Martinez-Conde Gutierrez-Barquin as Director | Management | For | For |
5.11 | Elect Florentino Perez Rodriguez as Director | Management | For | For |
5.12 | Elect Miguel Roca Junyent as Director | Management | For | For |
5.13 | Elect Pablo Vallbona Vadell as Director | Management | For | For |
5.14 | Elect Jose Luis del Valle Perez as Director | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7.1 | Amend Article 12 Re: Issuance of Bonds | Management | For | Against |
7.2 | Amend Article 13 Re: Board Size | Management | For | For |
7.3 | Amend Article 14 Re: Board Term | Management | For | For |
7.4 | Amend Article 16 Re: Board's Chairman and Lead Independent Director | Management | For | For |
7.5 | Amend Article 19 Re: Executive Committee | Management | For | For |
7.6 | Amend Article 20 bis Re: Audit Committee | Management | For | For |
7.7 | Amend Article 24 Re: General Meetings | Management | For | For |
7.8 | Amend Article 25 Re: Convening of General Meetings | Management | For | For |
7.9 | Amend Article 28 Re: Shareholders' Right to Information | Management | For | For |
7.10 | Amend Article 29 Re: Quorum of General Meetings | Management | For | For |
7.11 | Amend Article 30 Re: Competence of General Meetings | Management | For | For |
7.12 | Remove Article 31 Re: Shareholders' Right to Information | Management | For | For |
7.13 | Amend Article 34 Re: Allocation of Income | Management | For | For |
7.14 | Add Article 20 ter Re: Appointments and Remuneration Committee | Management | For | For |
7.15 | Add Article 20 quater Re: Specialized Committees | Management | For | For |
7.16 | Add Article 34 bis Re: Director Remuneration | Management | For | For |
7.17 | Approve Restated Articles of Association | Management | For | Against |
8 | Approve New General Meeting Regulations | Management | For | Against |
9 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
10 | Authorize Capitalization of Reserves | Management | For | For |
11 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
12 | Approve Stock Option Plan | Management | For | Against |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AEGON NV Meeting Date: MAY 20, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Course of Business in 2014 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends of EUR 0.23 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect A.R. Wynaendts to Management Board | Management | For | For |
8 | Elect Ben J. Noteboom to Supervisory Board | Management | For | For |
9 | 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 |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
AEON CO., LTD. Meeting Date: MAY 27, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8267 Security ID: J00288100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoko, 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 |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
AGEAS SA/NV Meeting Date: APR 29, 2015 Record Date: APR 15, 2015 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 1.55 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 | Elect Christophe Boizard as Executive Director | Management | For | For |
4.2 | Elect Filip Coremans as Executive Director | Management | For | For |
4.3 | Reelect Jozef De Mey as Independent Non-Executive Director | Management | For | For |
4.4 | Reelect Guy de Selliers as Independent Non-Executive Director | Management | For | For |
4.5 | Reelect Lionel Perl as Independent Non-Executive Director | Management | For | For |
4.6 | Reelect Jan Zegering Hadders as Independent Non-Executive Director | Management | For | For |
4.7 | Ratify KPMG as Auditors and Approve Auditors' Remuneration | Management | For | For |
5.1 | Approve Cancellation of 7,217,759 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 |
5.2.3 | Insert New Article 6bis Re: Issue Premiums | Management | For | For |
5.3 | Amend Article 10 Re: Board of Directors | Management | For | For |
5.4 | Amend Article 11 Re: Deliberations and Decisions | Management | For | For |
5.5 | Amend Article 12 Re: Management of the Company | Management | For | For |
5.6 | Amend Article 13 Re: Representation | Management | For | For |
5.7 | Amend Article 15 Re: General Meeting of Shareholders | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Proposal to Cancel all VVPR Strips | Management | For | For |
8 | Close Meeting | Management | None | None |
AISIN SEIKI CO. LTD. Meeting Date: JUN 18, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7259 Security ID: J00714105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Toyoda, Kanshiro | Management | For | For |
3.2 | Elect Director Fujimori, Fumio | Management | For | For |
3.3 | Elect Director Nagura, Toshikazu | Management | For | For |
3.4 | Elect Director Mitsuya, Makoto | Management | For | For |
3.5 | Elect Director Fujie, Naofumi | Management | For | For |
3.6 | Elect Director Usami, Kazumi | Management | For | For |
3.7 | Elect Director Enomoto, Takashi | Management | For | For |
3.8 | Elect Director Kawata, Takeshi | Management | For | For |
3.9 | Elect Director Kawamoto, Mutsumi | Management | For | For |
3.10 | Elect Director Shibata, Yasuhide | Management | For | For |
3.11 | Elect Director Kobayashi, Toshio | Management | For | For |
3.12 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
3.13 | Elect Director Ihara, Yasumori | Management | For | For |
3.14 | Elect Director Ozaki, Kazuhisa | Management | For | For |
4 | Appoint Statutory Auditor Kato, Mitsuhisa | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
AKER SOLUTIONS ASA Meeting Date: AUG 12, 2014 Record Date: Meeting Type: SPECIAL | ||||
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 | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Members of Nominating Committee | Management | For | For |
6 | Approve Demerger | Management | For | For |
7 | Amend Articles Re: Change Company Name to Akastor ASA; Approve Consequential Amendments; Change Location of registered Office to Oslo | Management | For | For |
ALFRESA HOLDINGS CORP. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2784 Security ID: J0109X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Fukujin, Kunio | Management | For | For |
2.2 | Elect Director Ishiguro, Denroku | Management | For | For |
2.3 | Elect Director Takita, Yasuo | Management | For | For |
2.4 | Elect Director Kanome, Hiroyuki | Management | For | For |
2.5 | Elect Director Takahashi, Hidetomi | Management | For | For |
2.6 | Elect Director Hasebe, Shozo | Management | For | For |
2.7 | Elect Director Kubo, Taizo | Management | For | For |
2.8 | Elect Director Miyake, Shunichi | Management | For | For |
2.9 | Elect Director Izumi, Yasuki | Management | For | For |
2.10 | Elect Director Shinohara, Tsuneo | Management | For | For |
2.11 | Elect Director Kimura, Kazuko | Management | For | For |
2.12 | Elect Director Terai, Kimiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Takeuchi, Hiroshi | Management | For | For |
ALLIANZ SE Meeting Date: MAY 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 6.85 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Amend Articles Re: Appointment of Employee Representatives | Management | For | Did Not Vote |
ALSTOM Meeting Date: JUL 01, 2014 Record Date: JUN 25, 2014 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 Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Bouygues as Director | Management | For | For |
6 | Reelect Olivier Bouygues as Director | Management | For | For |
7 | Reelect Katrina Landis as Director | Management | For | For |
8 | Reelect Lalita Gupte as Director | Management | For | For |
9 | Elect Bi Yong Chungunco as Director | Management | For | For |
10 | Advisory Vote on Compensation of Patrick Kron, Chairman and CEO | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,080 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 215 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 215 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 13-15 | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Amend Article 15.3 of Bylaws Re: Double Voting Rights | Management | For | For |
21 | Add New Article 18 Re: Convening of Bondholders General Meetings and Renumber Subsequent Articles | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALSTOM Meeting Date: DEC 19, 2014 Record Date: DEC 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: ALO Security ID: F0259M475 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Energy Activities and Corporate and Shared Services to General Electric | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMLIN PLC Meeting Date: NOV 24, 2014 Record Date: NOV 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: AML Security ID: G0334Q177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Performance Share Plan | Management | For | For |
AMLIN PLC Meeting Date: MAY 21, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: AML Security ID: G0334Q177 | ||||
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 Oliver Peterken as Director | Management | For | For |
5 | Re-elect Simon Beale as Director | Management | For | For |
6 | Re-elect Julie Chakraverty as Director | Management | For | For |
7 | Re-elect Richard Davey as Director | Management | For | For |
8 | Re-elect Marty Feinstein as Director | Management | For | For |
9 | Re-elect Richard Hextall as Director | Management | For | For |
10 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
11 | Re-elect Charles Philipps 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 | For |
AOYAMA TRADING CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8219 Security ID: J01722107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles to Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Miyamae, Shozo | Management | For | For |
3.2 | Elect Director Miyamae, Hiroaki | Management | For | For |
3.3 | Elect Director Aoyama, Osamu | Management | For | For |
3.4 | Elect Director Miyatake, Makoto | Management | For | For |
3.5 | Elect Director Matsukawa, Yoshiyuki | Management | For | For |
3.6 | Elect Director Okano, Shinji | Management | For | For |
3.7 | Elect Director Uchibayashi, Seishi | Management | For | For |
4 | Appoint Statutory Auditor Osako, Tomokazu | Management | For | For |
ARCELORMITTAL Meeting Date: MAY 05, 2015 Record Date: APR 21, 2015 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 of USD 0.20 Per Share | Management | For | For |
IV | Approve Remuneration of Directors | Management | For | For |
V | Approve Discharge of Directors | Management | For | For |
VI | Reelect Narayanan Vaghul as Director | Management | For | For |
VII | Reelect Wilbur Ross as Director | Management | For | For |
VIII | Reelect Tye Burt as Director | Management | For | For |
IX | Elect Karyn Ovelmen as Director | Management | For | For |
X | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
XI | Ratify Deloitte as Auditor | Management | For | For |
XII | Approve 2015 Performance Share Unit Plan | Management | For | For |
ARRIUM LIMITED Meeting Date: NOV 17, 2014 Record Date: NOV 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARI Security ID: Q05369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Jeremy C R Maycock as Director | Management | For | For |
3 | Elect Peter G Nankervis as Director | Management | For | For |
4 | Ratify the Past Issuance of 204.93 Million Shares to Institutional Investors | Management | For | For |
ASAHI GLASS CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 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 9 | Management | For | For |
2.1 | Elect Director Ishimura, Kazuhiko | Management | For | For |
2.2 | Elect Director Shimamura, Takuya | Management | For | For |
2.3 | Elect Director Hirai, Yoshinori | Management | For | For |
2.4 | Elect Director Miyaji, Shinji | 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 |
3.1 | Appoint Statutory Auditor Marumori, Yasushi | Management | For | Against |
3.2 | Appoint Statutory Auditor Kawamura, Hiroshi | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
ASAHI KASEI CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3407 Security ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Ito, Ichiro | Management | For | For |
2.2 | Elect Director Asano, Toshio | Management | For | For |
2.3 | Elect Director Hirai, Masahito | Management | For | For |
2.4 | Elect Director Kobayashi, Yuji | Management | For | For |
2.5 | Elect Director Kobori, Hideki | Management | For | For |
2.6 | Elect Director Kobayashi, Hiroshi | Management | For | For |
2.7 | Elect Director Ichino, Norio | Management | For | For |
2.8 | Elect Director Shiraishi, Masumi | Management | For | For |
2.9 | Elect Director Adachi, Kenyu | Management | For | For |
3.1 | Appoint Statutory Auditor Kido, Shinsuke | Management | For | For |
3.2 | Appoint Statutory Auditor Ito, Tetsuo | Management | For | For |
ASATSU-DK INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9747 Security ID: J03014107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ueno, Shinichi | Management | For | For |
1.2 | Elect Director Kato, Takeshi | Management | For | For |
1.3 | Elect Director Oshiba, Kenji | Management | For | For |
1.4 | Elect Director Stuart Neish | Management | For | For |
1.5 | Elect Director Kido, Hideaki | Management | For | For |
1.6 | Elect Director Nakai, Noriyuki | Management | For | For |
1.7 | Elect Director Kinoshita, Toshio | Management | For | For |
2.1 | Appoint Statutory Auditor Motohashi, Nobuyuki | Management | For | For |
2.2 | Appoint Statutory Auditor Onishi, Yoshitake | Management | For | For |
2.3 | Appoint Statutory Auditor Yoshinari, Masayuki | Management | For | For |
2.4 | Appoint Statutory Auditor Suto, Megumi | Management | For | For |
ASTRAZENECA PLC Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 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 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5(a) | Re-elect Leif Johansson as Director | Management | For | Against |
5(b) | Re-elect Pascal Soriot as Director | Management | For | For |
5(c) | Re-elect Marc Dunoyer as Director | Management | For | For |
5(d) | Elect Cori Bargmann as Director | Management | For | For |
5(e) | Re-elect Genevieve Berger as Director | Management | For | For |
5(f) | Re-elect Bruce Burlington as Director | Management | For | For |
5(g) | Re-elect Ann Cairns as Director | Management | For | For |
5(h) | Re-elect Graham Chipchase as Director | Management | For | For |
5(i) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5(j) | Re-elect Rudy Markham as Director | Management | For | For |
5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
5(l) | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
AURUBIS AG Meeting Date: MAR 19, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: NDA Security ID: D10004105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014/2015 | Management | For | For |
AVIVA PLC Meeting Date: MAR 26, 2015 Record Date: MAR 24, 2015 Meeting Type: SPECIAL | ||||
Ticker: AV. Security ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Friends Life Group Limited | Management | For | For |
2 | Authorise Issue of Shares Pursuant to the Acquisition | Management | For | For |
AVIVA PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: AV. Security ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Glyn Barker as Director | Management | For | For |
6 | Re-elect Patricia Cross as Director | Management | For | For |
7 | Re-elect Michael Hawker as Director | Management | For | For |
8 | Re-elect Michael Mire as Director | Management | For | For |
9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
10 | Re-elect Bob Stein as Director | Management | For | For |
11 | Re-elect Thomas Stoddard as Director | Management | For | For |
12 | Re-elect Scott Wheway as Director | Management | For | For |
13 | Re-elect Mark Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Market Purchase of Preference Shares | Management | For | For |
21 | Authorise Market Purchase of Preference Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights | Management | For | For |
27 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights | Management | For | For |
28 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
BAE SYSTEMS PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: BA. Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Jerry DeMuro as Director | Management | For | For |
6 | Re-elect Harriet Green as Director | Management | For | For |
7 | Re-elect Christopher Grigg as Director | Management | For | For |
8 | Re-elect Ian King as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
11 | Re-elect Nicholas Rose as Director | Management | For | For |
12 | Re-elect Carl Symon as Director | Management | For | For |
13 | Re-elect Ian Tyler as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BALFOUR BEATTY PLC Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: BBY Security ID: G3224V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Parsons Brinckerhoff Target Group | Management | For | For |
BALFOUR BEATTY PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBY Security ID: G3224V108 | ||||
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 Philip Aiken as Director | Management | For | For |
4 | Re-elect Robert Amen as Director | Management | For | For |
5 | Elect Stuart Doughty as Director | Management | For | For |
6 | Re-elect Iain Ferguson as Director | Management | For | For |
7 | Re-elect Maureen Kempston Darkes as Director | Management | For | For |
8 | Elect Leo Quinn as Director | Management | For | For |
9 | Re-elect Graham Roberts as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | 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 and Preference Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BANK HAPOALIM LTD. Meeting Date: NOV 30, 2014 Record Date: OCT 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: POLI Security ID: M1586M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
2 | Reappoint BDO Ziv Haft and Somekh Chaikin as Joint Auditors | Management | For | For |
3 | Reelect Yair Tauman as an External Director as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations for an Additional Three Year Period, Starting Dec. 1, 2014 | Management | For | For |
4 | Reelect Imri Tov as an External Director as Defined in the Companies Law for an Additional Three Year Period, Starting Feb. 5, 2015 | 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 |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BANK LEUMI LE-ISRAEL B.M. Meeting Date: AUG 06, 2014 Record Date: JUL 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: LUMI Security ID: M16043107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
2 | Reappoint KPMG Somekh Chaikin and Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles of Association Regarding the Appointment of Directors | Management | For | For |
4.1 | Reelct David Avner as Director Until the End of the Next Annual General Meeting | Management | For | For |
4.2 | Elect Gilad Barnea as Director Until the End of the Next Annual General Meeting | Management | For | Against |
4.3 | Elect Samer Haj Yahya as Director Until the End of the Next Annual General Meeting | Management | For | Against |
5.1 | Elect Aviya Alef as External Director for a Three Year Term | Management | For | For |
5.2 | Elect Chaim Levi as External Director for a Three Year Term | Management | For | Did Not Vote |
6.1 | Elect Yechiel Borochof as External Director for a Three Year Term | Management | For | Against |
6.2 | Reelct Tsipora Samet as External Director for a Three Year Term | Management | For | For |
7 | Approve Extention of Framework Agreement for Purchase of Company D&O Insurance Policy | Management | For | For |
8 | Ratify the General Meeting's Approval of Oct. 23, 2013, Regarding Candidates and Their Disclosure According to a Format Which Will Be Presented at the Meeting | 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 |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BANK OF QUEENSLAND LTD Meeting Date: NOV 27, 2014 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: BOQ Security ID: Q12764116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Roger Davis as Director | Management | For | For |
2b | Elect Michelle Tredenick as Director | Management | For | For |
2c | Elect Bruce Carter as Director | Management | For | For |
2d | Elect Margaret Seale as Director | Management | For | For |
3 | Approve the Award Rights Plan | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
BASF SE Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BELGACOM Meeting Date: APR 15, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: BELG Security ID: B10414116 | ||||
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 Information from the Joint Committee | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.50 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Special Discharge of Directors Whose Mandate Ended During Fiscal Year 2014 | Management | For | For |
9 | Postpone Vote on Discharge of Former CEO Didier Bellens Re: Financial Year 2013 | Management | For | For |
10 | Approve Discharge of Auditors | Management | For | For |
11 | Approve Discharge of Deloitte as Auditor in Charge of Certifying the Consolidated Accounts | Management | For | For |
12 | Elect Martin De Prycker as Director | Management | For | For |
13 | Receive Information Re: Appointment of Jan Debucquoy as Board Member of External Auditor | Management | None | None |
14 | Transact Other Business | Management | None | None |
BELGACOM Meeting Date: APR 15, 2015 Record Date: APR 01, 2015 Meeting Type: SPECIAL | ||||
Ticker: BELG Security ID: B10414116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Proximus | Management | For | For |
2a | Amend Article 1 Re: Reflect New Company Name | Management | For | For |
2b | Amend Article 17.4 Re: Reflect New Company Name | Management | For | For |
3a | Authorize Coordination of Articles | Management | For | For |
3b | Make Coordinate Version of Bylaws Available to Shareholders | Management | For | For |
BG GROUP PLC Meeting Date: MAY 05, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: BG. Security ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Helge Lund as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Pam Daley as Director | Management | For | For |
7 | Re-elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Andrew Gould as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Sir John Hood as Director | Management | For | For |
11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
13 | Re-elect Simon Lowth as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BILFINGER SE Meeting Date: MAY 07, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: GBF Security ID: D11648108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Elect Eckhard Cordes to the Supervisory Board | Management | For | Against |
6.2 | Elect Hans Peter Ring to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
BLUESCOPE STEEL LTD. Meeting Date: NOV 13, 2014 Record Date: NOV 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: BSL Security ID: Q1415L177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Graham Kraehe as Director | Management | For | For |
3b | Elect Penny Bingham-Hall as Director | Management | For | For |
3c | Elect John Bevan as Director | Management | For | For |
3d | Elect Rebecca Dee-Bradbury as Director | Management | For | For |
4 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
5 | Approve the Grant of Share Rights to Paul O'Malley, Managing Director and Chief Executive Officer of the Company | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 13, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMW Security ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.92 per Preffered Share and 2.90 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
6.2 | Elect Simone Menne to the Supervisory Board | Management | For | For |
6.3 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Against |
7 | Amend Articles Re: Board-Related | Management | For | For |
BOUYGUES Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EN Security ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Francois Bertiere as Director | Management | For | For |
6 | Reelect Martin Bouygues as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
9 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
10 | Advisory Vote on Compensation of Martin Bouygues, Chairman and CEO | Management | For | Against |
11 | Advisory Vote on Compensation of Olivier Bouygues, Vice CEO | Management | For | Against |
12 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
15 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 84 Million | Management | For | Against |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 84 Million | Management | For | Against |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
21 | Authorize Capital Increase of Up to EUR 84 Mllion for Future Exchange Offers | Management | For | Against |
22 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 84 Million | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
24 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
25 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 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 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect Ian Davis as Director | Management | For | For |
11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise the Renewal of the Scrip Dividend Programme | Management | For | For |
18 | Approve Share Award Plan 2015 | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve Strategic Climate Change Resilience for 2035 and Beyond | Shareholder | For | For |
BRIDGESTONE CORP. Meeting Date: MAR 24, 2015 Record Date: DEC 31, 2014 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 60 | 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 Zaitsu, Narumi | Management | For | For |
2.4 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
2.5 | Elect Director Scott Trevor Davis | Management | For | For |
2.6 | Elect Director Okina, Yuri | Management | For | For |
2.7 | Elect Director Unotoro, Keiko | Management | For | For |
3 | Appoint Statutory Auditor Masuda, Kenichi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BROTHER INDUSTRIES LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6448 Security ID: 114813108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Koike, Toshikazu | Management | For | For |
2.2 | Elect Director Ishikawa, Shigeki | Management | For | For |
2.3 | Elect Director Hasegawa, Tomoyuki | Management | For | For |
2.4 | Elect Director Kamiya, Jun | Management | For | For |
2.5 | Elect Director Sasaki, Ichiro | Management | For | For |
2.6 | Elect Director Ishiguro, Tadashi | Management | For | For |
2.7 | Elect Director Hirano, Yukihisa | Management | For | For |
2.8 | Elect Director Nishijo, Atsushi | Management | For | For |
2.9 | Elect Director Hattori, Shigehiko | Management | For | For |
2.10 | Elect Director Fukaya, Koichi | Management | For | For |
2.11 | Elect Director Matsuno, Soichi | Management | For | For |
3.1 | Appoint Statutory Auditor Umino, Takao | Management | For | Against |
3.2 | Appoint Statutory Auditor Arita, Tomoyoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
BT GROUP PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: BT.A Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of EE Limited | Management | For | For |
2 | Authorise the Company to Enter Into Two Contingent Purchase Contracts | Management | For | For |
BUNZL PLC Meeting Date: APR 15, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BNZL Security ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Michael Roney as Director | Management | For | For |
5 | Re-elect Patrick Larmon as Director | Management | For | For |
6 | Re-elect Brian May as Director | Management | For | For |
7 | Re-elect David Sleath as Director | Management | For | For |
8 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
9 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
10 | Re-elect Meinie Oldersma as Director | Management | For | For |
11 | Elect Vanda Murray 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 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CAIRN ENERGY PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Ian Tyler as Director | Management | For | For |
6 | Re-elect Todd Hunt as Director | Management | For | For |
7 | Re-elect Iain McLaren as Director | Management | For | For |
8 | Re-elect Alexander Berger as Director | Management | For | For |
9 | Re-elect Jacqueline Sheppard as Director | Management | For | For |
10 | Re-elect Simon Thomson as Director | Management | For | For |
11 | Elect James Smith 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 | For |
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 |
CALSONIC KANSEI CORP. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7248 Security ID: J5075P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.75 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Nakamura, Katsumi | Management | For | For |
3.2 | Elect Director Moriya, Hiroshi | Management | For | For |
3.3 | Elect Director Kakizawa, Seiichi | Management | For | For |
3.4 | Elect Director Fujisaki, Akira | Management | For | For |
3.5 | Elect Director Takamatsu, Norio | Management | For | For |
4.1 | Appoint Statutory Auditor Sato, Shingo | Management | For | For |
4.2 | Appoint Statutory Auditor Umeki, Hirotsugu | Management | For | For |
CANADIAN TIRE CORPORATION, LIMITED Meeting Date: MAY 14, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTC.A Security ID: 136681202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Boivin | Management | For | For |
1.2 | Elect Director James L. Goodfellow | Management | For | For |
1.3 | Elect Director Timothy R. Price | Management | For | For |
CANON INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7751 Security ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Adachi, Yoroku | Management | For | For |
3.4 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.5 | Elect Director Homma, Toshio | Management | For | For |
3.6 | Elect Director Ozawa, Hideki | Management | For | For |
3.7 | Elect Director Maeda, Masaya | Management | For | For |
3.8 | Elect Director Tani, Yasuhiro | Management | For | For |
3.9 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.10 | Elect Director Otsuka, Naoji | Management | For | For |
3.11 | Elect Director Yamada, Masanori | Management | For | For |
3.12 | Elect Director Wakiya, Aitake | Management | For | For |
3.13 | Elect Director Kimura, Akiyoshi | Management | For | For |
3.14 | Elect Director Osanai, Eiji | Management | For | For |
3.15 | Elect Director Nakamura, Masaaki | Management | For | For |
3.16 | Elect Director Saida, Kunitaro | Management | For | For |
3.17 | Elect Director Kato, Haruhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Ono, Kazuto | Management | For | For |
4.2 | Appoint Statutory Auditor Oe, Tadashi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
CAPE PLC Meeting Date: MAY 12, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: CIU Security ID: G1933N102 | ||||
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 Tim Eggar as a Director | Management | For | For |
5 | Re-elect Joe Oatley as Director | Management | For | For |
6 | Re-elect Michael Speakman as Director | Management | For | For |
7 | Re-elect Michael Merton as a Director | Management | For | For |
8 | Re-elect Leslie Van de Walle as Director | Management | For | For |
9 | Elect Samantha Tough as a Director | Management | For | For |
10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CARILLION PLC Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLLN Security ID: G1900N101 | ||||
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 Richard Adam as Director | Management | For | For |
5 | Re-elect Andrew Dougal as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Alison Horner as Director | Management | For | For |
8 | Re-elect Richard Howson as Director | Management | For | For |
9 | Re-elect Steven Mogford as Director | Management | For | For |
10 | Re-elect Ceri Powell as Director | Management | For | For |
11 | Reappoint 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CARLSBERG Meeting Date: MAR 26, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: CARL B Security ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 9.00 Per Share | Management | For | For |
4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
5.a | Reelect Flemming Besenbacher as Director | Management | For | For |
5.b | Reelect Richard Burrows as Director | Management | For | For |
5.c | Reelect Donna Cordner as Director | Management | For | For |
5.d | Reelect Elisabeth Fleuriot as Director | Management | For | For |
5.e | Reelect Cornelis van der Graaf as Director | Management | For | For |
5.f | Reelect Carl Bache as Director | Management | For | For |
5.g | Reelect Soren-Peter Olesen as Director | Management | For | For |
5.h | Reelect Nina Smith as Director | Management | For | For |
5.i | Reelect Lars Stemmerik as Director | Management | For | For |
5.j | Elect Lars Sorensen as Director | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
CARREFOUR Meeting Date: JUN 11, 2015 Record Date: JUN 08, 2015 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 0.68 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 Georges Plassat, Chairman and CEO | Management | For | Against |
6 | Advisory Vote on Compensation of Georges Plassat, Chairman and CEO | Management | For | Against |
7 | Reelect Georges Plassat as Director | Management | For | For |
8 | Reelect Nicolas Bazire as Director | Management | For | For |
9 | Reelect Mathilde Lemoine as Director | Management | For | For |
10 | Reelect Diane Labruyere-Cuilleret as Director | Management | For | For |
11 | Reelect Bertrand de Montesquiou as Director | Management | For | For |
12 | Reelect Georges Ralli as Director | Management | For | For |
13 | Elect Philippe Houze as Director | Management | For | Against |
14 | Elect Patricia Lemoine as Director | Management | For | Against |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 980,000 | Management | For | For |
16 | Renew Appointments of Deloitte et Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
17 | Renew Appointment of KPMG SA as Auditor and Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
18 | Authorize Repurchase of Up to 73,491,390 Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million | Management | For | For |
21 | 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 175 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 500 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 up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
CASINO GUICHARD PERRACHON Meeting Date: MAY 12, 2015 Record Date: MAY 07, 2015 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 | Approve Transaction with Companhia Brasileira de Distribuicao Re: Merging of E-Trading Activities | Management | For | For |
5 | Approve Amendment to Partnership Agreement with Mercialys | Management | For | For |
6 | Approve Amendment to Financing Agreement with Mercialys | Management | For | For |
7 | Advisory Vote on Compensation of Jean-Charles Naouri, Chairman and CEO | Management | For | For |
8 | Reelect Sylvia Jay as Director | Management | For | For |
9 | Reelect Catherine Lucet as Director | Management | For | For |
10 | Reelect Rose-Marie Van Lerberghe as Director | Management | For | For |
11 | Reelect Finatis as Director | Management | For | For |
12 | Elect Cobivia as Director | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17.3 Million | Management | For | For |
16 | 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 17.3 Million | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 | 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 Capitalization of Reserves of Up to EUR 60 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 17.3 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 60 Million | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans (Repurchased Shares) | Management | For | Against |
25 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans (New Shares) | Management | For | Against |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Approve Merger by Absorption of Frenil Distribution by Casino Guichard Perrachon | Management | For | For |
29 | Approve Merger by Absorption of Majaga by Casino Guichard Perrachon | Management | For | For |
30 | Amend Article 6 of Bylaws to Reflect Changes in Capital Pursuant to Approval of Items 28 and 29 | Management | For | For |
31 | Amend Article 25 of Bylaws Re: Record Date | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CATAMARAN CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CTRX Security ID: 148887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Thierer | Management | For | For |
1.2 | Elect Director Peter J. Bensen | Management | For | For |
1.3 | Elect Director Steven D. Cosler | Management | For | For |
1.4 | Elect Director William J. Davis | Management | For | For |
1.5 | Elect Director Steven B. Epstein | Management | For | For |
1.6 | Elect Director Betsy D. Holden | Management | For | For |
1.7 | Elect Director Karen L. Katen | Management | For | For |
1.8 | Elect Director Harry M. Kraemer | Management | For | For |
1.9 | Elect Director Anthony Masso | Management | For | For |
2 | Approve Advance Notice Policy | Management | For | Against |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CATLIN GROUP LTD Meeting Date: APR 21, 2015 Record Date: APR 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: CGL Security ID: G196F1100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Offer for Catlin Group Limited plc by XL Group plc | Management | For | For |
CATLIN GROUP LTD Meeting Date: APR 21, 2015 Record Date: APR 17, 2015 Meeting Type: COURT | ||||
Ticker: CGL Security ID: G196F1100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CENTRAL JAPAN RAILWAY CO. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9022 Security ID: J05523105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Uno, Mamoru | Management | For | For |
2.2 | Elect Director Torkel Patterson | Management | For | For |
3.1 | Appoint Statutory Auditor Fujii, Hidenori | Management | For | For |
3.2 | Appoint Statutory Auditor Emi, Hiromu | Management | For | For |
3.3 | Appoint Statutory Auditor Ishizu, Hajime | Management | For | Against |
3.4 | Appoint Statutory Auditor Ota, Hiroyuki | Management | For | For |
3.5 | Appoint Statutory Auditor Kifuji, Shigeo | Management | For | For |
CENTRICA PLC Meeting Date: APR 27, 2015 Record Date: APR 23, 2015 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 | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Iain Conn as Director | Management | For | For |
6 | Elect Carlos Pascual as Director | Management | For | For |
7 | Elect Steve Pusey as Director | Management | For | For |
8 | Re-elect Rick Haythornthwaite as Director | Management | For | For |
9 | Re-elect Margherita Della Valle as Director | Management | For | For |
10 | Re-elect Mark Hanafin as Director | Management | For | For |
11 | Re-elect Lesley Knox as Director | Management | For | For |
12 | Re-elect Mike Linn as Director | Management | For | For |
13 | Re-elect Ian Meakins 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 | Approve Scrip Dividend Programme | Management | For | For |
18 | Approve Long-Term Incentive Plan | Management | For | For |
19 | Approve On Track Incentive Plan | Management | For | For |
20 | Approve Sharesave Scheme | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: JUN 09, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHKP Security ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.1 | Reelect Yoav Chelouche as External Director for an Additional Three Year Term | Management | For | For |
2.2 | Reelect Guy Gecht as External Director for an Additional Three Year Term | Management | For | For |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend and Extend Employee Stock Purchase Plan | Management | For | For |
5 | Increase Coverage of Comapny D&O Policy | Management | For | For |
6 | Approve Employment Terms of Gil Shwed, CEO and Chairman | Management | For | For |
7 | Authorize Board Chairman to Serve as CEO | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
CHORUS LTD. Meeting Date: OCT 29, 2014 Record Date: OCT 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNU Security ID: Q6634X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Anne Urlwin as Director | Management | For | For |
2 | Elect Keith Turner as Director | Management | For | For |
3 | Approve the Increase in Maximum Aggregate Remuneration | Management | For | For |
4 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
CHRISTIAN DIOR Meeting Date: DEC 09, 2014 Record Date: DEC 03, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CDI Security ID: F26334106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 26 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
6 | Approve Transfer from Carry Forward Account to Optional Reserve Account | Management | For | For |
7 | Approve Distribution in Kind of 1 Hermes International Shares per 23 Christian Dior Shares | Management | For | For |
8 | Reelect Bernard Arnault as Director | Management | For | For |
9 | Reelect Pierre Gode as Director | Management | For | For |
10 | Reelect Sidney Toledano as Director | Management | For | For |
11 | Advisory Vote on Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
12 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | Against |
18 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million | Management | For | Against |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above (Items 16-18) | Management | For | Against |
21 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers | Management | For | Against |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
28 | Pursuant to Item 27 Above, Adopt New Bylaws | Management | For | For |
CHUBU ELECTRIC POWER CO. INC. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9502 Security ID: J06510101 | ||||
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 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 Shimizu, Shigenobu | Management | For | For |
2.8 | Elect Director Ban, Kozo | Management | For | For |
2.9 | Elect Director Masuda, Yoshinori | Management | For | For |
2.10 | Elect Director Matsuura, Masanori | Management | For | For |
2.11 | Elect Director Matsubara, Kazuhiro | Management | For | For |
2.12 | Elect Director Mizuno, Akihisa | Management | For | For |
3.1 | Appoint Statutory Auditor Ogawa, Hideki | Management | For | For |
3.2 | Appoint Statutory Auditor Hamaguchi, Michinari | Management | For | For |
4 | Amend Articles to Introduce Provision on Compliance | Shareholder | Against | Against |
5 | Amend Articles to Aggressively Disclose Power Generation Cost Details to Win Consumer Confidence | Shareholder | Against | Against |
6 | Amend Articles to Introduce Provision Declaring Inadequateness of Hamaoka Site for Nuclear Plant Construction | Shareholder | Against | Against |
7 | Amend Articles to Introduce Provision on Countermeasure against Terrorism and Respect for Human Rights | Shareholder | Against | Against |
8 | Amend Articles to Launch Committee on Decommissioning of Nuclear Plants and Disposal of Spent Nuclear Fuel | Shareholder | Against | Against |
9 | Amend Articles to Reduce Spent Nuclear Fuel and Ban Reprocessing | Shareholder | Against | Against |
10 | Amend Articles to Add New Lines of Business Operations | Shareholder | Against | Against |
11 | Amend Articles to Require Shareholder Approval for Company Splits | Shareholder | Against | Against |
CNP ASSURANCES Meeting Date: MAY 06, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CNP Security ID: F1876N318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.77 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Jean-Paul Faugere, Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Frederic Lavenir, CEO | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Amend Article 27 of Bylaws Re: Record Date | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COBHAM PLC Meeting Date: JUL 02, 2014 Record Date: JUN 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: COB Security ID: G41440143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Aeroflex Holding Corp | Management | For | For |
COBHAM PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: COB Security ID: G41440143 | ||||
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 Birgit Norgaard as Director | Management | For | For |
5 | Elect Alan Semple as Director | Management | For | For |
6 | Re-elect John Devaney as Director | Management | For | For |
7 | Re-elect Jonathan Flint as Director | Management | For | For |
8 | Re-elect Mike Hagee as Director | Management | For | For |
9 | Re-elect Bob Murphy as Director | Management | For | For |
10 | Re-elect Simon Nicholls as Director | Management | For | For |
11 | Re-elect Mark Ronald as Director | Management | For | For |
12 | Re-elect Mike Wareing as Director | Management | For | For |
13 | Re-elect Alison Wood as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Share Incentive Plan | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | 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 | For |
COMPAGNIE DE SAINT GOBAIN Meeting Date: JUN 04, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGO Security ID: F80343100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.24 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Anne-Marie Idrac as Director | Management | For | For |
7 | Reelect Jacques Pestre as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Reelect Olivia Qiu as Director | Management | For | For |
9 | Reelect Denis Ranque as Director | Management | For | For |
10 | Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 112.5 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Article 18 of Bylaws Re: Attendance at General Meetings | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Meeting Date: MAY 22, 2015 Record Date: MAY 19, 2015 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 Mentioning the Absence of New 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 Barbara Dalibard as Supervisory Board Member | Management | For | For |
8 | Elect Aruna Jayanthi as Supervisory Board Member | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Amend Article 22 of Bylaws Re: Record Date | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPASS GROUP PLC Meeting Date: FEB 05, 2015 Record Date: FEB 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Carol Arrowsmith as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Richard Cousins as Director | Management | For | For |
8 | Re-elect Gary Green as Director | Management | For | For |
9 | Re-elect Andrew Martin as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Appoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Amend Long Term Incentive Plan 2010 | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CORBION NV Meeting Date: JUL 01, 2014 Record Date: JUN 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: CRBN Security ID: N2334V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Special Stock Award to Executives | Management | For | Against |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
CORBION NV Meeting Date: MAY 22, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRBN Security ID: N2334V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
3.a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.b | Approve Remuneration Policy for Management Board Members | Management | For | For |
3.c | Amend Restricted Stock Plan Re: 2014 One-Off Share Award for CEO | Management | For | For |
4.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Approve Dividends of EUR 0.21 Per Share | Management | For | For |
4.d | Approve Special All Cash Dividend of EUR 0.81 per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Reelect J.P. de Kreij to Supervisory Board | Management | For | For |
7.b | Elect E. Doherty to Supervisory Board | Management | For | For |
8.a | 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 |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8.c | Grant Board Authority to Issue Cumulative Financing Preference Shares | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Cancellation of Repurchased Shares | Management | For | For |
11 | Reelect Deloitte Accountants B.V. as Auditors for FY 2015 | Management | For | For |
12 | Ratify KPMG Accountants N.V. as Auditors for FY 2016 | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
COSMO OIL CO. LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5007 Security ID: J08316101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Formation of Holding Company | Management | For | For |
2.1 | Elect Director Kimura, Yaichi | Management | For | For |
2.2 | Elect Director Morikawa, Keizo | Management | For | For |
2.3 | Elect Director Tamura, Atsuto | Management | For | For |
2.4 | Elect Director Kobayashi, Hisashi | Management | For | For |
2.5 | Elect Director Kiriyama, Hiroshi | Management | For | For |
2.6 | Elect Director Otaki, Katsuhisa | Management | For | For |
2.7 | Elect Director Sano, Muneyuki | Management | For | For |
2.8 | Elect Director Oe, Yasushi | Management | For | For |
2.9 | Elect Director Mohamed Al Hamli | Management | For | For |
2.10 | Elect Director Mohamed Al Mehairi | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Hideo | Management | For | For |
3.2 | Appoint Statutory Auditor Matsumura, Hideto | Management | For | For |
3.3 | Appoint Statutory Auditor Ando, Hirokazu | Management | For | Against |
3.4 | Appoint Statutory Auditor Kondo, Yoshitsugu | Management | For | Against |
3.5 | Appoint Statutory Auditor Kanno, Sakae | Management | For | Against |
CRH PLC Meeting Date: MAR 19, 2015 Record Date: MAR 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: CRG Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain Assets Being Disposed of By Lafarge S.A. and Holcim Ltd | Management | For | Did Not Vote |
CRH PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 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(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect William (Bill) Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Elect Patrick Kennedy as Director | Management | For | For |
4(g) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
4(h) | Re-elect Heather Ann McSharry as Director | Management | For | For |
4(i) | Re-elect Albert Manifold as Director | Management | For | For |
4(j) | Elect Lucinda Riches as Director | Management | For | For |
4(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Reappoint Ernst & Young as Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
13 | Approve Increase in Authorised Share Capital | Management | For | For |
14 | Amend Memorandum of Association | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
DAIHATSU MOTOR CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7262 Security ID: J09072117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ina, Koichi | Management | For | For |
3.2 | Elect Director Mitsui, Masanori | Management | For | For |
3.3 | Elect Director Yokoyama, Hiroyuki | Management | For | For |
3.4 | Elect Director Nakawaki, Yasunori | Management | For | For |
3.5 | Elect Director Sudirman Maman Rusdi | Management | For | For |
3.6 | Elect Director Fukutsuka, Masahiro | Management | For | For |
3.7 | Elect Director Horii, Hitoshi | Management | For | For |
3.8 | Elect Director Yoshitake, Ichiro | Management | For | For |
3.9 | Elect Director Hori, Shinsuke | Management | For | For |
3.10 | Elect Director Yamamoto, Kenji | Management | For | For |
3.11 | Elect Director Kato, Mitsuhisa | Management | For | For |
4.1 | Appoint Statutory Auditor Morita, Kunihiko | Management | For | For |
4.2 | Appoint Statutory Auditor Ikebuchi, Kosuke | Management | For | Against |
4.3 | Appoint Statutory Auditor Kitajima, Yoshiki | Management | For | Against |
4.4 | Appoint Statutory Auditor Yamamoto, Fusahiro | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Bessho, Norihide | Management | For | For |
6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DAIICHI SANKYO CO. LTD. Meeting Date: JUN 22, 2015 Record Date: MAR 31, 2015 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, Yuki | Management | For | For |
2.3 | Elect Director Hirokawa, Kazunori | Management | For | For |
2.4 | Elect Director Ogita, Takeshi | Management | For | For |
2.5 | Elect Director Manabe, Sunao | Management | For | For |
2.6 | Elect Director Uji, Noritaka | Management | For | For |
2.7 | Elect Director Toda, Hiroshi | Management | For | For |
2.8 | Elect Director Sai, Toshiaki | Management | For | For |
2.9 | Elect Director Adachi, Naoki | Management | For | For |
2.10 | Elect Director Fukui, Tsuguya | Management | For | For |
3.1 | Appoint Statutory Auditor Haruyama, Hideyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Watanabe, Kazuyuki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
DAIMLER AG Meeting Date: APR 01, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Paul Achleitner to the Supervisory Board | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | 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 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
10 | Cancel Affiliation Agreement with Subsidiary Daimler Financial Services AG Approved at 2014 AGM | Management | For | Did Not Vote |
DAITO TRUST CONSTRUCTION CO. LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1878 Security ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 190 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Kumakiri, Naomi | Management | For | For |
3.2 | Elect Director Kadochi, Hitoshi | Management | For | For |
3.3 | Elect Director Kobayashi, Katsuma | Management | For | For |
3.4 | Elect Director Kawai, Shuji | Management | For | For |
3.5 | Elect Director Uchida, Kanitsu | Management | For | For |
3.6 | Elect Director Takeuchi, Kei | Management | For | For |
3.7 | Elect Director Daimon, Yukio | Management | For | For |
3.8 | Elect Director Saito, Kazuhiko | Management | For | For |
3.9 | Elect Director Marukawa, Shinichi | Management | For | For |
3.10 | Elect Director Sasamoto, Yujiro | Management | For | For |
3.11 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
3.12 | Elect Director Sasaki, Mami | Management | For | For |
DANONE Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Jacques-Antoine Granjon as Director | Management | For | For |
6 | Reelect Jean Laurent as Director | Management | For | For |
7 | Reelect Benoit Potier as Director | Management | For | For |
8 | Reelect Mouna Sepehri as Director | Management | For | For |
9 | Reelect Virginia A. Stallings as Director | Management | For | For |
10 | Elect Serpil Timuray as Director | Management | For | For |
11 | Approve Transaction with J.P. Morgan | Management | For | Against |
12 | Approve Agreement with Emmanuel Faber | Management | For | For |
13 | Advisory Vote on Compensation of Franck Riboud, Chairman and CEO until Sep. 30, 2014 | Management | For | Against |
14 | Advisory Vote on Compensation of Franck Riboud, Chairman since Oct. 1, 2014 | Management | For | For |
15 | Advisory Vote on Compensation of Emmanuel Faber, Vice CEO until Sep. 30, 2014 | Management | For | For |
16 | Advisory Vote on Compensation of Emmanuel Faber, CEO since Oct. 1, 2014 | Management | For | For |
17 | Advisory Vote on Compensation of Bernard Hours, Vice CEO until Sep. 2, 2014 | Management | For | For |
18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.3 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Rights up to Aggregate Nominal Amount of EUR 16 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 21 | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 40.2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DEBENHAMS PLC Meeting Date: DEC 09, 2014 Record Date: DEC 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: DEB Security ID: G2768V102 | ||||
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 Suzanne Harlow as Director | Management | For | For |
6 | Re-elect Nigel Northridge as Director | Management | For | For |
7 | Re-elect Michael Sharp as Director | Management | For | For |
8 | Re-elect Peter Fitzgerald as Director | Management | For | For |
9 | Re-elect Stephen Ingham as Director | Management | For | For |
10 | Re-elect Martina King as Director | Management | For | For |
11 | Re-elect Dennis Millard as Director | Management | For | For |
12 | Re-elect Mark Rolfe as Director | Management | For | For |
13 | Re-elect Sophie Turner Laing as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DENKI KAGAKU KOGYO CO. LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4061 Security ID: J12936134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines - Decrease Maximum Board Size | Management | For | Against |
3.1 | Elect Director Yoshitaka, Shinsuke | Management | For | For |
3.2 | Elect Director Ayabe, Mitsukuni | Management | For | For |
3.3 | Elect Director Maeda, Tetsuro | Management | For | For |
3.4 | Elect Director Udagawa, Hideyuki | Management | For | For |
3.5 | Elect Director Yamamoto, Manabu | Management | For | For |
3.6 | Elect Director Hashimoto, Tadashi | Management | For | For |
3.7 | Elect Director Sato, Yasuo | Management | For | For |
3.8 | Elect Director Yamamoto, Akio | Management | For | For |
4.1 | Appoint Statutory Auditor Tamaki, Shohei | Management | For | For |
4.2 | Appoint Statutory Auditor Sakamoto, Masanori | Management | For | For |
4.3 | Appoint Statutory Auditor Sasanami, Tsunehiro | Management | For | For |
4.4 | Appoint Statutory Auditor Kinoshita, Toshio | Management | For | For |
5 | Appoint Alternate Statutory Auditor Ichiki, Gotaro | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
DEUTSCHE LUFTHANSA AG Meeting Date: APR 29, 2015 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 Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Stephan Sturm to the Supervisory Board | Management | For | Did Not Vote |
5 | Approve Creation of EUR 561.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | 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 Affiliation Agreements with Delvag Luftfahrtversicherungs-Aktiengesellschaft | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
DEUTSCHE TELEKOM AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Reelect Wulf Bernotat to the Supervisory Board | Management | For | Did Not Vote |
7 | Elect Michael Kaschke to the Supervisory Board | Management | For | Did Not Vote |
DIXONS RETAIL PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: DXNS Security ID: G2780T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Merger with Carphone Warehouse Group plc | Management | For | For |
DIXONS RETAIL PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 Meeting Type: COURT | ||||
Ticker: DXNS Security ID: G2780T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
DRAX GROUP PLC Meeting Date: APR 22, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: DRX Security ID: G2904K127 | ||||
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 Phil Cox as Director | Management | For | For |
5 | Re-elect Tim Cobbold as Director | Management | For | For |
6 | Re-elect Peter Emery as Director | Management | For | For |
7 | Re-elect Melanie Gee as Director | Management | For | For |
8 | Re-elect David Lindsell as Director | Management | For | For |
9 | Re-elect Tony Quinlan as Director | Management | For | For |
10 | Re-elect Paul Taylor as Director | Management | For | For |
11 | Re-elect Dorothy Thompson as Director | Management | For | For |
12 | Re-elect Tony Thorne as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve US Employee Stock Purchase Plan | Management | For | For |
20 | Approve Sharesave Plan | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DUERR AG Meeting Date: MAY 15, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DUE Security ID: D23279108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Against |
7 | Approve Affiliation Agreements with Duerr Technologies GmbH | Management | For | For |
8 | Approve Affiliation Agreements with Carl Schenck AG | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
E.ON SE Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EOAN Security ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5.1 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors for the 2015 First Half Year Report | Management | For | Did Not Vote |
EDP-ENERGIAS DE PORTUGAL S.A Meeting Date: APR 21, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: EDP Security ID: X67925119 | ||||
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 |
3.1 | 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 Bonds | Management | For | For |
6 | Approve Remuneration Policy for Executive Board | Management | For | For |
7 | Approve Remuneration Policy for Other Corporate Bodies | Management | For | For |
8.1 | Amend Article 4 | Management | For | For |
8.2 | Amend Article 11 Re: General Meeting | Management | For | For |
8.3 | Amend Article 16 | Management | For | For |
8.4 | Amend Article 16 | Management | For | For |
9.1 | Elect General and Supervisory Board | Management | For | For |
9.2 | Elect Executive Board | Management | For | For |
9.3 | Elect Statutory Auditor and Alternate Statutory Auditor | Management | For | For |
9.4 | Elect General Meeting Board | Management | For | For |
9.5 | Elect Remuneration Committee | Management | For | For |
9.6 | Approve Remuneration for Members of Remuneration Committee | Management | For | For |
9.7 | Elect Environment and Sustainability Board | Management | For | For |
ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9513 Security ID: J12915104 | ||||
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 Maeda, Yasuo | Management | For | For |
2.2 | Elect Director Kitamura, Masayoshi | Management | For | For |
2.3 | Elect Director Watanabe, Toshifumi | Management | For | For |
2.4 | Elect Director Murayama, Hitoshi | Management | For | For |
2.5 | Elect Director Uchiyama, Masato | Management | For | For |
2.6 | Elect Director Nagashima, Junji | Management | For | For |
2.7 | Elect Director Fukuda, Naori | Management | For | For |
2.8 | Elect Director Eto, Shuji | Management | For | For |
2.9 | Elect Director Nakamura, Itaru | Management | For | For |
2.10 | Elect Director Onoi, Yoshiki | Management | For | For |
2.11 | Elect Director Urashima, Akihito | Management | For | For |
2.12 | Elect Director Kajitani, Go | Management | For | For |
2.13 | Elect Director Fujii, Mariko | Management | For | For |
3.1 | Appoint Statutory Auditor Otsuka, Mutsutake | Management | For | For |
3.2 | Appoint Statutory Auditor Nakanishi, Kiyoshi | Management | For | For |
ELECTRICITE DE FRANCE Meeting Date: NOV 21, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: EDF Security ID: F2940H113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 1, 14, 16, 18, 20 of Bylaws Re: Company Legal Structure, Chairman of the Board, Board Powers, Related-Parties Transactions, Attendance to General Meetings | Management | For | Against |
2 | Amend Article 13 of Bylaws Re: Board of Directors | Management | For | Against |
3 | Amend Article 15 of Bylaws Re: Board Meetings | Management | For | Against |
4 | Amend Articles 24 and 25 of Bylaws Re: Allocation of Income and Dividends | Management | For | Against |
5 | Pursuant to Approval of Item 2, Reelect Olivier Appert as Director | Management | For | For |
6 | Pursuant to Approval of Item 2, Reelect Philippe Crouzet as Director | Management | For | For |
7 | Pursuant to Approval of Item 2, Reelect Bruno Lafont as Director | Management | For | For |
8 | Pursuant to Approval of Item 2, Reelect Bruno Lechevin as Director | Management | For | For |
9 | Pursuant to Approval of Item 2, Reelect Marie-Christine Lepetit as Director | Management | For | For |
10 | Pursuant to Approval of Item 2, Reelect Colette Lewiner as Director | Management | For | For |
11 | Pursuant to Approval of Item 2, Reelect Christian Masset as Director | Management | For | Against |
12 | Pursuant to Approval of Item 2, Elect Jean-Bernard Levy as Director | Management | For | Against |
13 | Pursuant to Approval of Item 2, Elect Gerard Magnin as Director | Management | For | Against |
14 | Pursuant to Approval of Item 2, Elect Laurence Parisot as Director | Management | For | Against |
15 | Pursuant to Approval of Item 2, Elect Philippe Varin as Director | Management | For | Against |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 226,000 for Fiscal Year 2014, and EUR 440,000 for Fiscal Year 2015 | Management | For | For |
A | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Shareholder | Against | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELECTRICITE DE FRANCE Meeting Date: MAY 19, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: EDF Security ID: F2940H113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Against |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
A | Approve Alternate Income Allocation Proposal and Dividends of EUR 0.80 per Share | Shareholder | Against | Against |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Jean Bernard Levy, Chairman and CEO | Management | For | For |
7 | Advisory Vote on Compensation of Henri Proglio, Chairman and CEO until Nov. 22, 2014 | Management | For | For |
8 | Advisory Vote on Compensation of Jean Bernard Levy, Chairman and CEO | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENAGAS S.A. Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENG Security ID: E41759106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Sultan Hamed Khamis Al Burtamani as Director | Management | For | For |
5.2 | Reelect Luis Javier Navarro Vigil as Director | Management | For | For |
6.1 | Amend Article 7 Re: Share Capital and Shares | Management | For | For |
6.2 | Amend Articles Re: General Meetings | Management | For | For |
6.3 | Amend Articles Re: Board of Directors | Management | For | For |
7.1 | Amend Article 4 of General Meeting Regulations Re: Competences | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Notice, Right to Information and Representation, and Development | Management | For | For |
7.3 | Amend Article 16 of General Meeting Regulations Re: Publication of Meeting Notices | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Advisory Vote on Remuneration Policy Report | Management | For | For |
11 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENDESA S.A. Meeting Date: OCT 21, 2014 Record Date: OCT 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: ELE Security ID: E41222113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Company Assets to Enel Energy Europe SLU | Management | For | For |
2 | Approve Division and Transfer of Share Premiums and Merger Reserves to Voluntary Reserves | Management | For | For |
3 | Approve Special Cash Dividends | Management | For | For |
4.1 | Ratify Appointment of and Elect Francesco Starace as Director | Management | For | For |
4.2 | Elect Livio Gallo as Director | Management | For | Against |
4.3 | Elect Enrico Viale as Director | Management | For | Against |
4.4 | Ratify Appointment of and Elect Jose Damian Bogas as Director | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENEL SPA Meeting Date: MAY 28, 2015 Record Date: MAY 19, 2015 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 | Management | For | For |
3 | Elect Alfredo Antoniozzi as Director | Shareholder | None | For |
4 | Approve 2015 Monetary Long-Term Incentive Plan | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
ENI S.P.A. Meeting Date: MAY 13, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
ESPRIT HOLDINGS LIMITED Meeting Date: DEC 03, 2014 Record Date: NOV 28, 2014 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 |
2 | Approve Final Dividend with Scrip Alternative | Management | For | For |
3a.1 | Elect Thomas Tang Wing Yung as Director | Management | For | For |
3a.2 | Elect Jurgen Alfred Rudolf Friedrich as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
EXOR S.P.A. Meeting Date: MAY 29, 2015 Record Date: MAY 20, 2015 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 |
2.a | Fix Number of Directors, Approve Their Remuneration, and Authorize Them to Assume Positions in Competing Companies | Management | For | Against |
2.b.1 | Slate 1 - Submitted by Giovanni Agnelli e C. S.a.p.az. | Shareholder | None | Did Not Vote |
2.b.2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.c.1 | Slate 1 - Submitted by Giovanni Agnelli e C. S.a.p.az. | Shareholder | None | Against |
2.c.2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.d | Approve Internal Auditors' Remuneration | Management | For | For |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Approve Stock-for-Salary Plan for Directors | Management | For | For |
3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
EZRA HOLDINGS LIMITED Meeting Date: DEC 31, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 5DN Security ID: Y2401G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Elect Koh Poh Tiong as Director | Management | For | For |
3 | Elect Lee Chye Tek Lionel as Director | Management | For | For |
4 | Elect Soon Hong Teck as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
EZRA HOLDINGS LIMITED Meeting Date: JUN 23, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 5DN Security ID: Y2401G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renounceable Rights Issue | Management | For | For |
2 | Approve Bonds Issue | Management | For | For |
EZRA HOLDINGS LTD. Meeting Date: AUG 19, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 5DN Security ID: Y2401G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Consolidation, the Proposed Offering and the Secondary Sale | Management | For | For |
FIAT CHRYSLER AUTOMOBILES NV Meeting Date: APR 16, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: FCA Security ID: N31738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Discuss Remuneration Report | Management | None | None |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Adopt Financial Statements | Management | For | For |
2e | Approve Discharge of Directors | Management | For | For |
3a | Reelect John Elkann as Executive Director | Management | For | For |
3b | Reelect Sergio Marchionne as Executive Director | Management | For | For |
4a | Reelect Ronald L. Thompson as Non-Executive Director | Management | For | For |
4b | Reelect Andrea Agnelli as Non-Executive Director | Management | For | For |
4c | Reelect Tiberto Brandolini d'Adda as Non-Executive Director | Management | For | For |
4d | Reelect Glenn Earle as Non-Executive Director | Management | For | For |
4e | Reelect Valerie A. Mars as Non-Executive Director | Management | For | For |
4f | Reelect Ruth J. Simmons as Non-Executive Director | Management | For | For |
4g | Reelect Patience Wheatcroft as Non-Executive Director | Management | For | For |
4h | Reelect Stephen M. Wolf as Non-Executive Director | Management | For | For |
4i | Reelect Ermenegildo Zegna as Non-Executive Director | Management | For | For |
5 | Ratify Ernst & Young Accountants LLP as Auditor | Management | For | For |
6a | Adopt Remuneration Policy | Management | For | Against |
6b | Approve Stock Awards to Executive Directors | Management | For | Against |
7 | Authorize Repurchase of Up to 90 Million of Common Shares | Management | For | For |
8 | Close Meeting | Management | None | None |
FIAT SPA Meeting Date: AUG 01, 2014 Record Date: JUL 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: F Security ID: T4R136137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Glenn Earle as Director | Management | For | For |
2 | Approve Merger of Fiat SpA into Fiat Investments NV | Management | For | Against |
FINMECCANICA SPA Meeting Date: MAY 08, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: FNC Security ID: T4502J151 | ||||
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 1 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.2 | Slate 2 Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
3 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Approve Long-Term Executive Incentive Plan and Co-Investment Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Long-Term Incentive Plans | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
FIRSTGROUP PLC Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: FGP Security ID: G34604101 | ||||
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 John McFarlane as Director | Management | For | For |
5 | Elect Warwick Brady as Director | Management | For | For |
6 | Elect Drummond Hall as Director | Management | For | For |
7 | Elect Imelda Walsh as Director | Management | For | For |
8 | Re-elect Tim O'Toole as Director | Management | For | For |
9 | Re-elect Chris Surch as Director | Management | For | For |
10 | Re-elect Brian Wallace as Director | Management | For | For |
11 | Re-elect Jim Winestock as Director | Management | For | For |
12 | Re-elect Mick Barker as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FLETCHER BUILDING LTD. Meeting Date: OCT 21, 2014 Record Date: OCT 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: FBU Security ID: Q3915B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ralph Norris as Director | Management | For | For |
2 | Elect Alan Jackson as Director | Management | For | For |
3 | Elect Cecilia Tarrant as Director | Management | For | For |
4 | Elect Gene Tilbrook as Director | Management | For | For |
5 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
FORTUM OYJ Meeting Date: MAR 31, 2015 Record Date: MAR 19, 2015 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 | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividend of EUR 1.10 per Share and an Extra Dividend of EUR 0.20 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 90,000 for Chairman, EUR 65,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Sari Baldauf (Chairman), Kim Ignatius (Deputy Chairman), Minoo Akhtarzand, Heinz-Werner Binzel, Petteri Taalas, and Jyrki Talvitie as Directors; Elect Eva Hamilton and Tapio Kuula as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Deloitte & Touche as Auditors | Management | For | For |
15 | Close Meeting | Management | None | None |
FREENET AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FNTN Security ID: D3689Q134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Sabine Christiansen to the Supervisory Board | Management | For | Did Not Vote |
FRESENIUS MEDICAL CARE AG & CO. KGAA Meeting Date: MAY 19, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FME Security ID: D2734Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.78 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Amend Corporate Purpose | Management | For | For |
7 | Approve Creation of Two Pools of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Amend Articles Re: Majority Requirement for Supervisory Board Elections | Management | For | For |
FUJI OIL CO. LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2607 Security ID: J14994107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
3 | Amend Articles to Change Company Name - Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
4.1 | Elect Director Shimizu, Hiroshi | Management | For | For |
4.2 | Elect Director Kuno, Mitsugu | Management | For | For |
4.3 | Elect Director Yoshida, Tomoyuki | Management | For | For |
4.4 | Elect Director Maeda, Hirokazu | Management | For | For |
4.5 | Elect Director Kobayashi, Makoto | Management | For | For |
4.6 | Elect Director Kimoto, Minoru | Management | For | For |
4.7 | Elect Director Sakai, Mikio | Management | For | For |
4.8 | Elect Director Matsumoto, Tomoki | Management | For | For |
4.9 | Elect Director Mishina, Kazuhiro | Management | For | For |
4.10 | Elect Director Taji, Noriko | Management | For | For |
5.1 | Appoint Statutory Auditor Matsumoto, Minoru | Management | For | Against |
5.2 | Appoint Statutory Auditor Ena, Masahiko | Management | For | Against |
6 | Appoint Alternate Statutory Auditor Kyoda, Makoto | Management | For | Against |
FUJIFILM HOLDINGS CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 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 35 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Komori, Shigetaka | Management | For | For |
3.2 | Elect Director Nakajima, Shigehiro | Management | For | For |
3.3 | Elect Director Tamai, Koichi | Management | For | For |
3.4 | Elect Director Toda, Yuzo | Management | For | For |
3.5 | Elect Director Takahashi, Toru | Management | For | For |
3.6 | Elect Director Ishikawa, Takatoshi | Management | For | For |
3.7 | Elect Director Sukeno, Kenji | Management | For | For |
3.8 | Elect Director Asami, Masahiro | Management | For | For |
3.9 | Elect Director Yamamoto, Tadahito | Management | For | For |
3.10 | Elect Director Kitayama, Teisuke | Management | For | For |
3.11 | Elect Director Inoue, Hiroshi | Management | For | For |
3.12 | Elect Director Miyazaki, Go | Management | For | For |
4 | Appoint Statutory Auditor Kobayakawa, Hisayoshi | Management | For | For |
GAS NATURAL SDG S.A Meeting Date: MAY 14, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: GAS Security ID: E5499B123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income 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 Ramon Adell Ramon as Director | Management | For | For |
6.2 | Reelect Xabier Anoveros Trias de Bes as Director | Management | For | For |
6.3 | Elect Francisco Belil Creixell as Director | Management | For | For |
6.4 | Reelect Demetrio Carceller Arce as Director | Management | For | For |
6.5 | Elect Isidro Faine Casas as Director | Management | For | Against |
6.6 | Elect Benita Maria Ferrero-Waldner as Director | Management | For | For |
6.7 | Elect Cristina Garmendia Mendizabal as Director | Management | For | For |
6.8 | Elect Miguel Martinez San Martin as Director | Management | For | For |
6.9 | Reelect Heribert Padrol Munte as Director | Management | For | For |
6.10 | Reelect Miguel Valls Maseda as Director | Management | For | For |
6.11 | Reelect Rafael Villaseca Marco as Director | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | For |
10.1 | Amend Articles Re: Passive Dividends and Share Capital Reduction | Management | For | For |
10.2 | Amend Articles Re: General Meetings | Management | For | For |
10.3 | Amend Articles Re: Board of Directors | Management | For | For |
10.4 | Amend Article 44 Re: Director Remuneration | Management | For | For |
10.5 | Amend Article 71 Re: Liquidation | Management | For | For |
10.6 | Approve Restated Articles of Association | Management | For | For |
11.1 | Amend Articles of General Meeting Regulations | Management | For | For |
11.2 | Approve Restated General Meeting Regulations | Management | For | For |
12 | Approve Segregation of the Nuclear Generation Business in Spain from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU | Management | For | For |
13 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 3 Billion | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GDF SUEZ Meeting Date: APR 28, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GSZ Security ID: F42768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Ratify Appointment of Isabelle Kocher as Director | Management | For | For |
7 | Reelect Ann Kristin Achleitner as Director | Management | For | For |
8 | Reelect Edmond Alphandery as Director | Management | For | For |
9 | Reelect Aldo Cardoso as Director | Management | For | For |
10 | Reelect Francoise Malrieu as Director | Management | For | For |
11 | Elect Barbara Kux as Director | Management | For | For |
12 | Elect Marie Jose Nadeau as Director | Management | For | For |
13 | Elect Bruno Bezard as Director | Management | For | For |
14 | Elect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
15 | Elect Stephane Pallez as Director | Management | For | For |
16 | Elect Catherine Guillouard as Director | Management | For | For |
17 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | For |
18 | Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO until Nov. 11, 2014 | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers | Management | For | For |
23 | Adopt New Bylaws | Management | For | For |
24 | Amend Article 11 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
25 | Amend Article 16 of Bylaws Re: Board Organization | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: DEC 18, 2014 Record Date: DEC 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Philip Hampton as Director | Management | For | For |
4 | Elect Urs Rohner as Director | Management | For | For |
5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
GOLDEN AGRI-RESOURCES LTD Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: E5H Security ID: V39076134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Muktar Widjaja as Director | Management | For | For |
5 | Elect Simon Lim as Director | Management | For | For |
6 | Elect Kaneyalall Hawabhay as Director | Management | For | For |
7 | Elect Hong Pian Tee as Director | Management | For | For |
8 | Approve Moore Stephens LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Mandate for Interested Person Transactions | Management | For | For |
GOLDEN OCEAN GROUP LIMITED Meeting Date: SEP 19, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: GOGL Security ID: G4032A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect John Fredriksen as Director | Management | For | For |
2 | Reelect Kate Blankenship as Director | Management | For | For |
3 | Reelect Hans Borresen as Director | Management | For | For |
4 | Reelect Georgina Sousa as Director | Management | For | For |
5 | Reelect Harald Thorstein as Director | Management | For | Against |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of USD 300,000 | Management | For | For |
GOODMAN FIELDER LTD. Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: GFF Security ID: Q4223N112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Ian Cornell as Director | Management | For | For |
4 | Elect Ian Johnston as Director | Management | For | For |
GOODMAN FIELDER LTD. Meeting Date: FEB 26, 2015 Record Date: FEB 24, 2015 Meeting Type: COURT | ||||
Ticker: GFF Security ID: Q4223N112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement between Goodman Fielder Limited and Its Ordinary Shareholders | Management | For | For |
GUNZE LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3002 Security ID: J17850124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2.1 | Elect Director Kodama, Nodoka | Management | For | For |
2.2 | Elect Director Hattori, Kazunori | Management | For | For |
2.3 | Elect Director Hirochi, Atsushi | Management | For | For |
2.4 | Elect Director Amano, Katsusuke | Management | For | For |
2.5 | Elect Director Shirai, Aya | Management | For | For |
2.6 | Elect Director Suzuki, Masakazu | Management | For | For |
2.7 | Elect Director Furukawa, Tomomi | Management | For | For |
2.8 | Elect Director Akase, Yasuhiro | Management | For | For |
2.9 | Elect Director Oka, Nobuya | Management | For | For |
2.10 | Elect Director Saguchi, Toshiyasu | Management | For | For |
3.1 | Appoint Statutory Auditor Inoue, Keigo | Management | For | For |
3.2 | Appoint Statutory Auditor Suzuka, Yoshio | Management | For | For |
HAKUHODO DY HOLDINGS INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2433 Security ID: J19174101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Narita, Junji | Management | For | For |
3.2 | Elect Director Toda, Hirokazu | Management | For | For |
3.3 | Elect Director Sawada, Kunihiko | Management | For | For |
3.4 | Elect Director Matsuzaki, Mitsumasa | Management | For | For |
3.5 | Elect Director Imaizumi, Tomoyuki | Management | For | For |
3.6 | Elect Director Nakatani, Yoshitaka | Management | For | For |
3.7 | Elect Director Nishioka, Masanori | Management | For | For |
3.8 | Elect Director Nishimura, Osamu | Management | For | For |
3.9 | Elect Director Ochiai, Hiroshi | Management | For | For |
3.10 | Elect Director Nakada, Yasunori | Management | For | For |
3.11 | Elect Director Omori, Hisao | Management | For | For |
3.12 | Elect Director Matsuda, Noboru | Management | For | For |
3.13 | Elect Director Hattori, Nobumichi | Management | For | For |
4.1 | Appoint Statutory Auditor Adachi, Teruo | Management | For | For |
4.2 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Retirement Bonus and Special Payment Related to Retirement Bonus System Abolition | Management | For | Against |
HALFORDS GROUP PLC Meeting Date: JUL 29, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: HFD Security ID: G4280E105 | ||||
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 Helen Jones as Director | Management | For | For |
6 | Re-elect Dennis Millard as Director | Management | For | For |
7 | Re-elect David Adams as Director | Management | For | For |
8 | Re-elect Claudia Arney as Director | Management | For | For |
9 | Re-elect Matt Davies as Director | Management | For | For |
10 | Re-elect Andrew Findlay as Director | Management | For | For |
11 | Reappoint 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 Company Share Option Scheme | Management | For | For |
17 | Approve Sharesave Scheme | Management | For | For |
18 | Establish Other Share Plans Based on Each of the Company Share Option Scheme and the Sharesave Scheme | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HANNOVER RUECK SE Meeting Date: MAY 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HNR1 Security ID: D3015J135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3 per Share and Special Dividends of EUR 1.25 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Did Not Vote |
8 | Approve Issuance of Participation Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Did Not Vote |
9 | Approve Issuance of Participation Rights with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Did Not Vote |
10 | Approve Creation of EUR 60.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights to Guarantee Conversion Rights | Management | For | Did Not Vote |
11 | Approve Creation of EUR 60.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
12 | Approve Creation of EUR 1 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
13 | Approve Affiliation Agreement with International Insurance Company of Hannover SE | Management | For | Did Not Vote |
HANWA CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8078 Security ID: J18774166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kita, Shuji | Management | For | For |
3.2 | Elect Director Furukawa, Hironari | Management | For | For |
3.3 | Elect Director Kawanishi, Hideo | Management | For | For |
3.4 | Elect Director Serizawa, Hiroshi | Management | For | For |
3.5 | Elect Director Ogasawara, Akihiko | Management | For | For |
3.6 | Elect Director Moriguchi, Atsuhiro | Management | For | For |
3.7 | Elect Director Togawa, Naoyuki | Management | For | For |
3.8 | Elect Director Seki, Osamu | Management | For | For |
3.9 | Elect Director Hori, Ryuji | Management | For | For |
3.10 | Elect Director Kato, Yasumichi | Management | For | For |
3.11 | Elect Director Matsuoka, Yoshiaki | Management | For | For |
3.12 | Elect Director Yamamoto, Hiromasa | Management | For | For |
3.13 | Elect Director Hatanaka, Yasushi | Management | For | For |
3.14 | Elect Director Nagashima, Hidemi | Management | For | For |
3.15 | Elect Director Nakagawa, Yoichi | Management | For | For |
4.1 | Appoint Statutory Auditor Okada, Kazuhiko | Management | For | For |
4.2 | Appoint Statutory Auditor Okubo, Katsunori | Management | For | Against |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
HEIDELBERGCEMENT AG Meeting Date: MAY 07, 2015 Record Date: APR 15, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Juergen M. Schneider for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Creation of EUR 225 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 56.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Amend Articles Re: Corporate Governance Principles | Management | For | For |
HEINEKEN NV Meeting Date: APR 23, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: HEIA Security ID: N39427211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
1c | Adopt Financial Statements and Statutory Reports | Management | For | For |
1d | Receive Explanation on Dividend Policy | Management | None | None |
1e | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
1f | Approve Discharge of Management Board | Management | For | For |
1g | Approve Discharge of Supervisory Board | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b | Management | For | For |
3 | Elect L. Debroux to Management Board | Management | For | For |
4 | Elect M.R. de Carvalho to Supervisory Board | Management | For | For |
HERMES INTERNATIONAL Meeting Date: JUN 02, 2015 Record Date: MAY 28, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RMS Security ID: F48051100 | ||||
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 Management Board | Management | For | For |
4 | Approve Allocation of Income and Ordinary Dividends of EUR 2.95 per Share and Special Dividends of EUR 5.00 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Reelect Matthieu Dumas as Supervisory Board Member | Management | For | For |
7 | Reelect Blaise Guerrand as Supervisory Board Member | Management | For | For |
8 | Reelect Robert Peugeot as Supervisory Board Member | Management | For | For |
9 | Advisory Vote on Compensation of Axel Dumas, Chairman of the Management Board | Management | For | Against |
10 | Advisory Vote on Societe Emile Hermes, Member of the Management Board | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Amend Article 24 of Bylaws Re: Record Date | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer | Management | For | Against |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HITACHI CHEMICAL CO. LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4217 Security ID: J20160107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors | Management | For | For |
2.1 | Elect Director Kawamura, Takashi | Management | For | For |
2.2 | Elect Director Azuhata, Shigeru | Management | For | For |
2.3 | Elect Director Osawa, Yoshio | Management | For | For |
2.4 | Elect Director Oto, Takemoto | Management | For | For |
2.5 | Elect Director George Olcott | Management | For | For |
2.6 | Elect Director Matsuda, Chieko | Management | For | For |
2.7 | Elect Director Tanaka, Kazuyuki | Management | For | For |
2.8 | Elect Director Tsunoda, Kazuyoshi | Management | For | For |
2.9 | Elect Director Nomura, Yoshihiro | Management | For | For |
HOLCIM LTD. Meeting Date: APR 13, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HOLN Security ID: H36940130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 1.30 per Share from Capital Contribution Reserves | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5.1a | Reelect Wolfgang Reitzle as Director | Management | For | For |
5.1b | Reelect Wolfgang Reitzle as Board Chairman | Management | For | For |
5.1c | Reelect Beat Hess as Director | Management | For | For |
5.1d | Reelect Alexander Gut as Director | Management | For | For |
5.1e | Reelect Adrian Loader as Director | Management | For | For |
5.1f | Reelect Thomas Schmidheiny as Director | Management | For | For |
5.1g | Reelect Juerg Oleas as Director | Management | For | For |
5.1h | Reelect Hanne Sorensen as Director | Management | For | For |
5.1i | Reelect Dieter Spaelti as Director | Management | For | For |
5.1.j | Reelect Anne Wade as Director | Management | For | For |
5.2.1 | Appoint Adrian Loader as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.2 | Appoint Wolfgang Reitzle as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.3 | Appoint Thomas Schmidheiny as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.4 | Appoint Hanne Sorensen as Member of the Nomination and Compensation Committee | Management | For | For |
5.3 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.4 | Designate Thomas Ris as Independent Proxy | Management | For | For |
6.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 4.37 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 28.9 Million | Management | For | Against |
7 | Transact Other Business (Voting) | Management | For | Against |
HOLCIM LTD. Meeting Date: MAY 08, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HOLN Security ID: H36940130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Issuance of Up to 264.2 Million New Shares Without Preemptive Rights in Connection with Merger with Lafarge | Management | For | For |
1.2 | Approve Creation of CHF 264.2 Million Pool of Capital without Preemptive Rights for the Purpose of a Re-Opened Exchange Offer or Squeeze-Out | Management | For | For |
2 | Approve Creation of CHF 59.1 Million Pool of Capital with Preemptive Rights for Stock Dividend | Management | For | For |
3 | Amend Articles Re: Change Company Name; Nomination, Compensation & Governance Committee | Management | For | For |
4.1 | Elect Bruno Lafont as Director | Management | For | For |
4.2 | Elect Paul Desmarais as Director | Management | For | For |
4.3 | Elect Gerard Lamarche as Director | Management | For | For |
4.4 | Elect Nassef Sawiris as Director | Management | For | For |
4.5 | Elect Philippe Dauman as Director | Management | For | For |
4.6 | Elect Oscar Fanjul as Director | Management | For | For |
4.7 | Elect Bertrand Collomb as Director | Management | For | For |
5.1 | Appoint Paul Desmarais as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Oscar Fanjul as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 6.95 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 40.5 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
HOME CAPITAL GROUP INC Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HCG Security ID: 436913107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Baillie | Management | For | For |
1.2 | Elect Director Jacqueline E. Beaurivage | Management | For | For |
1.3 | Elect Director Robert J. Blowes | Management | For | For |
1.4 | Elect Director William F. Falk | Management | For | For |
1.5 | Elect Director Diana L. Graham | Management | For | For |
1.6 | Elect Director John M. Marsh | Management | For | For |
1.7 | Elect Director Robert A. Mitchell | Management | For | For |
1.8 | Elect Director Kevin P.D. Smith | Management | For | For |
1.9 | Elect Director Gerald M. Soloway | Management | For | For |
1.10 | Elect Director Bonita J. Then | Management | For | For |
2 | Approve Ernst & Young 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 Shareholder Rights Plan | Management | For | For |
HOME RETAIL GROUP PLC Meeting Date: JUL 02, 2014 Record Date: JUN 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: HOME Security ID: G4581D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Richard Ashton as Director | Management | For | For |
6 | Re-elect John Coombe as Director | Management | For | For |
7 | Re-elect Mike Darcey as Director | Management | For | For |
8 | Re-elect Ian Durant as Director | Management | For | For |
9 | Re-elect Cath Keers as Director | Management | For | For |
10 | Re-elect Jacqueline de Rojas as Director | Management | For | For |
11 | Elect John Walden 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 EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise Employee Share Trust to Hold Shares in the Capital of the Company at Any Time Until 31 March 2016 | Management | For | For |
HONDA MOTOR CO. LTD. Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7267 Security ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Ike, Fumihiko | Management | For | For |
2.2 | Elect Director Ito, Takanobu | Management | For | For |
2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
2.4 | Elect Director Fukuo, Koichi | Management | For | For |
2.5 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
2.6 | Elect Director Yamane, Yoshi | Management | For | For |
2.7 | Elect Director Hachigo, Takahiro | Management | For | For |
2.8 | Elect Director Yoshida, Masahiro | Management | For | For |
2.9 | Elect Director Takeuchi, Kohei | Management | For | For |
2.10 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
2.11 | Elect Director Kunii, Hideko | Management | For | For |
2.12 | Elect Director Aoyama, Shinji | Management | For | For |
2.13 | Elect Director Kaihara, Noriya | Management | For | For |
2.14 | Elect Director Igarashi, Masayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Takaura, Hideo | Management | For | For |
3.2 | Appoint Statutory Auditor Tamura, Mayumi | Management | For | For |
HONGKONG LAND HOLDINGS LTD. Meeting Date: MAY 06, 2015 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 Mark Greenberg as Director | Management | For | For |
3 | Re-elect Adam Keswick as Director | Management | For | For |
4 | Re-elect Anthony Nightingale as Director | Management | For | For |
5 | Re-elect James Watkins as Director | Management | For | For |
6 | Re-elect Percy Weatherall as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Re-appoint Pricewaterhousecoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
IBERDROLA S.A. Meeting Date: MAR 27, 2015 Record Date: MAR 20, 2015 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.A | Reelect Jose Walfredo Fernandez as Director | Management | For | For |
7.B | Reelect Denise Mary Holt as Director | Management | For | For |
7.C | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
7.D | Reelect Angel Jesus Acebes Paniagua as Director | Management | For | For |
7.E | Reelect Maria Helena Antolin Raybaud as Director | Management | For | For |
7.F | Reelect Santiago Martinez Lage as Director | Management | For | For |
7.G | Reelect Jose Luis San Pedro Guerenabarrena as Director | Management | For | For |
7.H | Reelect Jose Ignacio Sanchez Galan as Director | Management | For | For |
8.A | Amend Articles Re: Company, Share Capital and Shareholders | Management | For | For |
8.B | Amend Articles Re: General Meetings | Management | For | For |
8.C | Amend Articles Re: Board | Management | For | For |
8.D | Amend Articles | Management | For | For |
9.A | Amend Articles of General Meeting Regulations Re: Functions, Classes and Competences | Management | For | For |
9.B | Amend Articles of General Meeting Regulations Re: Meeting Notice, Attendance Rights, and Media and Infrastructure | Management | For | For |
9.C | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
9.D | Amend Articles of General Meeting Regulations Re: Vote and Adoption of Resolutions, Completion and Minutes of Meeting and Post Performances | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | 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 |
IDEMITSU KOSAN CO., LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5019 Security ID: J2388K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsukioka, Takashi | Management | For | For |
1.2 | Elect Director Matsumoto, Yoshihisa | Management | For | For |
1.3 | Elect Director Seki, Daisuke | Management | For | For |
1.4 | Elect Director Seki, Hiroshi | Management | For | For |
1.5 | Elect Director Saito, Katsumi | Management | For | For |
1.6 | Elect Director Matsushita, Takashi | Management | For | For |
1.7 | Elect Director Kito, Shunichi | Management | For | For |
1.8 | Elect Director Nibuya, Susumu | Management | For | For |
1.9 | Elect Director Yokota, Eri | Management | For | For |
1.10 | Elect Director Ito, Ryosuke | Management | For | For |
2 | Appoint Statutory Auditor Hirano, Sakae | Management | For | For |
IMPERIAL TOBACCO GROUP PLC Meeting Date: JAN 28, 2015 Record Date: JAN 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: IMT Security ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dr Ken Burnett as Director | Management | For | For |
6 | Re-elect Alison Cooper as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Matthew Phillips as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IMPERIAL TOBACCO GROUP PLC Meeting Date: JAN 28, 2015 Record Date: JAN 26, 2015 Meeting Type: SPECIAL | ||||
Ticker: IMT Security ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain US Cigarette and E-cigarette Brands and Assets | Management | For | For |
INCHCAPE PLC Meeting Date: MAY 21, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: INCH Security ID: G47320208 | ||||
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 Ken Hanna as Director | Management | For | For |
5 | Elect Stefan Bomhard as Director | Management | For | For |
6 | Re-elect John McConnell as Director | Management | For | For |
7 | Re-elect Alison Cooper as Director | Management | For | For |
8 | Re-elect John Langston as Director | Management | For | For |
9 | Elect Coline McConville as Director | Management | For | For |
10 | Re-elect Nigel Northridge as Director | Management | For | For |
11 | Re-elect Vicky Bindra as Director | Management | For | For |
12 | Re-elect Till Vestring as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
INDRA SISTEMAS S.A. Meeting Date: JUN 24, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: IDR Security ID: E6271Z155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
5.1 | Fix Number of Directors at 13 | Management | For | For |
5.2 | Elect Fernando Abril-Martorell Hernandez as Director | Management | For | Against |
5.3 | Elect Enrique De Leyva Perez as Director | Management | For | For |
5.4 | Reelect Daniel Garcia-Pita Peman as Director | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7.1 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
7.2 | Amend Articles Re: Board of Directors | Management | For | For |
7.3 | Amend Articles Re: Board Committees | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Restricted Stock Plan | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Receive Amendments to Board of Directors Regulations | Management | None | None |
ING GROEP NV Meeting Date: MAY 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
INPEX CORPORATION Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.3 | Elect Director Yui, Seiji | Management | For | For |
3.4 | Elect Director Sano, Masaharu | Management | For | For |
3.5 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.6 | Elect Director Murayama, Masahiro | Management | For | For |
3.7 | Elect Director Ito, Seiya | Management | For | For |
3.8 | Elect Director Tanaka, Wataru | Management | For | For |
3.9 | Elect Director Ikeda, Takahiko | Management | For | For |
3.10 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.11 | Elect Director Sato, Hiroshi | Management | For | For |
3.12 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.13 | Elect Director Kato, Seiji | Management | For | For |
3.14 | Elect Director Adachi, Hiroji | Management | For | For |
3.15 | Elect Director Okada, Yasuhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Yamamoto, Kazuo | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Hideyuki | Management | For | For |
4.3 | Appoint Statutory Auditor Sumiya, Koji | Management | For | Against |
4.4 | Appoint Statutory Auditor Yamashita, Michiro | Management | For | Against |
4.5 | Appoint Statutory Auditor Funai, Masaru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
INTERMEDIATE CAPITAL GROUP PLC Meeting Date: JUL 23, 2014 Record Date: JUL 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: ICP Security ID: G4807D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Justin Dowley as Director | Management | For | For |
8 | Re-elect Kevin Parry as Director | Management | For | For |
9 | Re-elect Peter Gibbs as Director | Management | For | For |
10 | Re-elect Kim Wahl as Director | Management | For | For |
11 | Re-elect Lindsey McMurray as Director | Management | For | For |
12 | Re-elect Christophe Evain as Director | Management | For | For |
13 | Re-elect Philip Keller as Director | Management | For | For |
14 | Re-elect Benoit Durteste 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 | For |
19 | Approve Save As You Earn Plan | Management | For | For |
20 | Amend 2010 Omnibus Plan and 2010 BSC Plan | Management | For | For |
INVESTA OFFICE FUND Meeting Date: OCT 23, 2014 Record Date: OCT 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: IOF Security ID: Q4976M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Deborah Page as Director | Management | For | For |
ISRAEL DISCOUNT BANK LTD. Meeting Date: OCT 02, 2014 Record Date: SEP 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: DSCT Security ID: 465074201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
2 | Approve Redefining Interim Dividend of GBP 24,000 Which Was Distributed to Preferred Stocks Holders on 30 December, 2013, as Final Dividend | Management | For | For |
3 | Reappoint Somekh Chaikin and Ziv Haft as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Elect Yehuda Levi as External Director For a Three Year Term | Management | For | For |
4.2 | Elect Baruch Lederman as External Director For a Three Year Term | Management | For | For |
4.3 | Reelect Ilan Biran as External Director For a Three Year Term | Management | For | For |
4.4 | Reelect Edith Luski as External Director For a Three Year Term | Management | For | For |
4.5 | Elect Ruth Plato-Shinar as External Director For a Three Year Term | Management | For | For |
5.1 | Elect Linda Benshoshan as External Director For a Three Year Term | Management | For | For |
5.2 | Reelect David Levinson as External Director For a Three Year Term | Management | For | For |
5.3 | Elect Bashara Shoukair as External Director For a Three Year Term | Management | For | For |
5.4 | Elect Shaul Kobrinsky as External Director For a Three Year Term | Management | For | For |
5.5 | Elect Arie Or Lev as External Director For a Three Year Term | Management | For | For |
6 | Approve Compensation of Joseph Bachar, Chairman | 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 |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
ISRAEL DISCOUNT BANK LTD. Meeting Date: MAR 31, 2015 Record Date: MAR 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: DSCT Security ID: 465074201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase of D&O Liability Policy | Management | For | For |
IT HOLDINGS CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3626 Security ID: J2563B100 | ||||
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 Kanaoka, Katsuki | Management | For | For |
2.2 | Elect Director Maenishi, Norio | Management | For | For |
2.3 | Elect Director Kuwano, Toru | Management | For | For |
2.4 | Elect Director Morita, Shigeo | Management | For | For |
2.5 | Elect Director Kusaka, Shigeki | Management | For | For |
2.6 | Elect Director Kawasaki, Kazunori | Management | For | For |
2.7 | Elect Director Kato, Akira | Management | For | For |
2.8 | Elect Director Oda, Shingo | Management | For | For |
2.9 | Elect Director Ishigaki, Yoshinobu | Management | For | For |
3 | Appoint Statutory Auditor Yonezawa, Nobuyuki | Management | For | For |
ITALCEMENTI SPA Meeting Date: APR 17, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: IT Security ID: T5976T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
4.1 | Slate 1 Submitted by Italmobiliare SpA | Shareholder | None | Did Not Vote |
4.2 | Slate Submitted by Institutional Shareholders (Assogestioni) | Shareholder | None | For |
5 | Approve Remuneration for Members of Strategy Committee | Management | For | For |
1 | Approve Share Issuance without Preemptive Rights; Authorize Issuance of Convertible Bonds without Premetive Rights | Management | For | Against |
2 | Amend Articles Re: 17 (Board-Related) | Management | For | For |
ITOCHU CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 23 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Kobayashi, Eizo | Management | For | For |
3.2 | Elect Director Okafuji, Masahiro | Management | For | For |
3.3 | Elect Director Takayanagi, Koji | Management | For | For |
3.4 | Elect Director Yoshida, Tomofumi | Management | For | For |
3.5 | Elect Director Okamoto, Hitoshi | Management | For | For |
3.6 | Elect Director Shiomi, Takao | Management | For | For |
3.7 | Elect Director Fukuda, Yuji | Management | For | For |
3.8 | Elect Director Koseki, Shuichi | Management | For | For |
3.9 | Elect Director Yonekura, Eiichi | Management | For | For |
3.10 | Elect Director Kobayashi, Fumihiko | Management | For | For |
3.11 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
3.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
3.13 | Elect Director Kawakita, Chikara | Management | For | For |
4.1 | Appoint Statutory Auditor Okita, Harutoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
J D WETHERSPOON PLC Meeting Date: NOV 13, 2014 Record Date: NOV 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: JDW Security ID: G5085Y147 | ||||
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 Tim Martin as Director | Management | For | For |
6 | Re-elect John Hutson as Director | Management | For | For |
7 | Re-elect Su Cacioppo as Director | Management | For | For |
8 | Re-elect Debra van Gene as Director | Management | For | For |
9 | Re-elect Elizabeth McMeikan as Director | Management | For | For |
10 | Re-elect Sir Richard Beckett as Director | Management | For | For |
11 | Re-elect Mark Reckitt as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
J SAINSBURY PLC Meeting Date: JUL 09, 2014 Record Date: JUL 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SBRY Security ID: G77732173 | ||||
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 Matt Brittin as Director | Management | For | For |
6 | Re-elect Mike Coupe as Director | Management | For | For |
7 | Re-elect Mary Harris as Director | Management | For | For |
8 | Re-elect Gary Hughes as Director | Management | For | For |
9 | Re-elect John McAdam as Director | Management | For | For |
10 | Re-elect Susan Rice as Director | Management | For | For |
11 | Re-elect John Rogers as Director | Management | For | For |
12 | Re-elect Jean Tomlin as Director | Management | For | For |
13 | Re-elect David Tyler as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
JAPAN TOBACCO INC Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2914 Security ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | Against |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
JFE HOLDINGS, INC. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 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 40 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
4.1 | Elect Director Hayashida, Eiji | Management | For | For |
4.2 | Elect Director Kakigi, Koji | Management | For | For |
4.3 | Elect Director Okada, Shinichi | Management | For | For |
4.4 | Elect Director Maeda, Masafumi | Management | For | For |
4.5 | Elect Director Yoshida, Masao | Management | For | For |
5 | Appoint Alternate Statutory Auditor Saiki, Isao | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
7 | Remove Director Eiji Hayashida from the Board | Shareholder | Against | Against |
JSR CORP. Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4185 Security ID: J2856K106 | ||||
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 Koshiba, Mitsunobu | Management | For | For |
2.2 | Elect Director Sato, Hozumi | Management | For | For |
2.3 | Elect Director Hasegawa, Hisao | Management | For | For |
2.4 | Elect Director Hirano, Hayato | Management | For | For |
2.5 | Elect Director Kariya, Michio | Management | For | For |
2.6 | Elect Director Yagi, Kazunori | Management | For | For |
2.7 | Elect Director Matsuda, Yuzuru | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Mori, Sotaro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Performance-Based Cash Compensation for Directors | Management | For | For |
JX HOLDINGS, INC. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 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 Uchida, Yukio | Management | For | For |
2.3 | Elect Director Kawada, Junichi | Management | For | For |
2.4 | Elect Director Sugimori, Tsutomu | Management | For | For |
2.5 | Elect Director Uchijima, Ichiro | Management | For | For |
2.6 | Elect Director Miyake, Shunsaku | Management | For | For |
2.7 | Elect Director Oi, Shigeru | Management | For | For |
2.8 | Elect Director Adachi, Hiroji | Management | For | For |
2.9 | Elect Director Oba, Kunimitsu | Management | For | For |
2.10 | Elect Director Ota, Katsuyuki | 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 |
JYSKE BANK A/S Meeting Date: FEB 24, 2015 Record Date: FEB 18, 2015 Meeting Type: SPECIAL | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Election of Shareholder Representatives | Management | For | Against |
2 | Amend Articles Re: Election of Supervisory Board | Management | For | Against |
3 | Amend Articles Re: Election of Chairman and Vice-Chairman | Management | For | For |
JYSKE BANK A/S Meeting Date: MAR 24, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
5 | Elect Members of Committee of Representatives for Electoral Region East | Management | For | For |
6 | Reelect Rina Asmussen as Supervisory Board Director | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Other Business | Management | None | None |
K'S HOLDINGS CORP. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8282 Security ID: J3672R101 | ||||
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 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Kato, Shuichi | Management | For | For |
3.2 | Elect Director Sato, Kenji | Management | For | For |
3.3 | Elect Director Endo, Hiroyuki | Management | For | For |
3.4 | Elect Director Yamada, Yasushi | Management | For | For |
3.5 | Elect Director Hiramoto, Tadashi | Management | For | For |
3.6 | Elect Director Okano, Yuji | Management | For | For |
3.7 | Elect Director Inoue, Keisuke | Management | For | For |
3.8 | Elect Director Sakashita, Yoichi | Management | For | For |
3.9 | Elect Director Osaka, Naoto | Management | For | For |
3.10 | Elect Director Nagao, Norihiro | Management | For | For |
3.11 | Elect Director Endo, Yoshiyuki | Management | For | For |
3.12 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
3.13 | Elect Director Nomura, Hiromu | Management | For | For |
3.14 | Elect Director Takatsuka, Takashi | Management | For | For |
3.15 | Elect Director Mizuno, Keiichi | Management | For | For |
3.16 | Elect Director Suzuki, Hiroshi | Management | For | For |
3.17 | Elect Director Sugimoto, Masahiko | Management | For | For |
3.18 | Elect Director Sawada, Takashi | Management | For | For |
3.19 | Elect Director Shimizu, Kiyoshi | Management | For | For |
3.20 | Elect Director Kishino, Kazuo | Management | For | For |
4.1 | Appoint Statutory Auditor Hashimoto, Junshiro | Management | For | For |
4.2 | Appoint Statutory Auditor Ishikawa, Niro | Management | For | Against |
4.3 | Appoint Statutory Auditor Tayama, Yoshiaki | Management | For | Against |
5 | Approve Stock Option Plan | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
K+S AKTIENGESELLSCHAFT Meeting Date: MAY 12, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6.1 | Elect Philip von dem Bussche to the Supervisory Board | Management | For | Did Not Vote |
6.2 | Elect Andreas Kreimeyer to the Supervisory Board | Management | For | Did Not Vote |
6.3 | Elect George Cardona to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Creation of EUR 19.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights | 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 750 Million; Approve Creation of EUR 19.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
KANEKA CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4118 Security ID: J2975N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sugawara, Kimikazu | Management | For | For |
1.2 | Elect Director Kadokura, Mamoru | Management | For | For |
1.3 | Elect Director Nagano, Hirosaku | Management | For | For |
1.4 | Elect Director Nakamura, Toshio | Management | For | For |
1.5 | Elect Director Kamemoto, Shigeru | Management | For | For |
1.6 | Elect Director Tanaka, Minoru | Management | For | For |
1.7 | Elect Director Iwazawa, Akira | Management | For | For |
1.8 | Elect Director Amachi, Hidesuke | Management | For | For |
1.9 | Elect Director Kametaka, Shinichiro | Management | For | For |
1.10 | Elect Director Ishihara, Shinobu | Management | For | For |
1.11 | Elect Director Inokuchi, Takeo | Management | For | For |
1.12 | Elect Director Mori, Mamoru | Management | For | For |
2.1 | Appoint Statutory Auditor Kishine, Masami | Management | For | For |
2.2 | Appoint Statutory Auditor Fujiwara, Hiroshi | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Uozumi, Yasuhiro | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
KAWASAKI KISEN KAISHA LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9107 Security ID: J31588114 | ||||
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 Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Asakura, Jiro | Management | For | For |
3.2 | Elect Director Murakami, Eizo | Management | For | For |
3.3 | Elect Director Suzuki, Toshiyuki | Management | For | For |
3.4 | Elect Director Aoki, Hiromichi | Management | For | For |
3.5 | Elect Director Yamauchi, Tsuyoshi | Management | For | For |
3.6 | Elect Director Toriyama, Yukio | Management | For | For |
3.7 | Elect Director Nakagawa, Yutaka | Management | For | For |
3.8 | Elect Director Yabunaka, Mitoji | Management | For | For |
3.9 | Elect Director Kinoshita, Eiichiro | Management | For | For |
4.1 | Appoint Statutory Auditor Yoshida, Keisuke | Management | For | For |
4.2 | Appoint Statutory Auditor Hayashi, Toshikazu | Management | For | Against |
KDDI CORPORATION Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9433 Security ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Inoue, Masahiro | Management | For | For |
3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
3.9 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | Against |
KINGFISHER PLC Meeting Date: JUN 09, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: KGF Security ID: G5256E441 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Daniel Bernard as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Anders Dahlvig as Director | Management | For | For |
9 | Re-elect Janis Kong as Director | Management | For | For |
10 | Elect Veronique Laury as Director | Management | For | For |
11 | Re-elect Mark Seligman as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KLOECKNER & CO SE Meeting Date: MAY 12, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KCO Security ID: D40376101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Approve Affiliation Agreements with kloeckner.i GmbH | Management | For | Did Not Vote |
KOBE STEEL LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5406 Security ID: J34555144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Sato, Hiroshi | Management | For | For |
2.2 | Elect Director Kawasaki, Hiroya | Management | For | For |
2.3 | Elect Director Naraki, Kazuhide | Management | For | For |
2.4 | Elect Director Onoe, Yoshinori | Management | For | For |
2.5 | Elect Director Kaneko, Akira | Management | For | For |
2.6 | Elect Director Umehara, Naoto | Management | For | For |
2.7 | Elect Director Sugizaki, Yasuaki | Management | For | For |
2.8 | Elect Director Kitabata, Takao | Management | For | For |
2.9 | Elect Director Ochi, Hiroshi | Management | For | For |
2.10 | Elect Director Manabe, Shohei | Management | For | For |
2.11 | Elect Director Koshiishi, Fusaki | Management | For | For |
3 | Appoint Statutory Auditor Okimoto, Takashi | Management | For | Against |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KOHNAN SHOJI CO., LTD. Meeting Date: MAY 28, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7516 Security ID: J3479K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2 | Amend Articles to Recognize Validity of Board Resolutions in Written or Electronic Format | Management | For | For |
3.1 | Elect Director Hikida, Naotaro | Management | For | For |
3.2 | Elect Director Miyanaga, Shunichiro | Management | For | For |
3.3 | Elect Director Kato, Takaaki | Management | For | For |
3.4 | Elect Director Sakakieda, Mamoru | Management | For | For |
3.5 | Elect Director Tanoue, Kazumi | Management | For | For |
3.6 | Elect Director Tanaka, Yoshihiro | Management | For | For |
3.7 | Elect Director Takeuchi, Eigo | Management | For | For |
3.8 | Elect Director Yamanishi, Seiki | Management | For | For |
3.9 | Elect Director Tabata, Akira | Management | For | For |
3.10 | Elect Director Murakami, Fumihiko | Management | For | For |
4.1 | Appoint Statutory Auditor Yoshizuka, Takeshi | Management | For | For |
4.2 | Appoint Statutory Auditor Okuda, Junji | Management | For | Against |
4.3 | Appoint Statutory Auditor Miyaji, Nobuyuki | Management | For | For |
KONINKLIJKE AHOLD NV Meeting Date: APR 15, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AH Security ID: N0139V167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Dividends of EUR 0.48 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect Mr. A.D. Boer to Management Board | Management | For | For |
10 | Reelect Mr. R.F. van den Bergh to Supervisory Board | Management | For | For |
11 | Amend Restricted Stock Plan Re: Increase Target Value of Performance Share Grant | Management | For | For |
12.a | Decrease Authorized Share Capital | Management | For | For |
12.b | Approve Decrease in Size of Management Board from 3 to 2 | Management | For | Against |
13 | Elect PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
14 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
15 | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 14 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 16 | Management | For | For |
18 | Close Meeting | Management | None | None |
KONINKLIJKE BOSKALIS WESTMINSTER NV Meeting Date: MAY 12, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: BOKA Security ID: N14952266 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 1.60 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect J.M. Hessels to Supervisory Board | Management | For | For |
8b | Reelect J.N van Wiechen to Supervisory Board | Management | For | For |
8c | Reelect C. van Woudenberg to Supervisory Board | Management | For | For |
8d | Elect J. van der Veer to Supervisory Board | Management | For | For |
9 | Announce Intention to Reappoint T.L. Baartmans to Management Board | Management | None | None |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
KONINKLIJKE DSM NV Meeting Date: APR 30, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: DSM Security ID: N5017D122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 1.65 Per Share | Management | For | For |
6a | Approve Discharge of Management Board | Management | For | For |
6b | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect S. B. Tanda to Management Board | Management | For | For |
8 | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
9a | 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 |
9b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of Repurchased Shares | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
KONINKLIJKE KPN NV Meeting Date: JAN 09, 2015 Record Date: DEC 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: KPN Security ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Announce Intention to Appoint Frank van der Post to Management Board | Management | None | None |
2b | Approve Cash and Stock Awards to Van Der Post of EUR 1.19 Million | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
KONINKLIJKE KPN NV Meeting Date: APR 15, 2015 Record Date: MAR 18, 2015 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 Financial and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.07 per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Appoint Ernst & Young Accountants LLP as External Auditors Re: Financial Year 2016 | Management | For | For |
10 | Opportunity to Make Recommendations | Management | None | None |
11 | Proposal to Elect Jolande Sap to Supervisory Board | Management | For | For |
12 | Proposal to Elect Peter Hartman to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Supervisory Board Arising in 2016 | Management | None | None |
14 | Approve Remuneration of the Supervisory Board Strategy & Organization Committee | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Cancellation of Repurchased Shares | Management | For | For |
17 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
18 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
19 | Close Meeting | Management | None | None |
KURARAY CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 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 9 | Management | For | For |
2.1 | Elect Director Ito, Fumio | Management | For | For |
2.2 | Elect Director Ito, Masaaki | Management | For | For |
2.3 | Elect Director Yamashita, Setsuo | Management | For | For |
2.4 | Elect Director Fujii, Nobuo | Management | For | For |
2.5 | Elect Director Tenkumo, Kazuhiro | Management | For | For |
2.6 | Elect Director Yukiyoshi, Kunio | Management | For | For |
2.7 | Elect Director Matsuyama, Sadaaki | Management | For | For |
2.8 | Elect Director Kugawa, Kazuhiko | Management | For | For |
2.9 | Elect Director Komiya, Yukiatsu | Management | For | For |
2.10 | Elect Director Hayase, Hiroaya | Management | For | For |
2.11 | Elect Director Shioya, Takafusa | Management | For | For |
2.12 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
3 | Appoint Statutory Auditor Murakami, Keiji | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KYOCERA CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6971 Security ID: J37479110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Kuba, Tetsuo | Management | For | For |
2.2 | Elect Director Maeda, Tatsumi | Management | For | For |
2.3 | Elect Director Yamaguchi, Goro | Management | For | For |
2.4 | Elect Director Ishii, Ken | Management | For | For |
2.5 | Elect Director Fure, Hiroshi | Management | For | For |
2.6 | Elect Director Date, Yoji | Management | For | For |
2.7 | Elect Director Ota, Yoshihito | Management | For | For |
2.8 | Elect Director Aoki, Shoichi | Management | For | For |
2.9 | Elect Director John Rigby | Management | For | For |
2.10 | Elect Director Onodera, Tadashi | Management | For | For |
2.11 | Elect Director Mizobata, Hiroto | Management | For | For |
3 | Appoint Statutory Auditor Kano, Yoshihiro | Management | For | For |
LEONI AG Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LEO Security ID: D5009P118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Ulrike Friese-Dormann to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 6.5 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 |
LVMH MOET HENNESSY LOUIS VUITTON Meeting Date: NOV 25, 2014 Record Date: NOV 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 28 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Approve Transfer from Carry Forward Account to Other Reserves Account | Management | For | For |
3 | Approve Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON Meeting Date: APR 16, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
5 | Reelect Antoine Arnault as Director | Management | For | For |
6 | Reelect Albert Frere as Director | Management | For | For |
7 | Reelect Lord Powell of Bayswater as Director | Management | For | For |
8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
9 | Advisory Vote on Compensation of Bernard Arnaut, CEO and Chairman | Management | For | Against |
10 | Advisory Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from Issuance Requests Above at EUR 50 Million | Management | For | For |
24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Amend Articles 14, 18 and 23 of Bylaws Re: Board Powers, Related Party Transactions, and Record Date | Management | For | Against |
MAN GROUP PLC Meeting Date: SEP 05, 2014 Record Date: SEP 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: EMG Security ID: G5790V172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Numeric Holdings LLC | Management | For | For |
MAN GROUP PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 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 | Against |
3 | Approve Remuneration Report | Management | For | Against |
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 John Cryan as Director | Management | For | For |
8 | Re-elect Andrew Horton as Director | Management | For | For |
9 | Re-elect Matthew Lester as Director | Management | For | For |
10 | Re-elect Emmanuel Roman as Director | Management | For | For |
11 | Re-elect Dev Sanyal as Director | Management | For | For |
12 | Re-elect Nina Shapiro as Director | Management | For | For |
13 | Re-elect Jonathan Sorrell as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MARKS AND SPENCER GROUP PLC Meeting Date: JUL 08, 2014 Record Date: JUL 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: MKS Security ID: G5824M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Alison Brittain as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Marc Bolland as Director | Management | For | For |
8 | Re-elect Patrick Bousquet-Chavanne as Director | Management | For | For |
9 | Re-elect Miranda Curtis as Director | Management | For | For |
10 | Re-elect John Dixon as Director | Management | For | For |
11 | Re-elect Martha Lane Fox as Director | Management | For | For |
12 | Re-elect Andy Halford as Director | Management | For | For |
13 | Re-elect Jan du Plessis as Director | Management | For | For |
14 | Re-elect Steve Rowe as Director | Management | For | For |
15 | Re-elect Alan Stewart as Director | Management | For | For |
16 | Re-elect Robert Swannell as Director | Management | For | For |
17 | Re-elect Laura Wade-Gery as Director | Management | For | For |
18 | Appoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
MARUBENI CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 Akiyoshi, Mitsuru | Management | For | For |
1.4 | Elect Director Yamazoe, Shigeru | Management | For | For |
1.5 | Elect Director Iwasa, Kaoru | Management | For | For |
1.6 | Elect Director Kawai, Shinji | Management | For | For |
1.7 | Elect Director Matsumura, Yukihiko | Management | For | For |
1.8 | Elect Director Minami, Hikaru | 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 | For |
1.12 | Elect Director Kuroda, Yukiko | Management | For | For |
2 | Appoint Statutory Auditor Kuzume, Kaoru | Management | For | For |
MEDIASET SPA Meeting Date: APR 29, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: T6688Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Equity Compensation Plan | Management | For | Against |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7.1 | Slate 1 Submitted by Fininvest Spa | Shareholder | None | Did Not Vote |
7.2 | Slate 2 Submitted by Slate Submitted by Institutional Investors | Shareholder | None | For |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
MEDIOLANUM SPA Meeting Date: MAR 26, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MED Security ID: T66932111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.1 | Approve Allocation of Income | Management | For | For |
2 | Elect One Director or Reduce the Size of the Board | Management | None | Against |
3 | Approve Remuneration Report | Management | For | Against |
3.1 | Approve Severance Payments Policy | Management | For | Against |
3.2 | Approve Fixed-Variable Compensation Ratio | Management | For | Against |
1 | Amend Company Bylaws | Management | For | Against |
MEDIPAL HOLDINGS CORP Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7459 Security ID: J4189T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kumakura, Sadatake | Management | For | For |
2.2 | Elect Director Watanabe, Shuichi | Management | For | For |
2.3 | Elect Director Yoda, Toshihide | Management | For | For |
2.4 | Elect Director Sakon, Yuji | Management | For | For |
2.5 | Elect Director Chofuku, Yasuhiro | Management | For | For |
2.6 | Elect Director Hasegawa, Takuro | Management | For | For |
2.7 | Elect Director Watanabe, Shinjiro | Management | For | For |
2.8 | Elect Director Orime, Koji | Management | For | For |
2.9 | Elect Director Kawanobe, Michiko | Management | For | For |
2.10 | Elect Director Kagami, Mitsuko | Management | For | For |
3.1 | Appoint Statutory Auditor Kise, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Hirasawa, Toshio | Management | For | For |
3.3 | Appoint Statutory Auditor Itasawa, Sachio | Management | For | For |
3.4 | Appoint Statutory Auditor Kitagawa, Tetsuo | Management | For | For |
METRO AG Meeting Date: FEB 20, 2015 Record Date: JAN 29, 2015 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 Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Ordinary Share and EUR 1.13 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014/2015 | Management | For | For |
6 | Elect Gwyn Burr to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Against |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
METSO CORPORATION Meeting Date: MAR 27, 2015 Record Date: MAR 17, 2015 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 1.05 Per Share; Authorize Additional dividend of EUR 0.40 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 110,000 for Chairman, EUR 62,000 for Vice Chairman and Audit Committee Chairman, and EUR 50,000 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 Chair), 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 | Close Meeting | Management | None | None |
MICRO FOCUS INTERNATIONAL PLC Meeting Date: SEP 25, 2014 Record Date: SEP 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCRO Security ID: G6117L160 | ||||
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 Kevin Loosemore as Director | Management | For | For |
6 | Re-elect Mike Phillips as Director | Management | For | For |
7 | Elect Stephen Murdoch as Director | Management | For | For |
8 | Re-elect Tom Skelton as Director | Management | For | For |
9 | Re-elect Karen Slatford as Director | Management | For | For |
10 | Re-elect Tom Virden as Director | Management | For | For |
11 | Elect Richard Atkins 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 | Amend Long Term Incentive Plan 2005 | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC Meeting Date: OCT 27, 2014 Record Date: OCT 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: MCRO Security ID: G6117L160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of The Attachmate Group Inc and Approve Increase in the Borrowing Limit | Management | For | For |
2 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
3 | Authorise Issue of Shares in Connection with the Merger | Management | For | For |
4 | Approve Additional Share Grants and Amend the Remuneration Policy | Management | For | Against |
5 | Approve Matters Relating to the Return of Value | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Amend Articles of Association Re: Capitalisation of Profits and Reserves in Connection with Employee Share Plans | Management | For | For |
MIRVAC GROUP LTD. Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MGR Security ID: Q62377108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Peter Hawkins as Director | Management | For | For |
2.2 | Elect Elana Rubin as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company | Management | For | For |
MITIE GROUP PLC Meeting Date: JUL 09, 2014 Record Date: JUL 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: MTO Security ID: G6164F157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Roger Matthews as Director | Management | For | For |
6 | Re-elect Ruby McGregor-Smith as Director | Management | For | For |
7 | Re-elect Suzanne Baxter as Director | Management | For | For |
8 | Re-elect William Robson as Director | Management | For | For |
9 | Re-elect Larry Hirst as Director | Management | For | For |
10 | Re-elect David Jenkins as Director | Management | For | For |
11 | Re-elect Jack Boyer as Director | Management | For | For |
12 | Re-elect Crawford Gillies as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MITSUBISHI CHEMICAL HOLDINGS CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 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 7 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
3.2 | Elect Director Ishizuka, Hiroaki | Management | For | For |
3.3 | Elect Director Ubagai, Takumi | Management | For | For |
3.4 | Elect Director Ochi, Hitoshi | Management | For | For |
3.5 | Elect Director Mitsuka, Masayuki | Management | For | For |
3.6 | Elect Director Glenn H. Fredrickson | Management | For | For |
3.7 | Elect Director Ichihara, Yujiro | Management | For | For |
3.8 | Elect Director Nakata, Akira | Management | For | For |
3.9 | Elect Director Umeha, Yoshihiro | Management | For | For |
3.10 | Elect Director Kikkawa, Takeo | Management | For | For |
3.11 | Elect Director Ito, Taigi | Management | For | For |
3.12 | Elect Director Watanabe, Kazuhiro | Management | For | For |
3.13 | Elect Director Kunii, Hideko | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kojima, Yorihiko | Management | For | For |
3.2 | Elect Director Kobayashi, Ken | Management | For | For |
3.3 | Elect Director Nakahara, Hideto | Management | For | For |
3.4 | Elect Director Yanai, Jun | Management | For | For |
3.5 | Elect Director Kinukawa, Jun | Management | For | For |
3.6 | Elect Director Miyauchi, Takahisa | Management | For | For |
3.7 | Elect Director Uchino, Shuma | Management | For | For |
3.8 | Elect Director Mori, Kazuyuki | Management | For | For |
3.9 | Elect Director Hirota, Yasuhito | Management | For | For |
3.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
3.11 | Elect Director Kato, Ryozo | Management | For | For |
3.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.13 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3.14 | Elect Director Nishiyama, Akihiko | Management | For | For |
4 | Appoint Statutory Auditor Kizaki, Hiroshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8306 Security ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Remove Provisions on Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors | Management | For | For |
3.1 | Elect Director Sono, Kiyoshi | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Nagaoka, Takashi | Management | For | For |
3.4 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.5 | Elect Director Oyamada, Takashi | Management | For | For |
3.6 | Elect Director Kuroda, Tadashi | Management | For | For |
3.7 | Elect Director Tokunari, Muneaki | Management | For | For |
3.8 | Elect Director Yasuda, Masamichi | Management | For | For |
3.9 | Elect Director Mikumo, Takashi | Management | For | For |
3.10 | Elect Director Shimamoto, Takehiko | Management | For | For |
3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
3.12 | Elect Director Matsuyama, Haruka | Management | For | For |
3.13 | Elect Director Okamoto, Kunie | Management | For | For |
3.14 | Elect Director Okuda, Tsutomu | Management | For | For |
3.15 | Elect Director Kawakami, Hiroshi | Management | For | For |
3.16 | Elect Director Sato, Yukihiro | Management | For | Against |
3.17 | Elect Director Yamate, Akira | Management | For | For |
4 | Amend Articles to Prohibit Gender Discrimination when Facing Customers | Shareholder | Against | Against |
5 | Amend Articles to Set Maximum Limit on Name Transfer Fees in Margin Trading at the Group's Securities Companies | Shareholder | Against | Against |
MITSUI & CO. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 32 | Management | For | For |
2.1 | Elect Director Iijima, Masami | Management | For | For |
2.2 | Elect Director Yasunaga,Tatsuo | Management | For | For |
2.3 | Elect Director Saiga, Daisuke | Management | For | For |
2.4 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.5 | Elect Director Ambe, Shintaro | Management | For | For |
2.6 | Elect Director Kato, Hiroyuki | Management | For | For |
2.7 | Elect Director Hombo, Yoshihiro | Management | For | For |
2.8 | Elect Director Suzuki, Makoto | Management | For | For |
2.9 | Elect Director Matsubara, Keigo | Management | For | For |
2.10 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.11 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.12 | Elect Director Muto, Toshiro | Management | For | For |
2.13 | Elect Director Kobayashi, Izumi | Management | For | For |
2.14 | Elect Director Jenifer Rogers | Management | For | For |
3.1 | Appoint Statutory Auditor Okada, Joji | Management | For | For |
3.2 | Appoint Statutory Auditor Yamauchi, Takashi | Management | For | For |
3.3 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Amend Articles to Add Transparent Business Operation to Earn Trust from Customers and Society to Business Objectives | Shareholder | Against | Against |
5 | Amend Articles to Add Setup of Fukushima-Daiichi Nuclear Power Plant Accident Response Department to Business Objectives | Shareholder | Against | Against |
6 | Amend Articles to Establish Ethics Committee | Shareholder | Against | Against |
7 | Amend Articles to Delete Provisions Authorizing Share Buybacks at Board's Discretion | Shareholder | Against | Against |
8 | Amend Articles to Add Provisions Requiring ROE of 12% as Condition to Rebuild Head Office Building | Shareholder | Against | Against |
9 | Amend Articles to Authorize Board to Appoint Advisers (with Mandatory Retirement Age of 70) | Shareholder | Against | Against |
10 | Remove Director Nonaka, Ikujiro | Shareholder | Against | Against |
11 | Authorize Share Repurchase of up to 100 Million Shares in the Coming Year | Shareholder | Against | Against |
12 | Amend Articles to Display Shareholder Proposals in Proxy Circulars with Same Character Gap and Line Space as Management Proposals | Shareholder | Against | Against |
MITSUI CHEMICALS INC. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4183 Security ID: J4466L102 | ||||
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 Tannowa, Tsutomu | Management | For | For |
2.2 | Elect Director Omura, Yasuji | Management | For | For |
2.3 | Elect Director Koshibe, Minoru | Management | For | For |
2.4 | Elect Director Kubo, Masaharu | Management | For | For |
2.5 | Elect Director Ayukawa, Akio | Management | For | For |
2.6 | Elect Director Isayama, Shigeru | Management | For | For |
2.7 | Elect Director Ueki, Kenji | Management | For | For |
2.8 | Elect Director Suzuki, Yoshio | Management | For | For |
2.9 | Elect Director Kuroda, Yukiko | Management | For | For |
3.1 | Appoint Statutory Auditor Nawa, Yasushi | Management | For | For |
3.2 | Appoint Statutory Auditor Matsuda, Hiromu | Management | For | Against |
3.3 | Appoint Statutory Auditor Nishio, Hiroki | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7003 Security ID: J44776128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2 | Management | For | For |
2 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Kato, Yasuhiko | Management | For | For |
3.2 | Elect Director Tanaka, Takao | Management | For | For |
3.3 | Elect Director Okada, Masafumi | Management | For | For |
3.4 | Elect Director Yamamoto, Takaki | Management | For | For |
3.5 | Elect Director Komine, Hiroyuki | Management | For | For |
3.6 | Elect Director Minoda, Shinsuke | Management | For | For |
3.7 | Elect Director Fukuda, Norihisa | Management | For | For |
3.8 | Elect Director Nishihata, Akira | Management | For | For |
3.9 | Elect Director Nakamura, Kiyoshi | Management | For | For |
3.10 | Elect Director Tokuhisa, Toru | Management | For | For |
3.11 | Elect Director Tanaka, Toshikazu | Management | For | For |
MITSUI O.S.K. LINES LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 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 4 | Management | For | For |
2.1 | Elect Director Muto, Koichi | Management | For | For |
2.2 | Elect Director Ikeda, Junichiro | Management | For | For |
2.3 | Elect Director Nagata, Kenichi | Management | For | For |
2.4 | Elect Director Tanabe, Masahiro | Management | For | For |
2.5 | Elect Director Takahashi, Shizuo | Management | For | For |
2.6 | Elect Director Hashimoto, Takeshi | Management | For | For |
2.7 | Elect Director Komura, Takeshi | Management | For | For |
2.8 | Elect Director Matsushima, Masayuki | Management | For | For |
2.9 | Elect Director Nishida, Atsutoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Nakashima, Takashi | Management | For | For |
3.2 | Appoint Statutory Auditor Itami, Hiroyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fujiyoshi, Masaomi | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MUV2 Security ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2014 (Non-Voting) | Management | None | None |
1.2 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9 | Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
10 | Amend Articles Re: Company Representation | Management | For | Did Not Vote |
NATIONAL EXPRESS GROUP PLC Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: NEX Security ID: G6374M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir John Armitt as Director | Management | For | For |
6 | Elect Matthew Ashley as Director | Management | For | For |
7 | Re-elect Joaquin Ayuso as Director | Management | For | For |
8 | Re-elect Jorge Cosmen as Director | Management | For | For |
9 | Re-elect Dean Finch as Director | Management | For | For |
10 | Re-elect Jane Kingston as Director | Management | For | For |
11 | Re-elect Chris Muntwyler as Director | Management | For | For |
12 | Re-elect Elliot (Lee) Sander as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Long Term Incentive Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise Independent Assessment of the Business' Response to the Historic Allegations Made by the Teamsters Union in the US | Shareholder | Against | For |
NESTLE SA Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.20 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Daniel Borel as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1i | Reelect Ann M. Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | For |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | For |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | For |
4.2.3 | Elect Renato Fassbind as Director | Management | For | For |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.5 | Ratify KPMG SA as Auditors | Management | For | For |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Abstain |
NET ONE SYSTEMS CO. Meeting Date: JUN 16, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7518 Security ID: J48894109 | ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Yoshino, Takayuki | Management | For | For |
3.2 | Elect Director Arai, Toru | Management | For | For |
3.3 | Elect Director Suemitsu, Shunichi | Management | For | For |
3.4 | Elect Director Suzuki, Tsuyoshi | Management | For | For |
3.5 | Elect Director Kawaguchi, Takahisa | Management | For | For |
3.6 | Elect Director Katayama, Norihisa | Management | For | For |
3.7 | Elect Director Horiuchi, Yoshiharu | Management | For | For |
3.8 | Elect Director Kawakami, Kunio | Management | For | For |
3.9 | Elect Director Naito, Masasuke | Management | For | For |
3.10 | Elect Director Imai, Mitsuo | Management | For | For |
3.11 | Elect Director Nishikawa, Rieko | Management | For | For |
4 | Appoint Statutory Auditor Matsuda, Toru | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
NICHIREI CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2871 Security ID: J49764145 | ||||
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 Murai, Toshiaki | Management | For | For |
2.2 | Elect Director Otani, Kunio | Management | For | For |
2.3 | Elect Director Nakamura, Takashi | Management | For | For |
2.4 | Elect Director Ikeda, Yasuhiro | Management | For | For |
2.5 | Elect Director Matsuda, Hiroshi | Management | For | For |
2.6 | Elect Director Ouchiyama, Toshiki | Management | For | For |
2.7 | Elect Director Taguchi, Takumi | Management | For | For |
2.8 | Elect Director Kaneko, Yoshifumi | Management | For | For |
2.9 | Elect Director Hanji, Seigo | Management | For | For |
2.10 | Elect Director Mishina, Kazuhiro | Management | For | For |
2.11 | Elect Director Taniguchi, Mami | Management | For | For |
3 | Appoint Statutory Auditor Saida, Kunitaro | Management | For | For |
NIPPON ELECTRIC GLASS CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5214 Security ID: J53247110 | ||||
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 Indemnify Directors | Management | For | For |
3.1 | Elect Director Arioka, Masayuki | Management | For | For |
3.2 | Elect Director Yamamoto, Shigeru | Management | For | For |
3.3 | Elect Director Matsumoto, Motoharu | Management | For | For |
3.4 | Elect Director Tomamoto, Masahiro | Management | For | For |
3.5 | Elect Director Takeuchi, Hirokazu | Management | For | For |
3.6 | Elect Director Saeki, Akihisa | Management | For | For |
3.7 | Elect Director Tsuda, Koichi | Management | For | For |
3.8 | Elect Director Odano, Sumimaru | Management | For | For |
4.1 | Appoint Statutory Auditor Kishi, Fujio | Management | For | For |
4.2 | Appoint Statutory Auditor Oji, Masahiko | Management | For | For |
4.3 | Appoint Statutory Auditor Kimura, Keijiro | Management | For | For |
5 | Appoint Alternate Statutory Auditor Takahashi, Tsukasa | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5703 Security ID: J5470A107 | ||||
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 Ishiyama, Takashi | Management | For | For |
2.2 | Elect Director Okamoto, Ichiro | Management | For | For |
2.3 | Elect Director Murakami, Toshihide | Management | For | For |
2.4 | Elect Director Okamoto, Yasunori | Management | For | For |
2.5 | Elect Director Shimizu, Mikio | Management | For | For |
2.6 | Elect Director Imasu, Masao | Management | For | For |
2.7 | Elect Director Yamamoto, Hiroshi | Management | For | For |
2.8 | Elect Director Ueno, Koji | Management | For | For |
2.9 | Elect Director Hiruma, Hiroyasu | Management | For | For |
2.10 | Elect Director Hamamura, Shozo | Management | For | For |
2.11 | Elect Director Ono, Masato | Management | For | For |
2.12 | Elect Director Hayashi, Ryoichi | Management | For | For |
3 | Appoint Statutory Auditor Fukui, Koji | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Hiroi, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
4.3 | Appoint Statutory Auditor Tomonaga, Michiko | Management | For | Against |
4.4 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | Against |
4.5 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
NIPPON YUSEN K.K. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9101 Security ID: J56515133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles to Change Company Name - Indemnify Directors - Indemnify Statutory Auditors - Reflect Changes in Law | Management | For | For |
3.1 | Elect Director Kudo, Yasumi | Management | For | For |
3.2 | Elect Director Naito, Tadaaki | Management | For | For |
3.3 | Elect Director Tazawa, Naoya | Management | For | For |
3.4 | Elect Director Mizushima, Kenji | Management | For | For |
3.5 | Elect Director Nagasawa, Hitoshi | Management | For | For |
3.6 | Elect Director Chikaraishi, Koichi | Management | For | For |
3.7 | Elect Director Samitsu, Masahiro | Management | For | For |
3.8 | Elect Director Maruyama, Hidetoshi | Management | For | For |
3.9 | Elect Director Oshika, Hitoshi | Management | For | For |
3.10 | Elect Director Ogasawara, Kazuo | Management | For | For |
3.11 | Elect Director Okamoto, Yukio | Management | For | For |
3.12 | Elect Director Okina, Yuri | Management | For | For |
3.13 | Elect Director Yoshida, Yoshiyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Wasaki, Yoko | Management | For | For |
4.2 | Appoint Statutory Auditor Mita, Toshio | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Matsui, Michio | Management | For | Against |
NIPRO CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8086 Security ID: J56655103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Yogo, Takehito | Management | For | For |
3.2 | Elect Director Omizu, Minako | Management | For | For |
4.1 | Appoint Statutory Auditor Nomiya, Takayuki | Management | For | For |
4.2 | Appoint Statutory Auditor Irie, Kazumichi | Management | For | For |
4.3 | Appoint Statutory Auditor Hasegawa, Masayoshi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Yanagase, Shigeru | Management | For | For |
NISSAN MOTOR CO. LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 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 16.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Carlos Ghosn | Management | For | For |
3.2 | Elect Director Saikawa, Hiroto | Management | For | For |
3.3 | Elect Director Shiga, Toshiyuki | Management | For | For |
3.4 | Elect Director Greg Kelly | Management | For | For |
3.5 | Elect Director Sakamoto, Hideyuki | Management | For | For |
3.6 | Elect Director Matsumoto, Fumiaki | Management | For | For |
3.7 | Elect Director Nakamura, Kimiyasu | Management | For | For |
3.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
3.9 | Elect Director Bernard Rey | Management | For | For |
4 | Approve Stock Appreciation Rights Plan for Directors | Management | For | For |
NISSHIN SEIFUN GROUP INC. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 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 12 | 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 Iwasaki, Koichi | Management | For | For |
2.6 | Elect Director Harada, Takashi | 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 Yamada, Takao | Management | For | For |
2.10 | Elect Director Kemmoku, Nobuki | Management | For | For |
2.11 | Elect Director Sato, Kiyoshi | Management | For | For |
2.12 | Elect Director Mimura, Akio | Management | For | For |
2.13 | Elect Director Odaka, Satoshi | Management | For | For |
2.14 | Elect Director Fushiya, Kazuhiko | Management | For | For |
3.1 | Appoint Statutory Auditor Kawawa, Tetsuo | Management | For | For |
3.2 | Appoint Statutory Auditor Nagai, Moto | Management | For | Against |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NISSHINBO HOLDINGS INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3105 Security ID: J57333106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Uzawa, Shizuka | Management | For | For |
2.2 | Elect Director Kawata, Masaya | Management | For | For |
2.3 | Elect Director Murakami, Masahiro | Management | For | For |
2.4 | Elect Director Tsuchida, Takayoshi | Management | For | For |
2.5 | Elect Director Hagiwara, Nobuyuki | Management | For | For |
2.6 | Elect Director Nishihara, Koji | Management | For | For |
2.7 | Elect Director Kijima, Toshihiro | Management | For | For |
2.8 | Elect Director Okugawa, Takayoshi | Management | For | For |
2.9 | Elect Director Baba, Kazunori | Management | For | For |
2.10 | Elect Director Akiyama, Tomofumi | Management | For | For |
2.11 | Elect Director Matsuda, Noboru | Management | For | For |
2.12 | Elect Director Shimizu, Yoshinori | Management | For | For |
2.13 | Elect Director Fujino, Shinobu | Management | For | For |
3.1 | Appoint Statutory Auditor Fujiwara, Yoichi | Management | For | For |
3.2 | Appoint Statutory Auditor Omoto, Takumi | Management | For | For |
3.3 | Appoint Statutory Auditor Kawakami, Yo | Management | For | Against |
3.4 | Appoint Statutory Auditor Tomita, Toshihiko | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Iijima, Satoru | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
NOBLE GROUP LIMITED Meeting Date: APR 17, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: N21 Security ID: G6542T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Elect Irene Yun Lien Lee as Director | Management | For | For |
3 | Elect Robert Tze Leung Chan as Director | Management | For | For |
4 | Elect Christopher Dale Pratt as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the Noble Group Share Option Scheme 2014 | Management | For | Against |
10 | Approve Issuance of Shares Under the Noble Group Limited Scrip Dividend Scheme | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Under the Noble Group Performance Share Plan | Management | For | Against |
12 | Approve Grant of Awards and Issuance of Shares Under the Noble Group Restricted Share Plan 2014 | Management | For | Against |
NOBLE GROUP LTD. Meeting Date: JUL 07, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: N21 Security ID: G6542T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Noble Group Share Option Scheme 2014 | Management | For | Against |
2 | Adopt Noble Group Restricted Share Plan 2014 | Management | For | Against |
3 | Approve Issuance of Shares to Yusuf Alireza | Management | For | Against |
4 | Approve Issuance of Shares to William James Randall | Management | For | Against |
NOK CORP. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7240 Security ID: J54967104 | ||||
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 Tsuru, Masato | Management | For | For |
2.2 | Elect Director Doi, Kiyoshi | Management | For | For |
2.3 | Elect Director Iida, Jiro | Management | For | For |
2.4 | Elect Director Kuroki, Yasuhiko | Management | For | For |
2.5 | Elect Director Watanabe, Akira | Management | For | For |
2.6 | Elect Director Tsuru, Tetsuji | Management | For | For |
2.7 | Elect Director Kobayashi, Toshifumi | Management | For | For |
2.8 | Elect Director Hogen, Kensaku | Management | For | For |
NOKIA CORP. Meeting Date: MAY 05, 2015 Record Date: APR 22, 2015 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 Dividends of EUR 0.14 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 Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Vivek Badrinath, Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang 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 730 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
NORTH PACIFIC BANK LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8524 Security ID: J22260111 | ||||
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 Yokouchi, Ryuzo | Management | For | For |
2.2 | Elect Director Ishii, Junji | Management | For | For |
2.3 | Elect Director Shibata, Ryu | Management | For | For |
2.4 | Elect Director Sekikawa, Mineki | Management | For | For |
2.5 | Elect Director Arai, Satoru | Management | For | For |
2.6 | Elect Director Fujii, Fumiyo | Management | For | For |
2.7 | Elect Director Omi, Hidehiko | Management | For | For |
2.8 | Elect Director Sakoda, Toshitaka | Management | For | For |
2.9 | Elect Director Higashihara, Sachio | Management | For | For |
2.10 | Elect Director Nagano, Minoru | Management | For | For |
2.11 | Elect Director Yasuda, Mitsuharu | Management | For | For |
2.12 | Elect Director Masugi, Eiichi | Management | For | For |
2.13 | Elect Director Hayashi, Mikako | Management | For | For |
2.14 | Elect Director Ubagai, Rieko | Management | For | For |
3 | Appoint Statutory Auditor Tachikawa, Hiroshi | Management | For | Against |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Amend Articles to Remove Provisions on Class 1 Preferred Shares to Reflect Cancellation | Management | For | For |
NTT DOCOMO INC. Meeting Date: JUN 18, 2015 Record Date: MAR 31, 2015 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 35 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Appoint Statutory Auditor Shiotsuka, Naoto | Management | For | Against |
3.2 | Appoint Statutory Auditor Okihara, Toshimune | Management | For | Against |
3.3 | Appoint Statutory Auditor Kawataki, Yutaka | Management | For | For |
3.4 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
NUTRECO NV Meeting Date: FEB 09, 2015 Record Date: JAN 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: NUO Security ID: N6509P151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Open Meeting | Management | None | None |
1.2 | Receive Announcements | Management | None | None |
2 | Discuss Public Offer by SHV Holdings | Management | None | None |
3 | Approve Completion Bonus of the Executive Board Re: Public Offer by SHV Holdings | Management | For | Against |
4 | Amend Articles as per the Settlement Date Re: Public Offer by SHV Holdings | Management | For | For |
5 | Approve Discharge of Supervisory Board as per Settlement Date of Public Offer by SHV Holdings | Management | For | Against |
6.1 | Receive Information on the Resignation of Supervisory Board Members J.M. de Jong, A. Puri, and H.W.P.M.A Verhagen as per Settlement Date of Public Offer by SHV Holdings | Management | None | None |
6.2 | Elect S.R. Nanninga to Supervisory Board | Management | For | For |
6.3 | Elect B.L.J.M Beerkens to Supervisory Board | Management | For | For |
6.4 | Elect W. van der Woerd to Supervisory Board | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
OKINAWA ELECTRIC POWER CO. INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9511 Security ID: J60815107 | ||||
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 Ishimine, Denichiro | Management | For | For |
2.2 | Elect Director Omine, Mitsuru | Management | For | For |
2.3 | Elect Director Motonaga, Hiroyuki | Management | For | For |
2.4 | Elect Director Shimabukuro, Kiyohito | Management | For | For |
2.5 | Elect Director Nakazato, Takeshi | Management | For | For |
2.6 | Elect Director Onkawa, Hideki | Management | For | For |
2.7 | Elect Director Kuwae, Noboru | Management | For | For |
2.8 | Elect Director Miyazato, Manabu | Management | For | For |
2.9 | Elect Director Nakasone, Hitoshi | Management | For | For |
2.10 | Elect Director Oroku, Kunio | Management | For | For |
2.11 | Elect Director Kitagawa, Hiroshi | Management | For | For |
2.12 | Elect Director Okada, Akira | Management | For | For |
3.1 | Appoint Statutory Auditor Yamashiro, Katsumi | Management | For | For |
3.2 | Appoint Statutory Auditor Higa, Masateru | Management | For | Against |
3.3 | Appoint Statutory Auditor Nozaki, Shiro | Management | For | For |
3.4 | Appoint Statutory Auditor Aharen, Hikaru | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
OMV AG Meeting Date: MAY 19, 2015 Record Date: MAY 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: OMV Security ID: A51460110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
7.1 | Approve Performance Share Plan for Key Employees | Management | For | For |
7.2 | Approve Matching Share Plan for Management Board Members | Management | For | Against |
8.1 | Elect Peter Oswald as Supervisory Board Member | Management | For | For |
8.2 | Elect Gertrude Tumpel-Gugerell as Supervisory Board Member | Management | For | For |
ORANGE Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 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 0.60 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Mouna Sepehri as Director | Management | For | For |
6 | Reelect Mouna Sepehri as Director | Management | For | For |
7 | Reelect Bernard Dufau as Director | Management | For | For |
8 | Reelect Helle Kristoffersen as Director | Management | For | For |
9 | Reelect Jean-Michel Severino as Director | Management | For | For |
10 | Elect Anne Lange as Director | Management | For | Against |
11 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Appoint KPMG SA as Auditor | Management | For | For |
14 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
15 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
16 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Amend Article 21 of Bylaws Re: Record Date | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
21 | 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 |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
23 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | Against |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion | Management | For | For |
26 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Amend Article 26 of Bylaws Re: Payment of Dividends | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 per Share | Shareholder | Against | Against |
B | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
C | Authorize Board to Participate in the Repurchase of Shares Sold by the French State | Shareholder | Against | Against |
D | Amend Article 11 of Bylaws Re: Absence of Double Voting Rights | Shareholder | Against | For |
ORKLA ASA Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ORK Security ID: R67787102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share | Management | For | For |
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 | For |
3.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | For |
4 | Receive Company's Corporate Governance Statement | Management | None | None |
5.1 | Authorize Repurchase of Shares for Use in Employee Incentive Programs | Management | For | For |
5.2 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
6.1 | Elect Stein Hagen as Director | Management | For | For |
6.2 | Elect Grace Skaugen as Director | Management | For | For |
6.3 | Elect Ingrid Blank as Director | Management | For | For |
6.4 | Elect Lisbeth Pallesen as Director | Management | For | For |
6.5 | Elect Lars Dahlgren as Director | Management | For | For |
6.6 | Elect Nils Selte as Director | Management | For | For |
7.1 | Elect Stein Hagen as Chairman | Management | For | For |
7.2 | Elect Grace Skaugen as Vice Chairman | Management | For | For |
8 | Elect Nils Pettersson as Member of Nominating Committee | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of NOK 680,000 for Chairman, NOK 530,000 for Vice Chairman, and NOK 400,000 for the Other Directors | Management | For | For |
10 | Approve Remuneration of Nomination Committee | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
OSAKA GAS CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 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 5 | Management | For | For |
2 | Amend Articles to Decrease Maximum Board Size - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ozaki, Hiroshi | Management | For | For |
3.2 | Elect Director Honjo, Takehiro | Management | For | For |
3.3 | Elect Director Kyutoku, Hirofumi | Management | For | For |
3.4 | Elect Director Matsuzaka, Hidetaka | Management | For | For |
3.5 | Elect Director Setoguchi, Tetsuo | Management | For | For |
3.6 | Elect Director Ikejima, Kenji | Management | For | For |
3.7 | Elect Director Fujita, Masaki | Management | For | For |
3.8 | Elect Director Ryoki, Yasuo | Management | For | For |
3.9 | Elect Director Yano, Kazuhisa | Management | For | For |
3.10 | Elect Director Inamura, Eiichi | Management | For | For |
3.11 | Elect Director Fujiwara, Toshimasa | Management | For | For |
3.12 | Elect Director Morishita, Shunzo | Management | For | For |
3.13 | Elect Director Miyahara, Hideo | Management | For | For |
4.1 | Appoint Statutory Auditor Irie, Akihiko | Management | For | For |
4.2 | Appoint Statutory Auditor Hatta, Eiji | Management | For | Against |
PACIFIC BRANDS LTD Meeting Date: OCT 14, 2014 Record Date: OCT 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: PBG Security ID: Q7161J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Kiera Grant as Director | Management | For | For |
2b | Elect Linda Bardo Nicholls as Director | Management | For | For |
2c | Elect Stephen Goddard as Director | Management | For | For |
2d | Elect James King as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
PARTNER COMMUNICATIONS COMPANY LTD. Meeting Date: OCT 21, 2014 Record Date: SEP 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: PTNR Security ID: M78465107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
2 | Discussion On Auditor's Compensation for 2013 | Management | None | None |
3 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
4.1 | Reelect Adam Chesnoff, Elon Shalev, Fred Gluckman, Sumeet Jaisinghani, Yoav Rubinstein, Arieh Saban, Yahel Shachar, Arie (Arik) Steinberg and Ori Yaron as Directors Until the End of the Company's Next Annual General Meeting | Management | For | For |
4.2 | Approve Compensation of Director Nominees | Management | For | For |
4.3 | Approve Compensation of Osnat Ronen and Arie (Arik) Steinberg, Directors | Management | For | For |
5 | Issue Indemnification Agreement to Ori Yaron, Director | Management | For | For |
6 | Approve Purchase of D&O Insurance Policy | Management | For | For |
7.1 | Amend Company's Articles of Association Regarding Appointment and Dismissal of Alternate Directors | Management | For | For |
7.2 | Amend Company's Articles of Association Regarding the Indemnification of Office Holders | Management | For | Against |
9 | Approve Compensation of Shlomo Rodav, Former Chairman | Management | For | For |
A.1 | 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 |
A.2 | Vote FOR If your holdings or your vote require the Minister of Communications' consent as defined in the company?s license; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
PARTNER COMMUNICATIONS COMPANY LTD. Meeting Date: APR 02, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: PTNR Security ID: M78465107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Michael Anghel as External Director and Approve Director's Remuneration, Including Inclusion in D&O Policy and Letter of Indemnification | Management | For | For |
2 | Amend Articles Re: Appointment of "Qualified Israeli Director" | 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 |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
B5 | Vote FOR If your holdings or your vote require the Minister of Communications' consent as defined in the company's license; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
PEARSON PLC Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSON Security ID: G69651100 | ||||
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 Vivienne Cox as Director | Management | For | For |
4 | Re-elect John Fallon as Director | Management | For | For |
5 | Re-elect Robin Freestone as Director | Management | For | For |
6 | Re-elect Josh Lewis as Director | Management | For | For |
7 | Re-elect Linda Lorimer as Director | Management | For | For |
8 | Re-elect Harish Manwani as Director | Management | For | For |
9 | Re-elect Glen Moreno as Director | Management | For | For |
10 | Elect Elizabeth Corley as Director | Management | For | For |
11 | Elect Tim Score as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
PEUGEOT SA Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 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 Dongfeng Motor Group Company Ltd and French Government Re: Acquisition of a Minority Stake in the Company?s Capital | Management | For | For |
5 | Approve Transaction with French Government Re: Guarantee of Debt Securities of Banque PSA Finance | Management | For | For |
6 | Advisory Vote on Compensation of Philippe Varin, Chairman of the Management Board | Management | For | For |
7 | Advisory Vote on Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | For |
8 | Advisory Vote on Compensation of Jean Baptiste Chasseloup de Chatillon, Gregoire Olivier and Jean-Christophe Quemard, Members of the Management Board | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 0.85 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 196,647,162 | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 78,658,865 | Management | For | For |
14 | 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 78,658,865 | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12-14 | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 78,658,865 for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 12-17 and 19 at EUR 283,171,914 | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
21 | Ratify Change of Registered Office to 7-9, rue Henri Sainte Claire Deville, 92500 Rueil Malmaison and Amend Article 4 of Bylaws Accordingly | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PROSIEBENSAT.1 MEDIA AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PSM Security ID: D6216S143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Angelika Gifford to the Supervisory Board | Management | For | Did Not Vote |
7.1 | Approve Affiliation Agreements with Subsidiary SevenOne Investment (Holding) GmbH | Management | For | Did Not Vote |
7.2 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
7.3 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
7.4 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
8 | Change of Corporate Form to Societas Europaea (SE) | Management | For | Did Not Vote |
9.1 | Reelect Lawrence Aidem to the First Supervisory Board | Management | For | Did Not Vote |
9.2 | Reelect Antoinette Aris to the First Supervisory Board | Management | For | Did Not Vote |
9.3 | Reelect Werner Brandt to the First Supervisory Board | Management | For | Did Not Vote |
9.4 | Reelect Adam Cahan to the First Supervisory Board | Management | For | Did Not Vote |
9.5 | Reelect Philipp Freise to the First Supervisory Board | Management | For | Did Not Vote |
9.6 | Reelect Marion Helmes to the First Supervisory Board | Management | For | Did Not Vote |
9.7 | Reelect Erik Huggers to the First Supervisory Board | Management | For | Did Not Vote |
9.8 | Elect Rolf Nonnenmacher to the First Supervisory Board | Management | For | Did Not Vote |
9.9 | Elect Angelika Gifford to the First Supervisory Board | 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 |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: RB. Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jaspal Bindra as Director | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Elect Pamela Kirby as Director | Management | For | For |
7 | Elect Sue Shim as Director | Management | For | For |
8 | Elect Christopher Sinclair as Director | Management | For | For |
9 | Elect Douglas Tough as Director | Management | For | For |
10 | Re-elect Adrian Bellamy as Director | Management | For | For |
11 | Re-elect Nicandro Durante as Director | Management | For | For |
12 | Re-elect Peter Harf as Director | Management | For | For |
13 | Re-elect Adrian Hennah as Director | Management | For | For |
14 | Re-elect Kenneth Hydon as Director | Management | For | For |
15 | Re-elect Rakesh Kapoor as Director | Management | For | For |
16 | Re-elect Andre Lacroix as Director | Management | For | For |
17 | Re-elect Judith Sprieser as Director | Management | For | For |
18 | Re-elect Warren Tucker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Amend the Annual Limit of Directors' Fees | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Approve 2015 Long Term Incentive Plan | Management | For | For |
27 | Approve 2015 Savings Related Share Option Plan | Management | For | For |
28 | Authorise Directors to Establish a Further Plan or Plans | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Meeting Date: APR 15, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: REC Security ID: T78458139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
RED ELECTRICA CORPORACION SA Meeting Date: APR 14, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: REE Security ID: E42807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Ratify Appointment of and Elect Santiago Lanzuela Marina as Director | Management | For | For |
5.2 | Ratify Appointment of and Elect Jose Luis Feito Higueruela as Director | Management | For | For |
6.1 | Amend Articles Re: General Meetings | Management | For | For |
6.2 | Amend Articles Re: Board of Directors | Management | For | For |
6.3 | Amend Articles Re: Board Committees | Management | For | For |
7 | Amend Articles of General Meeting Regulations | Management | For | For |
8 | 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 |
9 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
10.1 | Authorize Share Repurchase Program | Management | For | For |
10.2 | Approve Stock-for-Salary Plan | Management | For | For |
10.3 | Void Previous Share Repurchase Authorization | Management | For | For |
11.1 | Approve Remuneration Policy | Management | For | For |
11.2 | Approve Remuneration of Directors | Management | For | For |
11.3 | Approve Remuneration Report | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Receive Corporate Governance Report | Management | None | None |
RENAULT Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 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 1.90 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Non-Compete Agreement with Carlos Ghosn, Chairman and CEO | Management | For | For |
6 | Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
7 | Reelect Philippe Lagayette as Director | Management | For | For |
8 | Elect Cherie Blair as Director | Management | For | For |
9 | Advisory Vote on Compensation of Carlos Ghosn, Chairman and CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Article 9 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
13 | Amend Article 11 of Bylaws Re: Decision to Decrease Age Limit for Directors | Management | For | Against |
14 | Amend Article 12 of Bylaws Re: Chairman of the Board | Management | For | For |
15 | Amend Article 17 of Bylaws Re: Age Limit for Executive Directors | Management | For | Against |
16 | Amend Article 11 of Bylaws Re: Remove Shareholding Requirements for Directors | Management | For | For |
17 | Amend Articles 21 and 28 of Bylaws Re: Record Date and Attendance to General Meetings | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RENGO CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3941 Security ID: J64382104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Otsubo, Kiyoshi | Management | For | For |
1.2 | Elect Director Maeda, Moriaki | Management | For | For |
1.3 | Elect Director Hasegawa, Ichiro | Management | For | For |
1.4 | Elect Director Wakamatsu, Misao | Management | For | For |
1.5 | Elect Director Baba, Yasuhiro | Management | For | For |
1.6 | Elect Director Sambe, Hiromi | Management | For | For |
1.7 | Elect Director Ishida, Shigechika | Management | For | For |
1.8 | Elect Director Kawamoto, Yosuke | Management | For | For |
1.9 | Elect Director Inoue, Sadatoshi | Management | For | For |
1.10 | Elect Director Yokota, Mitsumasa | Management | For | For |
1.11 | Elect Director Hori, Hirofumi | Management | For | For |
1.12 | Elect Director Osako, Toru | Management | For | For |
1.13 | Elect Director Nakano, Kenjiro | Management | For | For |
1.14 | Elect Director Hirano, Koichi | Management | For | For |
1.15 | Elect Director Hosokawa, Takeshi | Management | For | For |
1.16 | Elect Director Okano, Yukio | Management | For | For |
2.1 | Appoint Statutory Auditor Hashimoto, Kiwamu | Management | For | For |
2.2 | Appoint Statutory Auditor Ishii, Junzo | Management | For | For |
REPSOL SA Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: REP Security ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Approve Stock-for-Salary Plan | Management | For | For |
8 | Amend Articles Re: General Meetings | Management | For | For |
9 | Amend Articles Re: Board of Directors | Management | For | For |
10 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
11 | Amend Articles of General Meeting Regulations | Management | For | For |
12 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
13 | Ratify Appointment of and Elect Josu Jon Imaz San Miguel as Director | Management | For | For |
14 | Reelect Luis Carlos Croissier Batista as Director | Management | For | For |
15 | Reelect Angel Durandez Adeva as Director | Management | For | For |
16 | Reelect Mario Fernandez Pelaz as Director | Management | For | For |
17 | Reelect Jose Manuel Loureda Mantinan as Director | Management | For | For |
18 | Ratify Appointment of and Elect John Robinson West as Director | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Advisory Vote on Remuneration Policy Report | Management | For | For |
21 | Void Previous Authorization of Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 15 Billion | Management | For | For |
23 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RESONA HOLDINGS, INC. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8308 Security ID: J6448E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Class Hei and Class Otsu Share Repurchase Program | Management | For | For |
2 | Amend Articles to Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation - Indemnify Directors | Management | For | For |
3.1 | Elect Director Higashi, Kazuhiro | Management | For | For |
3.2 | Elect Director Kan, Tetsuya | Management | For | For |
3.3 | Elect Director Furukawa, Yuji | Management | For | For |
3.4 | Elect Director Isono, Kaoru | Management | For | For |
3.5 | Elect Director Osono, Emi | Management | For | For |
3.6 | Elect Director Arima, Toshio | Management | For | For |
3.7 | Elect Director Sanuki, Yoko | Management | For | For |
3.8 | Elect Director Urano, Mitsudo | Management | For | For |
3.9 | Elect Director Matsui, Tadamitsu | Management | For | For |
3.10 | Elect Director Sato, Hidehiko | Management | For | For |
REXEL Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RXL Security ID: F7782J366 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Rudy Provoost, Chairman and CEO | Management | For | Against |
7 | Approve Severance Payment Agreement with Catherine Guillouard, Vice-CEO | Management | For | Against |
8 | Advisory Vote on Compensation of Rudy Provoost, Chairman and CEO since May 22, 2014 | Management | For | Against |
9 | Advisory Vote on Compensation of Catherine Guillouard, Vice-CEO since May 22, 2014 | Management | For | Against |
10 | Advisory Vote on Compensation of Pascal Martin, Member of the Management Board until May 22, 2014 | Management | For | For |
11 | Ratify Appointment of Maria Richter as Director | Management | For | For |
12 | Ratify Appointment of Isabel Marey-Semper as Director | Management | For | For |
13 | Reelect Isabel Marey-Semper as Director | Management | For | For |
14 | Reelect Maria Richter as Director | Management | For | For |
15 | Reelect Fritz Frohlich as Director | 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 720 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-20 | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
26 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
28 | Amend Article 15 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
29 | Amend Article 30 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
30 | Amend Article 28 of Bylaws Re: Attendance at General Meetings | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RICOH CO. LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 17 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Oyama, Akira | Management | For | For |
4 | Appoint Statutory Auditor Shinoda, Mitsuhiro | Management | For | For |
5 | Appoint Alternate Statutory Auditor Horie, Kiyohisa | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
RSA INSURANCE GROUP PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RSA Security ID: G7705H157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Martin Scicluna as Director | Management | For | For |
5 | Re-elect Stephen Hester as Director | Management | For | For |
6 | Re-elect Alastair Barbour as Director | Management | For | For |
7 | Re-elect Kath Cates as Director | Management | For | For |
8 | Elect Enrico Cucchiani as Director | Management | For | For |
9 | Re-elect Hugh Mitchell as Director | Management | For | For |
10 | Re-elect Joseph Streppel as Director | Management | For | For |
11 | Re-elect Johanna Waterous as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RWE AG Meeting Date: APR 23, 2015 Record Date: APR 01, 2015 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 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for the First Half of the Fiscal 2015 | Management | For | For |
7 | Approve Special Audit Re: Acquisition, Operation, and Sale of Dutch Energy Provider Essent; Appoint Dr. Zitzelsberger GmbH as Special Auditor | Shareholder | Against | For |
8 | Approve Special Audit Re: Delisting of Subsidiary Lechwerke AG; Appoint GLNS as Special Auditor | Shareholder | Against | Against |
9 | Approve Special Audit Re: Supervision of Affiliated Companies, Namely RWE Polska Contracting sp. z.o.o.; Appoint Dr. Zitzelsberger GmbH as Special Auditor | Shareholder | Against | Against |
SA GROUPE DELHAIZE Meeting Date: MAY 28, 2015 Record Date: MAY 14, 2015 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 1.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Shari Ballard as Director | Management | For | For |
7.2 | Reelect Jacques de Vaucleroy as Director | Management | For | For |
7.3 | Reelect Luc Vansteenkiste as Director | Management | For | For |
7.4 | Elect Dominique Leroy as Director | Management | For | For |
7.5 | Elect Patrick De Maeseneire as Director | Management | For | For |
8.1 | Indicate Shari Ballard as Independent Board Member | Management | For | For |
8.2 | Indicate Dominique Leroy as Independent Board Member | Management | For | For |
8.3 | Indicate Patrick De Maeseneire as Independent Board Member | Management | For | For |
9 | Approve Remuneration Report | Management | For | Against |
10 | Approve Change-of-Control Clause Re : Bonds, Convertible Bonds, and Mediam-Term Notes | Management | For | For |
SALZGITTER AG Meeting Date: MAY 28, 2015 Record Date: MAY 06, 2015 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 2014 (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 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Against |
SANDVIK AB Meeting Date: MAY 07, 2015 Record Date: APR 30, 2015 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 | Management | For | For |
12 | Amend Articles Re: Term of Office for Auditor | Management | For | For |
13 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Receive Report of Nomination Committee | Management | For | For |
14 | 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; Approve Remuneration for Auditor | Management | For | For |
15 | Reelect Olof Faxander, Jurgen Geissinger, Johan Karlstrom, Hanne de Mora, Anders Nyren (Chairman), and Lars Westerberg as Directors; Elect Jennifer Allerton and Claes Boustedt 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 |
18 | Approve Share Matching Plan (LTI 2015) | Management | For | Against |
19 | Close Meeting | Management | None | None |
SANOFI Meeting Date: MAY 04, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHNEIDER ELECTRIC SA Meeting Date: APR 21, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.92 per Share | Management | For | For |
4 | Approve Transaction with Vice Chairman | Management | For | For |
5 | Approve Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Approve Agreement with Emmanuel Babeau | Management | For | Against |
7 | Advisory Vote on Compensation of Jean Pascal Tricoire | Management | For | Against |
8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | Against |
9 | Elect Gregory Spierkel as Director | Management | For | For |
10 | Reelect Betsy Atkins as Director | Management | For | For |
11 | Reelect Jeong Kim as Director | Management | For | For |
12 | Reelect Gerard de La Martiniere as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to EUR 230 Million of Issued Capital for Contributions in Kind | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Related Party Transactions | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SECURITAS AB Meeting Date: MAY 08, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: SECU B Security ID: W7912C118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Board's Dividend Proposal | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | For |
9c | Approve Record Date for Dividend Payment | Management | For | For |
9d | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Fredrik Cappelen, Carl Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Hogberg as Directors | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Reelect Gustaf Douglas (Chairman), Mikael Ekdahl, Jan Andersson, Johan Sidenmark, and Johan Strandberg as Members of Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve 2015 Incentive Scheme and Related Hedging Measures | Management | For | For |
18 | Close Meeting | Management | None | None |
SEKISUI HOUSE LTD. Meeting Date: APR 23, 2015 Record Date: JAN 31, 2015 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 25 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
SHIMAMURA CO. LTD. Meeting Date: MAY 14, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8227 Security ID: J72208101 | ||||
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 Amend Provisions on Director Titles - Decrease Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors - Add Provisions on Executive Officers | Management | For | For |
3.1 | Elect Director Nonaka, Masato | Management | For | For |
3.2 | Elect Director Kitajima, Tsuneyoshi | Management | For | For |
3.3 | Elect Director Kurihara, Masaaki | Management | For | For |
3.4 | Elect Director Seki, Shintaro | Management | For | For |
3.5 | Elect Director Terai, Hidezo | Management | For | For |
3.6 | Elect Director Matsui, Tamae | Management | For | For |
4 | Approve Retirement Bonuses and Special Payments Related to Retirement Bonus System Abolition | Management | For | Against |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
SHOWA DENKO K.K. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4004 Security ID: J75046136 | ||||
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 Takahashi, Kyohei | Management | For | For |
2.2 | Elect Director Ichikawa, Hideo | Management | For | For |
2.3 | Elect Director Sakai, Shinji | Management | For | For |
2.4 | Elect Director Koinuma, Akira | Management | For | For |
2.5 | Elect Director Amano, Masaru | Management | For | For |
2.6 | Elect Director Muto, Saburo | Management | For | For |
2.7 | Elect Director Akiyama, Tomofumi | Management | For | For |
2.8 | Elect Director Morita, Akiyoshi | Management | For | For |
2.9 | Elect Director Oshima, Masaharu | Management | For | For |
3 | Appoint Statutory Auditor Nomura, Ichiro | Management | For | For |
SHOWA SHELL SEKIYU K.K. Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5002 Security ID: J75390104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Kameoka, Tsuyoshi | Management | For | For |
2.2 | Elect Director Douglas Wood | Management | For | For |
2.3 | Elect Director Masuda, Yukio | Management | For | For |
2.4 | Elect Director Nakamura, Takashi | Management | For | For |
2.5 | Elect Director Takeda, Minoru | Management | For | For |
2.6 | Elect Director Ahmed M. Alkhunaini | Management | For | For |
2.7 | Elect Director Nabil A. Al Nuaim | Management | For | For |
2.8 | Elect Director Christopher K. Gunner | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mura, Kazuo | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
SIEMENS AG Meeting Date: JAN 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Did Not Vote |
7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | Did Not Vote |
12 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | Did Not Vote |
SKANSKA AB Meeting Date: APR 09, 2015 Record Date: APR 01, 2015 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 Chairman's and President's 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 6.75 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.95 Million for Chairman and SEK 650,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Stuart Graham, Johan Karlstrom, Fredrik Lundberg, Charlotte Stromberg, John Carrig, and Nina Linander as Directors; Elect Par Boman and Jayne McGivern as New Directors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17a | Authorize Repurchase of up to 4.5 Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan | Management | For | For |
17b | Approve Transfer of up to 763,000 Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans | Management | For | For |
18 | Close Meeting | Management | None | None |
SMURFIT KAPPA GROUP PLC Meeting Date: MAY 01, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: SK3 Security ID: G8248F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividends | Management | For | For |
4a | Re-elect Liam O'Mahony as Director | Management | For | For |
4b | Re-elect Gary McGann as Director | Management | For | For |
4c | Re-elect Anthony Smurfit as Director | Management | For | For |
4d | Re-elect Ian Curley as Director | Management | For | For |
4e | Re-elect Frits Beurskens as Director | Management | For | For |
4f | Re-elect Christel Bories as Director | Management | For | For |
4g | Re-elect Thomas Brodin as Director | Management | For | For |
4h | Re-elect Irial Finan as Director | Management | For | For |
4i | Re-elect Samuel Mencoff as Director | Management | For | For |
4j | Re-elect John Moloney as Director | Management | For | For |
4k | Re-elect Roberto Newell as Director | Management | For | For |
4l | Re-elect Paul Stecko as Director | Management | For | For |
4m | Re-elect Rosemary Thorne as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize the Company to Call EGM with Two Weeks Notice | Management | For | For |
SNAM SPA Meeting Date: DEC 10, 2014 Record Date: DEC 01, 2014 Meeting Type: SPECIAL | ||||
Ticker: SRG Security ID: T8578N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Capital Increase Reserved to CDP GAS S.r.l. to Be Subscribed through a Contribution in Kind | Management | For | For |
SNAM SPA Meeting Date: APR 29, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SRG Security ID: T8578N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Long-Term Monetary Plan 2015-2017 | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Yunpeng He as Director | Management | For | For |
SOJITZ CORPORATION Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2768 Security ID: J7608R101 | ||||
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 Kase, Yutaka | Management | For | For |
2.2 | Elect Director Hara, Takashi | Management | For | For |
2.3 | Elect Director Sato, Yoji | Management | For | For |
2.4 | Elect Director Dantani, Shigeki | Management | For | For |
2.5 | Elect Director Mogi, Yoshio | Management | For | For |
2.6 | Elect Director Ishikura, Yoko | Management | For | For |
2.7 | Elect Director Kitazume, Yukio | Management | For | For |
SPARK NEW ZEALAND LIMITED Meeting Date: NOV 07, 2014 Record Date: NOV 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: SPK Security ID: Q8619N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Mark Verbiest as Director | Management | For | For |
3 | Elect Murray Horn as Director | Management | For | For |
4 | Elect Ido Leffler as Director | Management | For | For |
SPIRIT PUB COMPANY PLC Meeting Date: JAN 13, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPRT Security ID: G8362S106 | ||||
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 | Reappoint KPMG LLP as Auditor | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Re-elect Walker Boyd as Director | Management | For | For |
9 | Re-elect Mike Tye as Director | Management | For | For |
10 | Re-elect Paddy Gallagher as Director | Management | For | For |
11 | Re-elect Tony Rice as Director | Management | For | For |
12 | Re-elect Mark Pain as Director | Management | For | For |
13 | Re-elect Christopher Bell as Director | Management | For | For |
14 | Re-elect Julie Chakraverty 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 | For |
SPIRIT PUB COMPANY PLC Meeting Date: JAN 13, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: SPRT Security ID: G8362S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Offer for Spirit Pub Company plc by Greene King plc | Management | For | For |
SPIRIT PUB COMPANY PLC Meeting Date: JAN 13, 2015 Record Date: JAN 09, 2015 Meeting Type: COURT | ||||
Ticker: SPRT Security ID: G8362S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SSE PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
6 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
7 | Re-elect Gregor Alexander as Director | Management | For | For |
8 | Re-elect Jeremy Beeton as Director | Management | For | For |
9 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
10 | Elect Sue Bruce as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Elect Peter Lynas as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANDARD LIFE PLC Meeting Date: OCT 03, 2014 Record Date: OCT 01, 2014 Meeting Type: SPECIAL | ||||
Ticker: SL. Security ID: G84278103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Standard Life's Canadian Business | Management | For | For |
STATOIL ASA Meeting Date: MAY 19, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STL Security ID: R8413J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | For |
4 | Approve Notice of Meeting and Agenda | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.20 Per Share | Management | For | For |
7 | Implement Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
8 | Assess Statoil's Project Within the Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders | Shareholder | Against | Against |
9 | Implement New Strategy for a More Sustainable Development and Administration of the Company's Resources and Business | Shareholder | Against | Against |
10 | Approve Company's Corporate Governance Statement | Management | For | For |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
12 | Approve Remuneration of Auditors | Management | For | For |
13 | Elect Bjorn Haavik as Deputy Member of Nominating Committee | Management | For | For |
14 | Approve Remuneration of Corporate Assembly | Management | For | For |
15 | Approve Remuneration of Nominating Committee | Management | For | For |
16 | Approve Distribution of Dividends | Management | For | For |
17 | Approve Equity Plan Financing | Management | For | Against |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
STOCKLAND Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGP Security ID: Q8773B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Tom Pockett as Director | Management | For | For |
3 | Elect Peter Scott as Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Grant of Up to 811,000 Performance Rights to Mark Steinert, Managing Director of the Company | Management | For | For |
STORA ENSO OYJ Meeting Date: APR 22, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: STERV Security ID: X8T9CM113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Apporove Other Fees | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Gunnar Brock, Anne Brunila, Elisabeth Fleuriot, Hock Goh, Mikael Makinen, Richard Nilsson, Juha Rantanen, and Hans Straberg as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Deloitte & Touche as Auditors | Management | For | For |
15 | Appoint Nomination Board | Management | For | For |
16 | Presentation of Minutes of the Meeting | Management | None | None |
17 | Close Meeting | Management | None | None |
SUBSEA 7 S.A. Meeting Date: SEP 12, 2014 Record Date: AUG 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: SUBC Security ID: L8882U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 14, 15, 18 to Ensure Conformity with US Legislation, and Amend Article 34 for Clarification Purposes | Management | For | For |
SUBSEA 7 S.A. Meeting Date: NOV 27, 2014 Record Date: OCT 13, 2014 Meeting Type: SPECIAL | ||||
Ticker: SUBC Security ID: L8882U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Treasury Shares | Management | For | For |
2 | Authorize Share Repurchase Program Up to 10 Percent of Issued Capital and Authorize Cancellation of Repurchased Shares | Management | For | For |
3 | Authorize Board to Increase Share Capital by Maximum 117,832,933 Shares within the Framework of Authorized Capital | Management | For | Against |
4 | Amend Articles to Reflect Changes in Capital Re: Items 1-3 | Management | For | For |
SUEZ ENVIRONNEMENT COMPANY Meeting Date: MAY 12, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SEV Security ID: F4984P118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
4 | Ratify Appointment and Reelect Anne Lauvergeon as Director | Management | For | For |
5 | Ratify Appointment of Isidro Faine Casas as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | For |
7 | Reelect Valerie Bernis as Director | Management | For | For |
8 | Reelect Lorenz d Este as Director | Management | For | For |
9 | Reelect Isabelle Kocher as Director | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
11 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman | Management | For | For |
12 | Advisory Vote on Compensation of Jean Louis Chaussade, CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Amend Article 10 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
15 | Amend Article 23 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
16 | Amend Article 20 of Bylaws Re: Record Date | 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 432 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 216 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 Placements, up to Aggregate Nominal Amount of EUR 216 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 216 Million for Future Exchange Offers | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 432 Million | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SUMITOMO CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8053 Security ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Omori, Kazuo | Management | For | For |
3.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.3 | Elect Director Hidaka, Naoki | Management | For | For |
3.4 | Elect Director Inohara, Hiroyuki | Management | For | For |
3.5 | Elect Director Kanegae, Michihiko | Management | For | For |
3.6 | Elect Director Fujita, Masahiro | Management | For | For |
3.7 | Elect Director Iwasawa, Hideki | Management | For | For |
3.8 | Elect Director Tabuchi, Masao | Management | For | For |
3.9 | Elect Director Imura, Hirohiko | Management | For | For |
3.10 | Elect Director Horie, Makoto | Management | For | For |
3.11 | Elect Director Harada, Akio | Management | For | For |
3.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
3.13 | Elect Director Tanaka, Yayoi | Management | For | For |
SUMITOMO FORESTRY CO. LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1911 Security ID: J77454122 | ||||
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 Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Appoint Statutory Auditor Toi, Noriaki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
SUMITOMO HEAVY INDUSTRIES, LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6302 Security ID: J77497113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Nakamura, Yoshinobu | Management | For | For |
2.2 | Elect Director Betsukawa, Shunsuke | Management | For | For |
2.3 | Elect Director Nishimura, Shinji | Management | For | For |
2.4 | Elect Director Takaishi, Yuji | Management | For | For |
2.5 | Elect Director Tanaka, Toshiharu | Management | For | For |
2.6 | Elect Director Tomita, Yoshiyuki | Management | For | For |
2.7 | Elect Director Kaneshige, Kazuto | Management | For | For |
2.8 | Elect Director Ide, Mikio | Management | For | For |
2.9 | Elect Director Takahashi, Susumu | Management | For | For |
2.10 | Elect Director Kojima, Hideo | Management | For | For |
3.1 | Appoint Statutory Auditor Fujita, Kazumi | Management | For | For |
3.2 | Appoint Statutory Auditor Miyazawa, Takashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tsukada, Seishiro | Management | For | For |
SUMITOMO METAL MINING CO. LTD. Meeting Date: JUN 29, 2015 Record Date: MAR 31, 2015 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 24 | 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 Tsuchida, Naoyuki | Management | For | For |
2.4 | Elect Director Ogata, Mikinobu | Management | For | For |
2.5 | Elect Director Nozaki, Akira | Management | For | For |
2.6 | Elect Director Morimoto, Masahiro | Management | For | For |
2.7 | Elect Director Ushijima, Tsutomu | Management | For | For |
2.8 | Elect Director Taimatsu, Hitoshi | Management | For | For |
3 | Appoint Statutory Auditor Miwa, Hikoyuki | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8316 Security ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Amend Articles to Allow the Role of Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Oku, Masayuki | Management | For | For |
3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
3.3 | Elect Director Ito, Yujiro | Management | For | For |
3.4 | Elect Director Ogino, Kozo | Management | For | For |
3.5 | Elect Director Teramoto, Toshiyuki | Management | For | For |
3.6 | Elect Director Tanizaki, Katsunori | Management | For | For |
3.7 | Elect Director Nomura, Kuniaki | Management | For | For |
3.8 | Elect Director Arthur M. Mitchell | Management | For | For |
3.9 | Elect Director Kono, Masaharu | Management | For | For |
3.10 | Elect Director Sakurai, Eriko | Management | For | For |
4 | Appoint Statutory Auditor Mikami, Toru | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
SUMITOMO RUBBER INDUSTRIES LTD. Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5110 Security ID: J77884112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Mino, Tetsuji | Management | For | For |
2.2 | Elect Director Ikeda, Ikuji | Management | For | For |
2.3 | Elect Director Tanaka, Hiroaki | Management | For | For |
2.4 | Elect Director Nishi, Minoru | Management | For | For |
2.5 | Elect Director Onga, Kenji | Management | For | For |
2.6 | Elect Director Ii, Yasutaka | Management | For | For |
2.7 | Elect Director Ishida, Hiroki | Management | For | For |
2.8 | Elect Director Kuroda, Yutaka | Management | For | For |
2.9 | Elect Director Kosaka, Keizo | Management | For | For |
2.10 | Elect Director Uchioke, Fumikiyo | Management | For | For |
2.11 | Elect Director Yamamoto, Satoru | Management | For | For |
3 | Appoint Statutory Auditor Sasaki, Yasuyuki | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
SUN HUNG KAI PROPERTIES LTD. Meeting Date: NOV 15, 2014 Record Date: NOV 10, 2014 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 | Approve Final Dividend | Management | For | For |
3.1a | Elect Tung Chi-ho, Eric as Director | Management | For | For |
3.1b | Elect Fung Yuk-lun, Allen as Director | Management | For | For |
3.1c | Elect Lee Shau-kee as Director | Management | For | For |
3.1d | Elect Yip Dicky Peter as Director | Management | For | For |
3.1e | Elect Wong Yue-chim, Richard as Director | Management | For | For |
3.1f | Elect Fung Kwok-lun, William as Director | Management | For | For |
3.1g | Elect Leung Nai-pang, Norman as Director | Management | For | For |
3.1h | Elect Leung Kui-king, Donald as Director | Management | For | For |
3.1i | Elect Kwan Cheuk-yin, William as Director | Management | For | For |
3.1j | Elect Wong Yick-kam, Michael as Director | Management | For | For |
3.2 | Approve Remuneration of Directors | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Set of Articles of Association | Management | For | Against |
SUNCOR ENERGY INC Meeting Date: APR 30, 2015 Record Date: MAR 04, 2015 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 Jacynthe Cote | Management | For | For |
1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Michael W. O'Brien | Management | For | For |
1.9 | Elect Director James W. Simpson | Management | For | For |
1.10 | Elect Director Eira M. Thomas | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend By-laws | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUZUKEN CO LTD Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9987 Security ID: J78454105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bessho, Yoshiki | Management | For | For |
1.2 | Elect Director Ota, Hiroshi | Management | For | For |
1.3 | Elect Director Miyata, Hiromi | Management | For | For |
1.4 | Elect Director Suzuki, Nobuo | Management | For | For |
1.5 | Elect Director Yoza, Keiji | Management | For | For |
1.6 | Elect Director Asano, Shigeru | Management | For | For |
1.7 | Elect Director Ueda, Keisuke | Management | For | For |
1.8 | Elect Director Iwatani, Toshiaki | Management | For | For |
2 | Appoint Statutory Auditor Muranaka, Toru | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kato, Meiji | Management | For | Against |
SWISSCOM AG Meeting Date: APR 08, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SCMN Security ID: H8398N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Frank Esser as Director | Management | For | For |
4.2 | Reelect Barbara Frei as Director | Management | For | For |
4.3 | Reelect Hugo Gerber as Director | Management | For | For |
4.4 | Reelect Michel Gobet as Director | Management | For | For |
4.5 | Reelect Torsten Kreindl as Director | Management | For | For |
4.6 | Reelect Catherine Muehlemann as Director | Management | For | For |
4.7 | Reelect Theophil Schlatter as Director | Management | For | For |
4.8 | Reelect Hansueli Loosli as Director | Management | For | For |
4.9 | Reelect Hansueli Loosli as Board Chairman | Management | For | For |
5.1 | Reelect Barbara Frei as Member of the Compensation Committee | Management | For | For |
5.2 | Reelect Torsten Kreindl as Member of the Compensation Committee | Management | For | For |
5.3 | Reelect Hansueli Loosli as Member without Voting Rights of the Compensation Committee | Management | For | For |
5.4 | Reelect Theophil Schlatter as Member of the Compensation Committee | Management | For | For |
5.5 | Reelect Hans Werder as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 2.6 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 9.7 Million | Management | For | For |
7 | Designate Reber Rechtsanwaelte as Independent Proxy | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
TABCORP HOLDINGS LTD. Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: TAH Security ID: Q8815D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jane Hemstritch as Director | Management | For | For |
2b | Elect Zygmunt Switkowski 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 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4502 Security ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
2.2 | Elect Director Christophe Weber | Management | For | For |
2.3 | Elect Director Honda, Shinji | Management | For | For |
2.4 | Elect Director Iwasaki, Masato | Management | For | For |
2.5 | Elect Director Francois Roger | Management | For | For |
2.6 | Elect Director Sudo, Fumio | Management | For | For |
2.7 | Elect Director Kojima, Yorihiko | Management | For | For |
2.8 | Elect Director Sakane, Masahiro | Management | For | For |
2.9 | Elect Director Andrew Plump | Management | For | For |
3 | Appoint Statutory Auditor Yamanaka, Yasuhiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TATTS GROUP LTD. Meeting Date: OCT 29, 2014 Record Date: OCT 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: TTS Security ID: Q8852J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2a | Elect Kevin Seymour as Director | Management | For | For |
2b | Elect Julien Playoust as Director | Management | For | For |
2c | Elect David Watson as Director | Management | For | For |
3 | Approve the Grant of 131,089 Rights to Robbie Cooke, Chief Executive Officer of the Company | Management | For | For |
TDC A/S Meeting Date: MAR 05, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: TDC Security ID: K94545116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5a | Reelect Vagn Sorensen as Director | Management | For | For |
5b | Reelect Pierre Danon as Director | Management | For | For |
5c | Reelect Stine Bosse as Director | Management | For | For |
5d | Reelect Angus Porter as Director | Management | For | For |
5e | Reelect Soren Sorensen as Director | Management | For | For |
5f | Reelect Pieter Knook as Director | Management | For | For |
5g | Elect Benoit Scheen as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7a | Authorize Share Repurchase Program | Management | For | For |
7b | Approve Remuneration of Directors | Management | For | For |
7c | Amend Articles Re: Board-Related | Management | For | For |
8 | Other Business | Management | None | None |
TELE2 AB Meeting Date: MAY 19, 2015 Record Date: MAY 12, 2015 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, Dividends of SEK 4.85 Per Share, and Extraordinary Dividends of SEK 10 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Directors (8) and Deputy Directors of Board (0) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Mike Parton (Chairman), Lorenzo Grabau, Irina Hemmers, Mia Livfors, Erik Mitteregger, Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Eamonn O'Hare as New Director | Management | For | For |
16 | Authorize Chairman of Board and Representatives of 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 | Approve Repayment of Incorrect Charges to be Paid Within Three Business Days | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
TELECOM ITALIA SPA Meeting Date: MAY 20, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TIT Security ID: T92778108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4.1 | Slate Submitted by Telco SpA | Shareholder | None | For |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5.1 | Elect Gianluca Ponzellini as Chairman of Internal Auditors (Submitted by Telco SpA) | Shareholder | None | Against |
5.2 | Elect Roberto Capone as Chairman of Internal Auditors (Submitted by Institutional Investors - Assogestioni) | Shareholder | None | For |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Approve Executive Bonus Deferral Plan 2015 | Management | For | Against |
8 | Approve Equity Plan Financing | Management | For | Against |
9 | Authorize Convertibility of Bond Notes "EUR 2 Billion, 1.125 Percent Equity-Linked Bonds due 2022"; Approve Related Capital Increase without Preemptive Rights; Amend Articles | Management | For | For |
10 | Amend Articles (Board-Related) | Management | For | For |
11 | Approve Merger by Absorption of Telecom Italia Media SpA | Management | For | For |
12 | Amend Company Bylaws Re: Administrative Rights on Shares Owned by Telefonica after Dissolution of TELCO Syndicate Pact | Shareholder | None | For |
TELEFONAKTIEBOLAGET LM ERICSSON Meeting Date: APR 14, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: ERIC B Security ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
8.2 | Approve Discharge of Board and President | Management | For | For |
8.3 | Approve Allocation of Income and Dividends of SEK 3.40 Per Share | Management | For | For |
9.1 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | For |
9.2 | Approve Remuneration of Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
9.3 | Reelect Leif Johansson (Chairman), Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as New Directors | Management | For | For |
9.4 | Approve Remuneration of Auditors | Management | For | For |
9.5 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9.6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11.1 | Approve 2015 Stock Purchase Plan | Management | For | For |
11.2 | Approve Equity Plan Financing (2015 Stock Purchase Plan) | Management | For | For |
11.3 | Approve Alternative Equity Plan Financing (2015 Stock Purchase Plan) | Management | For | Against |
11.4 | Approve 2015 Key Contributor Retention Plan | Management | For | For |
11.5 | Approve Equity Plan Financing (2015 Key Contributor Retention Plan) | Management | For | For |
11.6 | Approve Alternative Equity Plan Financing (2015 Key Contributor Retention Plan) | Management | For | Against |
11.7 | Approve 2015 Executive Performance Stock Plan | Management | For | For |
11.8 | Approve Equity Plan Financing (2015 Executive Performance Stock Plan) | Management | For | For |
11.9 | Approve Alternative Equity Plan Financing (2015 Executive Performance Stock Plan) | Management | For | Against |
12 | Approve Equity Plan Financing (2011-2014 Long-Term Variable Remuneration Programs) | Management | For | For |
13 | Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM | Shareholder | None | For |
14.1 | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Against |
14.2 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Against |
14.3 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
14.4 | Request Board to Prepare a Proposal regarding "Politician Quarantine" and to Present the Proposal to That Effect at the 2016 AGM | Shareholder | None | Against |
15 | Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights | Shareholder | None | Against |
16 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran | Shareholder | None | Against |
17 | Close Meeting | Management | None | None |
TELEFONICA S.A. Meeting Date: JUN 11, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: TEF Security ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.A | Amend Articles Re: General Meetings | Management | For | For |
7.B | Amend Article 35 Re: Director Remuneration | Management | For | For |
7.C | Amend Articles Re: Board of Directors | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
TELENOR ASA Meeting Date: MAY 20, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Receive President's Report | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 Per Share | Management | For | For |
5 | Approve Distribution of Dividends | Management | For | For |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Discuss Company's Corporate Governance Statement | Management | None | None |
8.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory Vote) | Management | For | For |
8.2 | Approve Share Related Incentive Arrangements For Executive Management | Management | For | Against |
9 | Authorize Repurchase of up to 30 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | For |
10.1 | Elect Members and Deputy Members of Corporate Assembly in Line with Nominating Committee's Porposal | Management | For | For |
10.2 | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | For |
10.3 | Elect John Bernander as Member of Corporate Assembly | Management | For | For |
10.4 | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | For |
10.5 | Elect Didrik Munch as Member of Corporate Assembly | Management | For | For |
10.6 | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | For |
10.7 | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | For |
10.8 | Elect Tore Sandvik as Member of Corporate Assembly | Management | For | For |
10.9 | Elect Silvija Seres as Member of Corporate Assembly | Management | For | For |
10.10 | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | For |
10.11 | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | For |
10.12 | Elect Anne Kvam as 1st Deputy Member of Corporate Assembly | Management | For | For |
10.13 | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | For |
10.14 | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | For |
11.1 | Elect Members of Nominating Committee in Line with Nominating Committee's Proposal | Management | For | For |
11.2 | Elect Mette Wikborg as Member of Nominating Committee | Management | For | For |
11.3 | Elect Christian Berg as Member of Nominating Committee | Management | For | For |
12 | Approve Remuneration of the Corporate Assembly; Approve Remuneration of the Nomination Committee | Management | For | For |
TELIASONERA AB Meeting Date: APR 08, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: TLSN Security ID: W95890104 | ||||
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 SEK 3.00 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.55 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 530,000 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 Daniel Kristiansson, Kari Jarvinen, Jan Andersson, Anders Oscarsson, and Marie Ehrling as Members of Nominating Committee; Adoption of Instructions for 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 2015/2018 Performance Share Program | Management | For | Against |
20b | Approve Transfer of Shares in Connection with the 2015/2018 Performance Share Program | Management | For | Against |
21 | Resolution on Publication of Norton Rose Fulbright's Report | Shareholder | Against | Against |
22a | Special Investigation of the Company's Non-European Business | Shareholder | None | Against |
22b | Instruct the Board to Take Necessary Action to Establish a Shareholders' Association | Shareholder | None | Against |
22c | Instruct the Board to Prepare a Proposal Concerning a System for Giving Small and Medium-Sized Shareholders Representation on the Board | Shareholder | None | Against |
TESCO PLC Meeting Date: JUN 26, 2015 Record Date: JUN 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect John Allan as Director | Management | For | For |
5 | Elect Dave Lewis as Director | Management | For | For |
6 | Elect Alan Stewart as Director | Management | For | For |
7 | Elect Richard Cousins as Director | Management | For | For |
8 | Elect Byron Grote as Director | Management | For | For |
9 | Elect Mikael Olsson as Director | Management | For | For |
10 | Re-elect Mark Armour as Director | Management | For | For |
11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THE LINK REAL ESTATE INVESTMENT TRUST Meeting Date: JUL 23, 2014 Record Date: JUL 18, 2014 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 William Chan Chak Cheung as Director | Management | For | For |
3b | Elect David Charles Watt as Director | Management | For | For |
4 | Elect Eva Cheng Li Kam Fun 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: JAN 15, 2015 Record Date: JAN 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00823 Security ID: Y5281M111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Expansion of Investment Strategy | Management | For | For |
THE WHARF (HOLDINGS) LTD. Meeting Date: MAY 15, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00004 Security ID: Y8800U127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Stephen Tin Hoi Ng as Director | Management | For | For |
2b | Elect Andrew On Kiu Chow as Director | Management | For | For |
2c | Elect Doreen Yuk Fong Lee as Director | Management | For | For |
2d | Elect Paul Yiu Cheung Tsui as Director | Management | For | For |
2e | Elect Eng Kiong Yeoh as Director | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Increase in the Rate of Fee Payable to Chairman of the Company | Management | For | For |
4b | Approve Increase in Rate of Fee Payable to Directors Other than the Chairman | Management | For | For |
4c | Approve Increase in Rate of Fee Payable to Audit Committee Members | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THOMAS COOK GROUP PLC Meeting Date: FEB 23, 2015 Record Date: FEB 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: TCG Security ID: G88471100 | ||||
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 Dawn Airey as Director | Management | For | For |
4 | Elect Annet Aris as Director | Management | For | For |
5 | Re-elect Emre Berkin as Director | Management | For | For |
6 | Elect Peter Fankhauser as Director | Management | For | For |
7 | Re-elect Michael Healy as Director | Management | For | For |
8 | Re-elect Frank Meysman as Director | Management | For | For |
9 | Re-elect Carl Symon as Director | Management | For | For |
10 | Re-elect Warren Tucker as Director | Management | For | For |
11 | Re-elect Martine Verluyten 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 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TOKYO ELECTRIC POWER CO. LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9501 Security ID: J86914108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Anegawa, Takafumi | Management | For | For |
3.2 | Elect Director Kunii, Hideko | Management | For | For |
3.3 | Elect Director Sano, Toshihiro | Management | For | For |
3.4 | Elect Director Sudo, Fumio | Management | For | For |
3.5 | Elect Director Sudo, Masahiko | Management | For | For |
3.6 | Elect Director Takebe, Toshiro | Management | For | For |
3.7 | Elect Director Nishiyama, Keita | Management | For | For |
3.8 | Elect Director Hasegawa, Yasuchika | Management | For | For |
3.9 | Elect Director Hirose, Naomi | Management | For | For |
3.10 | Elect Director Fujimori, Yoshiaki | Management | For | For |
3.11 | Elect Director Masuda, Hiroya | Management | For | For |
3.12 | Elect Director Masuda, Yuji | Management | For | For |
4 | Amend Articles to Resume Nuclear Power Generation Early with Attention to Safety | Shareholder | Against | Against |
5 | Amend Articles to Add Provision on False Charge Prevention | Shareholder | Against | Against |
6 | Amend Articles to Spin Off Compensation Department into Separate Company | Shareholder | Against | Against |
7 | Amend Articles to Add Provision on Early Disclosure of Proxy Circular | Shareholder | Against | Against |
8 | Amend Articles to Withdraw from Nuclear Power Generation | Shareholder | Against | Against |
9 | Amend Articles to Prioritize Use of Renewable Power | Shareholder | Against | Against |
10 | Amend Articles to Ban Construction of Important Buildings over Fault | Shareholder | Against | Against |
11 | Amend Articles to Ban Spent Nuclear Fuel Reprocessing | Shareholder | Against | Against |
12 | Amend Articles to Abolish Nuclear Waste Interim Storage Plan | Shareholder | Against | Against |
13 | Amend Articles to Require Firm to Purchase Insurance to Cover Damages of At Least JPY 12 Trillion from Nuclear Accident | Shareholder | Against | Against |
14 | Amend Articles to Mandate Detailed Disclosure of Power Generation Cost | Shareholder | Against | Against |
15 | Amend Articles to Require Executives and Employees Aged 45 or Above to Engage in Restoration Work at Fukushima Daiichi Nuclear Plant | Shareholder | Against | Against |
16 | Amend Articles to Investigate Cause for Fukushima Nuclear Accident | Shareholder | Against | Against |
17 | Amend Articles to Allow Customers to Choose to Continue to Use Conventional Meter | Shareholder | Against | Against |
18 | Amend Articles to Disclose Board Meeting Minutes on Shareholder Request | Shareholder | Against | Against |
TONENGENERAL SEKIYU K.K. Meeting Date: MAR 25, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5012 Security ID: J8657U110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Muto, Jun | Management | For | For |
2.2 | Elect Director Hirose, Takashi | Management | For | For |
2.3 | Elect Director D.R. Csapo | Management | For | For |
2.4 | Elect Director Miyata, Tomohide | Management | For | For |
2.5 | Elect Director Onoda, Yasushi | Management | For | For |
2.6 | Elect Director Saita, Yuji | Management | For | For |
2.7 | Elect Director Yokota, Hiroyuki | Management | For | For |
2.8 | Elect Director Yokoi, Yoshikazu | Management | For | For |
2.9 | Elect Director Matsuo, Makoto | Management | For | For |
2.10 | Elect Director Miyata, Yoshiiku | Management | For | For |
3.1 | Appoint Statutory Auditor Iwasaki, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Ayukawa, Masaaki | Management | For | For |
3.3 | Appoint Statutory Auditor Ikeo, Kyoichi | Management | For | For |
3.4 | Appoint Statutory Auditor Takahashi, Nobuko | Management | For | For |
TOSOH CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4042 Security ID: J90096116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Udagawa, Kenichi | Management | For | For |
2.2 | Elect Director Yamamoto, Toshinori | Management | For | For |
2.3 | Elect Director Ito, Sukehiro | Management | For | For |
2.4 | Elect Director Uchikura, Masaki | Management | For | For |
2.5 | Elect Director Nishizawa, Keiichiro | Management | For | For |
2.6 | Elect Director Tashiro, Katsushi | Management | For | For |
2.7 | Elect Director Kawamoto, Koji | Management | For | For |
2.8 | Elect Director Yamada, Masayuki | Management | For | For |
2.9 | Elect Director Murashige, Nobuaki | Management | For | For |
2.10 | Elect Director Murata, Hiroto | Management | For | For |
2.11 | Elect Director Abe, Tsutomu | Management | For | For |
3 | Appoint Statutory Auditor Inoue, Eiji | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Tanaka, Shinji | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
TOTAL SA Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Artus as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Patrick Pouyanne as Director | Management | For | For |
9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
A | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | Shareholder | Against | Against |
TOYOTA TSUSHO CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8015 Security ID: J92719111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ozawa, Satoshi | Management | For | For |
3.2 | Elect Director Karube, Jun | Management | For | For |
3.3 | Elect Director Asano, Mikio | Management | For | For |
3.4 | Elect Director Yokoi, Yasuhiko | Management | For | For |
3.5 | Elect Director Yamagiwa, Kuniaki | Management | For | For |
3.6 | Elect Director Shirai, Takumi | Management | For | For |
3.7 | Elect Director Matsudaira, Soichiro | Management | For | For |
3.8 | Elect Director Minowa, Nobuyuki | Management | For | For |
3.9 | Elect Director Hattori, Takashi | Management | For | For |
3.10 | Elect Director Oi, Yuichi | Management | For | For |
3.11 | Elect Director Miura, Yoshiki | Management | For | For |
3.12 | Elect Director Yanase, Hideki | Management | For | For |
3.13 | Elect Director Hidaka, Toshiro | Management | For | For |
3.14 | Elect Director Takahashi, Jiro | Management | For | For |
3.15 | Elect Director Kawaguchi, Yoriko | Management | For | For |
3.16 | Elect Director Fujisawa, Kumi | Management | For | For |
4 | Appoint Statutory Auditor Shiozaki, Yasushi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TRANSOCEAN LTD. Meeting Date: SEP 22, 2014 Record Date: SEP 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: RIG Security ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Decrease in Size of Board | Management | For | For |
2 | Elect Merrill A. "Pete" Miller, Jr. as Director | Management | For | For |
TUI TRAVEL PLC Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: TT. Security ID: G9127H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Merger with TUI AG | Management | For | Against |
TUI TRAVEL PLC Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: COURT | ||||
Ticker: TT. Security ID: G9127H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | Against |
UBE INDUSTRIES LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4208 Security ID: J93796100 | ||||
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 Takeshita, Michio | Management | For | For |
2.2 | Elect Director Yamamoto, Yuzuru | Management | For | For |
2.3 | Elect Director Sugishita, Hideyuki | Management | For | For |
2.4 | Elect Director Matsunami, Tadashi | Management | For | For |
2.5 | Elect Director Kusama, Takashi | Management | For | For |
2.6 | Elect Director Terui, Keiko | Management | For | For |
2.7 | Elect Director Shoda, Takashi | Management | For | For |
2.8 | Elect Director Kageyama, Mahito | Management | For | For |
3.1 | Appoint Statutory Auditor Kubota, Takanobu | Management | For | For |
3.2 | Appoint Statutory Auditor Suda, Miyako | Management | For | For |
4 | Appoint Alternate Statutory Auditor Koriya, Daisuke | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
UMICORE Meeting Date: APR 28, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: UMI Security ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Thomas Leysen as Director | Management | For | For |
7.2 | Reelect Marc Grynberg as Director | Management | For | For |
7.3 | Reelect Rudi Thomaes as Independent Director | Management | For | For |
7.4 | Elect Mark Garrett as Independent Director | Management | For | For |
7.5 | Elect Eric Meurice as Independent Director | Management | For | For |
7.6 | Elect Ian Gallienne as Director | Management | For | Against |
7.7 | Approve Remuneration of Directors | Management | For | For |
UNILEVER NV Meeting Date: APR 29, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNA Security ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2014 financial year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Reelect P G J M Polman as Executive Director | Management | For | For |
6 | Reelect R J-M S Huet as Executive Director | Management | For | For |
7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
8 | Reelect L O Fresco as Non-Executive Director | Management | For | For |
9 | Reelect A M Fudge as Non-Executive Director | Management | For | For |
10 | Elect M Ma as Non-Executive Director | Management | For | For |
11 | Reelect H Nyasulu as Non-Executive Director | Management | For | For |
12 | Reelect J. Rishton as Non-Executive Director | Management | For | For |
13 | Reelect F Sijbesma as Non-Executive Director. | Management | For | For |
14 | Reelect M Treschow as Non-Executive Director | Management | For | For |
15 | Elect N S Andersen as Non-Executive Director | Management | For | For |
16 | Elect V Colao as Non-Executive Director | Management | For | For |
17 | Elect J Hartmann as Non-Executive Director | Management | For | For |
18 | Ratify KPMG as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Approve Cancellation of Repurchased Shares | Management | For | For |
22 | Close Meeting | Management | None | None |
UNILEVER PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Louise Fresco as Director | Management | For | For |
7 | Re-elect Ann Fudge as Director | Management | For | For |
8 | Re-elect Mary Ma as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect John Rishton as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Elect Nils Andersen as Director | Management | For | For |
14 | Elect Vittorio Colao as Director | Management | For | For |
15 | Elect Dr Judith Hartmann as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNY GROUP HOLDINGS CO., LTD. Meeting Date: MAY 21, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8270 Security ID: J94368149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings | Management | For | For |
3.1 | Elect Director Sako, Norio | Management | For | For |
3.2 | Elect Director Koshida, Jiro | Management | For | For |
3.3 | Elect Director Ogawa, Takamasa | Management | For | For |
3.4 | Elect Director Takahashi, Jun | Management | For | For |
3.5 | Elect Director Ito, Akira | Management | For | For |
3.6 | Elect Director Takeuchi, Shuichi | Management | For | For |
3.7 | Elect Director Yoshida, Yuzuru | Management | For | For |
3.8 | Elect Director Kokado, Tamotsu | Management | For | For |
3.9 | Elect Director Kato, Norio | Management | For | For |
3.10 | Elect Director Saeki, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Mizutani, Takumi | Management | For | For |
4.2 | Appoint Statutory Auditor Nanya, Naotaka | Management | For | For |
4.3 | Appoint Statutory Auditor Tajima, Kazunori | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Koketsu, Kazuyoshi | Management | For | For |
UPM-KYMMENE OY Meeting Date: APR 09, 2015 Record Date: MAR 26, 2015 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 0.70 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 and EUR 95,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Ten | Management | For | For |
12 | Reelect Berndt Brunow, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Suzanne Thoma and Henrik Ehrnrooth 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 | Authorize Charitable Donations | Management | For | For |
17 | Close Meeting | Management | None | None |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRX Security ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Robert A. Ingram | Management | For | For |
1d | Elect Director Anders O. Lonner | Management | For | For |
1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Katharine B. Stevenson | Management | For | For |
1k | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VALLOUREC Meeting Date: MAY 28, 2015 Record Date: MAY 25, 2015 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 (Cash or New Shares) | Management | For | For |
5 | Advisory Vote on Compensation of Philippe Crouzet, Chairman of the Management Board | Management | For | For |
6 | Advisory Vote on Compensation of Jean Pierre Michel and Olivier Mallet, Members of the Management Board | Management | For | For |
7 | Ratify Appointment of Pierre Pringuet as Supervisory Board Member | Management | For | For |
8 | Reelect Pascale Chargrasse as Supervisory Board Member | Management | For | For |
9 | Elect Philippe Altuzarra as Supervisory Board Member | Management | For | For |
10 | Elect Maria Pilar Albiac Murilol as Supervisory Board Member | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 104.48 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 26.12 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 26.12 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 13 and 14 | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 12-15 | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 26.12 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 26.12 Million | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 78.36 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
24 | Approve Restricted Stock Plan in Connection with Employee Stock Plan | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Amend Article 12 of Bylaws Re: Attendance at General Meetings | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VEOLIA ENVIRONNEMENT Meeting Date: APR 22, 2015 Record Date: APR 17, 2015 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-Deductible Expenses | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Approve Management Incentive Plan in Favor of Antoine Frerot | Management | For | Against |
7 | Reelect Maryse Aulagnon as Director | Management | For | For |
8 | Reelect Baudouin Prot as Director | Management | For | For |
9 | Reelect Louis Schweitzer as Director | Management | For | For |
10 | Elect Homaira Akbari as Director | Management | For | For |
11 | Elect Clara Gaymard as Director | Management | For | For |
12 | Ratify Appointment of George Ralli as Director | Management | For | For |
13 | Advisory Vote on Compensation of Antoine Frerot, Chairman and CEO | Management | For | Against |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.08 Million | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Amend Article 22 of Bylaws Re: Attendance to General Meetings | Management | For | For |
A | Amend Article 10 of Bylaws Re: Absence of Double-Voting Rights | Management | Against | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VINCI Meeting Date: APR 14, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DG Security ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.22 per Share | Management | For | For |
4 | Reelect Robert Castaigne as Director | Management | For | For |
5 | Reelect Pascale Sourisse as Director | Management | For | For |
6 | Elect Ana Paula Pessoa as Director | Management | For | For |
7 | Elect Josiane Marquez as Representative of Employee Shareholders to the Board | Management | None | For |
8 | Elect Gerard Duez as Representative of Employee Shareholders to the Board | Management | None | Against |
9 | Elect Karin Willio as Representative of Employee Shareholders to the Board | Management | None | Against |
10 | Elect Thomas Franz as Representative of Employee Shareholders to the Board | Management | None | Against |
11 | Elect Roland Innocenti as Representative of Employee Shareholders to the Board | Management | None | Against |
12 | Elect Michel Pitte Representative of Employee Shareholders to the Board | Management | None | Against |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.15 Million | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Additional Pension Scheme Agreement with Pierre Coppey | Management | For | For |
16 | Approve Transaction with Vinci Concessions Re: Management of Comarnic Brasov | Management | For | For |
17 | Approve Transaction with Vinci Concessions Re: Financial Restructuring of Via Solutions Sudwest | Management | For | For |
18 | Advisory Vote on Compensation of the Chairman and CEO | Management | For | Against |
19 | Advisory Vote on Compensation of the Vice CEO since April 15, 2014 | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | Against |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
23 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
24 | Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
29 | Amend Article 8 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
30 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
31 | Amend Article 17 of Bylaws Re: Record Date | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIVENDI Meeting Date: APR 17, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VIV Security ID: F97982106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
5 | Approve Severance Payment Agreement with Arnaud de Puyfontaine | Management | For | Against |
6 | Advisory Vote on Compensation of Arnaud de Puyfontaine, Chairman of the Management Board since Jun. 24, 2014 | Management | For | Against |
7 | Advisory Vote on Compensation of Herve Philippe, Member of the Management Board since Jun. 24, 2014 | Management | For | For |
8 | Advisory Vote on Compensation of Stephane Roussel, Member of the Management Board since Jun. 24, 2014 | Management | For | For |
9 | Advisory Vote on Compensation of Jean Francois Dubos, Chairman of the Management Board until Jun. 24, 2014 | Management | For | Against |
10 | Advisory Vote on Compensation of Jean Yves Charlier, Member of the Management Board until Jun. 24, 2014 | Management | For | Against |
11 | Elect Tarak Ben Ammar as Supervisory Board Member | Management | For | For |
12 | Elect Dominique Delport as Supervisory Board Member | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | Against |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Article 17 of Bylaws Re: Absence of Double Voting Rights | Shareholder | Against | For |
B | Amend Item 4 as Follows: Approve Allocation of Income and Dividends of EUR 2.11 per Share | Shareholder | Against | Against |
C | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 4.54 per Share | Shareholder | Against | Against |
VODAFONE GROUP PLC Meeting Date: JUL 29, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | Elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOESTALPINE AG Meeting Date: JUL 02, 2014 Record Date: JUN 22, 2014 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 Grant Thornton Unitreu GmbH as Auditors | Management | For | For |
6.1 | Elect Franz Gasselsberger as Supervisory Board Member | Management | For | For |
6.2 | Elect Hans-Peter Hange as Supervisory Board Member | Management | For | For |
6.3 | Elect Michael Kutschera as Supervisory Board Member | Management | For | For |
6.4 | Elect Joachim Lemppenau as Supervisory Board Member | Management | For | For |
6.5 | Elect Helga Nowotny as Supervisory Board Member | Management | For | For |
6.6 | Elect Josef Peischer as Supervisory Board Member | Management | For | For |
6.7 | Elect Heinrich Schaller as Supervisory Board Member | Management | For | For |
6.8 | Elect Michael Schwarzkopf as Supervisory Board Member | Management | For | For |
7 | Authorize Creation of Pool of Capital Amounting to 40 Percent of Subscribed Capital with Preemptive Rights | Management | For | For |
8 | Approve Creation of Pool of Capital Amounting to 10 Percent of Subscribed Capital without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
10 | Approve Cancellation of Conditional Capital Pool from AGM 2009; Approve Creation of Conditional Capital Pool to Guarantee Conversion Rights | Management | For | For |
VOLKSWAGEN AG (VW) Meeting Date: MAY 05, 2015 Record Date: APR 13, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.80 per Ordinary Share and EUR 4.86 per Preferred Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Martin Winterkorn for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Francisco Javier Garcia Sanz for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Jochem Heizmann for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Christian Klingler for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Michael Macht for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Horst Neumann for Fiscal 2014 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Leif Oestling for Fiscal 2014 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Hans Dieter Poetsch for Fiscal 2014 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Rupert Stadler for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Ferdinand K. Piech for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hussain Ali Al-Abdulla for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Ahmad Al-Sayed for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Juergen Dorn for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Annika Falkengren for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Peter Fischer for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Uwe Fritsch for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Babette Froehlich for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Olaf Lies for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Peter Mosch for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Bernd Osterloh for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Hans Michel Piech for Fiscal 2014 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Ursula Piech for Fiscal 2014 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Ferdinand Oliver Porsche for Fiscal 2014 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Wolfgang Porsche for Fiscal 2014 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Stephan Weil for Fiscal 2014 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Stephan Wolf for Fiscal 2014 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Thomas Zwiebler for Fiscal 2014 | Management | For | For |
5.1 | Elect Hussain Ali Al-Abdulla to the Supervisory Board | Management | For | For |
5.2 | Elect Abdullah Bin Mohammed Bin Saud Al-Thani to the Supervisory Board | Management | For | Against |
6 | Approve Creation of EUR 179.2 Million Pool of Capital with Preemptive Rights via Issuance of Preferred Stock | Management | For | Against |
7 | Amend Affiliation Agreement with Subsidiary Volkswagen Financial Services Aktiengesellschaft | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
VOLVO AB Meeting Date: APR 01, 2015 Record Date: MAR 26, 2015 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 Directors (10) and Deputy Directors (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Against |
14 | Reelect Matti Alahuhta, James Griffith, Kathryn Marinello, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), and Lars Westerberg as Directors; Elect Martina Merz and Eckhard Cordes as New Directors | Management | For | For |
15 | 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 |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
WEST JAPAN RAILWAY CO. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 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 65 | Management | For | For |
2.1 | Appoint Statutory Auditor Kikuchi, Yasutaka | Management | For | For |
2.2 | Appoint Statutory Auditor Chishiro, Mikiya | Management | For | For |
2.3 | Appoint Statutory Auditor Katsuki, Yasumi | Management | For | For |
2.4 | Appoint Statutory Auditor Tsutsui, Yoshinobu | Management | For | Against |
WM MORRISON SUPERMARKETS PLC Meeting Date: MAR 06, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: MRW Security ID: G62748119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm the Payment of the Dividends; Authorise Off-Market Purchase; and Authorise the Directors to Enter into a Deed of Release | Management | None | For |
WM MORRISON SUPERMARKETS PLC Meeting Date: JUN 04, 2015 Record Date: JUN 02, 2015 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 | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Andrew Higginson as Director | Management | For | For |
5 | Elect David Potts as Director | Management | For | For |
6 | Re-elect Trevor Strain as Director | Management | For | For |
7 | Re-elect Philip Cox as Director | Management | For | For |
8 | Re-elect Penny Hughes as Director | Management | For | For |
9 | Re-elect Johanna Waterous as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WOLTERS KLUWER NV Meeting Date: APR 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: WKL Security ID: ADPV09931 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Discuss Remuneration Report | Management | None | None |
3a | Adopt Financial Statements | Management | For | For |
3b | Approve Dividends of EUR 0.71 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Reelect B.F.J. Angelici to Supervisory Board | Management | For | For |
5b | Elect B.J. Noteboom to Supervisory Board | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
7b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
WOODSIDE PETROLEUM LTD. Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: WPL Security ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Melinda Cilento as Director | Management | For | For |
2b | Elect Christopher M. Haynes as Director | Management | For | For |
2c | Elect Gene T Tilbrook as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
WPP PLC Meeting Date: JUN 09, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Sustainability Report | Management | For | For |
5 | Elect Roberto Quarta as Director | Management | For | For |
6 | Re-elect Roger Agnelli as Director | Management | For | For |
7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Paul Richardson as Director | Management | For | For |
10 | Re-elect Hugo Shong as Director | Management | For | For |
11 | Re-elect Timothy Shriver as Director | Management | For | For |
12 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
13 | Re-elect Sally Susman as Director | Management | For | For |
14 | Re-elect Solomon Trujillo as Director | Management | For | For |
15 | Re-elect Sir John Hood as Director | Management | For | For |
16 | Re-elect Charlene Begley as Director | Management | For | For |
17 | Re-elect Nicole Seligman as Director | Management | For | For |
18 | Re-elect Daniela Riccardi as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Approve 2015 Share Option Plan | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
YAMADA DENKI CO. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 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 | Elect Director Fukuyama, Hiroyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Karasawa, Ginji | Management | For | For |
3.2 | Appoint Statutory Auditor Takahashi, Masamitsu | Management | For | For |
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BS6 Security ID: Y9728A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Xu Wen Jiong as Director | Management | For | For |
5 | Elect Ren Yuanlin as Director | Management | For | For |
6 | Elect Teo Yi-dar (Zhang Yida) as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
9 | Authorize Share Repurchase Program | Management | For | For |
YARA INTERNATIONAL ASA Meeting Date: MAY 11, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: YAR Security ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | For |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 13.00 Per Share | Management | For | For |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
5 | Approve Company's Corporate Governance Statement | Management | For | For |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of NOK 515,000 for the Chairman, NOK 340,000 for the Vice Chairman, and NOK 297,000 for the Other Directors; Approve Committee Fees | Management | For | For |
8 | Approve Remuneration of Nominating Committee | Management | For | For |
9 | Elect Maria Hansen as New Director | Management | For | For |
10 | Approve NOK 1.9 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
YOKOHAMA RUBBER CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5101 Security ID: J97536122 | ||||
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 | Approve 2 into 1 Reverse Stock Split | Management | For | For |
3 | Amend Articles to Effectively Increase Authorized Capital - Reduce Share Trading Unit | Management | For | For |
4.1 | Elect Director Nagumo, Tadanobu | Management | For | For |
4.2 | Elect Director Noji, Hikomitsu | Management | For | For |
4.3 | Elect Director Kobayashi, Toru | Management | For | For |
4.4 | Elect Director Oishi, Takao | Management | For | For |
4.5 | Elect Director Katsuragawa, Hideto | Management | For | For |
4.6 | Elect Director Morita, Fumio | Management | For | For |
4.7 | Elect Director Kuze, Tetsuya | Management | For | For |
4.8 | Elect Director Komatsu, Shigeo | Management | For | For |
4.9 | Elect Director Yamaishi, Masataka | Management | For | For |
4.10 | Elect Director Furukawa, Naozumi | Management | For | For |
4.11 | Elect Director Okada, Hideichi | Management | For | For |
5.1 | Appoint Statutory Auditor Takaoka, Hirohiko | Management | For | For |
5.2 | Appoint Statutory Auditor Sato, Yoshiki | Management | For | Against |
5.3 | Appoint Statutory Auditor Kamei, Atsushi | Management | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Meeting Date: NOV 27, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 00551 Security ID: G98803144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | Approve Fifth Supplemental PCC Management Service Agreement and Related Annual Caps | Management | For | For |
B | Approve Fifth Supplemental PCC Services Agreement and Related Annual Caps | Management | For | For |
C | Approve Fourth Supplemental PCC Connected Sales Agreement and Related Annual Caps | Management | For | For |
D | Approve Fourth Supplemental PCC Connected Purchases Agreement and Related Annual Caps | Management | For | For |
E | Approve Fourth Supplemental Pou Yuen Lease Agreement and Related Annual Caps | Management | For | For |
F | Approve Fifth Supplemental GBD Management Service Agreement and Related Annual Caps | Management | For | For |
G | Approve Fifth Supplemental Godalming Tenancy Agreement and Related Annual Caps | Management | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00551 Security ID: G98803144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Tsai Pei Chun, Patty as Director | Management | For | For |
3.2 | Elect Chan Lu Min as Director | Management | For | For |
3.3 | Elect Lin Cheng-Tien as Director | Management | For | For |
3.4 | Elect Hu Chia-Ho as Director | Management | For | For |
3.5 | Elect Chu Li-Sheng as Director | Management | For | For |
3.6 | Elect Yen Mun-Gie as Director | Management | For | For |
3.7 | 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ZURICH INSURANCE GROUP AG Meeting Date: APR 01, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Tom de Swaan as Director and Board Chairman | Management | For | For |
4.1b | Reelect Susan Bies as Director | Management | For | For |
4.1c | Reelect Alison Carnwath as Director | Management | For | For |
4.1d | Reelect Rafael del Pino as Director | Management | For | For |
4.1e | Reelect Thomas Escher as Director | Management | For | For |
4.1f | Reelect Christoph Franz as Director | Management | For | For |
4.1g | Reelect Fred Kindle as Director | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Don Nicolaisen as Director | Management | For | For |
4.1j | Elect Joan Amble as Director | Management | For | For |
4.1.k | Elect Kishore Mahbubani as Director | Management | For | For |
4.2.1 | Appoint Alison Carnwath as Member of the Compensation Committee | Management | For | For |
4.2.2 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint Rafael del Pino as Member of the Compensation Committee | Management | For | For |
4.2.4 | Appoint Thomas Escher as Member of the Compensation Committee | Management | For | For |
4.2.5 | Appoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 4.9 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 75.9 Million | Management | For | For |
6 | Amend Articles Re: Commercial Accounting and Financial Reporting | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
GMO International Large/Mid Cap Equity Fund
ABB LTD. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Allocation of Income and Dividends of CHF 0.55 per Share from Capital Contribution Reserves | Management | For | For |
4.2 | Approve CHF 394 Million Reduction in Share Capital and Repayment of CHF 0.17 per Share | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital If Item 4.2 is Approved | Management | For | For |
6 | Approve Creation of CHF 200 Million Pool of Capital without Preemptive Rights | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 4.2 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 52 Million | Management | For | For |
8.1 | Reelect Roger Agnelli as Director | Management | For | For |
8.2 | Reelect Matti Alahuhta as Director | Management | For | For |
8.3 | Elect David Constable as Director | Management | For | For |
8.4 | Reelect Louis Hughes as Director | Management | For | For |
8.5 | Reelect Michel de Rosen as Director | Management | For | For |
8.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
8.7 | Reelect Ying Yeh as Director | Management | For | For |
8.8 | Elect Peter Voser as Director and Board Chairman | Management | For | For |
9.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
9.2 | Appoint Michel de Rosen as Member of the Compensation Committee | Management | For | For |
9.3 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | For |
10 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
11 | Ratify Ernst & Young AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Meeting Date: APR 27, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACS Security ID: E7813W163 | ||||
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 | Management | For | For |
2 | Receive Corporate Social Responsibility Report | Management | None | None |
3 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Ratify Appointment of and Elect Emilio Garcia Gallego as Director | Management | For | For |
5.2 | Ratify Appointment of and Elect Maria Soledad Perez Rodriguez as Director | Management | For | Against |
5.3 | Elect Agustin Batuecas Torrego as Director | Management | For | For |
5.4 | Elect Antonio Botella Garcia as Director | Management | For | For |
5.5 | Elect Catalina Minarro Brugarolas as Director | Management | For | For |
5.6 | Elect Antonio Garcia Ferrer as Director | Management | For | For |
5.7 | Elect Joan-David Grima Terre as Director | Management | For | For |
5.8 | Elect Jose Maria Loizaga Viguri as Director | Management | For | For |
5.9 | Elect Pedro Lopez Jimenez as Director | Management | For | For |
5.10 | Elect Santos Martinez-Conde Gutierrez-Barquin as Director | Management | For | For |
5.11 | Elect Florentino Perez Rodriguez as Director | Management | For | For |
5.12 | Elect Miguel Roca Junyent as Director | Management | For | For |
5.13 | Elect Pablo Vallbona Vadell as Director | Management | For | For |
5.14 | Elect Jose Luis del Valle Perez as Director | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7.1 | Amend Article 12 Re: Issuance of Bonds | Management | For | Against |
7.2 | Amend Article 13 Re: Board Size | Management | For | For |
7.3 | Amend Article 14 Re: Board Term | Management | For | For |
7.4 | Amend Article 16 Re: Board's Chairman and Lead Independent Director | Management | For | For |
7.5 | Amend Article 19 Re: Executive Committee | Management | For | For |
7.6 | Amend Article 20 bis Re: Audit Committee | Management | For | For |
7.7 | Amend Article 24 Re: General Meetings | Management | For | For |
7.8 | Amend Article 25 Re: Convening of General Meetings | Management | For | For |
7.9 | Amend Article 28 Re: Shareholders' Right to Information | Management | For | For |
7.10 | Amend Article 29 Re: Quorum of General Meetings | Management | For | For |
7.11 | Amend Article 30 Re: Competence of General Meetings | Management | For | For |
7.12 | Remove Article 31 Re: Shareholders' Right to Information | Management | For | For |
7.13 | Amend Article 34 Re: Allocation of Income | Management | For | For |
7.14 | Add Article 20 ter Re: Appointments and Remuneration Committee | Management | For | For |
7.15 | Add Article 20 quater Re: Specialized Committees | Management | For | For |
7.16 | Add Article 34 bis Re: Director Remuneration | Management | For | For |
7.17 | Approve Restated Articles of Association | Management | For | Against |
8 | Approve New General Meeting Regulations | Management | For | Against |
9 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
10 | Authorize Capitalization of Reserves | Management | For | For |
11 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
12 | Approve Stock Option Plan | Management | For | Against |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AEGON NV Meeting Date: MAY 20, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Course of Business in 2014 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends of EUR 0.23 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect A.R. Wynaendts to Management Board | Management | For | For |
8 | Elect Ben J. Noteboom to Supervisory Board | Management | For | For |
9 | 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 |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
AEON CO., LTD. Meeting Date: MAY 27, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8267 Security ID: J00288100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoko, 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 |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
AFRICA ISRAEL INVESTMENTS LTD. Meeting Date: AUG 04, 2014 Record Date: JUL 06, 2014 Meeting Type: SPECIAL | ||||
Ticker: AFIL Security ID: M02005102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Service Agreement with Vice-Chairman | 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 |
AFRICA ISRAEL INVESTMENTS LTD. Meeting Date: SEP 23, 2014 Record Date: AUG 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: AFIL Security ID: M02005102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
2 | Reelect Lev Leviev, Chairman and Controlling Shareholder, as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Reelect Avinadav Grinshpon as Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Reelect Shmuel Shkedi as Director Until the End of the Next Annual General Meeting | Management | For | For |
5 | Reelect Shlomo Borochov as Director Until the End of the Next Annual General Meeting | Management | For | For |
6 | Reelect Eitan Raff as Director Until the End of the Next Annual General Meeting | Management | For | For |
7 | Reappoint KPMG Somekh Chaikin and Deloitte Brightman Almagor Zohar as Joint Auditors | Management | For | Against |
8 | Approve Extension of Engagement with Memorand Management (1998) Ltd., Company Indirectly Controlled by Lev Leviev , Controlling Shareholder | Management | For | For |
9 | Approve Extension of Indemnification Letters to Lev Leviev, Chairman and Controlling Shareholder | 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 |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
AGEAS SA/NV Meeting Date: APR 29, 2015 Record Date: APR 15, 2015 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 1.55 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 | Elect Christophe Boizard as Executive Director | Management | For | For |
4.2 | Elect Filip Coremans as Executive Director | Management | For | For |
4.3 | Reelect Jozef De Mey as Independent Non-Executive Director | Management | For | For |
4.4 | Reelect Guy de Selliers as Independent Non-Executive Director | Management | For | For |
4.5 | Reelect Lionel Perl as Independent Non-Executive Director | Management | For | For |
4.6 | Reelect Jan Zegering Hadders as Independent Non-Executive Director | Management | For | For |
4.7 | Ratify KPMG as Auditors and Approve Auditors' Remuneration | Management | For | For |
5.1 | Approve Cancellation of 7,217,759 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 |
5.2.3 | Insert New Article 6bis Re: Issue Premiums | Management | For | For |
5.3 | Amend Article 10 Re: Board of Directors | Management | For | For |
5.4 | Amend Article 11 Re: Deliberations and Decisions | Management | For | For |
5.5 | Amend Article 12 Re: Management of the Company | Management | For | For |
5.6 | Amend Article 13 Re: Representation | Management | For | For |
5.7 | Amend Article 15 Re: General Meeting of Shareholders | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Proposal to Cancel all VVPR Strips | Management | For | For |
8 | Close Meeting | Management | None | None |
AISIN SEIKI CO. LTD. Meeting Date: JUN 18, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7259 Security ID: J00714105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Toyoda, Kanshiro | Management | For | For |
3.2 | Elect Director Fujimori, Fumio | Management | For | For |
3.3 | Elect Director Nagura, Toshikazu | Management | For | For |
3.4 | Elect Director Mitsuya, Makoto | Management | For | For |
3.5 | Elect Director Fujie, Naofumi | Management | For | For |
3.6 | Elect Director Usami, Kazumi | Management | For | For |
3.7 | Elect Director Enomoto, Takashi | Management | For | For |
3.8 | Elect Director Kawata, Takeshi | Management | For | For |
3.9 | Elect Director Kawamoto, Mutsumi | Management | For | For |
3.10 | Elect Director Shibata, Yasuhide | Management | For | For |
3.11 | Elect Director Kobayashi, Toshio | Management | For | For |
3.12 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
3.13 | Elect Director Ihara, Yasumori | Management | For | For |
3.14 | Elect Director Ozaki, Kazuhisa | Management | For | For |
4 | Appoint Statutory Auditor Kato, Mitsuhisa | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
AKER SOLUTIONS ASA Meeting Date: AUG 12, 2014 Record Date: Meeting Type: SPECIAL | ||||
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 | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Members of Nominating Committee | Management | For | For |
6 | Approve Demerger | Management | For | For |
7 | Amend Articles Re: Change Company Name to Akastor ASA; Approve Consequential Amendments; Change Location of registered Office to Oslo | Management | For | For |
ALLIANZ SE Meeting Date: MAY 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 6.85 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Amend Articles Re: Appointment of Employee Representatives | Management | For | Did Not Vote |
ALSTOM Meeting Date: JUL 01, 2014 Record Date: JUN 25, 2014 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 Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Bouygues as Director | Management | For | For |
6 | Reelect Olivier Bouygues as Director | Management | For | For |
7 | Reelect Katrina Landis as Director | Management | For | For |
8 | Reelect Lalita Gupte as Director | Management | For | For |
9 | Elect Bi Yong Chungunco as Director | Management | For | For |
10 | Advisory Vote on Compensation of Patrick Kron, Chairman and CEO | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,080 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 215 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 215 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 13-15 | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Amend Article 15.3 of Bylaws Re: Double Voting Rights | Management | For | For |
21 | Add New Article 18 Re: Convening of Bondholders General Meetings and Renumber Subsequent Articles | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALSTOM Meeting Date: DEC 19, 2014 Record Date: DEC 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: ALO Security ID: F0259M475 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Energy Activities and Corporate and Shared Services to General Electric | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ARCELORMITTAL Meeting Date: MAY 05, 2015 Record Date: APR 21, 2015 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 of USD 0.20 Per Share | Management | For | For |
IV | Approve Remuneration of Directors | Management | For | For |
V | Approve Discharge of Directors | Management | For | For |
VI | Reelect Narayanan Vaghul as Director | Management | For | For |
VII | Reelect Wilbur Ross as Director | Management | For | For |
VIII | Reelect Tye Burt as Director | Management | For | For |
IX | Elect Karyn Ovelmen as Director | Management | For | For |
X | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
XI | Ratify Deloitte as Auditor | Management | For | For |
XII | Approve 2015 Performance Share Unit Plan | Management | For | For |
ARRIUM LIMITED Meeting Date: NOV 17, 2014 Record Date: NOV 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARI Security ID: Q05369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Jeremy C R Maycock as Director | Management | For | For |
3 | Elect Peter G Nankervis as Director | Management | For | For |
4 | Ratify the Past Issuance of 204.93 Million Shares to Institutional Investors | Management | For | For |
ASAHI GLASS CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 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 9 | Management | For | For |
2.1 | Elect Director Ishimura, Kazuhiko | Management | For | For |
2.2 | Elect Director Shimamura, Takuya | Management | For | For |
2.3 | Elect Director Hirai, Yoshinori | Management | For | For |
2.4 | Elect Director Miyaji, Shinji | 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 |
3.1 | Appoint Statutory Auditor Marumori, Yasushi | Management | For | Against |
3.2 | Appoint Statutory Auditor Kawamura, Hiroshi | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
ASAHI KASEI CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3407 Security ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Ito, Ichiro | Management | For | For |
2.2 | Elect Director Asano, Toshio | Management | For | For |
2.3 | Elect Director Hirai, Masahito | Management | For | For |
2.4 | Elect Director Kobayashi, Yuji | Management | For | For |
2.5 | Elect Director Kobori, Hideki | Management | For | For |
2.6 | Elect Director Kobayashi, Hiroshi | Management | For | For |
2.7 | Elect Director Ichino, Norio | Management | For | For |
2.8 | Elect Director Shiraishi, Masumi | Management | For | For |
2.9 | Elect Director Adachi, Kenyu | Management | For | For |
3.1 | Appoint Statutory Auditor Kido, Shinsuke | Management | For | For |
3.2 | Appoint Statutory Auditor Ito, Tetsuo | Management | For | For |
ASTRAZENECA PLC Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 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 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5(a) | Re-elect Leif Johansson as Director | Management | For | Against |
5(b) | Re-elect Pascal Soriot as Director | Management | For | For |
5(c) | Re-elect Marc Dunoyer as Director | Management | For | For |
5(d) | Elect Cori Bargmann as Director | Management | For | For |
5(e) | Re-elect Genevieve Berger as Director | Management | For | For |
5(f) | Re-elect Bruce Burlington as Director | Management | For | For |
5(g) | Re-elect Ann Cairns as Director | Management | For | For |
5(h) | Re-elect Graham Chipchase as Director | Management | For | For |
5(i) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5(j) | Re-elect Rudy Markham as Director | Management | For | For |
5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
5(l) | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
AURUBIS AG Meeting Date: MAR 19, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: NDA Security ID: D10004105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014/2015 | Management | For | For |
AVIVA PLC Meeting Date: MAR 26, 2015 Record Date: MAR 24, 2015 Meeting Type: SPECIAL | ||||
Ticker: AV. Security ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Friends Life Group Limited | Management | For | For |
2 | Authorise Issue of Shares Pursuant to the Acquisition | Management | For | For |
AVIVA PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: AV. Security ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Glyn Barker as Director | Management | For | For |
6 | Re-elect Patricia Cross as Director | Management | For | For |
7 | Re-elect Michael Hawker as Director | Management | For | For |
8 | Re-elect Michael Mire as Director | Management | For | For |
9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
10 | Re-elect Bob Stein as Director | Management | For | For |
11 | Re-elect Thomas Stoddard as Director | Management | For | For |
12 | Re-elect Scott Wheway as Director | Management | For | For |
13 | Re-elect Mark Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Market Purchase of Preference Shares | Management | For | For |
21 | Authorise Market Purchase of Preference Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights | Management | For | For |
27 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights | Management | For | For |
28 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
AXA Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
7 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
8 | Reelect Jean Martin Folz as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BAE SYSTEMS PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: BA. Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Jerry DeMuro as Director | Management | For | For |
6 | Re-elect Harriet Green as Director | Management | For | For |
7 | Re-elect Christopher Grigg as Director | Management | For | For |
8 | Re-elect Ian King as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
11 | Re-elect Nicholas Rose as Director | Management | For | For |
12 | Re-elect Carl Symon as Director | Management | For | For |
13 | Re-elect Ian Tyler as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BANCO SANTANDER S.A. Meeting Date: SEP 14, 2014 Record Date: SEP 09, 2014 Meeting Type: SPECIAL | ||||
Ticker: SAN Security ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
1.B | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
1.C | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
1.D | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
1.E | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
1.F | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
2.A | Approve Amendment to Company's 2011-2014 Deferred Share Bonus Plans | Management | For | For |
2.B | Approve Amendment to Company's 2014 Performance Shares Plan | Management | For | For |
2.C | Approve Settlement of Santander Brasil Performance Shares Plan in Company's Shares | Management | For | For |
2.D | Approve Settlement of Santander Brasil Share Option Plans in Company's Shares | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BASF SE Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BELGACOM Meeting Date: APR 15, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: BELG Security ID: B10414116 | ||||
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 Information from the Joint Committee | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.50 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Special Discharge of Directors Whose Mandate Ended During Fiscal Year 2014 | Management | For | For |
9 | Postpone Vote on Discharge of Former CEO Didier Bellens Re: Financial Year 2013 | Management | For | For |
10 | Approve Discharge of Auditors | Management | For | For |
11 | Approve Discharge of Deloitte as Auditor in Charge of Certifying the Consolidated Accounts | Management | For | For |
12 | Elect Martin De Prycker as Director | Management | For | For |
13 | Receive Information Re: Appointment of Jan Debucquoy as Board Member of External Auditor | Management | None | None |
14 | Transact Other Business | Management | None | None |
BELGACOM Meeting Date: APR 15, 2015 Record Date: APR 01, 2015 Meeting Type: SPECIAL | ||||
Ticker: BELG Security ID: B10414116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Proximus | Management | For | For |
2a | Amend Article 1 Re: Reflect New Company Name | Management | For | For |
2b | Amend Article 17.4 Re: Reflect New Company Name | Management | For | For |
3a | Authorize Coordination of Articles | Management | For | For |
3b | Make Coordinate Version of Bylaws Available to Shareholders | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Meeting Date: SEP 03, 2014 Record Date: AUG 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: BEZQ Security ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hagai Herman as External Director for a Three Year Term | Management | For | For |
2 | Issue Indemnification Agreement to Hagai Herman | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Meeting Date: SEP 03, 2014 Record Date: AUG 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: BEZQ Security ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution of NIS 0.462 (USD 0.132) Per Share | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Meeting Date: NOV 05, 2014 Record Date: OCT 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: BEZQ Security ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Extend Indemnification Agreements to Directors Who Are Controlling Shareholders or Their Relatives | 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 |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Meeting Date: JAN 14, 2015 Record Date: NOV 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: BEZQ Security ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase of Additional Amount of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) | 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 |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
B4 | If you do not fall under any of the categories mentioned under items B2 and B3, vote FOR. Otherwise, vote against. | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Meeting Date: MAR 16, 2015 Record Date: FEB 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: BEZQ Security ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment to Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve Criteria for Performance Based Bonus for the CEO | 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 |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Meeting Date: MAR 23, 2015 Record Date: FEB 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: BEZQ Security ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Receipt of Conditions Put Forward by the Antitrust Commissioner Regarding the Merger | Management | For | For |
2 | Approve Agreement with Eurocom D.B.S. Ltd., Indirect Controlling Shareholder, for the Purchase of the Remainder of Shares in D.B.S. Satellite Services (1998) Ltd., in Which the Company Currently Holds 49.78 Percent of Outstanding Shares | 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 |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
B5 | If at the record date you were holding D.B.S. Satellite Services (1998) Ltd's bonds, crediting value of which exceeds the share-based value of your holdings in the company's shares, vote FOR. Otherwise, vote against. | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Meeting Date: MAY 06, 2015 Record Date: APR 05, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BEZQ Security ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
2 | Approve Dividend of NIS 0.3074863 (USD 0.07811) Per Share | Management | For | For |
3.1 | Reelect Shaul Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.2 | Reelect Or Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.3 | Reelect Orna Elovitch Peled as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.4 | Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.5 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.7 | Reelect Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Reappoint Somekh Chaikin 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 |
BG GROUP PLC Meeting Date: MAY 05, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: BG. Security ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Helge Lund as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Pam Daley as Director | Management | For | For |
7 | Re-elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Andrew Gould as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Sir John Hood as Director | Management | For | For |
11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
13 | Re-elect Simon Lowth as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BLUESCOPE STEEL LTD. Meeting Date: NOV 13, 2014 Record Date: NOV 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: BSL Security ID: Q1415L177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Graham Kraehe as Director | Management | For | For |
3b | Elect Penny Bingham-Hall as Director | Management | For | For |
3c | Elect John Bevan as Director | Management | For | For |
3d | Elect Rebecca Dee-Bradbury as Director | Management | For | For |
4 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
5 | Approve the Grant of Share Rights to Paul O'Malley, Managing Director and Chief Executive Officer of the Company | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 13, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMW Security ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.92 per Preffered Share and 2.90 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
6.2 | Elect Simone Menne to the Supervisory Board | Management | For | For |
6.3 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Against |
7 | Amend Articles Re: Board-Related | Management | For | For |
BNP PARIBAS SA Meeting Date: MAY 13, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BNP Security ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
7 | Reelect Denis Kessler as Director | Management | For | For |
8 | Reelect Laurence Parisot as Director | Management | For | For |
9 | Ratify Appointment of Jean Lemierre as Director | Management | For | For |
10 | Advisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO | Management | For | For |
14 | Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014 | Management | For | For |
15 | Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014 | Management | For | Against |
16 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
17 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
18 | Amend Article 18 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOUYGUES Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EN Security ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Francois Bertiere as Director | Management | For | For |
6 | Reelect Martin Bouygues as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
9 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
10 | Advisory Vote on Compensation of Martin Bouygues, Chairman and CEO | Management | For | Against |
11 | Advisory Vote on Compensation of Olivier Bouygues, Vice CEO | Management | For | Against |
12 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
15 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 84 Million | Management | For | Against |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 84 Million | Management | For | Against |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
21 | Authorize Capital Increase of Up to EUR 84 Mllion for Future Exchange Offers | Management | For | Against |
22 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 84 Million | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
24 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
25 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 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 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect Ian Davis as Director | Management | For | For |
11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise the Renewal of the Scrip Dividend Programme | Management | For | For |
18 | Approve Share Award Plan 2015 | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve Strategic Climate Change Resilience for 2035 and Beyond | Shareholder | For | For |
BRIDGESTONE CORP. Meeting Date: MAR 24, 2015 Record Date: DEC 31, 2014 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 60 | 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 Zaitsu, Narumi | Management | For | For |
2.4 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
2.5 | Elect Director Scott Trevor Davis | Management | For | For |
2.6 | Elect Director Okina, Yuri | Management | For | For |
2.7 | Elect Director Unotoro, Keiko | Management | For | For |
3 | Appoint Statutory Auditor Masuda, Kenichi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BT GROUP PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: BT.A Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of EE Limited | Management | For | For |
2 | Authorise the Company to Enter Into Two Contingent Purchase Contracts | Management | For | For |
BUNZL PLC Meeting Date: APR 15, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BNZL Security ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Michael Roney as Director | Management | For | For |
5 | Re-elect Patrick Larmon as Director | Management | For | For |
6 | Re-elect Brian May as Director | Management | For | For |
7 | Re-elect David Sleath as Director | Management | For | For |
8 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
9 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
10 | Re-elect Meinie Oldersma as Director | Management | For | For |
11 | Elect Vanda Murray 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 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CANON INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7751 Security ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Adachi, Yoroku | Management | For | For |
3.4 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.5 | Elect Director Homma, Toshio | Management | For | For |
3.6 | Elect Director Ozawa, Hideki | Management | For | For |
3.7 | Elect Director Maeda, Masaya | Management | For | For |
3.8 | Elect Director Tani, Yasuhiro | Management | For | For |
3.9 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.10 | Elect Director Otsuka, Naoji | Management | For | For |
3.11 | Elect Director Yamada, Masanori | Management | For | For |
3.12 | Elect Director Wakiya, Aitake | Management | For | For |
3.13 | Elect Director Kimura, Akiyoshi | Management | For | For |
3.14 | Elect Director Osanai, Eiji | Management | For | For |
3.15 | Elect Director Nakamura, Masaaki | Management | For | For |
3.16 | Elect Director Saida, Kunitaro | Management | For | For |
3.17 | Elect Director Kato, Haruhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Ono, Kazuto | Management | For | For |
4.2 | Appoint Statutory Auditor Oe, Tadashi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
CARLSBERG Meeting Date: MAR 26, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: CARL B Security ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 9.00 Per Share | Management | For | For |
4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
5.a | Reelect Flemming Besenbacher as Director | Management | For | For |
5.b | Reelect Richard Burrows as Director | Management | For | For |
5.c | Reelect Donna Cordner as Director | Management | For | For |
5.d | Reelect Elisabeth Fleuriot as Director | Management | For | For |
5.e | Reelect Cornelis van der Graaf as Director | Management | For | For |
5.f | Reelect Carl Bache as Director | Management | For | For |
5.g | Reelect Soren-Peter Olesen as Director | Management | For | For |
5.h | Reelect Nina Smith as Director | Management | For | For |
5.i | Reelect Lars Stemmerik as Director | Management | For | For |
5.j | Elect Lars Sorensen as Director | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
CARREFOUR Meeting Date: JUN 11, 2015 Record Date: JUN 08, 2015 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 0.68 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 Georges Plassat, Chairman and CEO | Management | For | Against |
6 | Advisory Vote on Compensation of Georges Plassat, Chairman and CEO | Management | For | Against |
7 | Reelect Georges Plassat as Director | Management | For | For |
8 | Reelect Nicolas Bazire as Director | Management | For | For |
9 | Reelect Mathilde Lemoine as Director | Management | For | For |
10 | Reelect Diane Labruyere-Cuilleret as Director | Management | For | For |
11 | Reelect Bertrand de Montesquiou as Director | Management | For | For |
12 | Reelect Georges Ralli as Director | Management | For | For |
13 | Elect Philippe Houze as Director | Management | For | Against |
14 | Elect Patricia Lemoine as Director | Management | For | Against |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 980,000 | Management | For | For |
16 | Renew Appointments of Deloitte et Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
17 | Renew Appointment of KPMG SA as Auditor and Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
18 | Authorize Repurchase of Up to 73,491,390 Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million | Management | For | For |
21 | 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 175 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 500 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 up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
CASINO GUICHARD PERRACHON Meeting Date: MAY 12, 2015 Record Date: MAY 07, 2015 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 | Approve Transaction with Companhia Brasileira de Distribuicao Re: Merging of E-Trading Activities | Management | For | For |
5 | Approve Amendment to Partnership Agreement with Mercialys | Management | For | For |
6 | Approve Amendment to Financing Agreement with Mercialys | Management | For | For |
7 | Advisory Vote on Compensation of Jean-Charles Naouri, Chairman and CEO | Management | For | For |
8 | Reelect Sylvia Jay as Director | Management | For | For |
9 | Reelect Catherine Lucet as Director | Management | For | For |
10 | Reelect Rose-Marie Van Lerberghe as Director | Management | For | For |
11 | Reelect Finatis as Director | Management | For | For |
12 | Elect Cobivia as Director | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17.3 Million | Management | For | For |
16 | 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 17.3 Million | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 | 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 Capitalization of Reserves of Up to EUR 60 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 17.3 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 60 Million | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans (Repurchased Shares) | Management | For | Against |
25 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans (New Shares) | Management | For | Against |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Approve Merger by Absorption of Frenil Distribution by Casino Guichard Perrachon | Management | For | For |
29 | Approve Merger by Absorption of Majaga by Casino Guichard Perrachon | Management | For | For |
30 | Amend Article 6 of Bylaws to Reflect Changes in Capital Pursuant to Approval of Items 28 and 29 | Management | For | For |
31 | Amend Article 25 of Bylaws Re: Record Date | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CATAMARAN CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CTRX Security ID: 148887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Thierer | Management | For | For |
1.2 | Elect Director Peter J. Bensen | Management | For | For |
1.3 | Elect Director Steven D. Cosler | Management | For | For |
1.4 | Elect Director William J. Davis | Management | For | For |
1.5 | Elect Director Steven B. Epstein | Management | For | For |
1.6 | Elect Director Betsy D. Holden | Management | For | For |
1.7 | Elect Director Karen L. Katen | Management | For | For |
1.8 | Elect Director Harry M. Kraemer | Management | For | For |
1.9 | Elect Director Anthony Masso | Management | For | For |
2 | Approve Advance Notice Policy | Management | For | Against |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CENTRAL JAPAN RAILWAY CO. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9022 Security ID: J05523105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Uno, Mamoru | Management | For | For |
2.2 | Elect Director Torkel Patterson | Management | For | For |
3.1 | Appoint Statutory Auditor Fujii, Hidenori | Management | For | For |
3.2 | Appoint Statutory Auditor Emi, Hiromu | Management | For | For |
3.3 | Appoint Statutory Auditor Ishizu, Hajime | Management | For | Against |
3.4 | Appoint Statutory Auditor Ota, Hiroyuki | Management | For | For |
3.5 | Appoint Statutory Auditor Kifuji, Shigeo | Management | For | For |
CENTRICA PLC Meeting Date: APR 27, 2015 Record Date: APR 23, 2015 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 | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Iain Conn as Director | Management | For | For |
6 | Elect Carlos Pascual as Director | Management | For | For |
7 | Elect Steve Pusey as Director | Management | For | For |
8 | Re-elect Rick Haythornthwaite as Director | Management | For | For |
9 | Re-elect Margherita Della Valle as Director | Management | For | For |
10 | Re-elect Mark Hanafin as Director | Management | For | For |
11 | Re-elect Lesley Knox as Director | Management | For | For |
12 | Re-elect Mike Linn as Director | Management | For | For |
13 | Re-elect Ian Meakins 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 | Approve Scrip Dividend Programme | Management | For | For |
18 | Approve Long-Term Incentive Plan | Management | For | For |
19 | Approve On Track Incentive Plan | Management | For | For |
20 | Approve Sharesave Scheme | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: JUN 09, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHKP Security ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.1 | Reelect Yoav Chelouche as External Director for an Additional Three Year Term | Management | For | For |
2.2 | Reelect Guy Gecht as External Director for an Additional Three Year Term | Management | For | For |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend and Extend Employee Stock Purchase Plan | Management | For | For |
5 | Increase Coverage of Comapny D&O Policy | Management | For | For |
6 | Approve Employment Terms of Gil Shwed, CEO and Chairman | Management | For | For |
7 | Authorize Board Chairman to Serve as CEO | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
CHEUNG KONG (HOLDINGS) LIMITED Meeting Date: FEB 25, 2015 Record Date: FEB 23, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00001 Security ID: Y13213106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CHEUNG KONG (HOLDINGS) LIMITED Meeting Date: FEB 25, 2015 Record Date: FEB 23, 2015 Meeting Type: COURT | ||||
Ticker: 00001 Security ID: Y13213106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CHORUS LTD. Meeting Date: OCT 29, 2014 Record Date: OCT 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNU Security ID: Q6634X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Anne Urlwin as Director | Management | For | For |
2 | Elect Keith Turner as Director | Management | For | For |
3 | Approve the Increase in Maximum Aggregate Remuneration | Management | For | For |
4 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
CHUBU ELECTRIC POWER CO. INC. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9502 Security ID: J06510101 | ||||
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 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 Shimizu, Shigenobu | Management | For | For |
2.8 | Elect Director Ban, Kozo | Management | For | For |
2.9 | Elect Director Masuda, Yoshinori | Management | For | For |
2.10 | Elect Director Matsuura, Masanori | Management | For | For |
2.11 | Elect Director Matsubara, Kazuhiro | Management | For | For |
2.12 | Elect Director Mizuno, Akihisa | Management | For | For |
3.1 | Appoint Statutory Auditor Ogawa, Hideki | Management | For | For |
3.2 | Appoint Statutory Auditor Hamaguchi, Michinari | Management | For | For |
4 | Amend Articles to Introduce Provision on Compliance | Shareholder | Against | Against |
5 | Amend Articles to Aggressively Disclose Power Generation Cost Details to Win Consumer Confidence | Shareholder | Against | Against |
6 | Amend Articles to Introduce Provision Declaring Inadequateness of Hamaoka Site for Nuclear Plant Construction | Shareholder | Against | Against |
7 | Amend Articles to Introduce Provision on Countermeasure against Terrorism and Respect for Human Rights | Shareholder | Against | Against |
8 | Amend Articles to Launch Committee on Decommissioning of Nuclear Plants and Disposal of Spent Nuclear Fuel | Shareholder | Against | Against |
9 | Amend Articles to Reduce Spent Nuclear Fuel and Ban Reprocessing | Shareholder | Against | Against |
10 | Amend Articles to Add New Lines of Business Operations | Shareholder | Against | Against |
11 | Amend Articles to Require Shareholder Approval for Company Splits | Shareholder | Against | Against |
CK HUTCHISON HOLDINGS LIMITED Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00001 Security ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CK HUTCHISON HOLDINGS LIMITED Meeting Date: JUN 23, 2015 Record Date: JUN 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00001 Security ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Li Ka-shing as Director | Management | For | For |
2b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
2c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
2d | Elect Frank John Sixt as Director | Management | For | For |
2e | Elect Ip Tak Chuen, Edmond as Director | Management | For | For |
2f | Elect Kam Hing Lam as Director | Management | For | For |
2g | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
2h | Elect Chow Kun Chee, Roland as Director | Management | For | For |
2i | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
2j | Elect Leung Siu Hon as Director | Management | For | For |
2k | Elect George Colin Magnus as Director | Management | For | For |
2l | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
2m | Elect Michael David Kadoorie as Director | Management | For | For |
2n | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
2o | Elect Lee Wai Mun, Rose as Director | Management | For | Against |
2p | Elect William Shurniak as Director | Management | For | For |
2q | Elect Wong Chung Hin as Director | Management | For | For |
2r | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CNP ASSURANCES Meeting Date: MAY 06, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CNP Security ID: F1876N318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.77 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Jean-Paul Faugere, Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Frederic Lavenir, CEO | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Amend Article 27 of Bylaws Re: Record Date | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE DE SAINT GOBAIN Meeting Date: JUN 04, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGO Security ID: F80343100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.24 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Anne-Marie Idrac as Director | Management | For | For |
7 | Reelect Jacques Pestre as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Reelect Olivia Qiu as Director | Management | For | For |
9 | Reelect Denis Ranque as Director | Management | For | For |
10 | Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 112.5 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Article 18 of Bylaws Re: Attendance at General Meetings | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Meeting Date: MAY 22, 2015 Record Date: MAY 19, 2015 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 Mentioning the Absence of New 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 Barbara Dalibard as Supervisory Board Member | Management | For | For |
8 | Elect Aruna Jayanthi as Supervisory Board Member | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Amend Article 22 of Bylaws Re: Record Date | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPASS GROUP PLC Meeting Date: FEB 05, 2015 Record Date: FEB 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Carol Arrowsmith as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Richard Cousins as Director | Management | For | For |
8 | Re-elect Gary Green as Director | Management | For | For |
9 | Re-elect Andrew Martin as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Appoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Amend Long Term Incentive Plan 2010 | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CORBION NV Meeting Date: JUL 01, 2014 Record Date: JUN 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: CRBN Security ID: N2334V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Special Stock Award to Executives | Management | For | Against |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
CORBION NV Meeting Date: MAY 22, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRBN Security ID: N2334V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
3.a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.b | Approve Remuneration Policy for Management Board Members | Management | For | For |
3.c | Amend Restricted Stock Plan Re: 2014 One-Off Share Award for CEO | Management | For | For |
4.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Approve Dividends of EUR 0.21 Per Share | Management | For | For |
4.d | Approve Special All Cash Dividend of EUR 0.81 per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Reelect J.P. de Kreij to Supervisory Board | Management | For | For |
7.b | Elect E. Doherty to Supervisory Board | Management | For | For |
8.a | 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 |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8.c | Grant Board Authority to Issue Cumulative Financing Preference Shares | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Cancellation of Repurchased Shares | Management | For | For |
11 | Reelect Deloitte Accountants B.V. as Auditors for FY 2015 | Management | For | For |
12 | Ratify KPMG Accountants N.V. as Auditors for FY 2016 | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
CRH PLC Meeting Date: MAR 19, 2015 Record Date: MAR 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: CRG Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain Assets Being Disposed of By Lafarge S.A. and Holcim Ltd | Management | For | Did Not Vote |
CRH PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 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(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect William (Bill) Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Elect Patrick Kennedy as Director | Management | For | For |
4(g) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
4(h) | Re-elect Heather Ann McSharry as Director | Management | For | For |
4(i) | Re-elect Albert Manifold as Director | Management | For | For |
4(j) | Elect Lucinda Riches as Director | Management | For | For |
4(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Reappoint Ernst & Young as Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
13 | Approve Increase in Authorised Share Capital | Management | For | For |
14 | Amend Memorandum of Association | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
DAIEI INC. Meeting Date: NOV 26, 2014 Record Date: OCT 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: 8263 Security ID: J08946204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Aeon Co. Ltd. | Management | For | For |
DAIHATSU MOTOR CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7262 Security ID: J09072117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ina, Koichi | Management | For | For |
3.2 | Elect Director Mitsui, Masanori | Management | For | For |
3.3 | Elect Director Yokoyama, Hiroyuki | Management | For | For |
3.4 | Elect Director Nakawaki, Yasunori | Management | For | For |
3.5 | Elect Director Sudirman Maman Rusdi | Management | For | For |
3.6 | Elect Director Fukutsuka, Masahiro | Management | For | For |
3.7 | Elect Director Horii, Hitoshi | Management | For | For |
3.8 | Elect Director Yoshitake, Ichiro | Management | For | For |
3.9 | Elect Director Hori, Shinsuke | Management | For | For |
3.10 | Elect Director Yamamoto, Kenji | Management | For | For |
3.11 | Elect Director Kato, Mitsuhisa | Management | For | For |
4.1 | Appoint Statutory Auditor Morita, Kunihiko | Management | For | For |
4.2 | Appoint Statutory Auditor Ikebuchi, Kosuke | Management | For | Against |
4.3 | Appoint Statutory Auditor Kitajima, Yoshiki | Management | For | Against |
4.4 | Appoint Statutory Auditor Yamamoto, Fusahiro | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Bessho, Norihide | Management | For | For |
6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DAIICHI SANKYO CO. LTD. Meeting Date: JUN 22, 2015 Record Date: MAR 31, 2015 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, Yuki | Management | For | For |
2.3 | Elect Director Hirokawa, Kazunori | Management | For | For |
2.4 | Elect Director Ogita, Takeshi | Management | For | For |
2.5 | Elect Director Manabe, Sunao | Management | For | For |
2.6 | Elect Director Uji, Noritaka | Management | For | For |
2.7 | Elect Director Toda, Hiroshi | Management | For | For |
2.8 | Elect Director Sai, Toshiaki | Management | For | For |
2.9 | Elect Director Adachi, Naoki | Management | For | For |
2.10 | Elect Director Fukui, Tsuguya | Management | For | For |
3.1 | Appoint Statutory Auditor Haruyama, Hideyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Watanabe, Kazuyuki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
DAIMLER AG Meeting Date: APR 01, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Paul Achleitner to the Supervisory Board | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | 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 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
10 | Cancel Affiliation Agreement with Subsidiary Daimler Financial Services AG Approved at 2014 AGM | Management | For | Did Not Vote |
DAITO TRUST CONSTRUCTION CO. LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1878 Security ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 190 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Kumakiri, Naomi | Management | For | For |
3.2 | Elect Director Kadochi, Hitoshi | Management | For | For |
3.3 | Elect Director Kobayashi, Katsuma | Management | For | For |
3.4 | Elect Director Kawai, Shuji | Management | For | For |
3.5 | Elect Director Uchida, Kanitsu | Management | For | For |
3.6 | Elect Director Takeuchi, Kei | Management | For | For |
3.7 | Elect Director Daimon, Yukio | Management | For | For |
3.8 | Elect Director Saito, Kazuhiko | Management | For | For |
3.9 | Elect Director Marukawa, Shinichi | Management | For | For |
3.10 | Elect Director Sasamoto, Yujiro | Management | For | For |
3.11 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
3.12 | Elect Director Sasaki, Mami | Management | For | For |
DANONE Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Jacques-Antoine Granjon as Director | Management | For | For |
6 | Reelect Jean Laurent as Director | Management | For | For |
7 | Reelect Benoit Potier as Director | Management | For | For |
8 | Reelect Mouna Sepehri as Director | Management | For | For |
9 | Reelect Virginia A. Stallings as Director | Management | For | For |
10 | Elect Serpil Timuray as Director | Management | For | For |
11 | Approve Transaction with J.P. Morgan | Management | For | Against |
12 | Approve Agreement with Emmanuel Faber | Management | For | For |
13 | Advisory Vote on Compensation of Franck Riboud, Chairman and CEO until Sep. 30, 2014 | Management | For | Against |
14 | Advisory Vote on Compensation of Franck Riboud, Chairman since Oct. 1, 2014 | Management | For | For |
15 | Advisory Vote on Compensation of Emmanuel Faber, Vice CEO until Sep. 30, 2014 | Management | For | For |
16 | Advisory Vote on Compensation of Emmanuel Faber, CEO since Oct. 1, 2014 | Management | For | For |
17 | Advisory Vote on Compensation of Bernard Hours, Vice CEO until Sep. 2, 2014 | Management | For | For |
18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.3 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Rights up to Aggregate Nominal Amount of EUR 16 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 21 | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 40.2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DEUTSCHE BANK AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DBK Security ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
8 | Elect Louise Parent to the Supervisory Board | Management | For | Did Not Vote |
9 | Approve Creation of EUR 352 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
10 | Approve Creation of EUR 1.4 Billion Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
11 | Approve Special Audit Re: Breach of Legal Obligations and Caused Damage to the Company by Management and Supervisory Boards; Appoint BDO AG as Special Auditor | Shareholder | Against | Did Not Vote |
DEUTSCHE LUFTHANSA AG Meeting Date: APR 29, 2015 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 Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Stephan Sturm to the Supervisory Board | Management | For | Did Not Vote |
5 | Approve Creation of EUR 561.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | 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 Affiliation Agreements with Delvag Luftfahrtversicherungs-Aktiengesellschaft | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
DEUTSCHE TELEKOM AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Reelect Wulf Bernotat to the Supervisory Board | Management | For | Did Not Vote |
7 | Elect Michael Kaschke to the Supervisory Board | Management | For | Did Not Vote |
DIXONS RETAIL PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: DXNS Security ID: G2780T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Merger with Carphone Warehouse Group plc | Management | For | For |
DIXONS RETAIL PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 Meeting Type: COURT | ||||
Ticker: DXNS Security ID: G2780T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
DRAX GROUP PLC Meeting Date: APR 22, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: DRX Security ID: G2904K127 | ||||
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 Phil Cox as Director | Management | For | For |
5 | Re-elect Tim Cobbold as Director | Management | For | For |
6 | Re-elect Peter Emery as Director | Management | For | For |
7 | Re-elect Melanie Gee as Director | Management | For | For |
8 | Re-elect David Lindsell as Director | Management | For | For |
9 | Re-elect Tony Quinlan as Director | Management | For | For |
10 | Re-elect Paul Taylor as Director | Management | For | For |
11 | Re-elect Dorothy Thompson as Director | Management | For | For |
12 | Re-elect Tony Thorne as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve US Employee Stock Purchase Plan | Management | For | For |
20 | Approve Sharesave Plan | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DUERR AG Meeting Date: MAY 15, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DUE Security ID: D23279108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Against |
7 | Approve Affiliation Agreements with Duerr Technologies GmbH | Management | For | For |
8 | Approve Affiliation Agreements with Carl Schenck AG | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
E.ON SE Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EOAN Security ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5.1 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors for the 2015 First Half Year Report | Management | For | Did Not Vote |
EDP-ENERGIAS DE PORTUGAL S.A Meeting Date: APR 21, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: EDP Security ID: X67925119 | ||||
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 |
3.1 | 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 Bonds | Management | For | For |
6 | Approve Remuneration Policy for Executive Board | Management | For | For |
7 | Approve Remuneration Policy for Other Corporate Bodies | Management | For | For |
8.1 | Amend Article 4 | Management | For | For |
8.2 | Amend Article 11 Re: General Meeting | Management | For | For |
8.3 | Amend Article 16 | Management | For | For |
8.4 | Amend Article 16 | Management | For | For |
9.1 | Elect General and Supervisory Board | Management | For | For |
9.2 | Elect Executive Board | Management | For | For |
9.3 | Elect Statutory Auditor and Alternate Statutory Auditor | Management | For | For |
9.4 | Elect General Meeting Board | Management | For | For |
9.5 | Elect Remuneration Committee | Management | For | For |
9.6 | Approve Remuneration for Members of Remuneration Committee | Management | For | For |
9.7 | Elect Environment and Sustainability Board | Management | For | For |
ELECTRICITE DE FRANCE Meeting Date: NOV 21, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: EDF Security ID: F2940H113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 1, 14, 16, 18, 20 of Bylaws Re: Company Legal Structure, Chairman of the Board, Board Powers, Related-Parties Transactions, Attendance to General Meetings | Management | For | Against |
2 | Amend Article 13 of Bylaws Re: Board of Directors | Management | For | Against |
3 | Amend Article 15 of Bylaws Re: Board Meetings | Management | For | Against |
4 | Amend Articles 24 and 25 of Bylaws Re: Allocation of Income and Dividends | Management | For | Against |
5 | Pursuant to Approval of Item 2, Reelect Olivier Appert as Director | Management | For | For |
6 | Pursuant to Approval of Item 2, Reelect Philippe Crouzet as Director | Management | For | For |
7 | Pursuant to Approval of Item 2, Reelect Bruno Lafont as Director | Management | For | For |
8 | Pursuant to Approval of Item 2, Reelect Bruno Lechevin as Director | Management | For | For |
9 | Pursuant to Approval of Item 2, Reelect Marie-Christine Lepetit as Director | Management | For | For |
10 | Pursuant to Approval of Item 2, Reelect Colette Lewiner as Director | Management | For | For |
11 | Pursuant to Approval of Item 2, Reelect Christian Masset as Director | Management | For | Against |
12 | Pursuant to Approval of Item 2, Elect Jean-Bernard Levy as Director | Management | For | Against |
13 | Pursuant to Approval of Item 2, Elect Gerard Magnin as Director | Management | For | Against |
14 | Pursuant to Approval of Item 2, Elect Laurence Parisot as Director | Management | For | Against |
15 | Pursuant to Approval of Item 2, Elect Philippe Varin as Director | Management | For | Against |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 226,000 for Fiscal Year 2014, and EUR 440,000 for Fiscal Year 2015 | Management | For | For |
A | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Shareholder | Against | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELECTRICITE DE FRANCE Meeting Date: MAY 19, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: EDF Security ID: F2940H113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Against |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
A | Approve Alternate Income Allocation Proposal and Dividends of EUR 0.80 per Share | Shareholder | Against | Against |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Jean Bernard Levy, Chairman and CEO | Management | For | For |
7 | Advisory Vote on Compensation of Henri Proglio, Chairman and CEO until Nov. 22, 2014 | Management | For | For |
8 | Advisory Vote on Compensation of Jean Bernard Levy, Chairman and CEO | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENAGAS S.A. Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENG Security ID: E41759106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Sultan Hamed Khamis Al Burtamani as Director | Management | For | For |
5.2 | Reelect Luis Javier Navarro Vigil as Director | Management | For | For |
6.1 | Amend Article 7 Re: Share Capital and Shares | Management | For | For |
6.2 | Amend Articles Re: General Meetings | Management | For | For |
6.3 | Amend Articles Re: Board of Directors | Management | For | For |
7.1 | Amend Article 4 of General Meeting Regulations Re: Competences | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Notice, Right to Information and Representation, and Development | Management | For | For |
7.3 | Amend Article 16 of General Meeting Regulations Re: Publication of Meeting Notices | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Advisory Vote on Remuneration Policy Report | Management | For | For |
11 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENEL SPA Meeting Date: MAY 28, 2015 Record Date: MAY 19, 2015 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 | Management | For | For |
3 | Elect Alfredo Antoniozzi as Director | Shareholder | None | For |
4 | Approve 2015 Monetary Long-Term Incentive Plan | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
ENI S.P.A. Meeting Date: MAY 13, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
ESPRIT HOLDINGS LIMITED Meeting Date: DEC 03, 2014 Record Date: NOV 28, 2014 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 |
2 | Approve Final Dividend with Scrip Alternative | Management | For | For |
3a.1 | Elect Thomas Tang Wing Yung as Director | Management | For | For |
3a.2 | Elect Jurgen Alfred Rudolf Friedrich as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
EZRA HOLDINGS LIMITED Meeting Date: DEC 31, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 5DN Security ID: Y2401G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Elect Koh Poh Tiong as Director | Management | For | For |
3 | Elect Lee Chye Tek Lionel as Director | Management | For | For |
4 | Elect Soon Hong Teck as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
EZRA HOLDINGS LIMITED Meeting Date: JUN 23, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 5DN Security ID: Y2401G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renounceable Rights Issue | Management | For | For |
2 | Approve Bonds Issue | Management | For | For |
EZRA HOLDINGS LTD. Meeting Date: AUG 19, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 5DN Security ID: Y2401G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Consolidation, the Proposed Offering and the Secondary Sale | Management | For | For |
FIAT CHRYSLER AUTOMOBILES NV Meeting Date: APR 16, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: FCA Security ID: N31738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Discuss Remuneration Report | Management | None | None |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Adopt Financial Statements | Management | For | For |
2e | Approve Discharge of Directors | Management | For | For |
3a | Reelect John Elkann as Executive Director | Management | For | For |
3b | Reelect Sergio Marchionne as Executive Director | Management | For | For |
4a | Reelect Ronald L. Thompson as Non-Executive Director | Management | For | For |
4b | Reelect Andrea Agnelli as Non-Executive Director | Management | For | For |
4c | Reelect Tiberto Brandolini d'Adda as Non-Executive Director | Management | For | For |
4d | Reelect Glenn Earle as Non-Executive Director | Management | For | For |
4e | Reelect Valerie A. Mars as Non-Executive Director | Management | For | For |
4f | Reelect Ruth J. Simmons as Non-Executive Director | Management | For | For |
4g | Reelect Patience Wheatcroft as Non-Executive Director | Management | For | For |
4h | Reelect Stephen M. Wolf as Non-Executive Director | Management | For | For |
4i | Reelect Ermenegildo Zegna as Non-Executive Director | Management | For | For |
5 | Ratify Ernst & Young Accountants LLP as Auditor | Management | For | For |
6a | Adopt Remuneration Policy | Management | For | Against |
6b | Approve Stock Awards to Executive Directors | Management | For | Against |
7 | Authorize Repurchase of Up to 90 Million of Common Shares | Management | For | For |
8 | Close Meeting | Management | None | None |
FIAT SPA Meeting Date: AUG 01, 2014 Record Date: JUL 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: F Security ID: T4R136137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Glenn Earle as Director | Management | For | For |
2 | Approve Merger of Fiat SpA into Fiat Investments NV | Management | For | Against |
FINMECCANICA SPA Meeting Date: MAY 08, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: FNC Security ID: T4502J151 | ||||
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 1 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.2 | Slate 2 Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
3 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Approve Long-Term Executive Incentive Plan and Co-Investment Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Long-Term Incentive Plans | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
FLETCHER BUILDING LTD. Meeting Date: OCT 21, 2014 Record Date: OCT 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: FBU Security ID: Q3915B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ralph Norris as Director | Management | For | For |
2 | Elect Alan Jackson as Director | Management | For | For |
3 | Elect Cecilia Tarrant as Director | Management | For | For |
4 | Elect Gene Tilbrook as Director | Management | For | For |
5 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
FLIGHT CENTRE TRAVEL GROUP LTD Meeting Date: OCT 30, 2014 Record Date: OCT 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: FLT Security ID: Q39175106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cassandra Kelly as Director | Management | For | For |
2 | Elect John Eales as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
FORTUM OYJ Meeting Date: MAR 31, 2015 Record Date: MAR 19, 2015 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 | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividend of EUR 1.10 per Share and an Extra Dividend of EUR 0.20 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 90,000 for Chairman, EUR 65,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Sari Baldauf (Chairman), Kim Ignatius (Deputy Chairman), Minoo Akhtarzand, Heinz-Werner Binzel, Petteri Taalas, and Jyrki Talvitie as Directors; Elect Eva Hamilton and Tapio Kuula as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Deloitte & Touche as Auditors | Management | For | For |
15 | Close Meeting | Management | None | None |
FRESENIUS MEDICAL CARE AG & CO. KGAA Meeting Date: MAY 19, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FME Security ID: D2734Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.78 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Amend Corporate Purpose | Management | For | For |
7 | Approve Creation of Two Pools of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Amend Articles Re: Majority Requirement for Supervisory Board Elections | Management | For | For |
FRESENIUS SE & CO KGAA Meeting Date: MAY 20, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | Against |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Management | For | For |
7 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
8 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
FRIENDS LIFE GROUP LIMITED Meeting Date: MAR 26, 2015 Record Date: MAR 24, 2015 Meeting Type: SPECIAL | ||||
Ticker: FLG Security ID: G8138T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of Friends Life Group Limited by Aviva plc | Management | For | For |
FRIENDS LIFE GROUP LIMITED Meeting Date: MAR 26, 2015 Record Date: MAR 24, 2015 Meeting Type: COURT | ||||
Ticker: FLG Security ID: G8138T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
FUJIFILM HOLDINGS CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 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 35 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Komori, Shigetaka | Management | For | For |
3.2 | Elect Director Nakajima, Shigehiro | Management | For | For |
3.3 | Elect Director Tamai, Koichi | Management | For | For |
3.4 | Elect Director Toda, Yuzo | Management | For | For |
3.5 | Elect Director Takahashi, Toru | Management | For | For |
3.6 | Elect Director Ishikawa, Takatoshi | Management | For | For |
3.7 | Elect Director Sukeno, Kenji | Management | For | For |
3.8 | Elect Director Asami, Masahiro | Management | For | For |
3.9 | Elect Director Yamamoto, Tadahito | Management | For | For |
3.10 | Elect Director Kitayama, Teisuke | Management | For | For |
3.11 | Elect Director Inoue, Hiroshi | Management | For | For |
3.12 | Elect Director Miyazaki, Go | Management | For | For |
4 | Appoint Statutory Auditor Kobayakawa, Hisayoshi | Management | For | For |
GAS NATURAL SDG S.A Meeting Date: MAY 14, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: GAS Security ID: E5499B123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income 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 Ramon Adell Ramon as Director | Management | For | For |
6.2 | Reelect Xabier Anoveros Trias de Bes as Director | Management | For | For |
6.3 | Elect Francisco Belil Creixell as Director | Management | For | For |
6.4 | Reelect Demetrio Carceller Arce as Director | Management | For | For |
6.5 | Elect Isidro Faine Casas as Director | Management | For | Against |
6.6 | Elect Benita Maria Ferrero-Waldner as Director | Management | For | For |
6.7 | Elect Cristina Garmendia Mendizabal as Director | Management | For | For |
6.8 | Elect Miguel Martinez San Martin as Director | Management | For | For |
6.9 | Reelect Heribert Padrol Munte as Director | Management | For | For |
6.10 | Reelect Miguel Valls Maseda as Director | Management | For | For |
6.11 | Reelect Rafael Villaseca Marco as Director | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | For |
10.1 | Amend Articles Re: Passive Dividends and Share Capital Reduction | Management | For | For |
10.2 | Amend Articles Re: General Meetings | Management | For | For |
10.3 | Amend Articles Re: Board of Directors | Management | For | For |
10.4 | Amend Article 44 Re: Director Remuneration | Management | For | For |
10.5 | Amend Article 71 Re: Liquidation | Management | For | For |
10.6 | Approve Restated Articles of Association | Management | For | For |
11.1 | Amend Articles of General Meeting Regulations | Management | For | For |
11.2 | Approve Restated General Meeting Regulations | Management | For | For |
12 | Approve Segregation of the Nuclear Generation Business in Spain from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU | Management | For | For |
13 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 3 Billion | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GDF SUEZ Meeting Date: APR 28, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GSZ Security ID: F42768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Ratify Appointment of Isabelle Kocher as Director | Management | For | For |
7 | Reelect Ann Kristin Achleitner as Director | Management | For | For |
8 | Reelect Edmond Alphandery as Director | Management | For | For |
9 | Reelect Aldo Cardoso as Director | Management | For | For |
10 | Reelect Francoise Malrieu as Director | Management | For | For |
11 | Elect Barbara Kux as Director | Management | For | For |
12 | Elect Marie Jose Nadeau as Director | Management | For | For |
13 | Elect Bruno Bezard as Director | Management | For | For |
14 | Elect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
15 | Elect Stephane Pallez as Director | Management | For | For |
16 | Elect Catherine Guillouard as Director | Management | For | For |
17 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | For |
18 | Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO until Nov. 11, 2014 | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers | Management | For | For |
23 | Adopt New Bylaws | Management | For | For |
24 | Amend Article 11 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
25 | Amend Article 16 of Bylaws Re: Board Organization | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: DEC 18, 2014 Record Date: DEC 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Philip Hampton as Director | Management | For | For |
4 | Elect Urs Rohner as Director | Management | For | For |
5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
GOLDEN AGRI-RESOURCES LTD Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: E5H Security ID: V39076134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Muktar Widjaja as Director | Management | For | For |
5 | Elect Simon Lim as Director | Management | For | For |
6 | Elect Kaneyalall Hawabhay as Director | Management | For | For |
7 | Elect Hong Pian Tee as Director | Management | For | For |
8 | Approve Moore Stephens LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Mandate for Interested Person Transactions | Management | For | For |
GOODMAN FIELDER LTD. Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: GFF Security ID: Q4223N112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Ian Cornell as Director | Management | For | For |
4 | Elect Ian Johnston as Director | Management | For | For |
GOODMAN FIELDER LTD. Meeting Date: FEB 26, 2015 Record Date: FEB 24, 2015 Meeting Type: COURT | ||||
Ticker: GFF Security ID: Q4223N112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement between Goodman Fielder Limited and Its Ordinary Shareholders | Management | For | For |
GREE INC. Meeting Date: SEP 26, 2014 Record Date: JUN 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 3632 Security ID: J18807107 | ||||
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 | Amend Articles To Amend Business Lines - Clarify Director Authorities - Expand Board Eligibility - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
3.1 | Elect Director Tanaka, Yoshikazu | Management | For | For |
3.2 | Elect Director Yamagishi, Kotaro | Management | For | For |
3.3 | Elect Director Fujimoto, Masaki | Management | For | For |
3.4 | Elect Director Aoyagi, Naoki | Management | For | For |
3.5 | Elect Director Akiyama, Jin | Management | For | For |
3.6 | Elect Director Araki, Eiji | Management | For | For |
3.7 | Elect Director Shino, Sanku | Management | For | For |
3.8 | Elect Director Maeda, Yuta | Management | For | For |
3.9 | Elect Director Natsuno, Takeshi | Management | For | For |
3.10 | Elect Director Iijima, Kazunobu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nakamura, Takuro | Management | For | For |
GUNZE LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3002 Security ID: J17850124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2.1 | Elect Director Kodama, Nodoka | Management | For | For |
2.2 | Elect Director Hattori, Kazunori | Management | For | For |
2.3 | Elect Director Hirochi, Atsushi | Management | For | For |
2.4 | Elect Director Amano, Katsusuke | Management | For | For |
2.5 | Elect Director Shirai, Aya | Management | For | For |
2.6 | Elect Director Suzuki, Masakazu | Management | For | For |
2.7 | Elect Director Furukawa, Tomomi | Management | For | For |
2.8 | Elect Director Akase, Yasuhiro | Management | For | For |
2.9 | Elect Director Oka, Nobuya | Management | For | For |
2.10 | Elect Director Saguchi, Toshiyasu | Management | For | For |
3.1 | Appoint Statutory Auditor Inoue, Keigo | Management | For | For |
3.2 | Appoint Statutory Auditor Suzuka, Yoshio | Management | For | For |
HAKUHODO DY HOLDINGS INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2433 Security ID: J19174101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Narita, Junji | Management | For | For |
3.2 | Elect Director Toda, Hirokazu | Management | For | For |
3.3 | Elect Director Sawada, Kunihiko | Management | For | For |
3.4 | Elect Director Matsuzaki, Mitsumasa | Management | For | For |
3.5 | Elect Director Imaizumi, Tomoyuki | Management | For | For |
3.6 | Elect Director Nakatani, Yoshitaka | Management | For | For |
3.7 | Elect Director Nishioka, Masanori | Management | For | For |
3.8 | Elect Director Nishimura, Osamu | Management | For | For |
3.9 | Elect Director Ochiai, Hiroshi | Management | For | For |
3.10 | Elect Director Nakada, Yasunori | Management | For | For |
3.11 | Elect Director Omori, Hisao | Management | For | For |
3.12 | Elect Director Matsuda, Noboru | Management | For | For |
3.13 | Elect Director Hattori, Nobumichi | Management | For | For |
4.1 | Appoint Statutory Auditor Adachi, Teruo | Management | For | For |
4.2 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Retirement Bonus and Special Payment Related to Retirement Bonus System Abolition | Management | For | Against |
HANNOVER RUECK SE Meeting Date: MAY 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HNR1 Security ID: D3015J135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3 per Share and Special Dividends of EUR 1.25 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Did Not Vote |
8 | Approve Issuance of Participation Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Did Not Vote |
9 | Approve Issuance of Participation Rights with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Did Not Vote |
10 | Approve Creation of EUR 60.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights to Guarantee Conversion Rights | Management | For | Did Not Vote |
11 | Approve Creation of EUR 60.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
12 | Approve Creation of EUR 1 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
13 | Approve Affiliation Agreement with International Insurance Company of Hannover SE | Management | For | Did Not Vote |
HASEKO CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1808 Security ID: J18984104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Remove Provisions on Class B Preferred Shares to Reflect Cancellation | Management | For | For |
3.1 | Elect Director Oguri, Ikuo | Management | For | For |
3.2 | Elect Director Tsuji, Noriaki | Management | For | For |
3.3 | Elect Director Muratsuka, Shosuke | Management | For | For |
3.4 | Elect Director Imanaka, Yuhei | Management | For | For |
3.5 | Elect Director Ikegami, Kazuo | Management | For | For |
3.6 | Elect Director Yamamoto, Masataka | Management | For | For |
3.7 | Elect Director Amano, Kohei | Management | For | For |
4 | Appoint Statutory Auditor Chikayama, Takahisa | Management | For | For |
HEIDELBERGCEMENT AG Meeting Date: MAY 07, 2015 Record Date: APR 15, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Juergen M. Schneider for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Creation of EUR 225 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 56.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Amend Articles Re: Corporate Governance Principles | Management | For | For |
HEINEKEN NV Meeting Date: APR 23, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: HEIA Security ID: N39427211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
1c | Adopt Financial Statements and Statutory Reports | Management | For | For |
1d | Receive Explanation on Dividend Policy | Management | None | None |
1e | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
1f | Approve Discharge of Management Board | Management | For | For |
1g | Approve Discharge of Supervisory Board | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b | Management | For | For |
3 | Elect L. Debroux to Management Board | Management | For | For |
4 | Elect M.R. de Carvalho to Supervisory Board | Management | For | For |
HERMES INTERNATIONAL Meeting Date: JUN 02, 2015 Record Date: MAY 28, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RMS Security ID: F48051100 | ||||
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 Management Board | Management | For | For |
4 | Approve Allocation of Income and Ordinary Dividends of EUR 2.95 per Share and Special Dividends of EUR 5.00 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Reelect Matthieu Dumas as Supervisory Board Member | Management | For | For |
7 | Reelect Blaise Guerrand as Supervisory Board Member | Management | For | For |
8 | Reelect Robert Peugeot as Supervisory Board Member | Management | For | For |
9 | Advisory Vote on Compensation of Axel Dumas, Chairman of the Management Board | Management | For | Against |
10 | Advisory Vote on Societe Emile Hermes, Member of the Management Board | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Amend Article 24 of Bylaws Re: Record Date | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer | Management | For | Against |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HOLCIM LTD. Meeting Date: APR 13, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HOLN Security ID: H36940130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 1.30 per Share from Capital Contribution Reserves | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5.1a | Reelect Wolfgang Reitzle as Director | Management | For | For |
5.1b | Reelect Wolfgang Reitzle as Board Chairman | Management | For | For |
5.1c | Reelect Beat Hess as Director | Management | For | For |
5.1d | Reelect Alexander Gut as Director | Management | For | For |
5.1e | Reelect Adrian Loader as Director | Management | For | For |
5.1f | Reelect Thomas Schmidheiny as Director | Management | For | For |
5.1g | Reelect Juerg Oleas as Director | Management | For | For |
5.1h | Reelect Hanne Sorensen as Director | Management | For | For |
5.1i | Reelect Dieter Spaelti as Director | Management | For | For |
5.1.j | Reelect Anne Wade as Director | Management | For | For |
5.2.1 | Appoint Adrian Loader as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.2 | Appoint Wolfgang Reitzle as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.3 | Appoint Thomas Schmidheiny as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.4 | Appoint Hanne Sorensen as Member of the Nomination and Compensation Committee | Management | For | For |
5.3 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.4 | Designate Thomas Ris as Independent Proxy | Management | For | For |
6.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 4.37 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 28.9 Million | Management | For | Against |
7 | Transact Other Business (Voting) | Management | For | Against |
HOLCIM LTD. Meeting Date: MAY 08, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HOLN Security ID: H36940130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Issuance of Up to 264.2 Million New Shares Without Preemptive Rights in Connection with Merger with Lafarge | Management | For | For |
1.2 | Approve Creation of CHF 264.2 Million Pool of Capital without Preemptive Rights for the Purpose of a Re-Opened Exchange Offer or Squeeze-Out | Management | For | For |
2 | Approve Creation of CHF 59.1 Million Pool of Capital with Preemptive Rights for Stock Dividend | Management | For | For |
3 | Amend Articles Re: Change Company Name; Nomination, Compensation & Governance Committee | Management | For | For |
4.1 | Elect Bruno Lafont as Director | Management | For | For |
4.2 | Elect Paul Desmarais as Director | Management | For | For |
4.3 | Elect Gerard Lamarche as Director | Management | For | For |
4.4 | Elect Nassef Sawiris as Director | Management | For | For |
4.5 | Elect Philippe Dauman as Director | Management | For | For |
4.6 | Elect Oscar Fanjul as Director | Management | For | For |
4.7 | Elect Bertrand Collomb as Director | Management | For | For |
5.1 | Appoint Paul Desmarais as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Oscar Fanjul as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 6.95 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 40.5 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
HOME RETAIL GROUP PLC Meeting Date: JUL 02, 2014 Record Date: JUN 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: HOME Security ID: G4581D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Richard Ashton as Director | Management | For | For |
6 | Re-elect John Coombe as Director | Management | For | For |
7 | Re-elect Mike Darcey as Director | Management | For | For |
8 | Re-elect Ian Durant as Director | Management | For | For |
9 | Re-elect Cath Keers as Director | Management | For | For |
10 | Re-elect Jacqueline de Rojas as Director | Management | For | For |
11 | Elect John Walden 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 EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise Employee Share Trust to Hold Shares in the Capital of the Company at Any Time Until 31 March 2016 | Management | For | For |
HONDA MOTOR CO. LTD. Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7267 Security ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Ike, Fumihiko | Management | For | For |
2.2 | Elect Director Ito, Takanobu | Management | For | For |
2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
2.4 | Elect Director Fukuo, Koichi | Management | For | For |
2.5 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
2.6 | Elect Director Yamane, Yoshi | Management | For | For |
2.7 | Elect Director Hachigo, Takahiro | Management | For | For |
2.8 | Elect Director Yoshida, Masahiro | Management | For | For |
2.9 | Elect Director Takeuchi, Kohei | Management | For | For |
2.10 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
2.11 | Elect Director Kunii, Hideko | Management | For | For |
2.12 | Elect Director Aoyama, Shinji | Management | For | For |
2.13 | Elect Director Kaihara, Noriya | Management | For | For |
2.14 | Elect Director Igarashi, Masayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Takaura, Hideo | Management | For | For |
3.2 | Appoint Statutory Auditor Tamura, Mayumi | Management | For | For |
HONGKONG LAND HOLDINGS LTD. Meeting Date: MAY 06, 2015 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 Mark Greenberg as Director | Management | For | For |
3 | Re-elect Adam Keswick as Director | Management | For | For |
4 | Re-elect Anthony Nightingale as Director | Management | For | For |
5 | Re-elect James Watkins as Director | Management | For | For |
6 | Re-elect Percy Weatherall as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Re-appoint Pricewaterhousecoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
HSBC HOLDINGS PLC Meeting Date: APR 24, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Elect Phillip Ameen as Director | Management | For | For |
3(b) | Elect Heidi Miller as Director | Management | For | For |
3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
3(d) | Re-elect Safra Catz as Director | Management | For | For |
3(e) | Re-elect Laura Cha as Director | Management | For | For |
3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
3(g) | Re-elect Joachim Faber as Director | Management | For | For |
3(h) | Re-elect Rona Fairhead as Director | Management | For | For |
3(i) | Re-elect Douglas Flint as Director | Management | For | For |
3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
3(k) | Re-elect Sam Laidlaw as Director | Management | For | For |
3(l) | Re-elect John Lipsky as Director | Management | For | For |
3(m) | Re-elect Rachel Lomax as Director | Management | For | For |
3(n) | Re-elect Iain Mackay as Director | Management | For | For |
3(o) | Re-elect Marc Moses as Director | Management | For | For |
3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
3(q) | Re-elect Jonathan Symonds as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
12 | Amend Savings-Related Share Option Plan (UK) | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IBERDROLA S.A. Meeting Date: MAR 27, 2015 Record Date: MAR 20, 2015 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.A | Reelect Jose Walfredo Fernandez as Director | Management | For | For |
7.B | Reelect Denise Mary Holt as Director | Management | For | For |
7.C | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
7.D | Reelect Angel Jesus Acebes Paniagua as Director | Management | For | For |
7.E | Reelect Maria Helena Antolin Raybaud as Director | Management | For | For |
7.F | Reelect Santiago Martinez Lage as Director | Management | For | For |
7.G | Reelect Jose Luis San Pedro Guerenabarrena as Director | Management | For | For |
7.H | Reelect Jose Ignacio Sanchez Galan as Director | Management | For | For |
8.A | Amend Articles Re: Company, Share Capital and Shareholders | Management | For | For |
8.B | Amend Articles Re: General Meetings | Management | For | For |
8.C | Amend Articles Re: Board | Management | For | For |
8.D | Amend Articles | Management | For | For |
9.A | Amend Articles of General Meeting Regulations Re: Functions, Classes and Competences | Management | For | For |
9.B | Amend Articles of General Meeting Regulations Re: Meeting Notice, Attendance Rights, and Media and Infrastructure | Management | For | For |
9.C | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
9.D | Amend Articles of General Meeting Regulations Re: Vote and Adoption of Resolutions, Completion and Minutes of Meeting and Post Performances | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | 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 |
IMPERIAL TOBACCO GROUP PLC Meeting Date: JAN 28, 2015 Record Date: JAN 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: IMT Security ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dr Ken Burnett as Director | Management | For | For |
6 | Re-elect Alison Cooper as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Matthew Phillips as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IMPERIAL TOBACCO GROUP PLC Meeting Date: JAN 28, 2015 Record Date: JAN 26, 2015 Meeting Type: SPECIAL | ||||
Ticker: IMT Security ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain US Cigarette and E-cigarette Brands and Assets | Management | For | For |
ING GROEP NV Meeting Date: MAY 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
INPEX CORPORATION Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.3 | Elect Director Yui, Seiji | Management | For | For |
3.4 | Elect Director Sano, Masaharu | Management | For | For |
3.5 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.6 | Elect Director Murayama, Masahiro | Management | For | For |
3.7 | Elect Director Ito, Seiya | Management | For | For |
3.8 | Elect Director Tanaka, Wataru | Management | For | For |
3.9 | Elect Director Ikeda, Takahiko | Management | For | For |
3.10 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.11 | Elect Director Sato, Hiroshi | Management | For | For |
3.12 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.13 | Elect Director Kato, Seiji | Management | For | For |
3.14 | Elect Director Adachi, Hiroji | Management | For | For |
3.15 | Elect Director Okada, Yasuhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Yamamoto, Kazuo | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Hideyuki | Management | For | For |
4.3 | Appoint Statutory Auditor Sumiya, Koji | Management | For | Against |
4.4 | Appoint Statutory Auditor Yamashita, Michiro | Management | For | Against |
4.5 | Appoint Statutory Auditor Funai, Masaru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
INVESTA OFFICE FUND Meeting Date: OCT 23, 2014 Record Date: OCT 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: IOF Security ID: Q4976M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Deborah Page as Director | Management | For | For |
ISUZU MOTORS LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7202 Security ID: J24994113 | ||||
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 Katayama, Masanori | Management | For | For |
2.2 | Elect Director Nagai, Katsumasa | Management | For | For |
2.3 | Elect Director Komura, Yoshifumi | Management | For | For |
2.4 | Elect Director Narimatsu, Yukio | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
ITOCHU CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 23 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Kobayashi, Eizo | Management | For | For |
3.2 | Elect Director Okafuji, Masahiro | Management | For | For |
3.3 | Elect Director Takayanagi, Koji | Management | For | For |
3.4 | Elect Director Yoshida, Tomofumi | Management | For | For |
3.5 | Elect Director Okamoto, Hitoshi | Management | For | For |
3.6 | Elect Director Shiomi, Takao | Management | For | For |
3.7 | Elect Director Fukuda, Yuji | Management | For | For |
3.8 | Elect Director Koseki, Shuichi | Management | For | For |
3.9 | Elect Director Yonekura, Eiichi | Management | For | For |
3.10 | Elect Director Kobayashi, Fumihiko | Management | For | For |
3.11 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
3.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
3.13 | Elect Director Kawakita, Chikara | Management | For | For |
4.1 | Appoint Statutory Auditor Okita, Harutoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
J SAINSBURY PLC Meeting Date: JUL 09, 2014 Record Date: JUL 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SBRY Security ID: G77732173 | ||||
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 Matt Brittin as Director | Management | For | For |
6 | Re-elect Mike Coupe as Director | Management | For | For |
7 | Re-elect Mary Harris as Director | Management | For | For |
8 | Re-elect Gary Hughes as Director | Management | For | For |
9 | Re-elect John McAdam as Director | Management | For | For |
10 | Re-elect Susan Rice as Director | Management | For | For |
11 | Re-elect John Rogers as Director | Management | For | For |
12 | Re-elect Jean Tomlin as Director | Management | For | For |
13 | Re-elect David Tyler as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
JAPAN TOBACCO INC Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2914 Security ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | Against |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
JB HI-FI LIMITED Meeting Date: OCT 29, 2014 Record Date: OCT 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: JBH Security ID: Q5029L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Greg Richards as Director | Management | For | For |
3b | Elect Richard Uechtritz as Director | Management | For | For |
4 | Approve the Grant of Options to Richard Murray, Executive Director of the Company | Management | For | For |
JFE HOLDINGS, INC. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 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 40 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
4.1 | Elect Director Hayashida, Eiji | Management | For | For |
4.2 | Elect Director Kakigi, Koji | Management | For | For |
4.3 | Elect Director Okada, Shinichi | Management | For | For |
4.4 | Elect Director Maeda, Masafumi | Management | For | For |
4.5 | Elect Director Yoshida, Masao | Management | For | For |
5 | Appoint Alternate Statutory Auditor Saiki, Isao | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
7 | Remove Director Eiji Hayashida from the Board | Shareholder | Against | Against |
JX HOLDINGS, INC. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 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 Uchida, Yukio | Management | For | For |
2.3 | Elect Director Kawada, Junichi | Management | For | For |
2.4 | Elect Director Sugimori, Tsutomu | Management | For | For |
2.5 | Elect Director Uchijima, Ichiro | Management | For | For |
2.6 | Elect Director Miyake, Shunsaku | Management | For | For |
2.7 | Elect Director Oi, Shigeru | Management | For | For |
2.8 | Elect Director Adachi, Hiroji | Management | For | For |
2.9 | Elect Director Oba, Kunimitsu | Management | For | For |
2.10 | Elect Director Ota, Katsuyuki | 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 |
K'S HOLDINGS CORP. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8282 Security ID: J3672R101 | ||||
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 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Kato, Shuichi | Management | For | For |
3.2 | Elect Director Sato, Kenji | Management | For | For |
3.3 | Elect Director Endo, Hiroyuki | Management | For | For |
3.4 | Elect Director Yamada, Yasushi | Management | For | For |
3.5 | Elect Director Hiramoto, Tadashi | Management | For | For |
3.6 | Elect Director Okano, Yuji | Management | For | For |
3.7 | Elect Director Inoue, Keisuke | Management | For | For |
3.8 | Elect Director Sakashita, Yoichi | Management | For | For |
3.9 | Elect Director Osaka, Naoto | Management | For | For |
3.10 | Elect Director Nagao, Norihiro | Management | For | For |
3.11 | Elect Director Endo, Yoshiyuki | Management | For | For |
3.12 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
3.13 | Elect Director Nomura, Hiromu | Management | For | For |
3.14 | Elect Director Takatsuka, Takashi | Management | For | For |
3.15 | Elect Director Mizuno, Keiichi | Management | For | For |
3.16 | Elect Director Suzuki, Hiroshi | Management | For | For |
3.17 | Elect Director Sugimoto, Masahiko | Management | For | For |
3.18 | Elect Director Sawada, Takashi | Management | For | For |
3.19 | Elect Director Shimizu, Kiyoshi | Management | For | For |
3.20 | Elect Director Kishino, Kazuo | Management | For | For |
4.1 | Appoint Statutory Auditor Hashimoto, Junshiro | Management | For | For |
4.2 | Appoint Statutory Auditor Ishikawa, Niro | Management | For | Against |
4.3 | Appoint Statutory Auditor Tayama, Yoshiaki | Management | For | Against |
5 | Approve Stock Option Plan | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
K+S AKTIENGESELLSCHAFT Meeting Date: MAY 12, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6.1 | Elect Philip von dem Bussche to the Supervisory Board | Management | For | Did Not Vote |
6.2 | Elect Andreas Kreimeyer to the Supervisory Board | Management | For | Did Not Vote |
6.3 | Elect George Cardona to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Creation of EUR 19.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights | 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 750 Million; Approve Creation of EUR 19.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
KAWASAKI KISEN KAISHA LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9107 Security ID: J31588114 | ||||
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 Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Asakura, Jiro | Management | For | For |
3.2 | Elect Director Murakami, Eizo | Management | For | For |
3.3 | Elect Director Suzuki, Toshiyuki | Management | For | For |
3.4 | Elect Director Aoki, Hiromichi | Management | For | For |
3.5 | Elect Director Yamauchi, Tsuyoshi | Management | For | For |
3.6 | Elect Director Toriyama, Yukio | Management | For | For |
3.7 | Elect Director Nakagawa, Yutaka | Management | For | For |
3.8 | Elect Director Yabunaka, Mitoji | Management | For | For |
3.9 | Elect Director Kinoshita, Eiichiro | Management | For | For |
4.1 | Appoint Statutory Auditor Yoshida, Keisuke | Management | For | For |
4.2 | Appoint Statutory Auditor Hayashi, Toshikazu | Management | For | Against |
KDDI CORPORATION Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9433 Security ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Inoue, Masahiro | Management | For | For |
3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
3.9 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | Against |
KINGFISHER PLC Meeting Date: JUN 09, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: KGF Security ID: G5256E441 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Daniel Bernard as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Anders Dahlvig as Director | Management | For | For |
9 | Re-elect Janis Kong as Director | Management | For | For |
10 | Elect Veronique Laury as Director | Management | For | For |
11 | Re-elect Mark Seligman as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KOBE STEEL LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5406 Security ID: J34555144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Sato, Hiroshi | Management | For | For |
2.2 | Elect Director Kawasaki, Hiroya | Management | For | For |
2.3 | Elect Director Naraki, Kazuhide | Management | For | For |
2.4 | Elect Director Onoe, Yoshinori | Management | For | For |
2.5 | Elect Director Kaneko, Akira | Management | For | For |
2.6 | Elect Director Umehara, Naoto | Management | For | For |
2.7 | Elect Director Sugizaki, Yasuaki | Management | For | For |
2.8 | Elect Director Kitabata, Takao | Management | For | For |
2.9 | Elect Director Ochi, Hiroshi | Management | For | For |
2.10 | Elect Director Manabe, Shohei | Management | For | For |
2.11 | Elect Director Koshiishi, Fusaki | Management | For | For |
3 | Appoint Statutory Auditor Okimoto, Takashi | Management | For | Against |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KOHNAN SHOJI CO., LTD. Meeting Date: MAY 28, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7516 Security ID: J3479K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2 | Amend Articles to Recognize Validity of Board Resolutions in Written or Electronic Format | Management | For | For |
3.1 | Elect Director Hikida, Naotaro | Management | For | For |
3.2 | Elect Director Miyanaga, Shunichiro | Management | For | For |
3.3 | Elect Director Kato, Takaaki | Management | For | For |
3.4 | Elect Director Sakakieda, Mamoru | Management | For | For |
3.5 | Elect Director Tanoue, Kazumi | Management | For | For |
3.6 | Elect Director Tanaka, Yoshihiro | Management | For | For |
3.7 | Elect Director Takeuchi, Eigo | Management | For | For |
3.8 | Elect Director Yamanishi, Seiki | Management | For | For |
3.9 | Elect Director Tabata, Akira | Management | For | For |
3.10 | Elect Director Murakami, Fumihiko | Management | For | For |
4.1 | Appoint Statutory Auditor Yoshizuka, Takeshi | Management | For | For |
4.2 | Appoint Statutory Auditor Okuda, Junji | Management | For | Against |
4.3 | Appoint Statutory Auditor Miyaji, Nobuyuki | Management | For | For |
KOMATSU LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 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 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Noji, Kunio | Management | For | For |
3.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
3.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
3.4 | Elect Director Takamura, Fujitoshi | Management | For | For |
3.5 | Elect Director Shinozuka, Hisashi | Management | For | For |
3.6 | Elect Director Kuromoto, Kazunori | Management | For | For |
3.7 | Elect Director Mori, Masanao | Management | For | For |
3.8 | Elect Director Ikeda, Koichi | Management | For | For |
3.9 | Elect Director Oku, Masayuki | Management | For | For |
3.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
4 | Appoint Statutory Auditor Shinotsuka, Eiko | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
KONINKLIJKE AHOLD NV Meeting Date: APR 15, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AH Security ID: N0139V167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Dividends of EUR 0.48 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect Mr. A.D. Boer to Management Board | Management | For | For |
10 | Reelect Mr. R.F. van den Bergh to Supervisory Board | Management | For | For |
11 | Amend Restricted Stock Plan Re: Increase Target Value of Performance Share Grant | Management | For | For |
12.a | Decrease Authorized Share Capital | Management | For | For |
12.b | Approve Decrease in Size of Management Board from 3 to 2 | Management | For | Against |
13 | Elect PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
14 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
15 | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 14 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 16 | Management | For | For |
18 | Close Meeting | Management | None | None |
KONINKLIJKE BOSKALIS WESTMINSTER NV Meeting Date: MAY 12, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: BOKA Security ID: N14952266 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 1.60 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect J.M. Hessels to Supervisory Board | Management | For | For |
8b | Reelect J.N van Wiechen to Supervisory Board | Management | For | For |
8c | Reelect C. van Woudenberg to Supervisory Board | Management | For | For |
8d | Elect J. van der Veer to Supervisory Board | Management | For | For |
9 | Announce Intention to Reappoint T.L. Baartmans to Management Board | Management | None | None |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
KONINKLIJKE DSM NV Meeting Date: APR 30, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: DSM Security ID: N5017D122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 1.65 Per Share | Management | For | For |
6a | Approve Discharge of Management Board | Management | For | For |
6b | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect S. B. Tanda to Management Board | Management | For | For |
8 | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
9a | 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 |
9b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of Repurchased Shares | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
KONINKLIJKE KPN NV Meeting Date: JAN 09, 2015 Record Date: DEC 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: KPN Security ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Announce Intention to Appoint Frank van der Post to Management Board | Management | None | None |
2b | Approve Cash and Stock Awards to Van Der Post of EUR 1.19 Million | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
KONINKLIJKE KPN NV Meeting Date: APR 15, 2015 Record Date: MAR 18, 2015 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 Financial and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.07 per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Appoint Ernst & Young Accountants LLP as External Auditors Re: Financial Year 2016 | Management | For | For |
10 | Opportunity to Make Recommendations | Management | None | None |
11 | Proposal to Elect Jolande Sap to Supervisory Board | Management | For | For |
12 | Proposal to Elect Peter Hartman to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Supervisory Board Arising in 2016 | Management | None | None |
14 | Approve Remuneration of the Supervisory Board Strategy & Organization Committee | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Cancellation of Repurchased Shares | Management | For | For |
17 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
18 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
19 | Close Meeting | Management | None | None |
KYOCERA CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6971 Security ID: J37479110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Kuba, Tetsuo | Management | For | For |
2.2 | Elect Director Maeda, Tatsumi | Management | For | For |
2.3 | Elect Director Yamaguchi, Goro | Management | For | For |
2.4 | Elect Director Ishii, Ken | Management | For | For |
2.5 | Elect Director Fure, Hiroshi | Management | For | For |
2.6 | Elect Director Date, Yoji | Management | For | For |
2.7 | Elect Director Ota, Yoshihito | Management | For | For |
2.8 | Elect Director Aoki, Shoichi | Management | For | For |
2.9 | Elect Director John Rigby | Management | For | For |
2.10 | Elect Director Onodera, Tadashi | Management | For | For |
2.11 | Elect Director Mizobata, Hiroto | Management | For | For |
3 | Appoint Statutory Auditor Kano, Yoshihiro | Management | For | For |
LAFARGE Meeting Date: MAY 07, 2015 Record Date: MAY 04, 2015 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 1.27 per Share | Management | For | For |
4 | Approve Transaction with Holcim Ltd and Groupe Bruxelles Lambert Re: Merger Project | Management | For | For |
5 | Approve Transaction with Holcim Ltd and NNS Holding Sarl Re: Merger Project | Management | For | For |
6 | Approve Transaction with Cardif Assurance Vie Re: Additional Pension Schemes | Management | For | For |
7 | Reelect Philippe Dauman as Director | Management | For | For |
8 | Reelect Baudouin Prot as Director | Management | For | For |
9 | Advisory Vote on Compensation of Bruno Lafont, Chairman and CEO | Management | For | For |
10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
11 | Approve Issuance of Securities Convertible into Debt up to Aggregate Amount of 8 Billion | Management | For | For |
12 | Approve Issuance of Debt Securities Giving Access to Existing Shares, up to Aggregate Amount of EUR 8 Billion | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 560 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 112 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 112 Million | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 Capitalization of Reserves of Up to EUR 100 Million 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 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
21 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
24 | Amend Article 29 of Bylaws Re: Record Date | Management | For | For |
25 | Amend Article 13 of Bylaws Re: Issuance of Bonds | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LEOPALACE21 CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8848 Security ID: J38781100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2.1 | Elect Director Miyama, Eisei | Management | For | For |
2.2 | Elect Director Miyama, Tadahiro | Management | For | For |
2.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
2.4 | Elect Director Tajiri, Kazuto | Management | For | For |
2.5 | Elect Director Miike, Yoshikazu | Management | For | For |
2.6 | Elect Director Harada, Hiroyuki | Management | For | For |
2.7 | Elect Director Takeda, hiroshi | Management | For | For |
2.8 | Elect Director Taya, Tetsuji | Management | For | For |
2.9 | Elect Director Sasao, Yoshiko | Management | For | For |
3 | Appoint Statutory Auditor Yuhara, Takao | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON Meeting Date: NOV 25, 2014 Record Date: NOV 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 28 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Approve Transfer from Carry Forward Account to Other Reserves Account | Management | For | For |
3 | Approve Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON Meeting Date: APR 16, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
5 | Reelect Antoine Arnault as Director | Management | For | For |
6 | Reelect Albert Frere as Director | Management | For | For |
7 | Reelect Lord Powell of Bayswater as Director | Management | For | For |
8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
9 | Advisory Vote on Compensation of Bernard Arnaut, CEO and Chairman | Management | For | Against |
10 | Advisory Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from Issuance Requests Above at EUR 50 Million | Management | For | For |
24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Amend Articles 14, 18 and 23 of Bylaws Re: Board Powers, Related Party Transactions, and Record Date | Management | For | Against |
MARKS AND SPENCER GROUP PLC Meeting Date: JUL 08, 2014 Record Date: JUL 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: MKS Security ID: G5824M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Alison Brittain as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Marc Bolland as Director | Management | For | For |
8 | Re-elect Patrick Bousquet-Chavanne as Director | Management | For | For |
9 | Re-elect Miranda Curtis as Director | Management | For | For |
10 | Re-elect John Dixon as Director | Management | For | For |
11 | Re-elect Martha Lane Fox as Director | Management | For | For |
12 | Re-elect Andy Halford as Director | Management | For | For |
13 | Re-elect Jan du Plessis as Director | Management | For | For |
14 | Re-elect Steve Rowe as Director | Management | For | For |
15 | Re-elect Alan Stewart as Director | Management | For | For |
16 | Re-elect Robert Swannell as Director | Management | For | For |
17 | Re-elect Laura Wade-Gery as Director | Management | For | For |
18 | Appoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
MARUBENI CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 Akiyoshi, Mitsuru | Management | For | For |
1.4 | Elect Director Yamazoe, Shigeru | Management | For | For |
1.5 | Elect Director Iwasa, Kaoru | Management | For | For |
1.6 | Elect Director Kawai, Shinji | Management | For | For |
1.7 | Elect Director Matsumura, Yukihiko | Management | For | For |
1.8 | Elect Director Minami, Hikaru | 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 | For |
1.12 | Elect Director Kuroda, Yukiko | Management | For | For |
2 | Appoint Statutory Auditor Kuzume, Kaoru | Management | For | For |
MEDIASET SPA Meeting Date: APR 29, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: T6688Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Equity Compensation Plan | Management | For | Against |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7.1 | Slate 1 Submitted by Fininvest Spa | Shareholder | None | Did Not Vote |
7.2 | Slate 2 Submitted by Slate Submitted by Institutional Investors | Shareholder | None | For |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
MEDIPAL HOLDINGS CORP Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7459 Security ID: J4189T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kumakura, Sadatake | Management | For | For |
2.2 | Elect Director Watanabe, Shuichi | Management | For | For |
2.3 | Elect Director Yoda, Toshihide | Management | For | For |
2.4 | Elect Director Sakon, Yuji | Management | For | For |
2.5 | Elect Director Chofuku, Yasuhiro | Management | For | For |
2.6 | Elect Director Hasegawa, Takuro | Management | For | For |
2.7 | Elect Director Watanabe, Shinjiro | Management | For | For |
2.8 | Elect Director Orime, Koji | Management | For | For |
2.9 | Elect Director Kawanobe, Michiko | Management | For | For |
2.10 | Elect Director Kagami, Mitsuko | Management | For | For |
3.1 | Appoint Statutory Auditor Kise, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Hirasawa, Toshio | Management | For | For |
3.3 | Appoint Statutory Auditor Itasawa, Sachio | Management | For | For |
3.4 | Appoint Statutory Auditor Kitagawa, Tetsuo | Management | For | For |
METRO AG Meeting Date: FEB 20, 2015 Record Date: JAN 29, 2015 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 Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Ordinary Share and EUR 1.13 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014/2015 | Management | For | For |
6 | Elect Gwyn Burr to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Against |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
MIRVAC GROUP LTD. Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MGR Security ID: Q62377108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Peter Hawkins as Director | Management | For | For |
2.2 | Elect Elana Rubin as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company | Management | For | For |
MITSUBISHI CHEMICAL HOLDINGS CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 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 7 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
3.2 | Elect Director Ishizuka, Hiroaki | Management | For | For |
3.3 | Elect Director Ubagai, Takumi | Management | For | For |
3.4 | Elect Director Ochi, Hitoshi | Management | For | For |
3.5 | Elect Director Mitsuka, Masayuki | Management | For | For |
3.6 | Elect Director Glenn H. Fredrickson | Management | For | For |
3.7 | Elect Director Ichihara, Yujiro | Management | For | For |
3.8 | Elect Director Nakata, Akira | Management | For | For |
3.9 | Elect Director Umeha, Yoshihiro | Management | For | For |
3.10 | Elect Director Kikkawa, Takeo | Management | For | For |
3.11 | Elect Director Ito, Taigi | Management | For | For |
3.12 | Elect Director Watanabe, Kazuhiro | Management | For | For |
3.13 | Elect Director Kunii, Hideko | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kojima, Yorihiko | Management | For | For |
3.2 | Elect Director Kobayashi, Ken | Management | For | For |
3.3 | Elect Director Nakahara, Hideto | Management | For | For |
3.4 | Elect Director Yanai, Jun | Management | For | For |
3.5 | Elect Director Kinukawa, Jun | Management | For | For |
3.6 | Elect Director Miyauchi, Takahisa | Management | For | For |
3.7 | Elect Director Uchino, Shuma | Management | For | For |
3.8 | Elect Director Mori, Kazuyuki | Management | For | For |
3.9 | Elect Director Hirota, Yasuhito | Management | For | For |
3.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
3.11 | Elect Director Kato, Ryozo | Management | For | For |
3.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.13 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3.14 | Elect Director Nishiyama, Akihiko | Management | For | For |
4 | Appoint Statutory Auditor Kizaki, Hiroshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8306 Security ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Remove Provisions on Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors | Management | For | For |
3.1 | Elect Director Sono, Kiyoshi | Management | For | For |
3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
3.3 | Elect Director Nagaoka, Takashi | Management | For | For |
3.4 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.5 | Elect Director Oyamada, Takashi | Management | For | For |
3.6 | Elect Director Kuroda, Tadashi | Management | For | For |
3.7 | Elect Director Tokunari, Muneaki | Management | For | For |
3.8 | Elect Director Yasuda, Masamichi | Management | For | For |
3.9 | Elect Director Mikumo, Takashi | Management | For | For |
3.10 | Elect Director Shimamoto, Takehiko | Management | For | For |
3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
3.12 | Elect Director Matsuyama, Haruka | Management | For | For |
3.13 | Elect Director Okamoto, Kunie | Management | For | For |
3.14 | Elect Director Okuda, Tsutomu | Management | For | For |
3.15 | Elect Director Kawakami, Hiroshi | Management | For | For |
3.16 | Elect Director Sato, Yukihiro | Management | For | Against |
3.17 | Elect Director Yamate, Akira | Management | For | For |
4 | Amend Articles to Prohibit Gender Discrimination when Facing Customers | Shareholder | Against | Against |
5 | Amend Articles to Set Maximum Limit on Name Transfer Fees in Margin Trading at the Group's Securities Companies | Shareholder | Against | Against |
MITSUI & CO. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 32 | Management | For | For |
2.1 | Elect Director Iijima, Masami | Management | For | For |
2.2 | Elect Director Yasunaga,Tatsuo | Management | For | For |
2.3 | Elect Director Saiga, Daisuke | Management | For | For |
2.4 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.5 | Elect Director Ambe, Shintaro | Management | For | For |
2.6 | Elect Director Kato, Hiroyuki | Management | For | For |
2.7 | Elect Director Hombo, Yoshihiro | Management | For | For |
2.8 | Elect Director Suzuki, Makoto | Management | For | For |
2.9 | Elect Director Matsubara, Keigo | Management | For | For |
2.10 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.11 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.12 | Elect Director Muto, Toshiro | Management | For | For |
2.13 | Elect Director Kobayashi, Izumi | Management | For | For |
2.14 | Elect Director Jenifer Rogers | Management | For | For |
3.1 | Appoint Statutory Auditor Okada, Joji | Management | For | For |
3.2 | Appoint Statutory Auditor Yamauchi, Takashi | Management | For | For |
3.3 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Amend Articles to Add Transparent Business Operation to Earn Trust from Customers and Society to Business Objectives | Shareholder | Against | Against |
5 | Amend Articles to Add Setup of Fukushima-Daiichi Nuclear Power Plant Accident Response Department to Business Objectives | Shareholder | Against | Against |
6 | Amend Articles to Establish Ethics Committee | Shareholder | Against | Against |
7 | Amend Articles to Delete Provisions Authorizing Share Buybacks at Board's Discretion | Shareholder | Against | Against |
8 | Amend Articles to Add Provisions Requiring ROE of 12% as Condition to Rebuild Head Office Building | Shareholder | Against | Against |
9 | Amend Articles to Authorize Board to Appoint Advisers (with Mandatory Retirement Age of 70) | Shareholder | Against | Against |
10 | Remove Director Nonaka, Ikujiro | Shareholder | Against | Against |
11 | Authorize Share Repurchase of up to 100 Million Shares in the Coming Year | Shareholder | Against | Against |
12 | Amend Articles to Display Shareholder Proposals in Proxy Circulars with Same Character Gap and Line Space as Management Proposals | Shareholder | Against | Against |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MUV2 Security ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2014 (Non-Voting) | Management | None | None |
1.2 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9 | Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
10 | Amend Articles Re: Company Representation | Management | For | Did Not Vote |
MYER HOLDINGS LTD. Meeting Date: NOV 21, 2014 Record Date: NOV 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: MYR Security ID: Q64865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Ian Cornell as Director | Management | For | For |
3b | Elect Robert Thorn as Director | Management | For | For |
3c | Elect Paul McClintock as Director | Management | For | For |
3d | Elect Anne Brennan as Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5a | Approve the Grant of Performance Rights to Bernie Brookes, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5b | Approve the Potential Termination Benefits of Bernie Brookes, Chief Executive Officer and Managing Director of the Company | Management | For | For |
6 | Renew Proportional Takeover Provisions | Management | For | For |
NESTLE SA Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.20 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Daniel Borel as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1i | Reelect Ann M. Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | For |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | For |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | For |
4.2.3 | Elect Renato Fassbind as Director | Management | For | For |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.5 | Ratify KPMG SA as Auditors | Management | For | For |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Abstain |
NEXT PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Barton as Director | Management | For | For |
5 | Re-elect Steve Barber as Director | Management | For | For |
6 | Re-elect Caroline Goodall as Director | Management | For | For |
7 | Elect Amanda James as Director | Management | For | For |
8 | Re-elect Michael Law as Director | Management | For | For |
9 | Re-elect Francis Salway as Director | Management | For | For |
10 | Re-elect Jane Shields as Director | Management | For | For |
11 | Elect Dame Dianne Thompson as Director | Management | For | For |
12 | Re-elect Lord Wolfson as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Approve Long Term Incentive Plan | 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 Off-Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5703 Security ID: J5470A107 | ||||
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 Ishiyama, Takashi | Management | For | For |
2.2 | Elect Director Okamoto, Ichiro | Management | For | For |
2.3 | Elect Director Murakami, Toshihide | Management | For | For |
2.4 | Elect Director Okamoto, Yasunori | Management | For | For |
2.5 | Elect Director Shimizu, Mikio | Management | For | For |
2.6 | Elect Director Imasu, Masao | Management | For | For |
2.7 | Elect Director Yamamoto, Hiroshi | Management | For | For |
2.8 | Elect Director Ueno, Koji | Management | For | For |
2.9 | Elect Director Hiruma, Hiroyasu | Management | For | For |
2.10 | Elect Director Hamamura, Shozo | Management | For | For |
2.11 | Elect Director Ono, Masato | Management | For | For |
2.12 | Elect Director Hayashi, Ryoichi | Management | For | For |
3 | Appoint Statutory Auditor Fukui, Koji | Management | For | For |
NIPPON STEEL & SUMITOMO METAL CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 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 3.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Approve Reverse Stock Split and Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit | Management | For | For |
4.1 | Elect Director Muneoka, Shoji | Management | For | For |
4.2 | Elect Director Shindo, Kosei | Management | For | For |
4.3 | Elect Director Higuchi, Shinya | Management | For | For |
4.4 | Elect Director Ota, Katsuhiko | Management | For | For |
4.5 | Elect Director Miyasaka, Akihiro | Management | For | For |
4.6 | Elect Director Yanagawa, Kinya | Management | For | For |
4.7 | Elect Director Sakuma, Soichiro | Management | For | For |
4.8 | Elect Director Saeki, Yasumitsu | Management | For | For |
4.9 | Elect Director Morinobu, Shinji | Management | For | For |
4.10 | Elect Director Iwai, Ritsuya | Management | For | For |
4.11 | Elect Director Nakata, Machi | Management | For | For |
4.12 | Elect Director Tanimoto, Shinji | Management | For | For |
4.13 | Elect Director Otsuka, Mutsutake | Management | For | For |
4.14 | Elect Director Fujisaki, Ichiro | Management | For | For |
5 | Appoint Statutory Auditor Takeuchi, Yutaka | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Hiroi, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
4.3 | Appoint Statutory Auditor Tomonaga, Michiko | Management | For | Against |
4.4 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | Against |
4.5 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
NIPPON YUSEN K.K. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9101 Security ID: J56515133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles to Change Company Name - Indemnify Directors - Indemnify Statutory Auditors - Reflect Changes in Law | Management | For | For |
3.1 | Elect Director Kudo, Yasumi | Management | For | For |
3.2 | Elect Director Naito, Tadaaki | Management | For | For |
3.3 | Elect Director Tazawa, Naoya | Management | For | For |
3.4 | Elect Director Mizushima, Kenji | Management | For | For |
3.5 | Elect Director Nagasawa, Hitoshi | Management | For | For |
3.6 | Elect Director Chikaraishi, Koichi | Management | For | For |
3.7 | Elect Director Samitsu, Masahiro | Management | For | For |
3.8 | Elect Director Maruyama, Hidetoshi | Management | For | For |
3.9 | Elect Director Oshika, Hitoshi | Management | For | For |
3.10 | Elect Director Ogasawara, Kazuo | Management | For | For |
3.11 | Elect Director Okamoto, Yukio | Management | For | For |
3.12 | Elect Director Okina, Yuri | Management | For | For |
3.13 | Elect Director Yoshida, Yoshiyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Wasaki, Yoko | Management | For | For |
4.2 | Appoint Statutory Auditor Mita, Toshio | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Matsui, Michio | Management | For | Against |
NIPRO CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8086 Security ID: J56655103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Yogo, Takehito | Management | For | For |
3.2 | Elect Director Omizu, Minako | Management | For | For |
4.1 | Appoint Statutory Auditor Nomiya, Takayuki | Management | For | For |
4.2 | Appoint Statutory Auditor Irie, Kazumichi | Management | For | For |
4.3 | Appoint Statutory Auditor Hasegawa, Masayoshi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Yanagase, Shigeru | Management | For | For |
NISSAN MOTOR CO. LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 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 16.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Carlos Ghosn | Management | For | For |
3.2 | Elect Director Saikawa, Hiroto | Management | For | For |
3.3 | Elect Director Shiga, Toshiyuki | Management | For | For |
3.4 | Elect Director Greg Kelly | Management | For | For |
3.5 | Elect Director Sakamoto, Hideyuki | Management | For | For |
3.6 | Elect Director Matsumoto, Fumiaki | Management | For | For |
3.7 | Elect Director Nakamura, Kimiyasu | Management | For | For |
3.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
3.9 | Elect Director Bernard Rey | Management | For | For |
4 | Approve Stock Appreciation Rights Plan for Directors | Management | For | For |
NITORI HOLDINGS CO LTD Meeting Date: MAY 08, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9843 Security ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Komiya, Shoshin | Management | For | For |
1.4 | Elect Director Ikeda, Masanori | Management | For | For |
1.5 | Elect Director Sudo, Fumihiro | Management | For | For |
1.6 | Elect Director Ando, Takaharu | Management | For | For |
1.7 | Elect Director Takeshima, Kazuhiko | Management | For | For |
2.1 | Appoint Statutory Auditor Imoto, Shogo | Management | For | For |
2.2 | Appoint Statutory Auditor Suzuki, Kazuhiro | Management | For | For |
NOBLE GROUP LTD. Meeting Date: JUL 07, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: N21 Security ID: G6542T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Noble Group Share Option Scheme 2014 | Management | For | Against |
2 | Adopt Noble Group Restricted Share Plan 2014 | Management | For | Against |
3 | Approve Issuance of Shares to Yusuf Alireza | Management | For | Against |
4 | Approve Issuance of Shares to William James Randall | Management | For | Against |
NOKIA CORP. Meeting Date: MAY 05, 2015 Record Date: APR 22, 2015 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 Dividends of EUR 0.14 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 Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Vivek Badrinath, Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang 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 730 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
NORTH PACIFIC BANK LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8524 Security ID: J22260111 | ||||
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 Yokouchi, Ryuzo | Management | For | For |
2.2 | Elect Director Ishii, Junji | Management | For | For |
2.3 | Elect Director Shibata, Ryu | Management | For | For |
2.4 | Elect Director Sekikawa, Mineki | Management | For | For |
2.5 | Elect Director Arai, Satoru | Management | For | For |
2.6 | Elect Director Fujii, Fumiyo | Management | For | For |
2.7 | Elect Director Omi, Hidehiko | Management | For | For |
2.8 | Elect Director Sakoda, Toshitaka | Management | For | For |
2.9 | Elect Director Higashihara, Sachio | Management | For | For |
2.10 | Elect Director Nagano, Minoru | Management | For | For |
2.11 | Elect Director Yasuda, Mitsuharu | Management | For | For |
2.12 | Elect Director Masugi, Eiichi | Management | For | For |
2.13 | Elect Director Hayashi, Mikako | Management | For | For |
2.14 | Elect Director Ubagai, Rieko | Management | For | For |
3 | Appoint Statutory Auditor Tachikawa, Hiroshi | Management | For | Against |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Amend Articles to Remove Provisions on Class 1 Preferred Shares to Reflect Cancellation | Management | For | For |
NTT DOCOMO INC. Meeting Date: JUN 18, 2015 Record Date: MAR 31, 2015 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 35 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Appoint Statutory Auditor Shiotsuka, Naoto | Management | For | Against |
3.2 | Appoint Statutory Auditor Okihara, Toshimune | Management | For | Against |
3.3 | Appoint Statutory Auditor Kawataki, Yutaka | Management | For | For |
3.4 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
OMV AG Meeting Date: MAY 19, 2015 Record Date: MAY 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: OMV Security ID: A51460110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
7.1 | Approve Performance Share Plan for Key Employees | Management | For | For |
7.2 | Approve Matching Share Plan for Management Board Members | Management | For | Against |
8.1 | Elect Peter Oswald as Supervisory Board Member | Management | For | For |
8.2 | Elect Gertrude Tumpel-Gugerell as Supervisory Board Member | Management | For | For |
ORANGE Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 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 0.60 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Mouna Sepehri as Director | Management | For | For |
6 | Reelect Mouna Sepehri as Director | Management | For | For |
7 | Reelect Bernard Dufau as Director | Management | For | For |
8 | Reelect Helle Kristoffersen as Director | Management | For | For |
9 | Reelect Jean-Michel Severino as Director | Management | For | For |
10 | Elect Anne Lange as Director | Management | For | Against |
11 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Appoint KPMG SA as Auditor | Management | For | For |
14 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
15 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
16 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Amend Article 21 of Bylaws Re: Record Date | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
21 | 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 |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
23 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | Against |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion | Management | For | For |
26 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Amend Article 26 of Bylaws Re: Payment of Dividends | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 per Share | Shareholder | Against | Against |
B | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
C | Authorize Board to Participate in the Repurchase of Shares Sold by the French State | Shareholder | Against | Against |
D | Amend Article 11 of Bylaws Re: Absence of Double Voting Rights | Shareholder | Against | For |
OSAKA GAS CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 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 5 | Management | For | For |
2 | Amend Articles to Decrease Maximum Board Size - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ozaki, Hiroshi | Management | For | For |
3.2 | Elect Director Honjo, Takehiro | Management | For | For |
3.3 | Elect Director Kyutoku, Hirofumi | Management | For | For |
3.4 | Elect Director Matsuzaka, Hidetaka | Management | For | For |
3.5 | Elect Director Setoguchi, Tetsuo | Management | For | For |
3.6 | Elect Director Ikejima, Kenji | Management | For | For |
3.7 | Elect Director Fujita, Masaki | Management | For | For |
3.8 | Elect Director Ryoki, Yasuo | Management | For | For |
3.9 | Elect Director Yano, Kazuhisa | Management | For | For |
3.10 | Elect Director Inamura, Eiichi | Management | For | For |
3.11 | Elect Director Fujiwara, Toshimasa | Management | For | For |
3.12 | Elect Director Morishita, Shunzo | Management | For | For |
3.13 | Elect Director Miyahara, Hideo | Management | For | For |
4.1 | Appoint Statutory Auditor Irie, Akihiko | Management | For | For |
4.2 | Appoint Statutory Auditor Hatta, Eiji | Management | For | Against |
PACIFIC BRANDS LTD Meeting Date: OCT 14, 2014 Record Date: OCT 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: PBG Security ID: Q7161J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Kiera Grant as Director | Management | For | For |
2b | Elect Linda Bardo Nicholls as Director | Management | For | For |
2c | Elect Stephen Goddard as Director | Management | For | For |
2d | Elect James King as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
PARTNER COMMUNICATIONS COMPANY LTD. Meeting Date: OCT 21, 2014 Record Date: SEP 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: PTNR Security ID: M78465107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
2 | Discussion On Auditor's Compensation for 2013 | Management | None | None |
3 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
4.1 | Reelect Adam Chesnoff, Elon Shalev, Fred Gluckman, Sumeet Jaisinghani, Yoav Rubinstein, Arieh Saban, Yahel Shachar, Arie (Arik) Steinberg and Ori Yaron as Directors Until the End of the Company's Next Annual General Meeting | Management | For | For |
4.2 | Approve Compensation of Director Nominees | Management | For | For |
4.3 | Approve Compensation of Osnat Ronen and Arie (Arik) Steinberg, Directors | Management | For | For |
5 | Issue Indemnification Agreement to Ori Yaron, Director | Management | For | For |
6 | Approve Purchase of D&O Insurance Policy | Management | For | For |
7.1 | Amend Company's Articles of Association Regarding Appointment and Dismissal of Alternate Directors | Management | For | For |
7.2 | Amend Company's Articles of Association Regarding the Indemnification of Office Holders | Management | For | Against |
9 | Approve Compensation of Shlomo Rodav, Former Chairman | Management | For | For |
A.1 | 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 |
A.2 | Vote FOR If your holdings or your vote require the Minister of Communications' consent as defined in the company?s license; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
PARTNER COMMUNICATIONS COMPANY LTD. Meeting Date: APR 02, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: PTNR Security ID: M78465107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Michael Anghel as External Director and Approve Director's Remuneration, Including Inclusion in D&O Policy and Letter of Indemnification | Management | For | For |
2 | Amend Articles Re: Appointment of "Qualified Israeli Director" | 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 |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
B5 | Vote FOR If your holdings or your vote require the Minister of Communications' consent as defined in the company's license; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
PEARSON PLC Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSON Security ID: G69651100 | ||||
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 Vivienne Cox as Director | Management | For | For |
4 | Re-elect John Fallon as Director | Management | For | For |
5 | Re-elect Robin Freestone as Director | Management | For | For |
6 | Re-elect Josh Lewis as Director | Management | For | For |
7 | Re-elect Linda Lorimer as Director | Management | For | For |
8 | Re-elect Harish Manwani as Director | Management | For | For |
9 | Re-elect Glen Moreno as Director | Management | For | For |
10 | Elect Elizabeth Corley as Director | Management | For | For |
11 | Elect Tim Score as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
PEUGEOT SA Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 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 Dongfeng Motor Group Company Ltd and French Government Re: Acquisition of a Minority Stake in the Company?s Capital | Management | For | For |
5 | Approve Transaction with French Government Re: Guarantee of Debt Securities of Banque PSA Finance | Management | For | For |
6 | Advisory Vote on Compensation of Philippe Varin, Chairman of the Management Board | Management | For | For |
7 | Advisory Vote on Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | For |
8 | Advisory Vote on Compensation of Jean Baptiste Chasseloup de Chatillon, Gregoire Olivier and Jean-Christophe Quemard, Members of the Management Board | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 0.85 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 196,647,162 | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 78,658,865 | Management | For | For |
14 | 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 78,658,865 | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12-14 | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 78,658,865 for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 12-17 and 19 at EUR 283,171,914 | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
21 | Ratify Change of Registered Office to 7-9, rue Henri Sainte Claire Deville, 92500 Rueil Malmaison and Amend Article 4 of Bylaws Accordingly | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PORTUGAL TELECOM, SGPS S.A. Meeting Date: SEP 08, 2014 Record Date: SEP 01, 2014 Meeting Type: SPECIAL | ||||
Ticker: PTC Security ID: X6769Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revised Terms of Merger with Oi | Management | For | For |
POSTNL NV Meeting Date: APR 14, 2015 Record Date: MAR 17, 2015 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 2014 | 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 T. Menssen and M.A.M. Boersma as Members of the Supervisory Board | Management | None | None |
11 | Elect T. Menssen to Supervisory Board | Management | For | For |
12 | Elect M.A.M. Boersma to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Supervisory Board Arising in 2016 | Management | None | None |
14 | Announce Intention to Reappoint Ms H.W.P.M.A. Verhagen and Mr J.P.P. Bos as members of the Board of Management | Management | None | None |
15 | Appointment of Ernst & Young Accountants LLP as Auditor | Management | For | For |
16 | 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 |
17 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 16 | Management | For | For |
18 | Allow Questions | Management | None | None |
19 | Close Meeting | Management | None | None |
PROSIEBENSAT.1 MEDIA AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PSM Security ID: D6216S143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Angelika Gifford to the Supervisory Board | Management | For | Did Not Vote |
7.1 | Approve Affiliation Agreements with Subsidiary SevenOne Investment (Holding) GmbH | Management | For | Did Not Vote |
7.2 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
7.3 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
7.4 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
8 | Change of Corporate Form to Societas Europaea (SE) | Management | For | Did Not Vote |
9.1 | Reelect Lawrence Aidem to the First Supervisory Board | Management | For | Did Not Vote |
9.2 | Reelect Antoinette Aris to the First Supervisory Board | Management | For | Did Not Vote |
9.3 | Reelect Werner Brandt to the First Supervisory Board | Management | For | Did Not Vote |
9.4 | Reelect Adam Cahan to the First Supervisory Board | Management | For | Did Not Vote |
9.5 | Reelect Philipp Freise to the First Supervisory Board | Management | For | Did Not Vote |
9.6 | Reelect Marion Helmes to the First Supervisory Board | Management | For | Did Not Vote |
9.7 | Reelect Erik Huggers to the First Supervisory Board | Management | For | Did Not Vote |
9.8 | Elect Rolf Nonnenmacher to the First Supervisory Board | Management | For | Did Not Vote |
9.9 | Elect Angelika Gifford to the First Supervisory Board | 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 |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: RB. Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jaspal Bindra as Director | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Elect Pamela Kirby as Director | Management | For | For |
7 | Elect Sue Shim as Director | Management | For | For |
8 | Elect Christopher Sinclair as Director | Management | For | For |
9 | Elect Douglas Tough as Director | Management | For | For |
10 | Re-elect Adrian Bellamy as Director | Management | For | For |
11 | Re-elect Nicandro Durante as Director | Management | For | For |
12 | Re-elect Peter Harf as Director | Management | For | For |
13 | Re-elect Adrian Hennah as Director | Management | For | For |
14 | Re-elect Kenneth Hydon as Director | Management | For | For |
15 | Re-elect Rakesh Kapoor as Director | Management | For | For |
16 | Re-elect Andre Lacroix as Director | Management | For | For |
17 | Re-elect Judith Sprieser as Director | Management | For | For |
18 | Re-elect Warren Tucker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Amend the Annual Limit of Directors' Fees | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Approve 2015 Long Term Incentive Plan | Management | For | For |
27 | Approve 2015 Savings Related Share Option Plan | Management | For | For |
28 | Authorise Directors to Establish a Further Plan or Plans | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Meeting Date: APR 15, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: REC Security ID: T78458139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
RED ELECTRICA CORPORACION SA Meeting Date: APR 14, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: REE Security ID: E42807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Ratify Appointment of and Elect Santiago Lanzuela Marina as Director | Management | For | For |
5.2 | Ratify Appointment of and Elect Jose Luis Feito Higueruela as Director | Management | For | For |
6.1 | Amend Articles Re: General Meetings | Management | For | For |
6.2 | Amend Articles Re: Board of Directors | Management | For | For |
6.3 | Amend Articles Re: Board Committees | Management | For | For |
7 | Amend Articles of General Meeting Regulations | Management | For | For |
8 | 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 |
9 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
10.1 | Authorize Share Repurchase Program | Management | For | For |
10.2 | Approve Stock-for-Salary Plan | Management | For | For |
10.3 | Void Previous Share Repurchase Authorization | Management | For | For |
11.1 | Approve Remuneration Policy | Management | For | For |
11.2 | Approve Remuneration of Directors | Management | For | For |
11.3 | Approve Remuneration Report | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Receive Corporate Governance Report | Management | None | None |
RENAULT Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 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 1.90 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Non-Compete Agreement with Carlos Ghosn, Chairman and CEO | Management | For | For |
6 | Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
7 | Reelect Philippe Lagayette as Director | Management | For | For |
8 | Elect Cherie Blair as Director | Management | For | For |
9 | Advisory Vote on Compensation of Carlos Ghosn, Chairman and CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Article 9 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
13 | Amend Article 11 of Bylaws Re: Decision to Decrease Age Limit for Directors | Management | For | Against |
14 | Amend Article 12 of Bylaws Re: Chairman of the Board | Management | For | For |
15 | Amend Article 17 of Bylaws Re: Age Limit for Executive Directors | Management | For | Against |
16 | Amend Article 11 of Bylaws Re: Remove Shareholding Requirements for Directors | Management | For | For |
17 | Amend Articles 21 and 28 of Bylaws Re: Record Date and Attendance to General Meetings | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
REPSOL SA Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: REP Security ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Approve Stock-for-Salary Plan | Management | For | For |
8 | Amend Articles Re: General Meetings | Management | For | For |
9 | Amend Articles Re: Board of Directors | Management | For | For |
10 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
11 | Amend Articles of General Meeting Regulations | Management | For | For |
12 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
13 | Ratify Appointment of and Elect Josu Jon Imaz San Miguel as Director | Management | For | For |
14 | Reelect Luis Carlos Croissier Batista as Director | Management | For | For |
15 | Reelect Angel Durandez Adeva as Director | Management | For | For |
16 | Reelect Mario Fernandez Pelaz as Director | Management | For | For |
17 | Reelect Jose Manuel Loureda Mantinan as Director | Management | For | For |
18 | Ratify Appointment of and Elect John Robinson West as Director | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Advisory Vote on Remuneration Policy Report | Management | For | For |
21 | Void Previous Authorization of Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 15 Billion | Management | For | For |
23 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RESONA HOLDINGS, INC. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8308 Security ID: J6448E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Class Hei and Class Otsu Share Repurchase Program | Management | For | For |
2 | Amend Articles to Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation - Indemnify Directors | Management | For | For |
3.1 | Elect Director Higashi, Kazuhiro | Management | For | For |
3.2 | Elect Director Kan, Tetsuya | Management | For | For |
3.3 | Elect Director Furukawa, Yuji | Management | For | For |
3.4 | Elect Director Isono, Kaoru | Management | For | For |
3.5 | Elect Director Osono, Emi | Management | For | For |
3.6 | Elect Director Arima, Toshio | Management | For | For |
3.7 | Elect Director Sanuki, Yoko | Management | For | For |
3.8 | Elect Director Urano, Mitsudo | Management | For | For |
3.9 | Elect Director Matsui, Tadamitsu | Management | For | For |
3.10 | Elect Director Sato, Hidehiko | Management | For | For |
REXEL Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RXL Security ID: F7782J366 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Rudy Provoost, Chairman and CEO | Management | For | Against |
7 | Approve Severance Payment Agreement with Catherine Guillouard, Vice-CEO | Management | For | Against |
8 | Advisory Vote on Compensation of Rudy Provoost, Chairman and CEO since May 22, 2014 | Management | For | Against |
9 | Advisory Vote on Compensation of Catherine Guillouard, Vice-CEO since May 22, 2014 | Management | For | Against |
10 | Advisory Vote on Compensation of Pascal Martin, Member of the Management Board until May 22, 2014 | Management | For | For |
11 | Ratify Appointment of Maria Richter as Director | Management | For | For |
12 | Ratify Appointment of Isabel Marey-Semper as Director | Management | For | For |
13 | Reelect Isabel Marey-Semper as Director | Management | For | For |
14 | Reelect Maria Richter as Director | Management | For | For |
15 | Reelect Fritz Frohlich as Director | 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 720 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-20 | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
26 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
28 | Amend Article 15 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
29 | Amend Article 30 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
30 | Amend Article 28 of Bylaws Re: Attendance at General Meetings | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RICOH CO. LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 17 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Oyama, Akira | Management | For | For |
4 | Appoint Statutory Auditor Shinoda, Mitsuhiro | Management | For | For |
5 | Appoint Alternate Statutory Auditor Horie, Kiyohisa | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
RWE AG Meeting Date: APR 23, 2015 Record Date: APR 01, 2015 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 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for the First Half of the Fiscal 2015 | Management | For | For |
7 | Approve Special Audit Re: Acquisition, Operation, and Sale of Dutch Energy Provider Essent; Appoint Dr. Zitzelsberger GmbH as Special Auditor | Shareholder | Against | For |
8 | Approve Special Audit Re: Delisting of Subsidiary Lechwerke AG; Appoint GLNS as Special Auditor | Shareholder | Against | Against |
9 | Approve Special Audit Re: Supervision of Affiliated Companies, Namely RWE Polska Contracting sp. z.o.o.; Appoint Dr. Zitzelsberger GmbH as Special Auditor | Shareholder | Against | Against |
RYOHIN KEIKAKU CO. LTD. Meeting Date: MAY 20, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7453 Security ID: J6571N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 105 | Management | For | For |
2 | Amend Articles To Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Matsuzaki, Satoru | Management | For | For |
3.2 | Elect Director Komori, Takashi | Management | For | For |
3.3 | Elect Director Okazaki, Satoshi | Management | For | For |
3.4 | Elect Director Yamamoto, Yuki | Management | For | For |
3.5 | Elect Director Shimizu, Satoshi | Management | For | For |
3.6 | Elect Director Endo, Isao | Management | For | For |
4 | Appoint Statutory Auditor Makita, Takafumi | Management | For | For |
SA GROUPE DELHAIZE Meeting Date: MAY 28, 2015 Record Date: MAY 14, 2015 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 1.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Shari Ballard as Director | Management | For | For |
7.2 | Reelect Jacques de Vaucleroy as Director | Management | For | For |
7.3 | Reelect Luc Vansteenkiste as Director | Management | For | For |
7.4 | Elect Dominique Leroy as Director | Management | For | For |
7.5 | Elect Patrick De Maeseneire as Director | Management | For | For |
8.1 | Indicate Shari Ballard as Independent Board Member | Management | For | For |
8.2 | Indicate Dominique Leroy as Independent Board Member | Management | For | For |
8.3 | Indicate Patrick De Maeseneire as Independent Board Member | Management | For | For |
9 | Approve Remuneration Report | Management | For | Against |
10 | Approve Change-of-Control Clause Re : Bonds, Convertible Bonds, and Mediam-Term Notes | Management | For | For |
SANDVIK AB Meeting Date: MAY 07, 2015 Record Date: APR 30, 2015 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 | Management | For | For |
12 | Amend Articles Re: Term of Office for Auditor | Management | For | For |
13 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Receive Report of Nomination Committee | Management | For | For |
14 | 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; Approve Remuneration for Auditor | Management | For | For |
15 | Reelect Olof Faxander, Jurgen Geissinger, Johan Karlstrom, Hanne de Mora, Anders Nyren (Chairman), and Lars Westerberg as Directors; Elect Jennifer Allerton and Claes Boustedt 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 |
18 | Approve Share Matching Plan (LTI 2015) | Management | For | Against |
19 | Close Meeting | Management | None | None |
SANOFI Meeting Date: MAY 04, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHNEIDER ELECTRIC SA Meeting Date: APR 21, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.92 per Share | Management | For | For |
4 | Approve Transaction with Vice Chairman | Management | For | For |
5 | Approve Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Approve Agreement with Emmanuel Babeau | Management | For | Against |
7 | Advisory Vote on Compensation of Jean Pascal Tricoire | Management | For | Against |
8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | Against |
9 | Elect Gregory Spierkel as Director | Management | For | For |
10 | Reelect Betsy Atkins as Director | Management | For | For |
11 | Reelect Jeong Kim as Director | Management | For | For |
12 | Reelect Gerard de La Martiniere as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to EUR 230 Million of Issued Capital for Contributions in Kind | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Related Party Transactions | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEKISUI HOUSE LTD. Meeting Date: APR 23, 2015 Record Date: JAN 31, 2015 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 25 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
SHOWA SHELL SEKIYU K.K. Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5002 Security ID: J75390104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Kameoka, Tsuyoshi | Management | For | For |
2.2 | Elect Director Douglas Wood | Management | For | For |
2.3 | Elect Director Masuda, Yukio | Management | For | For |
2.4 | Elect Director Nakamura, Takashi | Management | For | For |
2.5 | Elect Director Takeda, Minoru | Management | For | For |
2.6 | Elect Director Ahmed M. Alkhunaini | Management | For | For |
2.7 | Elect Director Nabil A. Al Nuaim | Management | For | For |
2.8 | Elect Director Christopher K. Gunner | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mura, Kazuo | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
SIEMENS AG Meeting Date: JAN 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Did Not Vote |
7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | Did Not Vote |
12 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | Did Not Vote |
SINO LAND COMPANY LTD. Meeting Date: OCT 23, 2014 Record Date: OCT 20, 2014 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 | Management | For | For |
3.1 | Elect Robert Ng Chee Siong as Director | Management | For | For |
3.2 | Elect Adrian David Li Man-kiu as Director | Management | For | For |
3.3 | Elect Alice Ip Mo Lin as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt New Articles of Association | Management | For | Against |
SKANSKA AB Meeting Date: APR 09, 2015 Record Date: APR 01, 2015 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 Chairman's and President's 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 6.75 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.95 Million for Chairman and SEK 650,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Stuart Graham, Johan Karlstrom, Fredrik Lundberg, Charlotte Stromberg, John Carrig, and Nina Linander as Directors; Elect Par Boman and Jayne McGivern as New Directors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17a | Authorize Repurchase of up to 4.5 Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan | Management | For | For |
17b | Approve Transfer of up to 763,000 Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans | Management | For | For |
18 | Close Meeting | Management | None | None |
SNAM SPA Meeting Date: DEC 10, 2014 Record Date: DEC 01, 2014 Meeting Type: SPECIAL | ||||
Ticker: SRG Security ID: T8578N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Capital Increase Reserved to CDP GAS S.r.l. to Be Subscribed through a Contribution in Kind | Management | For | For |
SNAM SPA Meeting Date: APR 29, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SRG Security ID: T8578N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Long-Term Monetary Plan 2015-2017 | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Yunpeng He as Director | Management | For | For |
SOCIETE GENERALE Meeting Date: MAY 19, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: GLE Security ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Frederic Oudea, Chairman and CEO | Management | For | For |
6 | Advisory Vote on Compensation of Severin Cabannes, Jean Francois Sammarcelli and Bernardo Sanchez Incera, Vice CEOs | Management | For | For |
7 | Advisory Vote on the Aggregate Remuneration Granted in 2014 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
8 | Reelect Frederic Oudea as Director | Management | For | For |
9 | Reelect Kyra Hazou as Director | Management | For | For |
10 | Reelect Ana Maria Llopis Rivas as Director | Management | For | For |
11 | Elect Barbara Dalibard as Director | Management | For | For |
12 | Elect Gerard Mestrallet as Director | Management | For | Against |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOJITZ CORPORATION Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2768 Security ID: J7608R101 | ||||
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 Kase, Yutaka | Management | For | For |
2.2 | Elect Director Hara, Takashi | Management | For | For |
2.3 | Elect Director Sato, Yoji | Management | For | For |
2.4 | Elect Director Dantani, Shigeki | Management | For | For |
2.5 | Elect Director Mogi, Yoshio | Management | For | For |
2.6 | Elect Director Ishikura, Yoko | Management | For | For |
2.7 | Elect Director Kitazume, Yukio | Management | For | For |
SPARK NEW ZEALAND LIMITED Meeting Date: NOV 07, 2014 Record Date: NOV 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: SPK Security ID: Q8619N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Mark Verbiest as Director | Management | For | For |
3 | Elect Murray Horn as Director | Management | For | For |
4 | Elect Ido Leffler as Director | Management | For | For |
SSE PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
6 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
7 | Re-elect Gregor Alexander as Director | Management | For | For |
8 | Re-elect Jeremy Beeton as Director | Management | For | For |
9 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
10 | Elect Sue Bruce as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Elect Peter Lynas as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 06, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dr Byron Grote as Director | Management | For | For |
5 | Elect Andy Halford as Director | Management | For | For |
6 | Elect Gay Huey Evans as Director | Management | For | For |
7 | Elect Jasmine Whitbread as Director | Management | For | For |
8 | Re-elect Om Bhatt as Director | Management | For | For |
9 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
10 | Re-elect Dr Louis Cheung as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Simon Lowth as Director | Management | For | For |
15 | Re-elect Ruth Markland as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Mike Rees as Director | Management | For | For |
18 | Re-elect Viswanathan Shankar as Director | Management | None | None |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
21 | Appoint KPMG LLP as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANDARD LIFE PLC Meeting Date: OCT 03, 2014 Record Date: OCT 01, 2014 Meeting Type: SPECIAL | ||||
Ticker: SL. Security ID: G84278103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Standard Life's Canadian Business | Management | For | For |
STANDARD LIFE PLC Meeting Date: MAR 13, 2015 Record Date: MAR 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: SL. Security ID: G84278103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
STANDARD LIFE PLC Meeting Date: MAY 12, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SL. Security ID: G84278129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Amend Executive Long Term Incentive Plan | Management | For | For |
8A | Re-elect Sir Gerald Grimstone as Director | Management | For | For |
8B | Re-elect Pierre Danon as Director | Management | For | For |
8C | Re-elect Crawford Gillies as Director | Management | For | For |
8D | Re-elect Noel Harwerth as Director | Management | For | For |
8E | Re-elect David Nish as Director | Management | For | For |
8F | Re-elect John Paynter as Director | Management | None | None |
8G | Re-elect Lynne Peacock as Director | Management | For | For |
8H | Re-elect Martin Pike as Director | Management | For | For |
8I | Re-elect Keith Skeoch as Director | Management | For | For |
9A | Elect Isabel Hudson as Director | Management | For | For |
9B | Elect Kevin Parry as Director | Management | For | For |
9C | Elect Luke Savage as Director | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
STATOIL ASA Meeting Date: MAY 19, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STL Security ID: R8413J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | For |
4 | Approve Notice of Meeting and Agenda | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.20 Per Share | Management | For | For |
7 | Implement Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
8 | Assess Statoil's Project Within the Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders | Shareholder | Against | Against |
9 | Implement New Strategy for a More Sustainable Development and Administration of the Company's Resources and Business | Shareholder | Against | Against |
10 | Approve Company's Corporate Governance Statement | Management | For | For |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
12 | Approve Remuneration of Auditors | Management | For | For |
13 | Elect Bjorn Haavik as Deputy Member of Nominating Committee | Management | For | For |
14 | Approve Remuneration of Corporate Assembly | Management | For | For |
15 | Approve Remuneration of Nominating Committee | Management | For | For |
16 | Approve Distribution of Dividends | Management | For | For |
17 | Approve Equity Plan Financing | Management | For | Against |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
STOCKLAND Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGP Security ID: Q8773B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Tom Pockett as Director | Management | For | For |
3 | Elect Peter Scott as Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Grant of Up to 811,000 Performance Rights to Mark Steinert, Managing Director of the Company | Management | For | For |
SUBSEA 7 S.A. Meeting Date: SEP 12, 2014 Record Date: AUG 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: SUBC Security ID: L8882U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 14, 15, 18 to Ensure Conformity with US Legislation, and Amend Article 34 for Clarification Purposes | Management | For | For |
SUBSEA 7 S.A. Meeting Date: NOV 27, 2014 Record Date: OCT 13, 2014 Meeting Type: SPECIAL | ||||
Ticker: SUBC Security ID: L8882U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Treasury Shares | Management | For | For |
2 | Authorize Share Repurchase Program Up to 10 Percent of Issued Capital and Authorize Cancellation of Repurchased Shares | Management | For | For |
3 | Authorize Board to Increase Share Capital by Maximum 117,832,933 Shares within the Framework of Authorized Capital | Management | For | Against |
4 | Amend Articles to Reflect Changes in Capital Re: Items 1-3 | Management | For | For |
SUEZ ENVIRONNEMENT COMPANY Meeting Date: MAY 12, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SEV Security ID: F4984P118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
4 | Ratify Appointment and Reelect Anne Lauvergeon as Director | Management | For | For |
5 | Ratify Appointment of Isidro Faine Casas as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | For |
7 | Reelect Valerie Bernis as Director | Management | For | For |
8 | Reelect Lorenz d Este as Director | Management | For | For |
9 | Reelect Isabelle Kocher as Director | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
11 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman | Management | For | For |
12 | Advisory Vote on Compensation of Jean Louis Chaussade, CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Amend Article 10 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
15 | Amend Article 23 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
16 | Amend Article 20 of Bylaws Re: Record Date | 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 432 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 216 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 Placements, up to Aggregate Nominal Amount of EUR 216 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 216 Million for Future Exchange Offers | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 432 Million | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SUMITOMO CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8053 Security ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Omori, Kazuo | Management | For | For |
3.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.3 | Elect Director Hidaka, Naoki | Management | For | For |
3.4 | Elect Director Inohara, Hiroyuki | Management | For | For |
3.5 | Elect Director Kanegae, Michihiko | Management | For | For |
3.6 | Elect Director Fujita, Masahiro | Management | For | For |
3.7 | Elect Director Iwasawa, Hideki | Management | For | For |
3.8 | Elect Director Tabuchi, Masao | Management | For | For |
3.9 | Elect Director Imura, Hirohiko | Management | For | For |
3.10 | Elect Director Horie, Makoto | Management | For | For |
3.11 | Elect Director Harada, Akio | Management | For | For |
3.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
3.13 | Elect Director Tanaka, Yayoi | Management | For | For |
SUMITOMO METAL MINING CO. LTD. Meeting Date: JUN 29, 2015 Record Date: MAR 31, 2015 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 24 | 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 Tsuchida, Naoyuki | Management | For | For |
2.4 | Elect Director Ogata, Mikinobu | Management | For | For |
2.5 | Elect Director Nozaki, Akira | Management | For | For |
2.6 | Elect Director Morimoto, Masahiro | Management | For | For |
2.7 | Elect Director Ushijima, Tsutomu | Management | For | For |
2.8 | Elect Director Taimatsu, Hitoshi | Management | For | For |
3 | Appoint Statutory Auditor Miwa, Hikoyuki | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8316 Security ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Amend Articles to Allow the Role of Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Oku, Masayuki | Management | For | For |
3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
3.3 | Elect Director Ito, Yujiro | Management | For | For |
3.4 | Elect Director Ogino, Kozo | Management | For | For |
3.5 | Elect Director Teramoto, Toshiyuki | Management | For | For |
3.6 | Elect Director Tanizaki, Katsunori | Management | For | For |
3.7 | Elect Director Nomura, Kuniaki | Management | For | For |
3.8 | Elect Director Arthur M. Mitchell | Management | For | For |
3.9 | Elect Director Kono, Masaharu | Management | For | For |
3.10 | Elect Director Sakurai, Eriko | Management | For | For |
4 | Appoint Statutory Auditor Mikami, Toru | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
SUN HUNG KAI PROPERTIES LTD. Meeting Date: NOV 15, 2014 Record Date: NOV 10, 2014 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 | Approve Final Dividend | Management | For | For |
3.1a | Elect Tung Chi-ho, Eric as Director | Management | For | For |
3.1b | Elect Fung Yuk-lun, Allen as Director | Management | For | For |
3.1c | Elect Lee Shau-kee as Director | Management | For | For |
3.1d | Elect Yip Dicky Peter as Director | Management | For | For |
3.1e | Elect Wong Yue-chim, Richard as Director | Management | For | For |
3.1f | Elect Fung Kwok-lun, William as Director | Management | For | For |
3.1g | Elect Leung Nai-pang, Norman as Director | Management | For | For |
3.1h | Elect Leung Kui-king, Donald as Director | Management | For | For |
3.1i | Elect Kwan Cheuk-yin, William as Director | Management | For | For |
3.1j | Elect Wong Yick-kam, Michael as Director | Management | For | For |
3.2 | Approve Remuneration of Directors | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Set of Articles of Association | Management | For | Against |
SUNCOR ENERGY INC Meeting Date: APR 30, 2015 Record Date: MAR 04, 2015 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 Jacynthe Cote | Management | For | For |
1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Michael W. O'Brien | Management | For | For |
1.9 | Elect Director James W. Simpson | Management | For | For |
1.10 | Elect Director Eira M. Thomas | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend By-laws | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SWIRE PACIFIC LIMITED Meeting Date: MAY 21, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00019 Security ID: Y83310105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect M B Swire as Director | Management | For | For |
1b | Elect A K W Tang as Director | Management | For | For |
1c | Elect M M T Yang as Director | Management | For | For |
1d | Elect G M C Bradley as Director | Management | For | For |
1e | Elect S C Swire as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SWISSCOM AG Meeting Date: APR 08, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SCMN Security ID: H8398N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Frank Esser as Director | Management | For | For |
4.2 | Reelect Barbara Frei as Director | Management | For | For |
4.3 | Reelect Hugo Gerber as Director | Management | For | For |
4.4 | Reelect Michel Gobet as Director | Management | For | For |
4.5 | Reelect Torsten Kreindl as Director | Management | For | For |
4.6 | Reelect Catherine Muehlemann as Director | Management | For | For |
4.7 | Reelect Theophil Schlatter as Director | Management | For | For |
4.8 | Reelect Hansueli Loosli as Director | Management | For | For |
4.9 | Reelect Hansueli Loosli as Board Chairman | Management | For | For |
5.1 | Reelect Barbara Frei as Member of the Compensation Committee | Management | For | For |
5.2 | Reelect Torsten Kreindl as Member of the Compensation Committee | Management | For | For |
5.3 | Reelect Hansueli Loosli as Member without Voting Rights of the Compensation Committee | Management | For | For |
5.4 | Reelect Theophil Schlatter as Member of the Compensation Committee | Management | For | For |
5.5 | Reelect Hans Werder as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 2.6 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 9.7 Million | Management | For | For |
7 | Designate Reber Rechtsanwaelte as Independent Proxy | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
TABCORP HOLDINGS LTD. Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: TAH Security ID: Q8815D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jane Hemstritch as Director | Management | For | For |
2b | Elect Zygmunt Switkowski 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 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4502 Security ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
2.2 | Elect Director Christophe Weber | Management | For | For |
2.3 | Elect Director Honda, Shinji | Management | For | For |
2.4 | Elect Director Iwasaki, Masato | Management | For | For |
2.5 | Elect Director Francois Roger | Management | For | For |
2.6 | Elect Director Sudo, Fumio | Management | For | For |
2.7 | Elect Director Kojima, Yorihiko | Management | For | For |
2.8 | Elect Director Sakane, Masahiro | Management | For | For |
2.9 | Elect Director Andrew Plump | Management | For | For |
3 | Appoint Statutory Auditor Yamanaka, Yasuhiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TELECOM ITALIA SPA Meeting Date: MAY 20, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TIT Security ID: T92778108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4.1 | Slate Submitted by Telco SpA | Shareholder | None | For |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5.1 | Elect Gianluca Ponzellini as Chairman of Internal Auditors (Submitted by Telco SpA) | Shareholder | None | Against |
5.2 | Elect Roberto Capone as Chairman of Internal Auditors (Submitted by Institutional Investors - Assogestioni) | Shareholder | None | For |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Approve Executive Bonus Deferral Plan 2015 | Management | For | Against |
8 | Approve Equity Plan Financing | Management | For | Against |
9 | Authorize Convertibility of Bond Notes "EUR 2 Billion, 1.125 Percent Equity-Linked Bonds due 2022"; Approve Related Capital Increase without Preemptive Rights; Amend Articles | Management | For | For |
10 | Amend Articles (Board-Related) | Management | For | For |
11 | Approve Merger by Absorption of Telecom Italia Media SpA | Management | For | For |
12 | Amend Company Bylaws Re: Administrative Rights on Shares Owned by Telefonica after Dissolution of TELCO Syndicate Pact | Shareholder | None | For |
TELEFONAKTIEBOLAGET LM ERICSSON Meeting Date: APR 14, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: ERIC B Security ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
8.2 | Approve Discharge of Board and President | Management | For | For |
8.3 | Approve Allocation of Income and Dividends of SEK 3.40 Per Share | Management | For | For |
9.1 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | For |
9.2 | Approve Remuneration of Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
9.3 | Reelect Leif Johansson (Chairman), Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as New Directors | Management | For | For |
9.4 | Approve Remuneration of Auditors | Management | For | For |
9.5 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9.6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11.1 | Approve 2015 Stock Purchase Plan | Management | For | For |
11.2 | Approve Equity Plan Financing (2015 Stock Purchase Plan) | Management | For | For |
11.3 | Approve Alternative Equity Plan Financing (2015 Stock Purchase Plan) | Management | For | Against |
11.4 | Approve 2015 Key Contributor Retention Plan | Management | For | For |
11.5 | Approve Equity Plan Financing (2015 Key Contributor Retention Plan) | Management | For | For |
11.6 | Approve Alternative Equity Plan Financing (2015 Key Contributor Retention Plan) | Management | For | Against |
11.7 | Approve 2015 Executive Performance Stock Plan | Management | For | For |
11.8 | Approve Equity Plan Financing (2015 Executive Performance Stock Plan) | Management | For | For |
11.9 | Approve Alternative Equity Plan Financing (2015 Executive Performance Stock Plan) | Management | For | Against |
12 | Approve Equity Plan Financing (2011-2014 Long-Term Variable Remuneration Programs) | Management | For | For |
13 | Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM | Shareholder | None | For |
14.1 | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Against |
14.2 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Against |
14.3 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
14.4 | Request Board to Prepare a Proposal regarding "Politician Quarantine" and to Present the Proposal to That Effect at the 2016 AGM | Shareholder | None | Against |
15 | Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights | Shareholder | None | Against |
16 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran | Shareholder | None | Against |
17 | Close Meeting | Management | None | None |
TELEFONICA S.A. Meeting Date: JUN 11, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: TEF Security ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.A | Amend Articles Re: General Meetings | Management | For | For |
7.B | Amend Article 35 Re: Director Remuneration | Management | For | For |
7.C | Amend Articles Re: Board of Directors | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
TELENOR ASA Meeting Date: MAY 20, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Receive President's Report | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 Per Share | Management | For | For |
5 | Approve Distribution of Dividends | Management | For | For |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Discuss Company's Corporate Governance Statement | Management | None | None |
8.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory Vote) | Management | For | For |
8.2 | Approve Share Related Incentive Arrangements For Executive Management | Management | For | Against |
9 | Authorize Repurchase of up to 30 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | For |
10.1 | Elect Members and Deputy Members of Corporate Assembly in Line with Nominating Committee's Porposal | Management | For | For |
10.2 | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | For |
10.3 | Elect John Bernander as Member of Corporate Assembly | Management | For | For |
10.4 | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | For |
10.5 | Elect Didrik Munch as Member of Corporate Assembly | Management | For | For |
10.6 | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | For |
10.7 | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | For |
10.8 | Elect Tore Sandvik as Member of Corporate Assembly | Management | For | For |
10.9 | Elect Silvija Seres as Member of Corporate Assembly | Management | For | For |
10.10 | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | For |
10.11 | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | For |
10.12 | Elect Anne Kvam as 1st Deputy Member of Corporate Assembly | Management | For | For |
10.13 | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | For |
10.14 | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | For |
11.1 | Elect Members of Nominating Committee in Line with Nominating Committee's Proposal | Management | For | For |
11.2 | Elect Mette Wikborg as Member of Nominating Committee | Management | For | For |
11.3 | Elect Christian Berg as Member of Nominating Committee | Management | For | For |
12 | Approve Remuneration of the Corporate Assembly; Approve Remuneration of the Nomination Committee | Management | For | For |
TELIASONERA AB Meeting Date: APR 08, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: TLSN Security ID: W95890104 | ||||
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 SEK 3.00 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.55 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 530,000 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 Daniel Kristiansson, Kari Jarvinen, Jan Andersson, Anders Oscarsson, and Marie Ehrling as Members of Nominating Committee; Adoption of Instructions for 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 2015/2018 Performance Share Program | Management | For | Against |
20b | Approve Transfer of Shares in Connection with the 2015/2018 Performance Share Program | Management | For | Against |
21 | Resolution on Publication of Norton Rose Fulbright's Report | Shareholder | Against | Against |
22a | Special Investigation of the Company's Non-European Business | Shareholder | None | Against |
22b | Instruct the Board to Take Necessary Action to Establish a Shareholders' Association | Shareholder | None | Against |
22c | Instruct the Board to Prepare a Proposal Concerning a System for Giving Small and Medium-Sized Shareholders Representation on the Board | Shareholder | None | Against |
TESCO PLC Meeting Date: JUN 26, 2015 Record Date: JUN 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect John Allan as Director | Management | For | For |
5 | Elect Dave Lewis as Director | Management | For | For |
6 | Elect Alan Stewart as Director | Management | For | For |
7 | Elect Richard Cousins as Director | Management | For | For |
8 | Elect Byron Grote as Director | Management | For | For |
9 | Elect Mikael Olsson as Director | Management | For | For |
10 | Re-elect Mark Armour as Director | Management | For | For |
11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: JUL 30, 2014 Record Date: JUN 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: TEVA Security ID: M8769Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
THE LINK REAL ESTATE INVESTMENT TRUST Meeting Date: JUL 23, 2014 Record Date: JUL 18, 2014 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 William Chan Chak Cheung as Director | Management | For | For |
3b | Elect David Charles Watt as Director | Management | For | For |
4 | Elect Eva Cheng Li Kam Fun 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: JAN 15, 2015 Record Date: JAN 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00823 Security ID: Y5281M111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Expansion of Investment Strategy | Management | For | For |
THE WHARF (HOLDINGS) LTD. Meeting Date: MAY 15, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00004 Security ID: Y8800U127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Stephen Tin Hoi Ng as Director | Management | For | For |
2b | Elect Andrew On Kiu Chow as Director | Management | For | For |
2c | Elect Doreen Yuk Fong Lee as Director | Management | For | For |
2d | Elect Paul Yiu Cheung Tsui as Director | Management | For | For |
2e | Elect Eng Kiong Yeoh as Director | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Increase in the Rate of Fee Payable to Chairman of the Company | Management | For | For |
4b | Approve Increase in Rate of Fee Payable to Directors Other than the Chairman | Management | For | For |
4c | Approve Increase in Rate of Fee Payable to Audit Committee Members | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THOMAS COOK GROUP PLC Meeting Date: FEB 23, 2015 Record Date: FEB 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: TCG Security ID: G88471100 | ||||
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 Dawn Airey as Director | Management | For | For |
4 | Elect Annet Aris as Director | Management | For | For |
5 | Re-elect Emre Berkin as Director | Management | For | For |
6 | Elect Peter Fankhauser as Director | Management | For | For |
7 | Re-elect Michael Healy as Director | Management | For | For |
8 | Re-elect Frank Meysman as Director | Management | For | For |
9 | Re-elect Carl Symon as Director | Management | For | For |
10 | Re-elect Warren Tucker as Director | Management | For | For |
11 | Re-elect Martine Verluyten 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 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TOKYO ELECTRIC POWER CO. LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9501 Security ID: J86914108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Anegawa, Takafumi | Management | For | For |
3.2 | Elect Director Kunii, Hideko | Management | For | For |
3.3 | Elect Director Sano, Toshihiro | Management | For | For |
3.4 | Elect Director Sudo, Fumio | Management | For | For |
3.5 | Elect Director Sudo, Masahiko | Management | For | For |
3.6 | Elect Director Takebe, Toshiro | Management | For | For |
3.7 | Elect Director Nishiyama, Keita | Management | For | For |
3.8 | Elect Director Hasegawa, Yasuchika | Management | For | For |
3.9 | Elect Director Hirose, Naomi | Management | For | For |
3.10 | Elect Director Fujimori, Yoshiaki | Management | For | For |
3.11 | Elect Director Masuda, Hiroya | Management | For | For |
3.12 | Elect Director Masuda, Yuji | Management | For | For |
4 | Amend Articles to Resume Nuclear Power Generation Early with Attention to Safety | Shareholder | Against | Against |
5 | Amend Articles to Add Provision on False Charge Prevention | Shareholder | Against | Against |
6 | Amend Articles to Spin Off Compensation Department into Separate Company | Shareholder | Against | Against |
7 | Amend Articles to Add Provision on Early Disclosure of Proxy Circular | Shareholder | Against | Against |
8 | Amend Articles to Withdraw from Nuclear Power Generation | Shareholder | Against | Against |
9 | Amend Articles to Prioritize Use of Renewable Power | Shareholder | Against | Against |
10 | Amend Articles to Ban Construction of Important Buildings over Fault | Shareholder | Against | Against |
11 | Amend Articles to Ban Spent Nuclear Fuel Reprocessing | Shareholder | Against | Against |
12 | Amend Articles to Abolish Nuclear Waste Interim Storage Plan | Shareholder | Against | Against |
13 | Amend Articles to Require Firm to Purchase Insurance to Cover Damages of At Least JPY 12 Trillion from Nuclear Accident | Shareholder | Against | Against |
14 | Amend Articles to Mandate Detailed Disclosure of Power Generation Cost | Shareholder | Against | Against |
15 | Amend Articles to Require Executives and Employees Aged 45 or Above to Engage in Restoration Work at Fukushima Daiichi Nuclear Plant | Shareholder | Against | Against |
16 | Amend Articles to Investigate Cause for Fukushima Nuclear Accident | Shareholder | Against | Against |
17 | Amend Articles to Allow Customers to Choose to Continue to Use Conventional Meter | Shareholder | Against | Against |
18 | Amend Articles to Disclose Board Meeting Minutes on Shareholder Request | Shareholder | Against | Against |
TONENGENERAL SEKIYU K.K. Meeting Date: MAR 25, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5012 Security ID: J8657U110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Muto, Jun | Management | For | For |
2.2 | Elect Director Hirose, Takashi | Management | For | For |
2.3 | Elect Director D.R. Csapo | Management | For | For |
2.4 | Elect Director Miyata, Tomohide | Management | For | For |
2.5 | Elect Director Onoda, Yasushi | Management | For | For |
2.6 | Elect Director Saita, Yuji | Management | For | For |
2.7 | Elect Director Yokota, Hiroyuki | Management | For | For |
2.8 | Elect Director Yokoi, Yoshikazu | Management | For | For |
2.9 | Elect Director Matsuo, Makoto | Management | For | For |
2.10 | Elect Director Miyata, Yoshiiku | Management | For | For |
3.1 | Appoint Statutory Auditor Iwasaki, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Ayukawa, Masaaki | Management | For | For |
3.3 | Appoint Statutory Auditor Ikeo, Kyoichi | Management | For | For |
3.4 | Appoint Statutory Auditor Takahashi, Nobuko | Management | For | For |
TOTAL SA Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Artus as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Patrick Pouyanne as Director | Management | For | For |
9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
A | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | Shareholder | Against | Against |
TOYOTA TSUSHO CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8015 Security ID: J92719111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ozawa, Satoshi | Management | For | For |
3.2 | Elect Director Karube, Jun | Management | For | For |
3.3 | Elect Director Asano, Mikio | Management | For | For |
3.4 | Elect Director Yokoi, Yasuhiko | Management | For | For |
3.5 | Elect Director Yamagiwa, Kuniaki | Management | For | For |
3.6 | Elect Director Shirai, Takumi | Management | For | For |
3.7 | Elect Director Matsudaira, Soichiro | Management | For | For |
3.8 | Elect Director Minowa, Nobuyuki | Management | For | For |
3.9 | Elect Director Hattori, Takashi | Management | For | For |
3.10 | Elect Director Oi, Yuichi | Management | For | For |
3.11 | Elect Director Miura, Yoshiki | Management | For | For |
3.12 | Elect Director Yanase, Hideki | Management | For | For |
3.13 | Elect Director Hidaka, Toshiro | Management | For | For |
3.14 | Elect Director Takahashi, Jiro | Management | For | For |
3.15 | Elect Director Kawaguchi, Yoriko | Management | For | For |
3.16 | Elect Director Fujisawa, Kumi | Management | For | For |
4 | Appoint Statutory Auditor Shiozaki, Yasushi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TRANSOCEAN LTD. Meeting Date: SEP 22, 2014 Record Date: SEP 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: RIG Security ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Decrease in Size of Board | Management | For | For |
2 | Elect Merrill A. "Pete" Miller, Jr. as Director | Management | For | For |
UNILEVER NV Meeting Date: APR 29, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNA Security ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2014 financial year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Reelect P G J M Polman as Executive Director | Management | For | For |
6 | Reelect R J-M S Huet as Executive Director | Management | For | For |
7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
8 | Reelect L O Fresco as Non-Executive Director | Management | For | For |
9 | Reelect A M Fudge as Non-Executive Director | Management | For | For |
10 | Elect M Ma as Non-Executive Director | Management | For | For |
11 | Reelect H Nyasulu as Non-Executive Director | Management | For | For |
12 | Reelect J. Rishton as Non-Executive Director | Management | For | For |
13 | Reelect F Sijbesma as Non-Executive Director. | Management | For | For |
14 | Reelect M Treschow as Non-Executive Director | Management | For | For |
15 | Elect N S Andersen as Non-Executive Director | Management | For | For |
16 | Elect V Colao as Non-Executive Director | Management | For | For |
17 | Elect J Hartmann as Non-Executive Director | Management | For | For |
18 | Ratify KPMG as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Approve Cancellation of Repurchased Shares | Management | For | For |
22 | Close Meeting | Management | None | None |
UNILEVER PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Louise Fresco as Director | Management | For | For |
7 | Re-elect Ann Fudge as Director | Management | For | For |
8 | Re-elect Mary Ma as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect John Rishton as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Elect Nils Andersen as Director | Management | For | For |
14 | Elect Vittorio Colao as Director | Management | For | For |
15 | Elect Dr Judith Hartmann as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UPM-KYMMENE OY Meeting Date: APR 09, 2015 Record Date: MAR 26, 2015 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 0.70 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 and EUR 95,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Ten | Management | For | For |
12 | Reelect Berndt Brunow, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Suzanne Thoma and Henrik Ehrnrooth 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 | Authorize Charitable Donations | Management | For | For |
17 | Close Meeting | Management | None | None |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRX Security ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Robert A. Ingram | Management | For | For |
1d | Elect Director Anders O. Lonner | Management | For | For |
1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Katharine B. Stevenson | Management | For | For |
1k | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VEOLIA ENVIRONNEMENT Meeting Date: APR 22, 2015 Record Date: APR 17, 2015 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-Deductible Expenses | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Approve Management Incentive Plan in Favor of Antoine Frerot | Management | For | Against |
7 | Reelect Maryse Aulagnon as Director | Management | For | For |
8 | Reelect Baudouin Prot as Director | Management | For | For |
9 | Reelect Louis Schweitzer as Director | Management | For | For |
10 | Elect Homaira Akbari as Director | Management | For | For |
11 | Elect Clara Gaymard as Director | Management | For | For |
12 | Ratify Appointment of George Ralli as Director | Management | For | For |
13 | Advisory Vote on Compensation of Antoine Frerot, Chairman and CEO | Management | For | Against |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.08 Million | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Amend Article 22 of Bylaws Re: Attendance to General Meetings | Management | For | For |
A | Amend Article 10 of Bylaws Re: Absence of Double-Voting Rights | Management | Against | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VINCI Meeting Date: APR 14, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DG Security ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.22 per Share | Management | For | For |
4 | Reelect Robert Castaigne as Director | Management | For | For |
5 | Reelect Pascale Sourisse as Director | Management | For | For |
6 | Elect Ana Paula Pessoa as Director | Management | For | For |
7 | Elect Josiane Marquez as Representative of Employee Shareholders to the Board | Management | None | For |
8 | Elect Gerard Duez as Representative of Employee Shareholders to the Board | Management | None | Against |
9 | Elect Karin Willio as Representative of Employee Shareholders to the Board | Management | None | Against |
10 | Elect Thomas Franz as Representative of Employee Shareholders to the Board | Management | None | Against |
11 | Elect Roland Innocenti as Representative of Employee Shareholders to the Board | Management | None | Against |
12 | Elect Michel Pitte Representative of Employee Shareholders to the Board | Management | None | Against |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.15 Million | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Additional Pension Scheme Agreement with Pierre Coppey | Management | For | For |
16 | Approve Transaction with Vinci Concessions Re: Management of Comarnic Brasov | Management | For | For |
17 | Approve Transaction with Vinci Concessions Re: Financial Restructuring of Via Solutions Sudwest | Management | For | For |
18 | Advisory Vote on Compensation of the Chairman and CEO | Management | For | Against |
19 | Advisory Vote on Compensation of the Vice CEO since April 15, 2014 | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | Against |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
23 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
24 | Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
29 | Amend Article 8 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
30 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
31 | Amend Article 17 of Bylaws Re: Record Date | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIVENDI Meeting Date: APR 17, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VIV Security ID: F97982106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
5 | Approve Severance Payment Agreement with Arnaud de Puyfontaine | Management | For | Against |
6 | Advisory Vote on Compensation of Arnaud de Puyfontaine, Chairman of the Management Board since Jun. 24, 2014 | Management | For | Against |
7 | Advisory Vote on Compensation of Herve Philippe, Member of the Management Board since Jun. 24, 2014 | Management | For | For |
8 | Advisory Vote on Compensation of Stephane Roussel, Member of the Management Board since Jun. 24, 2014 | Management | For | For |
9 | Advisory Vote on Compensation of Jean Francois Dubos, Chairman of the Management Board until Jun. 24, 2014 | Management | For | Against |
10 | Advisory Vote on Compensation of Jean Yves Charlier, Member of the Management Board until Jun. 24, 2014 | Management | For | Against |
11 | Elect Tarak Ben Ammar as Supervisory Board Member | Management | For | For |
12 | Elect Dominique Delport as Supervisory Board Member | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | Against |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Article 17 of Bylaws Re: Absence of Double Voting Rights | Shareholder | Against | For |
B | Amend Item 4 as Follows: Approve Allocation of Income and Dividends of EUR 2.11 per Share | Shareholder | Against | Against |
C | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 4.54 per Share | Shareholder | Against | Against |
VODAFONE GROUP PLC Meeting Date: JUL 29, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | Elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOESTALPINE AG Meeting Date: JUL 02, 2014 Record Date: JUN 22, 2014 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 Grant Thornton Unitreu GmbH as Auditors | Management | For | For |
6.1 | Elect Franz Gasselsberger as Supervisory Board Member | Management | For | For |
6.2 | Elect Hans-Peter Hange as Supervisory Board Member | Management | For | For |
6.3 | Elect Michael Kutschera as Supervisory Board Member | Management | For | For |
6.4 | Elect Joachim Lemppenau as Supervisory Board Member | Management | For | For |
6.5 | Elect Helga Nowotny as Supervisory Board Member | Management | For | For |
6.6 | Elect Josef Peischer as Supervisory Board Member | Management | For | For |
6.7 | Elect Heinrich Schaller as Supervisory Board Member | Management | For | For |
6.8 | Elect Michael Schwarzkopf as Supervisory Board Member | Management | For | For |
7 | Authorize Creation of Pool of Capital Amounting to 40 Percent of Subscribed Capital with Preemptive Rights | Management | For | For |
8 | Approve Creation of Pool of Capital Amounting to 10 Percent of Subscribed Capital without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
10 | Approve Cancellation of Conditional Capital Pool from AGM 2009; Approve Creation of Conditional Capital Pool to Guarantee Conversion Rights | Management | For | For |
VOLKSWAGEN AG (VW) Meeting Date: MAY 05, 2015 Record Date: APR 13, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.80 per Ordinary Share and EUR 4.86 per Preferred Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Martin Winterkorn for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Francisco Javier Garcia Sanz for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Jochem Heizmann for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Christian Klingler for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Michael Macht for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Horst Neumann for Fiscal 2014 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Leif Oestling for Fiscal 2014 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Hans Dieter Poetsch for Fiscal 2014 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Rupert Stadler for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Ferdinand K. Piech for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hussain Ali Al-Abdulla for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Ahmad Al-Sayed for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Juergen Dorn for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Annika Falkengren for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Peter Fischer for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Uwe Fritsch for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Babette Froehlich for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Olaf Lies for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Peter Mosch for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Bernd Osterloh for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Hans Michel Piech for Fiscal 2014 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Ursula Piech for Fiscal 2014 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Ferdinand Oliver Porsche for Fiscal 2014 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Wolfgang Porsche for Fiscal 2014 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Stephan Weil for Fiscal 2014 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Stephan Wolf for Fiscal 2014 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Thomas Zwiebler for Fiscal 2014 | Management | For | For |
5.1 | Elect Hussain Ali Al-Abdulla to the Supervisory Board | Management | For | For |
5.2 | Elect Abdullah Bin Mohammed Bin Saud Al-Thani to the Supervisory Board | Management | For | Against |
6 | Approve Creation of EUR 179.2 Million Pool of Capital with Preemptive Rights via Issuance of Preferred Stock | Management | For | Against |
7 | Amend Affiliation Agreement with Subsidiary Volkswagen Financial Services Aktiengesellschaft | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
VOLVO AB Meeting Date: APR 01, 2015 Record Date: MAR 26, 2015 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 Directors (10) and Deputy Directors (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Against |
14 | Reelect Matti Alahuhta, James Griffith, Kathryn Marinello, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), and Lars Westerberg as Directors; Elect Martina Merz and Eckhard Cordes as New Directors | Management | For | For |
15 | 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 |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
WERELDHAVE NV Meeting Date: SEP 23, 2014 Record Date: AUG 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: WHA Security ID: N95060120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Robert Bolier as CFO | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
WERELDHAVE NV Meeting Date: NOV 28, 2014 Record Date: OCT 31, 2014 Meeting Type: SPECIAL | ||||
Ticker: WHA Security ID: N95060120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements Re: Company Strategy | Management | None | None |
3a | Grant Board Authority to Issue Shares Within Framework of Rights Offering of up to EUR 550 Million | Management | For | For |
3b | Authorize Board to Exclude Preemptive Rights Re: Item 3a | Management | For | For |
3c | Amend Articles to Reflect Changes in Capital Re: Item 3a | Management | For | For |
4 | Allow Questions | Management | None | None |
5 | Close Meeting | Management | None | None |
WERELDHAVE NV Meeting Date: APR 24, 2015 Record Date: MAR 27, 2015 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 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 | Allow Questions to External Auditor | Management | None | None |
6a | Approve Dividends of EUR 2.87 Per Share | Management | For | For |
6b | Adopt Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9a | Approve Remuneration Policy of Management Board and Supervisory Board | Management | For | For |
9b | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Reelect J.A.P. van Oosten as Supervisory Board Member | Management | For | For |
11 | Reelect H.J. van Everdingen as Supervisory Board Member | Management | For | For |
12a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting | Management | For | For |
12b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Allow Questions | Management | None | None |
16 | Close Meeting | Management | None | None |
WEST JAPAN RAILWAY CO. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 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 65 | Management | For | For |
2.1 | Appoint Statutory Auditor Kikuchi, Yasutaka | Management | For | For |
2.2 | Appoint Statutory Auditor Chishiro, Mikiya | Management | For | For |
2.3 | Appoint Statutory Auditor Katsuki, Yasumi | Management | For | For |
2.4 | Appoint Statutory Auditor Tsutsui, Yoshinobu | Management | For | Against |
WH SMITH PLC Meeting Date: JAN 21, 2015 Record Date: JAN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: SMWH Security ID: G8927V149 | ||||
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 Suzanne Baxter as Director | Management | For | For |
6 | Re-elect Stephen Clarke as Director | Management | For | For |
7 | Re-elect Annemarie Durbin as Director | Management | For | For |
8 | Re-elect Drummond Hall as Director | Management | For | For |
9 | Re-elect Robert Moorhead as Director | Management | For | For |
10 | Re-elect Henry Staunton as Director | Management | For | For |
11 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WM MORRISON SUPERMARKETS PLC Meeting Date: MAR 06, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: MRW Security ID: G62748119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm the Payment of the Dividends; Authorise Off-Market Purchase; and Authorise the Directors to Enter into a Deed of Release | Management | None | For |
WM MORRISON SUPERMARKETS PLC Meeting Date: JUN 04, 2015 Record Date: JUN 02, 2015 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 | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Andrew Higginson as Director | Management | For | For |
5 | Elect David Potts as Director | Management | For | For |
6 | Re-elect Trevor Strain as Director | Management | For | For |
7 | Re-elect Philip Cox as Director | Management | For | For |
8 | Re-elect Penny Hughes as Director | Management | For | For |
9 | Re-elect Johanna Waterous as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WOLTERS KLUWER NV Meeting Date: APR 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: WKL Security ID: ADPV09931 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Discuss Remuneration Report | Management | None | None |
3a | Adopt Financial Statements | Management | For | For |
3b | Approve Dividends of EUR 0.71 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Reelect B.F.J. Angelici to Supervisory Board | Management | For | For |
5b | Elect B.J. Noteboom to Supervisory Board | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
7b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
WOODSIDE PETROLEUM LTD. Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: WPL Security ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Melinda Cilento as Director | Management | For | For |
2b | Elect Christopher M. Haynes as Director | Management | For | For |
2c | Elect Gene T Tilbrook as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
WPP PLC Meeting Date: JUN 09, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Sustainability Report | Management | For | For |
5 | Elect Roberto Quarta as Director | Management | For | For |
6 | Re-elect Roger Agnelli as Director | Management | For | For |
7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Paul Richardson as Director | Management | For | For |
10 | Re-elect Hugo Shong as Director | Management | For | For |
11 | Re-elect Timothy Shriver as Director | Management | For | For |
12 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
13 | Re-elect Sally Susman as Director | Management | For | For |
14 | Re-elect Solomon Trujillo as Director | Management | For | For |
15 | Re-elect Sir John Hood as Director | Management | For | For |
16 | Re-elect Charlene Begley as Director | Management | For | For |
17 | Re-elect Nicole Seligman as Director | Management | For | For |
18 | Re-elect Daniela Riccardi as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Approve 2015 Share Option Plan | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
XINYI GLASS HOLDINGS LTD. Meeting Date: JAN 15, 2015 Record Date: JAN 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00868 Security ID: G9828G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme | Management | For | Against |
XINYI GLASS HOLDINGS LTD. Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00868 Security ID: G9828G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect Lee Shing Kan as Director | Management | For | For |
3A2 | Elect Li Ching Wai as Director | Management | For | For |
3A3 | Elect Ng Ngan Ho as Director | Management | For | For |
3A4 | Elect Lam Kwong Siu as Director | Management | For | For |
3A5 | Elect Wong Chat Chor, Samuel as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Authorize Repurchase 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 |
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BS6 Security ID: Y9728A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Xu Wen Jiong as Director | Management | For | For |
5 | Elect Ren Yuanlin as Director | Management | For | For |
6 | Elect Teo Yi-dar (Zhang Yida) as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
9 | Authorize Share Repurchase Program | Management | For | For |
YARA INTERNATIONAL ASA Meeting Date: MAY 11, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: YAR Security ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | For |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 13.00 Per Share | Management | For | For |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
5 | Approve Company's Corporate Governance Statement | Management | For | For |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of NOK 515,000 for the Chairman, NOK 340,000 for the Vice Chairman, and NOK 297,000 for the Other Directors; Approve Committee Fees | Management | For | For |
8 | Approve Remuneration of Nominating Committee | Management | For | For |
9 | Elect Maria Hansen as New Director | Management | For | For |
10 | Approve NOK 1.9 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Meeting Date: NOV 27, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 00551 Security ID: G98803144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | Approve Fifth Supplemental PCC Management Service Agreement and Related Annual Caps | Management | For | For |
B | Approve Fifth Supplemental PCC Services Agreement and Related Annual Caps | Management | For | For |
C | Approve Fourth Supplemental PCC Connected Sales Agreement and Related Annual Caps | Management | For | For |
D | Approve Fourth Supplemental PCC Connected Purchases Agreement and Related Annual Caps | Management | For | For |
E | Approve Fourth Supplemental Pou Yuen Lease Agreement and Related Annual Caps | Management | For | For |
F | Approve Fifth Supplemental GBD Management Service Agreement and Related Annual Caps | Management | For | For |
G | Approve Fifth Supplemental Godalming Tenancy Agreement and Related Annual Caps | Management | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00551 Security ID: G98803144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Tsai Pei Chun, Patty as Director | Management | For | For |
3.2 | Elect Chan Lu Min as Director | Management | For | For |
3.3 | Elect Lin Cheng-Tien as Director | Management | For | For |
3.4 | Elect Hu Chia-Ho as Director | Management | For | For |
3.5 | Elect Chu Li-Sheng as Director | Management | For | For |
3.6 | Elect Yen Mun-Gie as Director | Management | For | For |
3.7 | 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ZURICH INSURANCE GROUP AG Meeting Date: APR 01, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Tom de Swaan as Director and Board Chairman | Management | For | For |
4.1b | Reelect Susan Bies as Director | Management | For | For |
4.1c | Reelect Alison Carnwath as Director | Management | For | For |
4.1d | Reelect Rafael del Pino as Director | Management | For | For |
4.1e | Reelect Thomas Escher as Director | Management | For | For |
4.1f | Reelect Christoph Franz as Director | Management | For | For |
4.1g | Reelect Fred Kindle as Director | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Don Nicolaisen as Director | Management | For | For |
4.1j | Elect Joan Amble as Director | Management | For | For |
4.1.k | Elect Kishore Mahbubani as Director | Management | For | For |
4.2.1 | Appoint Alison Carnwath as Member of the Compensation Committee | Management | For | For |
4.2.2 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint Rafael del Pino as Member of the Compensation Committee | Management | For | For |
4.2.4 | Appoint Thomas Escher as Member of the Compensation Committee | Management | For | For |
4.2.5 | Appoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 4.9 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 75.9 Million | Management | For | For |
6 | Amend Articles Re: Commercial Accounting and Financial Reporting | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
GMO International Small Companies Fund
3I GROUP PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jonathan Asquith as Director | Management | For | For |
6 | Re-elect Simon Borrows as Director | Management | For | For |
7 | Re-elect Alistair Cox as Director | Management | For | For |
8 | Elect David Hutchison 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 | Adopt the Revised Investment Policy | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
3I GROUP PLC Meeting Date: JUN 25, 2015 Record Date: JUN 23, 2015 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 | Elect Caroline Banszky as Director | Management | For | For |
6 | Re-elect Simon Borrows as Director | Management | For | For |
7 | Re-elect Alistair Cox as Director | Management | For | For |
8 | Re-elect David Hutchison as Director | Management | For | For |
9 | Elect Simon Thompson 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
A2A SPA Meeting Date: JUN 11, 2015 Record Date: JUN 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: A2A Security ID: T0579B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director | Management | For | For |
1.2 | Elect Director | Management | For | For |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Amend Regulations on General Meetings | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
AALBERTS INDUSTRIES Meeting Date: APR 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: AALB Security ID: N00089271 | ||||
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 Language of Annual Report and Financial Statements | Management | None | None |
4a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4b | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect H. Scheffers to Supervisory Board | Management | For | For |
8b | Reelect J. van der Zouw to Supervisory Board | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Ratify Deloitte as Auditors Re: Financial Years 2015-2017 | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ACCIONA S.A Meeting Date: JUN 10, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANA Security ID: E0008Z109 | ||||
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 | Reelect Jose Manuel Entrecanales Domecq as Director | Management | For | For |
5.2 | Reelect Juan Ignacio Entrecanales Franco as Director | Management | For | For |
5.3 | Reelect Jaime Castellanos Borrego as Director | Management | For | For |
5.4 | Reelect Daniel Entrecanales Domecq as Director | Management | For | For |
5.5 | Reelect Javier Entrecanales Franco as Director | Management | For | For |
5.6 | Reelect Fernando Rodes Vila as Director | Management | For | For |
5.7 | Elect Ana Sainz de Vicuna Bemberg as Director | Management | For | For |
6.1 | Receive Information on Share Plan Grant and Performance Shares for 2014-2019 | Management | For | Against |
6.2 | Fix Number of Shares Available for Grants | Management | For | Against |
7.1 | Amend Articles Re: General Shareholders Meeting | Management | For | Against |
7.2 | Amend Articles Re: Board of Directors | Management | For | For |
7.3 | Amend Article 47 Re: Approval and Deposit of Annual Accounts | Management | For | For |
7.4 | Amend Articles Re: Issuance of Bonds, Representation and Regime of Shares | Management | For | Against |
8 | Amend Articles of General Meeting Regulations | Management | For | Against |
9 | Receive Amendments to Board of Directors Regulations | Management | For | For |
10 | Advisory Vote on Remuneration Policy Report and Approve Remuneration Policy | Management | For | Against |
11 | Approve Corporate Social Responsibility Report | Management | For | For |
12 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ACCORDIA GOLF CO LTD Meeting Date: JUN 29, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2131 Security ID: J00075101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
ACER INC. Meeting Date: JUN 23, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2353 Security ID: Y0003F171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Company's Internal Rules on Procedures Governing the Acquisition or Disposal of Assets and Foreign Exchange Risk Management Policy and Guidelines | Management | For | For |
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Meeting Date: APR 27, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACS Security ID: E7813W163 | ||||
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 | Management | For | For |
2 | Receive Corporate Social Responsibility Report | Management | None | None |
3 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Ratify Appointment of and Elect Emilio Garcia Gallego as Director | Management | For | For |
5.2 | Ratify Appointment of and Elect Maria Soledad Perez Rodriguez as Director | Management | For | Against |
5.3 | Elect Agustin Batuecas Torrego as Director | Management | For | For |
5.4 | Elect Antonio Botella Garcia as Director | Management | For | For |
5.5 | Elect Catalina Minarro Brugarolas as Director | Management | For | For |
5.6 | Elect Antonio Garcia Ferrer as Director | Management | For | For |
5.7 | Elect Joan-David Grima Terre as Director | Management | For | For |
5.8 | Elect Jose Maria Loizaga Viguri as Director | Management | For | For |
5.9 | Elect Pedro Lopez Jimenez as Director | Management | For | For |
5.10 | Elect Santos Martinez-Conde Gutierrez-Barquin as Director | Management | For | For |
5.11 | Elect Florentino Perez Rodriguez as Director | Management | For | For |
5.12 | Elect Miguel Roca Junyent as Director | Management | For | For |
5.13 | Elect Pablo Vallbona Vadell as Director | Management | For | For |
5.14 | Elect Jose Luis del Valle Perez as Director | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7.1 | Amend Article 12 Re: Issuance of Bonds | Management | For | Against |
7.2 | Amend Article 13 Re: Board Size | Management | For | For |
7.3 | Amend Article 14 Re: Board Term | Management | For | For |
7.4 | Amend Article 16 Re: Board's Chairman and Lead Independent Director | Management | For | For |
7.5 | Amend Article 19 Re: Executive Committee | Management | For | For |
7.6 | Amend Article 20 bis Re: Audit Committee | Management | For | For |
7.7 | Amend Article 24 Re: General Meetings | Management | For | For |
7.8 | Amend Article 25 Re: Convening of General Meetings | Management | For | For |
7.9 | Amend Article 28 Re: Shareholders' Right to Information | Management | For | For |
7.10 | Amend Article 29 Re: Quorum of General Meetings | Management | For | For |
7.11 | Amend Article 30 Re: Competence of General Meetings | Management | For | For |
7.12 | Remove Article 31 Re: Shareholders' Right to Information | Management | For | For |
7.13 | Amend Article 34 Re: Allocation of Income | Management | For | For |
7.14 | Add Article 20 ter Re: Appointments and Remuneration Committee | Management | For | For |
7.15 | Add Article 20 quater Re: Specialized Committees | Management | For | For |
7.16 | Add Article 34 bis Re: Director Remuneration | Management | For | For |
7.17 | Approve Restated Articles of Association | Management | For | Against |
8 | Approve New General Meeting Regulations | Management | For | Against |
9 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
10 | Authorize Capitalization of Reserves | Management | For | For |
11 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
12 | Approve Stock Option Plan | Management | For | Against |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ADASTRIA HOLDINGS CO., LTD. Meeting Date: MAY 28, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2685 Security ID: J0011S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name - Amend Business Lines - Increase Authorized Capital - Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Fukuda, Michio | Management | For | For |
2.2 | Elect Director Matsushita, Masa | Management | For | For |
2.3 | Elect Director Kimura, Osamu | Management | For | For |
2.4 | Elect Director Kurashige, Hideki | Management | For | For |
2.5 | Elect Director Matsui, Tadamitsu | Management | For | For |
2.6 | Elect Director Akutsu, Satoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Maekawa, Wataru | Management | For | For |
3.2 | Appoint Statutory Auditor Iwasaki, Naoki | Management | For | For |
ADMIRAL GROUP PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 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 Geraint Jones as Director | Management | For | For |
6 | Elect Penny James as Director | Management | For | For |
7 | Re-elect Alastair Lyons as Director | Management | For | For |
8 | Re-elect Henry Engelhardt as Director | Management | For | For |
9 | Re-elect David Stevens 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 Annette Court as Director | Management | For | For |
15 | Re-elect Jean Park as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Discretionary Free Share Scheme | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AES TIETE SA Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GETI4 Security ID: P4991B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
AFRICA ISRAEL INVESTMENTS LTD. Meeting Date: AUG 04, 2014 Record Date: JUL 06, 2014 Meeting Type: SPECIAL | ||||
Ticker: AFIL Security ID: M02005102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Service Agreement with Vice-Chairman | 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 |
AFRICA ISRAEL INVESTMENTS LTD. Meeting Date: SEP 23, 2014 Record Date: AUG 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: AFIL Security ID: M02005102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
2 | Reelect Lev Leviev, Chairman and Controlling Shareholder, as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Reelect Avinadav Grinshpon as Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Reelect Shmuel Shkedi as Director Until the End of the Next Annual General Meeting | Management | For | For |
5 | Reelect Shlomo Borochov as Director Until the End of the Next Annual General Meeting | Management | For | For |
6 | Reelect Eitan Raff as Director Until the End of the Next Annual General Meeting | Management | For | For |
7 | Reappoint KPMG Somekh Chaikin and Deloitte Brightman Almagor Zohar as Joint Auditors | Management | For | Against |
8 | Approve Extension of Engagement with Memorand Management (1998) Ltd., Company Indirectly Controlled by Lev Leviev , Controlling Shareholder | Management | For | For |
9 | Approve Extension of Indemnification Letters to Lev Leviev, Chairman and Controlling Shareholder | 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 |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
AGGREKO PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: AGK Security ID: G0116S185 | ||||
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 Carole Cran as Director | Management | For | For |
6 | Elect Chris Weston as Director | Management | For | For |
7 | Elect Uwe Krueger as Director | Management | For | For |
8 | Re-elect Ken Hanna as Director | Management | For | For |
9 | Re-elect Debajit Das as Director | Management | For | For |
10 | Re-elect Asterios Satrazemis as Director | Management | For | For |
11 | Re-elect David Taylor-Smith as Director | Management | For | For |
12 | Re-elect Russell King as Director | Management | For | For |
13 | Re-elect Diana Layfield as Director | Management | For | For |
14 | Re-elect Robert MacLeod as Director | Management | For | For |
15 | Re-elect Ian Marchant as Director | Management | For | For |
16 | Re-elect Rebecca McDonald as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers 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 | Approve Long-Term Incentive Plan | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Authorise Purchase of B Shares | Management | For | For |
AGILE PROPERTY HOLDINGS LTD. Meeting Date: JUN 12, 2015 Record Date: JUN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03383 Security ID: G01198103 | ||||
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 Chen Zhuo Lin as Director | Management | For | For |
4 | Elect Luk Sin Fong, Fion as Director | Management | For | For |
5 | Elect Cheng Hon Kwan as Director | Management | For | For |
6 | Elect Hui Chiu Chung, Stephen as Director | Management | For | For |
7 | Elect Wong Shiu Hoi, Peter as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10A | Authorize Repurchase of Issued Share Capital | Management | For | For |
10B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
AIR FRANCE KLM Meeting Date: MAY 21, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AF Security ID: F01699135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Reelect Alexandre de Juniac as Director | Management | For | For |
5 | Reelect Jaap de Hoop Scheffer as Director | Management | For | For |
6 | Elect Patrick Vieu as Director | Management | For | Against |
7 | Elect Jean-Dominique Comolli as Director | Management | For | For |
8 | Advisory Vote on Compensation of Alexandre de Juniac, CEO and Chairman | Management | For | For |
9 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-13 | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 150 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million, Including in the Event of a Public Tender Offer | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 22.5 Million, Including in the Event of a Public Tender Offer | Management | For | Against |
19 | Authorize Issuance of Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 15 Million, Including in the Event of a Public Tender Offer | Management | For | Against |
20 | 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 15 Million, Including in the Event of a Public Tender Offer | Management | For | Against |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 17-20, Including in the Event of a Public Tender Offer | Management | For | Against |
22 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer | Management | For | Against |
23 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer | Management | For | For |
25 | Amend Article 9 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
26 | Amend Article 17 of Bylaws Re: Appointment of Employee and Employee Shareholder Representatives | Management | For | For |
27 | Amend Article 30 of Bylaws Re: Record Date | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALFRESA HOLDINGS CORP. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2784 Security ID: J0109X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Fukujin, Kunio | Management | For | For |
2.2 | Elect Director Ishiguro, Denroku | Management | For | For |
2.3 | Elect Director Takita, Yasuo | Management | For | For |
2.4 | Elect Director Kanome, Hiroyuki | Management | For | For |
2.5 | Elect Director Takahashi, Hidetomi | Management | For | For |
2.6 | Elect Director Hasebe, Shozo | Management | For | For |
2.7 | Elect Director Kubo, Taizo | Management | For | For |
2.8 | Elect Director Miyake, Shunichi | Management | For | For |
2.9 | Elect Director Izumi, Yasuki | Management | For | For |
2.10 | Elect Director Shinohara, Tsuneo | Management | For | For |
2.11 | Elect Director Kimura, Kazuko | Management | For | For |
2.12 | Elect Director Terai, Kimiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Takeuchi, Hiroshi | Management | For | For |
ALPEN CO LTD Meeting Date: SEP 25, 2014 Record Date: JUN 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 3028 Security ID: J01219104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mizuno, Taizo | Management | For | For |
1.2 | Elect Director Murase, Kazuo | Management | For | For |
1.3 | Elect Director Ishida, Yoshitaka | Management | For | For |
1.4 | Elect Director Mizumaki, Yasuhiko | Management | For | For |
1.5 | Elect Director Suzuki, Takehito | Management | For | For |
1.6 | Elect Director Mizuno, Atsushi | Management | For | For |
1.7 | Elect Director Nabata, Minoru | Management | For | For |
2 | Appoint Statutory Auditor Yamauchi, Kazuo | Management | For | Against |
3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
ALSTOM Meeting Date: JUL 01, 2014 Record Date: JUN 25, 2014 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 Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Bouygues as Director | Management | For | For |
6 | Reelect Olivier Bouygues as Director | Management | For | For |
7 | Reelect Katrina Landis as Director | Management | For | For |
8 | Reelect Lalita Gupte as Director | Management | For | For |
9 | Elect Bi Yong Chungunco as Director | Management | For | For |
10 | Advisory Vote on Compensation of Patrick Kron, Chairman and CEO | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,080 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 215 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 215 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 13-15 | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Amend Article 15.3 of Bylaws Re: Double Voting Rights | Management | For | For |
21 | Add New Article 18 Re: Convening of Bondholders General Meetings and Renumber Subsequent Articles | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALSTOM Meeting Date: DEC 19, 2014 Record Date: DEC 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: ALO Security ID: F0259M475 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Energy Activities and Corporate and Shared Services to General Electric | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMEC FOSTER WHEELER PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMFW 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 Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Stephanie Newby as Director | Management | For | For |
6 | Elect Kent Masters as Director | Management | For | For |
7 | Re-elect John Connolly as Director | Management | For | For |
8 | Re-elect Samir Brikho as Director | Management | For | For |
9 | Re-elect Ian McHoul as Director | Management | For | For |
10 | Re-elect Linda Adamany as Director | Management | For | For |
11 | Re-elect Neil Carson as Director | Management | For | For |
12 | Re-elect Colin Day as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve UK and International Savings Related Share Options Schemes | Management | For | For |
16 | Approve Long Term Incentive Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AMEC PLC Meeting Date: OCT 23, 2014 Record Date: OCT 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: AMEC Security ID: G02604117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Acquisition of Foster Wheeler AG | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
5 | Approve Change of Company Name to Amec Foster Wheeler plc | Management | For | For |
AMLIN PLC Meeting Date: NOV 24, 2014 Record Date: NOV 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: AML Security ID: G0334Q177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Performance Share Plan | Management | For | For |
AMLIN PLC Meeting Date: MAY 21, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: AML Security ID: G0334Q177 | ||||
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 Oliver Peterken as Director | Management | For | For |
5 | Re-elect Simon Beale as Director | Management | For | For |
6 | Re-elect Julie Chakraverty as Director | Management | For | For |
7 | Re-elect Richard Davey as Director | Management | For | For |
8 | Re-elect Marty Feinstein as Director | Management | For | For |
9 | Re-elect Richard Hextall as Director | Management | For | For |
10 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
11 | Re-elect Charles Philipps 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 | For |
ANSALDO STS S.P.A. Meeting Date: APR 23, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: STS Security ID: T0421V119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Director | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
AOYAMA TRADING CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8219 Security ID: J01722107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles to Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Miyamae, Shozo | Management | For | For |
3.2 | Elect Director Miyamae, Hiroaki | Management | For | For |
3.3 | Elect Director Aoyama, Osamu | Management | For | For |
3.4 | Elect Director Miyatake, Makoto | Management | For | For |
3.5 | Elect Director Matsukawa, Yoshiyuki | Management | For | For |
3.6 | Elect Director Okano, Shinji | Management | For | For |
3.7 | Elect Director Uchibayashi, Seishi | Management | For | For |
4 | Appoint Statutory Auditor Osako, Tomokazu | Management | For | For |
ARCADIS NV Meeting Date: MAY 13, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARCAD Security ID: N0605M147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Open Meeting | Management | None | None |
1b | Receive Announcements (non-voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4a | Discuss Remuneration Report | Management | None | None |
4b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4c | Approve Dividends of EUR 0.60 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Financial Year 2016 | Management | For | For |
7a | Approve Revision of Review Date for Remuneration Policy | Management | For | For |
8 | Reelect N.C. McArthur to Executive Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10a | Elect M.P. Lap to Supervisory Board | Management | For | For |
10b | Announce Vacancies on the Supervisory Board Arising in 2016 | Management | None | None |
11a | Grant Board Authority to Issue Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
11b | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
11c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11a-11b | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ARRIUM LIMITED Meeting Date: NOV 17, 2014 Record Date: NOV 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARI Security ID: Q05369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Jeremy C R Maycock as Director | Management | For | For |
3 | Elect Peter G Nankervis as Director | Management | For | For |
4 | Ratify the Past Issuance of 204.93 Million Shares to Institutional Investors | Management | For | For |
ASATSU-DK INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9747 Security ID: J03014107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ueno, Shinichi | Management | For | For |
1.2 | Elect Director Kato, Takeshi | Management | For | For |
1.3 | Elect Director Oshiba, Kenji | Management | For | For |
1.4 | Elect Director Stuart Neish | Management | For | For |
1.5 | Elect Director Kido, Hideaki | Management | For | For |
1.6 | Elect Director Nakai, Noriyuki | Management | For | For |
1.7 | Elect Director Kinoshita, Toshio | Management | For | For |
2.1 | Appoint Statutory Auditor Motohashi, Nobuyuki | Management | For | For |
2.2 | Appoint Statutory Auditor Onishi, Yoshitake | Management | For | For |
2.3 | Appoint Statutory Auditor Yoshinari, Masayuki | Management | For | For |
2.4 | Appoint Statutory Auditor Suto, Megumi | Management | For | For |
ASHMORE GROUP PLC Meeting Date: OCT 30, 2014 Record Date: OCT 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: ASHM Security ID: G0609C101 | ||||
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 Michael Benson as Director | Management | For | For |
4 | Re-elect Mark Coombs as Director | Management | For | For |
5 | Elect Tom Shippey as Director | Management | For | For |
6 | Re-elect Nick Land as Director | Management | For | For |
7 | Re-elect Simon Fraser as Director | Management | For | For |
8 | Re-elect Charles Outhwaite as Director | Management | For | For |
9 | Re-elect Dame Anne Pringle as Director | Management | For | For |
10 | Approve Remuneration Policy | Management | For | Against |
11 | Approve Remuneration Report | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Waiver on Tender-Bid Requirement | Management | For | Against |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASM INTERNATIONAL NV Meeting Date: MAY 21, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASM Security ID: N07045201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends of EUR 0.60 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8.a | 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 |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
ASSECO POLAND S.A. Meeting Date: APR 29, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACP Security ID: X02540130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Meeting Chairman | Management | For | For |
2 | Acknowledge Proper Convening of Meeting; Elect Members of Vote Counting Commission | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Receive Management Board Report on Company's Operations | Management | None | None |
5 | Receive Financial Statements | Management | None | None |
6 | Receive Auditor's Opinion on Financial Statements | Management | None | None |
7 | Receive Supervisory Board Reports | Management | None | None |
8.1 | Approve Management Board Report on Company's Operations | Management | For | For |
8.2 | Approve Financial Statements | Management | For | For |
9 | Receive Consolidated Financial Statements | Management | None | None |
10 | Receive Auditor's Opinion on Consolidated Financial Statements | Management | None | None |
11 | Approve Consolidated Financial Statements and Management Board Report on Group's Operations | Management | For | For |
12.1 | Approve Discharge of Adam Goral (CEO) | Management | For | For |
12.2 | Approve Discharge of Zbigniew Pomianek (Deputy CEO) | Management | For | For |
12.3 | Approve Discharge of Przemyslaw Borzestowski (Deputy CEO) | Management | For | For |
12.4 | Approve Discharge of Marek Panek (Deputy CEO) | Management | For | For |
12.5 | Approve Discharge of Przemyslaw Seczkowski (Deputy CEO) | Management | For | For |
12.6 | Approve Discharge of Robert Smulkowski (Deputy CEO) | Management | For | For |
12.7 | Approve Discharge of Wlodzimierz Serwinski (Deputy CEO) | Management | For | For |
12.8 | Approve Discharge of Tadeusz Dyrga (Deputy CEO) | Management | For | For |
12.9 | Approve Discharge of Pawel Piwowar (Deputy CEO) | Management | For | For |
12.10 | Approve Discharge of Rafal Kozlowski (Deputy CEO) | Management | For | For |
12.11 | Approve Discharge of Andrzej Dopierala (Deputy CEO) | Management | For | For |
13.1 | Approve Discharge of Jacek Duch (Chairman of Supervisory Board) | Management | For | For |
13.2 | Approve Discharge of Adam Noga (Deputy Chairman of Supervisory Board) | Management | For | For |
13.3 | Approve Discharge of Dariusz Brzeski (Supervisory Board Member) | Management | For | For |
13.4 | Approve Discharge of Artur Kucharski (Supervisory Board Member) | Management | For | For |
13.5 | Approve Discharge of Dariusz Stolarczyk (Supervisory Board Member) | Management | For | For |
13.6 | Approve Discharge of Piotr Augustyniak (Supervisory Board Member) | Management | For | For |
14 | Approve Allocation of Income and Dividends | Management | For | For |
15 | Approve Management Board Report on Operations of Postinfo Sp. z.o.o. in | Management | For | For |
16.1 | Approve Discharge of Tomasz Szulc (CEO of Postinfo Sp. z.o.o.) | Management | For | For |
16.2 | Approve Discharge of Witold Malina (Deputy CEO of Postinfo Sp. z.o.o.) | Management | For | For |
16.3 | Approve Discharge of Radoslaw Semklo (Deputy CEO of Postinfo Sp. z.o.o.) | Management | For | For |
17.1 | Approve Discharge of Karol Cieslak (Chairman of Supervisory Board at Postinfo Sp. z.o.o.) | Management | For | For |
17.2 | Approve Discharge of Jaroslaw Adamski (Member of Supervisory Board at Postinfo Sp. z.o.o.) | Management | For | For |
17.3 | Approve Discharge of Slawomir Madej (Member of Supervisory Board at Postinfo Sp. z.o.o.) | Management | For | For |
18 | Approve Sale of Real Estate Property | Management | For | Against |
19 | Close Meeting | Management | None | None |
ASTALDI SPA Meeting Date: JAN 29, 2015 Record Date: JAN 20, 2015 Meeting Type: SPECIAL | ||||
Ticker: AST Security ID: T0538F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Directors (Bundled) | Management | For | For |
1 | Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
ASTALDI SPA Meeting Date: APR 23, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: AST Security ID: T0538F106 | ||||
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 Fin.Ast. S.r.l. | Shareholder | None | Did Not Vote |
3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
6 | Approve Remuneration Report | Management | For | Against |
ASTM S.P.A. Meeting Date: APR 15, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: AT Security ID: T0510N101 | ||||
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 Capitalization and Distribution of Reserves | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
AURUBIS AG Meeting Date: MAR 19, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: NDA Security ID: D10004105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014/2015 | Management | For | For |
AVENG LTD Meeting Date: SEP 19, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: AEG Security ID: S0805F129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Specific Issue of Shares upon Conversion of the Convertible Bonds | Management | For | For |
AVENG LTD Meeting Date: NOV 04, 2014 Record Date: OCT 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: AEG Security ID: S0805F129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Eric Diack as Director | Management | For | For |
1.2 | Elect Kholeka Mzondeki as Director | Management | For | For |
1.3 | Elect Adrian Macartney as Director | Management | For | For |
2.1 | Re-elect David Robinson as Director | Management | For | For |
2.2 | Re-elect May Hermanus as Director | Management | For | For |
2.3 | Re-elect Peter Erasmus as Director | Management | For | For |
2.4 | Re-elect Peter Ward as Director | Management | For | For |
3.1 | Re-elect Peter Ward as Member of the Audit Committee | Management | For | For |
3.2 | Elect Eric Diack as Member of the Audit Committee | Management | For | For |
3.3 | Elect Kholeka Mzondeki as Member of the Audit Committee | Management | For | For |
4 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
7 | Approve Non-executive Directors' Remuneration | Management | For | For |
8 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
AVIVA PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: AV. Security ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Glyn Barker as Director | Management | For | For |
6 | Re-elect Patricia Cross as Director | Management | For | For |
7 | Re-elect Michael Hawker as Director | Management | For | For |
8 | Re-elect Michael Mire as Director | Management | For | For |
9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
10 | Re-elect Bob Stein as Director | Management | For | For |
11 | Re-elect Thomas Stoddard as Director | Management | For | For |
12 | Re-elect Scott Wheway as Director | Management | For | For |
13 | Re-elect Mark Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Market Purchase of Preference Shares | Management | For | For |
21 | Authorise Market Purchase of Preference Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights | Management | For | For |
27 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights | Management | For | For |
28 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
AXEL SPRINGER SE Meeting Date: APR 14, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SPR Security ID: D76169115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2014 | Management | For | Did Not Vote |
4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2014 | Management | For | Did Not Vote |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
5.2 | Ratify Ernst & Young GmbH as Auditors for 2015 First Half Financial Statement | Management | For | Did Not Vote |
6 | Approve Creation of EUR 11 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Affiliation Agreements with Siebenundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | Did Not Vote |
8 | Approve Affiliation Agreements with Achtundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | Did Not Vote |
9 | Approve Affiliation Agreements with Neunundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | Did Not Vote |
AXFOOD AB Meeting Date: MAR 18, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: AXFO Security ID: W1051R101 | ||||
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 Discharge of Board and President | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 17 Per Share | Management | For | For |
12 | Receive Report from Nominating Committee | Management | None | None |
13 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 560,000 for Chairman, SEK 410,000 for Vice Chairman, and SEK 325,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Fredrik Persson (Chairman), Antonia Johnson, Caroline Berg, Peggy Bruzelius, Lars Olofsson, and Odd Reitan as Directors; Elect Ann Carlsson as New Director | Management | For | For |
16 | Approve Principles for the Designation of Nominating Committee | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
18 | Approve Employee Share Purchases in Subsidiaries | Management | For | For |
19 | Amend Articles Re: Number of Shares; Participation at General Meeting | Management | For | For |
20 | Approve 4:1 Stock Split | Management | For | For |
21 | Close Meeting | Management | None | None |
BALFOUR BEATTY PLC Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: BBY Security ID: G3224V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Parsons Brinckerhoff Target Group | Management | For | For |
BALFOUR BEATTY PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBY Security ID: G3224V108 | ||||
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 Philip Aiken as Director | Management | For | For |
4 | Re-elect Robert Amen as Director | Management | For | For |
5 | Elect Stuart Doughty as Director | Management | For | For |
6 | Re-elect Iain Ferguson as Director | Management | For | For |
7 | Re-elect Maureen Kempston Darkes as Director | Management | For | For |
8 | Elect Leo Quinn as Director | Management | For | For |
9 | Re-elect Graham Roberts as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | 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 and Preference Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BALOISE HOLDING Meeting Date: APR 30, 2015 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 5.00 per Share | Management | For | For |
4.1 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | For |
4.2 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5.1.1 | Elect Michael Becker as Director | Management | For | For |
5.1.2 | Elect Andreas Beerli as Director | Management | For | For |
5.1.3 | Elect Georges-Antoine de Boccard as Director | Management | For | For |
5.1.4 | Elect Andreas Burckhardt as Director | Management | For | For |
5.1.5 | Elect Christoph Gloor as Director | Management | For | For |
5.1.6 | Elect Karin Keller-Sutter as Director | Management | For | For |
5.1.7 | Elect Werner Kummer as Director | Management | For | For |
5.1.8 | Elect Thomas Pleines as Director | Management | For | For |
5.1.9 | Elect Eveline Saupper 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 Remuneration of Board of Directors in the Amount of CHF 3.23 Million | Management | For | Against |
6.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.63 Million | Management | For | For |
6.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.34 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
BANCA POPOLARE DELL'EMILIA ROMAGNA Meeting Date: APR 17, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BPE Security ID: T1325T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
2.1 | Slate 1 Submitted by Six Shareholders | Shareholder | None | Did Not Vote |
2.2 | Slate 2 Submitted by 1204 Shareholders | Shareholder | None | Did Not Vote |
3.1 | Slate 1 Submitted by Six Shareholders | Shareholder | None | Did Not Vote |
3.2 | Slate 2 Submitted by 1121 Shareholders | Shareholder | None | Did Not Vote |
4 | Appoint Censors (Collegio dei Probiviri) | Management | For | Did Not Vote |
5 | Elect Director | 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 |
8 | Approve Remuneration Report | Management | For | Did Not Vote |
9 | Approve Phantom Option Plan | Management | For | Did Not Vote |
1 | Amend Company Bylaws | Management | For | Did Not Vote |
BANCO ESTADO DO RIO GRANDE DO SUL SA Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRSR6 Security ID: P12553247 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
BANCO POPOLARE SCARL Meeting Date: APR 10, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BP Security ID: T1872V285 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors (Bundled) | Management | For | Did Not Vote |
2 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
3 | Approve Remuneration Report | Management | For | Did Not Vote |
4 | Integrate Remuneration of External Auditors | Management | For | Did Not Vote |
1 | Amend Company Bylaws | Management | For | Did Not Vote |
2 | Approve Reduction of Reserves | Management | For | Did Not Vote |
BANK OF INDIA LTD Meeting Date: OCT 17, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532149 Security ID: Y06949112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Khaitan as Director | Management | For | Against |
2 | Elect D. Harish as Director | Management | For | Against |
3 | Elect N. Bhatia as Director | Management | For | For |
4 | Elect R.K. Gupta as Director | Management | For | Did Not Vote |
5 | Elect S.K. Arora as Director | Management | For | Did Not Vote |
BANPU PCL Meeting Date: OCT 06, 2014 Record Date: SEP 11, 2014 Meeting Type: SPECIAL | ||||
Ticker: BANPU Security ID: Y0697Z186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Minutes of Previous Meeting | Management | None | None |
2 | Authorize Issuance and Sale of Debentures | Management | For | For |
3 | Other Business | Management | None | None |
BANPU PCL Meeting Date: APR 03, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: BANPU Security ID: Y0697Z186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | None | None |
2 | Acknowledge Performance Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 1.20 Per Share | Management | For | For |
5.1 | Elect Anothai Techamontrikul as Director | Management | For | For |
5.2 | Elect Ongart Auapinyakul as Director | Management | For | For |
5.3 | Elect Buntoeng Vongkusolkit as Director | Management | For | For |
5.4 | Elect Verajet Vongkusolkit as Director | Management | For | For |
6 | Approve Increase in Board Size and Elect Somruedee Chaimongkol as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Other Business | Management | None | None |
BARLOWORLD LTD Meeting Date: FEB 04, 2015 Record Date: JAN 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAW Security ID: S08470189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2014 | Management | For | For |
2 | Elect Ngozi Edozien as Director | Management | For | For |
3 | Elect Dominic Sewela as Director | Management | For | For |
4 | Re-elect John Blackbeard as Director | Management | For | For |
5 | Re-elect Martin Laubscher as Director | Management | For | For |
6 | Re-elect Sibongile Mkhabela as Director | Management | For | For |
7 | Re-elect Sango Ntsaluba as Director | Management | For | For |
8 | Re-elect Dumisa Ntsebeza as Director | Management | For | For |
9 | Re-elect Gordon Hamilton as Chairman of the Audit Committee | Management | For | For |
10 | Re-elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
11 | Re-elect Sango Ntsaluba as Member of the Audit Committee | Management | For | For |
12 | Reappoint Deloitte and Touche as Auditors of the Company with Graeme Berry as the Individual Registered Auditor and Authorise Their Remuneration | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
1.1 | Approve Fees for the Chairman of the Board | Management | For | For |
1.2 | Approve Fees for the Resident Non-Executive Directors | Management | For | For |
1.3 | Approve Fees for the Non-Resident Non-Executive Directors | Management | For | For |
1.4 | Approve Fees for the Chairman of the Audit Committee (Non-Resident) | Management | For | For |
1.5 | Approve Fees for the Resident Members of the Audit Committee | Management | For | For |
1.6 | Approve Fees for the Chairman of the Remuneration Committee (Non-Resident) | Management | For | For |
1.7 | Approve Fees for the Chairman of the Social, Ethics and Transformation Committee (Resident) | Management | For | For |
1.8 | Approve Fees for the Chairman of the Risk and Sustainability Committee (Resident) | Management | For | For |
1.9 | Approve Fees for the Chairman of the General Purposes Committee (Resident) | Management | For | For |
1.10 | Approve Fees for the Chairman of the Nomination Committee (Resident) | Management | For | For |
1.11 | Approve Fees for the Resident Members of Each of the Board Committees Other Than Audit Committee | Management | For | For |
1.12 | Approve Fees for the Non-resident Members of Each of the Board Committees | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies and Corporations | Management | For | For |
3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
BARLOWORLD LTD Meeting Date: JUN 19, 2015 Record Date: JUN 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: BAW Security ID: S08470189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to the Initial Subscription Agreements, the Maturity Date Subscription Agreements, the Reversionary Cession Agreements and the Reversionary Pledge and Cession Agreements | Management | For | For |
2 | Approve Amendments to the Relationship Agreements and the Pledge and Cession Agreements | Management | For | For |
3 | Approve Issue of Shares to the Shareholder SPVs of the B-BBEE Participants | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
BAYTEX ENERGY CORP. Meeting Date: MAY 12, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: BTE Security ID: 07317Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director James L. Bowzer | Management | For | For |
2.2 | Elect Director John A. Brussa | Management | For | For |
2.3 | Elect Director Raymond T. Chan | Management | For | For |
2.4 | Elect Director Edward Chwyl | Management | For | For |
2.5 | Elect Director Naveen Dargan | Management | For | For |
2.6 | Elect Director R.E.T. (Rusty) Goepel | Management | For | For |
2.7 | Elect Director Gregory K. Melchin | Management | For | For |
2.8 | Elect Director Mary Ellen Peters | Management | For | For |
2.9 | Elect Director Dale O. Shwed | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BBA AVIATION PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBA Security ID: G08932165 | ||||
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 Mike Powell as Director | Management | For | For |
4 | Re-elect Sir Nigel Rudd as Director | Management | For | For |
5 | Re-elect Wayne Edmunds as Director | Management | For | For |
6 | Re-elect Susan Kilsby as Director | Management | For | For |
7 | Re-elect Nick Land as Director | Management | For | For |
8 | Re-elect Simon Pryce as Director | Management | For | For |
9 | Re-elect Peter Ratcliffe as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | Against |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve 2015 Deferred Stock Plan | Management | For | For |
15 | Approve 2015 Long-Term Incentive Plan | Management | For | For |
16 | Approve 2015 Executive Share Option Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BEAZLEY PLC Meeting Date: MAR 25, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: BEZ Security ID: G1143Q101 | ||||
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 Second Interim Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Re-elect George Blunden as Director | Management | For | For |
6 | Re-elect Martin Bride as Director | Management | For | For |
7 | Re-elect Adrian Cox as Director | Management | For | For |
8 | Re-elect Angela Crawford-Ingle as Director | Management | For | For |
9 | Re-elect Dennis Holt as Director | Management | For | For |
10 | Re-elect Andrew Horton as Director | Management | For | For |
11 | Re-elect Neil Maidment as Director | Management | For | For |
12 | Re-elect Padraic O'Connor as Director | Management | For | For |
13 | Re-elect Vincent Sheridan as Director | Management | For | For |
14 | Re-elect Ken Sroka as Director | Management | For | For |
15 | Re-elect Rolf Tolle as Director | Management | For | For |
16 | Re-elect Clive Washbourn as Director | Management | For | For |
17 | Reappoint KPMG 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BECHTLE AG Meeting Date: JUN 16, 2015 Record Date: MAY 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: BC8 Security ID: D0873U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | Against |
BELLWAY PLC Meeting Date: DEC 12, 2014 Record Date: DEC 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: BWY Security ID: G09744155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect John Watson as Director | Management | For | For |
6 | Re-elect Ted Ayres as Director | Management | For | For |
7 | Re-elect Keith Adey as Director | Management | For | For |
8 | Re-elect Mike Toms as Director | Management | For | For |
9 | Re-elect John Cuthbert as Director | Management | For | For |
10 | Re-elect Paul Hampden Smith as Director | Management | For | For |
11 | Re-elect Denise Jagger 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 | Approve Employee Share Option Scheme | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BENESSE HOLDINGS INC Meeting Date: JUN 27, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9783 Security ID: J0429N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Harada, Eiko | Management | For | For |
2.2 | Elect Director Fukuhara, Kenichi | Management | For | For |
2.3 | Elect Director Kobayashi, Hitoshi | Management | For | For |
2.4 | Elect Director Iwase, Daisuke | Management | For | For |
2.5 | Elect Director Iwata, Shinjiro | Management | For | For |
2.6 | Elect Director Tsujimura, Kiyoyuki | Management | For | For |
2.7 | Elect Director Fukutake, Hideaki | Management | For | For |
2.8 | Elect Director Yasuda, Ryuji | Management | For | For |
3.1 | Appoint Statutory Auditor Matsumoto, Yoshinori | Management | For | For |
3.2 | Appoint Statutory Auditor Sakuragi, Kimie | Management | For | For |
3.3 | Appoint Statutory Auditor Wada, Tomoji | Management | For | For |
3.4 | Appoint Statutory Auditor Izumo, Eiichi | Management | For | Against |
4 | Approve Stock Option Plan | Management | For | For |
BERENDSEN PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: BRSN Security ID: G1011R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peter Ventress as Director | Management | For | For |
5 | Re-elect Kevin Quinn as Director | Management | For | For |
6 | Re-elect Iain Ferguson as Director | Management | For | For |
7 | Re-elect Lucy Dimes as Director | Management | For | For |
8 | Re-elect David Lowden as Director | Management | For | For |
9 | Re-elect Andrew Wood as Director | Management | For | For |
10 | Re-elect Maarit Aarni-Sirvio as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BETSSON AB Meeting Date: MAY 08, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: BETS B Security ID: W1556U211 | ||||
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 in the Aggregate Amount of SEK 549.4 Million | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Directors (6) and Deputy Directors of Board (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.4 Million; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Pontus Lindwall (Chairman), Patrick Svensk, Lars Aronson, and Kicki Wallje-Lund as Directors; Elect Martin Wattin and Jan Nord as New Directors | 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 |
17a | Approve Incentive Program Based on Tradable Warrants Mainly for Employees in Sweden | Management | For | For |
17b | Approve Incentive Program Based on Stock Options | Management | For | For |
17c | Approve Issuance of Class C Shares in Connection with Incentive Programs | Management | For | For |
17d | Approve Repurchase of Class C Shares in Connection with Incentive Programs | Management | For | For |
18 | Approve1:2 Stock Split; Approve Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves for a Bonus Issue | Management | For | For |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
20 | Authorize Issuance of up to 4.7 Million Shares without Preemptive Rights | Management | For | For |
21 | Close Meeting | Management | None | None |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Meeting Date: NOV 05, 2014 Record Date: OCT 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: BEZQ Security ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Extend Indemnification Agreements to Directors Who Are Controlling Shareholders or Their Relatives | 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 |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Meeting Date: JAN 14, 2015 Record Date: NOV 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: BEZQ Security ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase of Additional Amount of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) | 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 |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
B4 | If you do not fall under any of the categories mentioned under items B2 and B3, vote FOR. Otherwise, vote against. | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Meeting Date: MAR 16, 2015 Record Date: FEB 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: BEZQ Security ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment to Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve Criteria for Performance Based Bonus for the CEO | 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 |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Meeting Date: MAR 23, 2015 Record Date: FEB 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: BEZQ Security ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Receipt of Conditions Put Forward by the Antitrust Commissioner Regarding the Merger | Management | For | For |
2 | Approve Agreement with Eurocom D.B.S. Ltd., Indirect Controlling Shareholder, for the Purchase of the Remainder of Shares in D.B.S. Satellite Services (1998) Ltd., in Which the Company Currently Holds 49.78 Percent of Outstanding Shares | 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 |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
B5 | If at the record date you were holding D.B.S. Satellite Services (1998) Ltd's bonds, crediting value of which exceeds the share-based value of your holdings in the company's shares, vote FOR. Otherwise, vote against. | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Meeting Date: MAY 06, 2015 Record Date: APR 05, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BEZQ Security ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
2 | Approve Dividend of NIS 0.3074863 (USD 0.07811) Per Share | Management | For | For |
3.1 | Reelect Shaul Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.2 | Reelect Or Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.3 | Reelect Orna Elovitch Peled as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.4 | Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.5 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.7 | Reelect Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Reappoint Somekh Chaikin 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 |
BIC CAMERA INC. Meeting Date: NOV 26, 2014 Record Date: AUG 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 3048 Security ID: J04516100 | ||||
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 Miyajima, Hiroyuki | Management | For | For |
2.2 | Elect Director Kawamura, Hitoshi | Management | For | For |
2.3 | Elect Director Noguchi, Susumu | Management | For | For |
2.4 | Elect Director Uranishi, Tomoyoshi | Management | For | For |
2.5 | Elect Director Yumoto, Yoshiyuki | Management | For | For |
2.6 | Elect Director Abe, Toru | Management | For | For |
2.7 | Elect Director Ando, Koji | Management | For | For |
2.8 | Elect Director Kimura, Kazuyoshi | Management | For | For |
2.9 | Elect Director Namai, Toshishige | Management | For | For |
2.10 | Elect Director Sato, Masaaki | Management | For | For |
3 | Appoint Statutory Auditor Kishimoto, Yukiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hirai, Sadao | Management | For | For |
BILFINGER SE Meeting Date: MAY 07, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: GBF Security ID: D11648108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Elect Eckhard Cordes to the Supervisory Board | Management | For | Against |
6.2 | Elect Hans Peter Ring to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
BILLERUDKORSNAS AB Meeting Date: MAY 05, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: BILL Security ID: W16021102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Agenda of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board's Report | Management | None | None |
9 | Receive President's Report | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | For |
10b | Approve Allocation of Income and Dividends of SEK 3.15 Per Share | Management | For | For |
10c | Approve Discharge of Board and President | Management | For | For |
11 | Receive Report from Nomination Committee | Management | None | None |
12 | Determine Number of Directors (8) and Deputy Directors of Board (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 750,000 for Vice Chairman, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Bengt Hammar, Mikael Hellberg, Jan Homan, Lennart Holm, Gunilla Jonsson, Michael Kaufmann, and Kristina Schauman as Directors; Elect Andrea Joosen as New Director | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Authorize Representatives (4) 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 2015 Share Matching and Performance Share Plan for Key Employees | Management | For | For |
18b | Approve Equity Plan Financing | Management | For | For |
18c | Approve Equity Swap Agreement with Third Party as Alternative Financing | Management | For | Against |
19 | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Against |
20 | Close Meeting | Management | None | None |
BLACKBERRY LIMITED Meeting Date: JUN 23, 2015 Record Date: MAY 06, 2015 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 Michael A. Daniels | Management | For | For |
1.3 | Elect Director Timothy Dattels | 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 Employee Share Purchase Plan | Management | For | For |
4 | Amend Equity Incentive Plan | Management | For | Against |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BNK FINANCIAL GROUP INC. Meeting Date: MAY 13, 2015 Record Date: APR 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: 138930 Security ID: Y0997Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Shares of Kyongnam Bank Co., Ltd. | Management | For | For |
BODYCOTE PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: BOY Security ID: G1214R111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Re-elect Alan Thomson as Director | Management | For | For |
5 | Re-elect Stephen Harris as Director | Management | For | For |
6 | Re-elect Eva Lindqvist as Director | Management | For | For |
7 | Re-elect David Landless as Director | Management | For | For |
8 | Re-elect Dr Raj Rajagopal as Director | Management | For | For |
9 | Elect Ian Duncan as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BONAVISTA ENERGY CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: BNP Security ID: 09784Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith A. MacPhail | Management | For | For |
1.2 | Elect Director Ian S. Brown | Management | For | For |
1.3 | Elect Director Michael M. Kanovsky | Management | For | For |
1.4 | Elect Director Sue Lee | Management | For | For |
1.5 | Elect Director Margaret A. McKenzie | Management | For | For |
1.6 | Elect Director Robert G. Phillips | Management | For | For |
1.7 | Elect Director Ronald J. Poelzer | Management | For | For |
1.8 | Elect Director Jason E. Skehar | Management | For | For |
1.9 | Elect Director Christopher P. Slubicki | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BOSIDENG INTERNATIONAL HOLDINGS LTD. Meeting Date: JUN 18, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 03998 Security ID: G12652106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription Agreement and Related Transactions | Management | For | Against |
BOVIS HOMES GROUP PLC Meeting Date: MAY 15, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BVS Security ID: G12698109 | ||||
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 Ian Tyler as Director | Management | For | For |
5 | Re-elect Alastair Lyons as Director | Management | For | For |
6 | Elect Margaret Browne as Director | Management | For | For |
7 | Re-elect David Ritchie as Director | Management | For | For |
8 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
BPOST NV-SA Meeting Date: MAY 13, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: BPOST Security ID: B1306V108 | ||||
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 1.26 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Reelect Ernst & Young Represented by Eric Golenvaux and PVMD represented by Caroline Baert as Auditors | Management | For | For |
BRADESPAR S.A. Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRAP4 Security ID: P1808W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | For |
2.1 | Elect Fiscal Council Member Nominated by Preferred Shareholder Eos Hercules | Shareholder | None | Did Not Vote |
2.2 | Elect Fiscal Council Member Nominated by Preferred Shareholders Geracao Futuro L. | Shareholder | None | For |
BRITVIC PLC Meeting Date: JAN 27, 2015 Record Date: JAN 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: BVIC Security ID: G17387104 | ||||
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 Ian Mchoul as Director | Management | For | For |
6 | Elect Silvia Lagnado as Director | Management | For | For |
7 | Re-elect Joanne Averiss as Director | Management | For | For |
8 | Re-elect Gerald Corbett as Director | Management | For | For |
9 | Re-elect John Gibney as Director | Management | For | For |
10 | Re-elect Ben Gordon as Director | Management | For | For |
11 | Re-elect Bob Ivell as Director | Management | For | For |
12 | Re-elect Simon Litherland as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Abstain |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve Performance Share Plan | Management | For | For |
18 | Approve Executive Share Option Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BROTHER INDUSTRIES LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6448 Security ID: 114813108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Koike, Toshikazu | Management | For | For |
2.2 | Elect Director Ishikawa, Shigeki | Management | For | For |
2.3 | Elect Director Hasegawa, Tomoyuki | Management | For | For |
2.4 | Elect Director Kamiya, Jun | Management | For | For |
2.5 | Elect Director Sasaki, Ichiro | Management | For | For |
2.6 | Elect Director Ishiguro, Tadashi | Management | For | For |
2.7 | Elect Director Hirano, Yukihisa | Management | For | For |
2.8 | Elect Director Nishijo, Atsushi | Management | For | For |
2.9 | Elect Director Hattori, Shigehiko | Management | For | For |
2.10 | Elect Director Fukaya, Koichi | Management | For | For |
2.11 | Elect Director Matsuno, Soichi | Management | For | For |
3.1 | Appoint Statutory Auditor Umino, Takao | Management | For | Against |
3.2 | Appoint Statutory Auditor Arita, Tomoyoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
BS FINANCIAL GROUP INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 138930 Security ID: Y0997Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jung Min-Joo as Inside Director | Management | For | For |
3.2 | Elect Kim Sung-Ho as Outside Director | Management | For | For |
3.3 | Elect Kim Woo-Suk as Outside Director | Management | For | For |
3.4 | Elect Park Heung-Dae as Outside Director | Management | For | For |
4.1 | Elect Kim Sung-Ho as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Woo-Suk as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
BUZZI UNICEM SPA Meeting Date: MAY 08, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: BZU Security ID: T2320M109 | ||||
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 | For |
3 | Amend Regulations on General Meetings | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
CAIRN ENERGY PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Ian Tyler as Director | Management | For | For |
6 | Re-elect Todd Hunt as Director | Management | For | For |
7 | Re-elect Iain McLaren as Director | Management | For | For |
8 | Re-elect Alexander Berger as Director | Management | For | For |
9 | Re-elect Jacqueline Sheppard as Director | Management | For | For |
10 | Re-elect Simon Thomson as Director | Management | For | For |
11 | Elect James Smith 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 | For |
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 |
CALSONIC KANSEI CORP. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7248 Security ID: J5075P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.75 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Nakamura, Katsumi | Management | For | For |
3.2 | Elect Director Moriya, Hiroshi | Management | For | For |
3.3 | Elect Director Kakizawa, Seiichi | Management | For | For |
3.4 | Elect Director Fujisaki, Akira | Management | For | For |
3.5 | Elect Director Takamatsu, Norio | Management | For | For |
4.1 | Appoint Statutory Auditor Sato, Shingo | Management | For | For |
4.2 | Appoint Statutory Auditor Umeki, Hirotsugu | Management | For | For |
CANADIAN OIL SANDS LIMITED Meeting Date: APR 30, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: COS Security ID: 13643E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Ian A. Bourne | Management | For | For |
2.2 | Elect Director Gerald W. Grandey | Management | For | For |
2.3 | Elect Director Arthur N. Korpach | Management | For | For |
2.4 | Elect Director Ryan M. Kubik | Management | For | For |
2.5 | Elect Director Donald J. Lowry | Management | For | For |
2.6 | Elect Director Sarah E. Raiss | Management | For | For |
2.7 | Elect Director John K. Read | Management | For | For |
2.8 | Elect Director Brant G. Sangster | Management | For | For |
2.9 | Elect Director Wesley R. Twiss | Management | For | For |
2.10 | Elect Director John B. Zaozirny | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANON MARKETING JAPAN INC Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8060 Security ID: J05166111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Murase, Haruo | Management | For | For |
3.2 | Elect Director Sakata, Masahiro | Management | For | For |
3.3 | Elect Director Shibasaki, Yo | Management | For | For |
3.4 | Elect Director Usui, Yutaka | Management | For | For |
3.5 | Elect Director Yagi, Koichi | Management | For | For |
3.6 | Elect Director Kamimori, Akihisa | Management | For | For |
3.7 | Elect Director Matsusaka, Yoshiyuki | Management | For | For |
3.8 | Elect Director Adachi, Masachika | Management | For | For |
3.9 | Elect Director Doi, Norihisa | Management | For | For |
4 | Appoint Statutory Auditor Ono, Kazuto | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
CAPE PLC Meeting Date: MAY 12, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: CIU Security ID: G1933N102 | ||||
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 Tim Eggar as a Director | Management | For | For |
5 | Re-elect Joe Oatley as Director | Management | For | For |
6 | Re-elect Michael Speakman as Director | Management | For | For |
7 | Re-elect Michael Merton as a Director | Management | For | For |
8 | Re-elect Leslie Van de Walle as Director | Management | For | For |
9 | Elect Samantha Tough as a Director | Management | For | For |
10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CARGOTEC OYJ Meeting Date: MAR 18, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CGCBV Security ID: X10788101 | ||||
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 0.54 Per Class A Share and EUR 0.55 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 80,000 for Chairman, EUR 55,000 for Vice Chairman and for Chariman of Audit and Risk Management Committee, 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 Jorma Eloranta, Tapio Hakakari, Ilkka Herlin, Peter Immonen, Antti Lagerroos, Teuvo Salminen, and Anja Silvennoinen as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Fix Number of Auditors at Two | Management | For | For |
15 | Ratify PricewaterhouseCoopers and Tomi Hyrylainen as Auditors | Management | For | For |
16 | Authorize Repurchase of up to 952,000 Class A Shares and 5.5 Million Class B Shares | Management | For | For |
17 | Close Meeting | Management | None | None |
CARILLION PLC Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLLN Security ID: G1900N101 | ||||
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 Richard Adam as Director | Management | For | For |
5 | Re-elect Andrew Dougal as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Alison Horner as Director | Management | For | For |
8 | Re-elect Richard Howson as Director | Management | For | For |
9 | Re-elect Steven Mogford as Director | Management | For | For |
10 | Re-elect Ceri Powell as Director | Management | For | For |
11 | Reappoint 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CASINO GUICHARD PERRACHON Meeting Date: MAY 12, 2015 Record Date: MAY 07, 2015 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 | Approve Transaction with Companhia Brasileira de Distribuicao Re: Merging of E-Trading Activities | Management | For | For |
5 | Approve Amendment to Partnership Agreement with Mercialys | Management | For | For |
6 | Approve Amendment to Financing Agreement with Mercialys | Management | For | For |
7 | Advisory Vote on Compensation of Jean-Charles Naouri, Chairman and CEO | Management | For | For |
8 | Reelect Sylvia Jay as Director | Management | For | For |
9 | Reelect Catherine Lucet as Director | Management | For | For |
10 | Reelect Rose-Marie Van Lerberghe as Director | Management | For | For |
11 | Reelect Finatis as Director | Management | For | For |
12 | Elect Cobivia as Director | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17.3 Million | Management | For | For |
16 | 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 17.3 Million | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 | 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 Capitalization of Reserves of Up to EUR 60 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 17.3 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 60 Million | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans (Repurchased Shares) | Management | For | Against |
25 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans (New Shares) | Management | For | Against |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Approve Merger by Absorption of Frenil Distribution by Casino Guichard Perrachon | Management | For | For |
29 | Approve Merger by Absorption of Majaga by Casino Guichard Perrachon | Management | For | For |
30 | Amend Article 6 of Bylaws to Reflect Changes in Capital Pursuant to Approval of Items 28 and 29 | Management | For | For |
31 | Amend Article 25 of Bylaws Re: Record Date | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CATLIN GROUP LTD Meeting Date: APR 21, 2015 Record Date: APR 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: CGL Security ID: G196F1100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Offer for Catlin Group Limited plc by XL Group plc | Management | For | For |
CATLIN GROUP LTD Meeting Date: APR 21, 2015 Record Date: APR 17, 2015 Meeting Type: COURT | ||||
Ticker: CGL Security ID: G196F1100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CELESIO AG Meeting Date: JUL 15, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CLS1 Security ID: D1497R112 | ||||
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 0.30 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 | Change Fiscal Year End to March 31 | Management | For | Did Not Vote |
6a | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6b | Ratify Deloitte & Touche GmbH as Auditors for the Abbreviated Fiscal Year from Jan. 1 to March 31, 2015 | Management | For | Did Not Vote |
7a | Elect John Hammergren to the Supervisory Board | Management | For | Did Not Vote |
7b | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | Did Not Vote |
7c | Elect Paul Julian to the Supervisory Board | Management | For | Did Not Vote |
8a | Amend Affiliation Agreements with Subsidiary Admenta Deutschland GmbH | Management | For | Did Not Vote |
8b | Amend Affiliation Agreements with Subsidiary GEHE Pharma Handel GmbH | Management | For | Did Not Vote |
9 | Approve Affiliation Agreements with Subsidiary GEHE Immobilien Verwaltungs-GmbH | Management | For | Did Not Vote |
10 | Approve Affiliation Agreements with Subsidiary Dragonfly GmbH & Co. KGaA | Management | For | Did Not Vote |
CEMENTIR HOLDING SPA Meeting Date: FEB 23, 2015 Record Date: FEB 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: CEM Security ID: T27468171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Approve Capital Increase with Preemptive Rights | Management | For | For |
b | Authorize Board to Set Terms and Conditions for the Implementation of Capital Increase with Preemptive Rights | Management | For | For |
c | Amend Articles to Reflect Changes in Capital | Management | For | For |
d | Authorize Board to Ratify and Execute Approval Resolutions | Management | For | For |
CEMENTIR HOLDING SPA Meeting Date: APR 21, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CEM Security ID: T27468171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Statutory Reports | Management | For | For |
1b | Accept Financial Statements | Management | For | For |
1c | Approve Treatment of Net Loss | Management | For | For |
1a | Cover Losses Through Use of Reserves | Management | For | For |
1b | Approve not to Reconstitute Legal Reserves | Management | For | For |
2a | Approve Dividend Distribution | Management | For | For |
2b | Approve Record Date for Dividend Distribution | Management | For | For |
2c | Approve Dividend Payment Date | Management | For | For |
2d | Approve Payment of Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4a | Fix Number of Directors | Management | For | For |
4b | Elect Directors (Bundled) | Shareholder | None | Against |
4c | Approve Remuneration of Directors | Management | For | Against |
CENTAMIN PLC Meeting Date: MAY 18, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: CEY Security ID: G2055Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Approve Remuneration Report | Management | For | For |
3.2 | Approve Remuneration Policy | Management | For | For |
4.1 | Re-elect Josef El-Raghy as Director | Management | For | For |
4.2 | Elect Andrew Pardey as Director | Management | For | For |
4.3 | Re-elect Trevor Schultz as Director | Management | For | For |
4.4 | Re-elect Gordon Haslam as Director | Management | For | For |
4.5 | Re-elect Mark Arnesen as Director | Management | For | For |
4.6 | Re-elect Mark Bankes as Director | Management | For | For |
4.7 | Re-elect Kevin Tomlinson as Director | Management | For | For |
5.1 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5.2 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Restricted Share Plan | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CENTURY TOKYO LEASING CORP Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8439 Security ID: J0R091109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Tamba, Toshihito | Management | For | For |
2.2 | Elect Director Asada, Shunichi | Management | For | For |
2.3 | Elect Director Nogami, Makoto | Management | For | For |
2.4 | Elect Director Nakajima, Koichi | Management | For | For |
2.5 | Elect Director Yukiya, Masataka | Management | For | For |
2.6 | Elect Director Tamano, Osamu | Management | For | For |
2.7 | Elect Director Naruse, Akihiro | Management | For | For |
2.8 | Elect Director Mizuno, Seiichi | Management | For | For |
2.9 | Elect Director Shimizu, Yoshinori | Management | For | For |
2.10 | Elect Director Nakamura, Akio | Management | For | For |
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Meeting Date: APR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CESP6 Security ID: P25784193 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director and Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
CGG Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
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 Carry Forward Account | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Reelect Jean-Georges Malcor as Director | Management | For | For |
6 | Reelect Gilberte Lombard as Director | Management | For | For |
7 | Reelect Hilde Myrberg as Director | Management | For | For |
8 | Reelect Robert Semmens as Director | Management | For | For |
9 | Ratify Appointment of Jean-Yves Gilet as Director | Management | For | For |
10 | Ratify Appointment of Anne Guerin as Director | Management | For | For |
11 | Appoint Herve Helias as Alternate Auditor | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
15 | Approve New Related-Party Transactions Regarding Corporate Officers' Remuneration | Management | For | For |
16 | Approve Severance Payment Agreement with Jean-Georges Malcor, CEO | Management | For | For |
17 | Approve Severance Payment Agreement with Stephane Paul Frydman, Vice CEO | Management | For | For |
18 | Approve Severance Payment Agreement with Pascal Rouiller, Vice CEO | Management | For | For |
19 | Advisory Vote on Compensation of Robert Brunck, Chairman until June 4, 2014 | Management | For | For |
20 | Advisory Vote on Compensation of Remi Dorval, Chairman | Management | For | For |
21 | Advisory Vote on Compensation of Jean-Georges Malcor, CEO | Management | For | For |
22 | Advisory Vote on Compensation of Stephane-Paul Frydman and Pascal Rouiller, Vice CEOs | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million | Management | For | For |
24 | Authorize Issuance of Convertible Bonds (OCEANE) without Preemptive Rights For Future Exchange Offers, up to an Aggregate Nominal Amount EUR 11.35 Million | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize up to 1.32 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
28 | Authorize up to 0.68 Percent of Issued Capital for Use in Stock Option Plans Reserved for CEO and Executive Committee Members | Management | For | Against |
29 | Authorize up to 0.76 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
30 | Authorize up to 0.08 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for CEO and Executive Committee Members | Management | For | Against |
31 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
32 | Amend Article 14-2 of Bylaws Re: Convening of General Meetings | Management | For | For |
33 | Amend Article 14-6 of Bylaws Re: Record Date | Management | For | For |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CHALLENGER LTD Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: CGF Security ID: Q22685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Leon Zwier as Director | Management | For | For |
3 | Elect Brenda Shanahan as Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Ratify the Past Issuance of 33.20 Million Shares | Management | For | For |
6 | Ratify the Past Issuance of Challenger Capital Notes | Management | For | For |
CHIBA KOGYO BANK LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8337 Security ID: J05712104 | ||||
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 Aoyagi, Shunichi | Management | For | For |
2.2 | Elect Director Umemura, Seiji | Management | For | For |
2.3 | Elect Director Hoshino, Satoshi | Management | For | For |
2.4 | Elect Director Okamoto, Shigeo | Management | For | For |
2.5 | Elect Director Toya, Hisako | Management | For | For |
3.1 | Appoint Statutory Auditor Matsui, Kazuto | Management | For | For |
3.2 | Appoint Statutory Auditor Itsukaichi, Takahiro | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Yonekura, Hideyuki | Management | For | For |
5 | Amend Articles to Remove Provisions on Class 1 Preferred Shares to Reflect Cancellation - Authorize Public Announcements in Electronic Format | Management | For | For |
CHINA BLUECHEMICAL LTD. Meeting Date: DEC 29, 2014 Record Date: NOV 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: 03983 Security ID: Y14251105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Hui as Director, Authorize Board to Enter Into a Service Contract with Wang Hui and Authorize Board to Fix His Remuneration | Management | For | For |
2 | Approve Dongfang 1-1 Gasfield Phase I Adjusted Project Natural Gas Sale and Purchase Framework Agreement | Management | For | For |
3 | Approve Annual Caps for the Transactions under the Natural Gas Sale and Purchase Agreements | Management | For | For |
4 | Approve Comprehensive Services and Product Sales Agreement | Management | For | For |
5 | Approve Annual Caps for the Transactions under the Comprehensive Services and Product Sales Agreement | Management | For | For |
6 | Approve Finance Lease Agreement | Management | For | For |
7 | Approve Annual Caps for the Transactions under the Finance Lease Agreement | Management | For | For |
CHINA BLUECHEMICAL LTD. Meeting Date: MAY 28, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03983 Security ID: Y14251105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan and Approve Final Dividend | Management | For | For |
5 | Approve Special Dividend | Management | For | For |
6 | Approve Budget Proposals for the Year 2015 | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu Certified Public Accountants as International Auditors and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect Wang Hui as Director and Authorize Board to Fix His Remuneration | Management | For | For |
9 | Elect Li Hui as Director and Authorize Board to Fix His Remuneration | Management | For | For |
10 | Elect Zhou Dechun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
11 | Elect Zhu Lei as Director and Authorize Board to Fix His Remuneration | Management | For | For |
12 | Elect Lee Kit Ying as Director and Authorize Board to Fix His Remuneration | Management | For | For |
13 | Elect Lee Kwan Hung as Director and Authorize Board to Fix His Remuneration | Management | For | For |
14 | Elect Zhou Hongjun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
15 | Elect Wang Mingyang as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
16 | Elect Li Xiaoyu as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
17 | Elect Liu Lijie as Supervisor and Authorize Board to Fix Her Remuneration | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
19 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CHINA BLUECHEMICAL LTD. Meeting Date: MAY 28, 2015 Record Date: APR 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: 03983 Security ID: Y14251105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. Meeting Date: JAN 19, 2015 Record Date: DEC 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00552 Security ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sun Kangmin as Director | Management | For | For |
2.1 | Amend Article 2.2 of the Articles of Association | Management | For | For |
2.2 | Amend Article 10.1 of the Articles of Association | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. Meeting Date: JUN 26, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00552 Security ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Proposal and Payment of Final Dividend | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Elect Sun Kangmin as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.2 | Elect Si Furong as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.3 | Elect Hou Rui as Director, Approve Her Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.4 | Elect Li Zhengmao as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.5 | Elect Zhang Junan as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.6 | Elect Wang Jun as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.7 | Elect Zhao Chunjun as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.8 | Elect Siu Wai Keung, Francis as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Management | For | For |
4.9 | Elect Lv Tingjie as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Shareholder | None | For |
4.10 | Elect Wu Taishi as Director, Approve His Service Contract and Authorize Board to Fix Director's Remuneration | Shareholder | None | For |
5.1 | Elect Xia Jianghua as Supervisor | Management | For | For |
5.2 | Elect Hai Liancheng as Supervisor | Management | For | For |
5.3 | Approve Supervisor's Service Contract and Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | For |
6.1 | Approve Issuance of Debentures | Management | For | Against |
6.2 | Authorize Board to Handle All Matters Relating to and Do All Such Acts Necessary to the Issuance of Debentures | Management | For | Against |
6.3 | Approve Validity Period of the General Mandate to Issue Debentures | Management | For | Against |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
CHINA SHANSHUI CEMENT GROUP LTD. Meeting Date: MAY 22, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00691 Security ID: G2116M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Wang Jian as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
2.2 | Elect Chen Xueshi as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
2.3 | Elect Chang Zhangli as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
2.4 | Elect Lee Kuan-chun as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
2.5 | Elect Zeng Xuemin as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
4.4 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
CLOSE BROTHERS GROUP PLC Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: CBG Security ID: G22120102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Strone Macpherson as Director | Management | For | For |
6 | Re-elect Preben Prebensen as Director | Management | For | For |
7 | Re-elect Stephen Hodges as Director | Management | For | For |
8 | Re-elect Jonathan Howell as Director | Management | For | For |
9 | Re-elect Elizabeth Lee as Director | Management | For | For |
10 | Re-elect Geoffrey Howe as Director | Management | For | For |
11 | Elect Oliver Corbett as Director | Management | For | For |
12 | Elect Lesley Jones as Director | Management | For | For |
13 | Elect Bridget Macaskill as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Share Incentive Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COBHAM PLC Meeting Date: JUL 02, 2014 Record Date: JUN 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: COB Security ID: G41440143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Aeroflex Holding Corp | Management | For | For |
COBHAM PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: COB Security ID: G41440143 | ||||
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 Birgit Norgaard as Director | Management | For | For |
5 | Elect Alan Semple as Director | Management | For | For |
6 | Re-elect John Devaney as Director | Management | For | For |
7 | Re-elect Jonathan Flint as Director | Management | For | For |
8 | Re-elect Mike Hagee as Director | Management | For | For |
9 | Re-elect Bob Murphy as Director | Management | For | For |
10 | Re-elect Simon Nicholls as Director | Management | For | For |
11 | Re-elect Mark Ronald as Director | Management | For | For |
12 | Re-elect Mike Wareing as Director | Management | For | For |
13 | Re-elect Alison Wood as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Share Incentive Plan | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | 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 | For |
COCOKARA FINE INC Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3098 Security ID: J0845T105 | ||||
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 Tsukamoto, Atsushi | Management | For | For |
2.2 | Elect Director Ishibashi, Ichiro | Management | For | For |
2.3 | Elect Director Shibata, Toru | Management | For | For |
2.4 | Elect Director Hashizume, Kaoru | Management | For | For |
2.5 | Elect Director Kitayama, Makoto | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kawashima, Hiroshi | Management | For | Against |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: JUL 30, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Donation of Assets | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: SEP 09, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | For |
2 | Amend Investment Amount Re: Divinopolis Sewer System via Public-Private Partnership | Management | For | For |
3 | Elect Director | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: OCT 21, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: DEC 05, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | For |
2 | Approve Short-term Credit Operation Re: Promissory Notes | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: DEC 23, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: JAN 06, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 31 | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: JAN 16, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Against |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Investment Plan for Upcoming Fiscal Year | Management | For | For |
4 | Elect Board and Fiscal Council Members | Management | For | Against |
5 | Designate New Newspapers to Publish Company Announcements | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: APR 29, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Alter Interest-on-Capital-Stock Payment Date | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Meeting Date: JUN 03, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSMG3 Security ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Appointed by the Controlling Shareholder | Management | For | Against |
COMPANHIA PARANAENSE DE ENERGIA - COPEL Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CPLE6 Security ID: P30557139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Meeting for Preferred Shareholders | Management | None | None |
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
CORETRONIC CORP Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5371 Security ID: Y1756P119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
CORIO NV Meeting Date: DEC 08, 2014 Record Date: NOV 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: CORA Security ID: N2273C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Public Offer by Klepierre | Management | None | None |
3a | Amend Articles Re: Public Offer by Klepierre | Management | For | For |
3b | Approve Public Offer by Klepierre | Management | For | For |
4 | Amendment of the Articles as per the Settlement Date Re: Public Offer by Klepierre | Management | For | For |
5 | Amendment of the Articles as per Delisting of the Shares Re: Public Offer by Klepierre | Management | For | For |
6a | Elect Jean-Marc Jestin to Management Board | Management | For | For |
6b | Elect Bruno Valentin to Management Board | Management | For | For |
7 | Approve Discharge of Management Board Members as per Settlement Date of Public Offer by Klepierre | Management | For | For |
8a | Reelect Laurent Morel to Supervisory Board | Management | For | For |
8b | Elect Jean-Michel Gault to Supervisory Board | Management | For | For |
8c | Elect Marie-Therese Dimasi to Supervisory Board | Management | For | For |
9 | Approve Discharge of Supervisory Board as per Settlement Date of Public Offer by Klepierre | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
CORPORACION FINANCIERA ALBA S.A. Meeting Date: JUN 10, 2015 Record Date: JUN 04, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ALB Security ID: E33391132 | ||||
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 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
5.1 | Fix Number of Directors at 15 | Management | For | For |
5.2 | Reelect Ramon Carne Casas as Director | Management | For | For |
5.3 | Reelect Juan March Juan as Director | Management | For | For |
5.4 | Reelect Jose Nieto de la Cierva as Director | Management | For | For |
5.5 | Elect Amparo Moraleda Martinez as Director | Management | For | For |
5.6 | Elect Carlos Gonzalez Fernandez as Director | Management | For | For |
5.7 | Elect Anton Pradera Jauregui as Director | Management | For | For |
6.1 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
6.2 | Amend Articles Re: Board of Directors | Management | For | For |
6.3 | Amend Articles Re: Audit Committee | Management | For | For |
6.4 | Amend Articles Re: Appointments and Remuneration Committee | Management | For | For |
7.1 | Amend Article 5 of General Meeting Regulations Re: Functions | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Right to Information, Attendance and Voting | Management | For | For |
7.3 | Amend Article 17 of General Meeting Regulations Re: Special Meetings | Management | For | For |
7.4 | Amend Articles of General Meeting Regulations Re: Convening of General Meetings, Information Available to Shareholders and Special Cases | Management | For | For |
7.5 | Amend Articles of General Meeting Regulations Re: Interventions and Adoption of Resolutions | Management | For | For |
7.6 | Amend Article 31 of General Meeting Regulations Re: Applicable Law | Management | For | For |
7.7 | Amend First Provision of General Meeting Regulations Re: Interpretation | Management | For | For |
8 | Receive Amendments to Board of Directors Regulations | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
10.1 | Approve Remuneration Policy | Management | For | Against |
10.2 | Approve Annual Maximum Remuneration | Management | For | For |
11 | Approve Share Appreciation Rights Plan | Management | For | For |
12 | Approve Transfer of Assets to Fully-Owned Subsidiary | Management | For | For |
13 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Approve Minutes of Meeting | Management | For | For |
CREST NICHOLSON HOLDINGS PLC Meeting Date: MAR 19, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRST Security ID: G25425102 | ||||
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 William Rucker as Director | Management | For | For |
4 | Re-elect Stephen Stone as Director | Management | For | For |
5 | Re-elect Patrick Bergin as Director | Management | For | For |
6 | Re-elect Jim Pettigrew as Director | Management | For | For |
7 | Re-elect Pam Alexander as Director | Management | For | For |
8 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CRODA INTERNATIONAL PLC Meeting Date: APR 22, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRDA Security ID: G25536106 | ||||
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 Alan Ferguson as Director | Management | For | For |
5 | Re-elect Martin Flower as Director | Management | For | For |
6 | Re-elect Steve Foots as Director | Management | For | For |
7 | Elect Anita Frew as Director | Management | For | For |
8 | Re-elect Helena Ganczakowski as Director | Management | For | For |
9 | Re-elect Keith Layden as Director | Management | For | For |
10 | Elect Jez Maiden as Director | Management | For | For |
11 | Re-elect Nigel Turner as Director | Management | For | For |
12 | Re-elect Steve Williams 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 without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CTT-CORREIOS DE PORTUGAL S.A. Meeting Date: MAY 05, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTT Security ID: X1R05J122 | ||||
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 | Ratify Co-option of Rui Miguel de Oliveira Horta e Costa and Jose Manuel Baptista Fino as Directors | Management | For | For |
6 | Ratify Co-option of Nuno de Carvalho Fernandes Tomaz as Member of Audit Committee | Management | For | For |
7 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Restricted Stock Plan | Management | For | For |
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CYRE3 Security ID: P34085103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
4 | Designate Newspapers to Publish Company Announcements | Management | For | For |
D/S NORDEN Meeting Date: APR 23, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: DNORD Security ID: K19911146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Reelect Klaus Nyborg as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Other Business | Management | None | None |
DAELIM INDUSTRIAL CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000210 Security ID: Y1860N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Elect Shin Michael Young-Joon as Outside Director | Management | For | For |
3.2 | Elect Lim Sun-Gyoon as Outside Director | Management | For | For |
3.3 | Elect Jang Dal-Joong as Outside Director | Management | For | For |
3.4 | Elect Kim Tae-Hee as Outside Director | Management | For | For |
3.5 | Elect Han Joon-Ho as Outside Director | Management | For | For |
4.1 | Elect Shin Michael Young-Joon as Member of Audit Committee | Management | For | For |
4.2 | Elect Lim Sung-Gyoon as Member of Audit Committee | Management | For | For |
4.3 | Elect Kim Tae-Hee as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DAICEL CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4202 Security ID: J08484149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Fudaba, Misao | Management | For | For |
3.2 | Elect Director Fukuda, Masumi | Management | For | For |
3.3 | Elect Director Ogawa, Yoshimi | Management | For | For |
3.4 | Elect Director Nishimura, Hisao | Management | For | For |
3.5 | Elect Director Goto, Noboru | Management | For | For |
3.6 | Elect Director Okada, Akishige | Management | For | For |
3.7 | Elect Director Kondo, Tadao | Management | For | For |
3.8 | Elect Director Shimozaki, Chiyoko | Management | For | For |
4 | Appoint Statutory Auditor Masuda, Hiroyasu | Management | For | For |
DAIEI INC. Meeting Date: NOV 26, 2014 Record Date: OCT 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: 8263 Security ID: J08946204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Aeon Co. Ltd. | Management | For | For |
DAIHATSU MOTOR CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7262 Security ID: J09072117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ina, Koichi | Management | For | For |
3.2 | Elect Director Mitsui, Masanori | Management | For | For |
3.3 | Elect Director Yokoyama, Hiroyuki | Management | For | For |
3.4 | Elect Director Nakawaki, Yasunori | Management | For | For |
3.5 | Elect Director Sudirman Maman Rusdi | Management | For | For |
3.6 | Elect Director Fukutsuka, Masahiro | Management | For | For |
3.7 | Elect Director Horii, Hitoshi | Management | For | For |
3.8 | Elect Director Yoshitake, Ichiro | Management | For | For |
3.9 | Elect Director Hori, Shinsuke | Management | For | For |
3.10 | Elect Director Yamamoto, Kenji | Management | For | For |
3.11 | Elect Director Kato, Mitsuhisa | Management | For | For |
4.1 | Appoint Statutory Auditor Morita, Kunihiko | Management | For | For |
4.2 | Appoint Statutory Auditor Ikebuchi, Kosuke | Management | For | Against |
4.3 | Appoint Statutory Auditor Kitajima, Yoshiki | Management | For | Against |
4.4 | Appoint Statutory Auditor Yamamoto, Fusahiro | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Bessho, Norihide | Management | For | For |
6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DAIICHIKOSHO CO., LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7458 Security ID: J0962F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Hayashi, Saburo | Management | For | For |
3.2 | Elect Director Nemoto, Kenichi | Management | For | For |
3.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
3.4 | Elect Director Mitomi, Hiroshi | Management | For | For |
3.5 | Elect Director Hoshi, Tadahiro | Management | For | For |
3.6 | Elect Director Murai, Yuichi | Management | For | For |
3.7 | Elect Director Wada, Yasutaka | Management | For | For |
3.8 | Elect Director Watanabe, Yasuhito | Management | For | For |
3.9 | Elect Director Takehana, Noriyuki | Management | For | For |
3.10 | Elect Director Baba, Katsuhiko | Management | For | For |
3.11 | Elect Director Furuta, Atsuya | Management | For | For |
3.12 | Elect Director Masuda, Chika | Management | For | For |
4 | Appoint Statutory Auditor Takase, Nobuyuki | Management | For | For |
5 | Approve Retirement Bonus and Special Payments Related to Retirement Bonus System Abolition | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
DAIKYO INC. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8840 Security ID: J10164119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors | Management | For | For |
2.1 | Elect Director Kadowaki, Katsutoshi | Management | For | For |
2.2 | Elect Director Yamaguchi, Akira | Management | For | For |
2.3 | Elect Director Kumojima, Yasuhiko | Management | For | For |
2.4 | Elect Director Kaise, Kazuhiko | Management | For | For |
2.5 | Elect Director Hambayashi, Toru | Management | For | For |
2.6 | Elect Director Matsumoto, Tetsuo | Management | For | For |
2.7 | Elect Director Washio, Tomoharu | Management | For | For |
DAIRY CREST GROUP PLC Meeting Date: JUL 15, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: DCG Security ID: G2624G109 | ||||
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 | Abstain |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Mark Allen as Director | Management | For | For |
6 | Re-elect Tom Atherton as Director | Management | For | For |
7 | Re-elect Martyn Wilks as Director | Management | For | For |
8 | Re-elect Anthony Fry as Director | Management | For | For |
9 | Re-elect Stephen Alexander as Director | Management | For | For |
10 | Re-elect Andrew Carr-Locke as Director | Management | For | For |
11 | Re-elect Sue Farr as Director | Management | For | For |
12 | Re-elect Richard Macdonald as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
16 | Approve Deferred Bonus Plan | 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 |
DAIRY CREST GROUP PLC Meeting Date: DEC 23, 2014 Record Date: DEC 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: DCG Security ID: G2624G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Dairies Business and Operations | Management | For | For |
2 | Amend Long Term Incentive Share Plan | Management | For | Against |
DCC PLC Meeting Date: JUL 18, 2014 Record Date: JUL 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: DCC Security ID: G2689P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5a | Re-elect Tommy Breen as Director | Management | For | For |
5b | Re-elect Roisin Brennan as Director | Management | For | For |
5c | Re-elect Michael Buckley as Director | Management | For | For |
5d | Re-elect David Byrne as Director | Management | For | For |
5e | Elect Pamela Kirby as Director | Management | For | For |
5f | Re-elect Jane Lodge as Director | Management | For | For |
5g | Re-elect Kevin Melia as Director | Management | For | For |
5h | Re-elect John Moloney as Director | Management | For | For |
5i | Re-elect Donal Murphy as Director | Management | For | For |
5j | Re-elect Fergal O'Dwyer as Director | Management | For | For |
5k | Re-elect Leslie Van de Walle as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Increase in the Aggregate Limit of Remuneration Payable to Non-executive Directors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
13 | Amend Long Term Incentive Plan 2009 | Management | For | For |
DCM HOLDINGS CO., LTD. Meeting Date: MAY 28, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3050 Security ID: J12549101 | ||||
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 | Elect Director Shimizu, Toshimitsu | Management | For | For |
3 | Appoint Statutory Auditor Kamada, Kiyotaka | Management | For | For |
DEBENHAMS PLC Meeting Date: DEC 09, 2014 Record Date: DEC 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: DEB Security ID: G2768V102 | ||||
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 Suzanne Harlow as Director | Management | For | For |
6 | Re-elect Nigel Northridge as Director | Management | For | For |
7 | Re-elect Michael Sharp as Director | Management | For | For |
8 | Re-elect Peter Fitzgerald as Director | Management | For | For |
9 | Re-elect Stephen Ingham as Director | Management | For | For |
10 | Re-elect Martina King as Director | Management | For | For |
11 | Re-elect Dennis Millard as Director | Management | For | For |
12 | Re-elect Mark Rolfe as Director | Management | For | For |
13 | Re-elect Sophie Turner Laing as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DENA CO LTD Meeting Date: JUN 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2432 Security ID: J1257N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Moriyasu, Isao | Management | For | For |
3.2 | Elect Director Namba, Tomoko | Management | For | For |
3.3 | Elect Director Kawasaki, Shuhei | Management | For | For |
3.4 | Elect Director Hatoyama, Rehito | Management | For | For |
3.5 | Elect Director Otsuka, Hiroyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Watanabe, Taketsune | Management | For | For |
4.2 | Appoint Statutory Auditor Iida, Masaru | Management | For | For |
4.3 | Appoint Statutory Auditor Fujikawa, Hisaaki | Management | For | For |
DENKI KAGAKU KOGYO CO. LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4061 Security ID: J12936134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines - Decrease Maximum Board Size | Management | For | Against |
3.1 | Elect Director Yoshitaka, Shinsuke | Management | For | For |
3.2 | Elect Director Ayabe, Mitsukuni | Management | For | For |
3.3 | Elect Director Maeda, Tetsuro | Management | For | For |
3.4 | Elect Director Udagawa, Hideyuki | Management | For | For |
3.5 | Elect Director Yamamoto, Manabu | Management | For | For |
3.6 | Elect Director Hashimoto, Tadashi | Management | For | For |
3.7 | Elect Director Sato, Yasuo | Management | For | For |
3.8 | Elect Director Yamamoto, Akio | Management | For | For |
4.1 | Appoint Statutory Auditor Tamaki, Shohei | Management | For | For |
4.2 | Appoint Statutory Auditor Sakamoto, Masanori | Management | For | For |
4.3 | Appoint Statutory Auditor Sasanami, Tsunehiro | Management | For | For |
4.4 | Appoint Statutory Auditor Kinoshita, Toshio | Management | For | For |
5 | Appoint Alternate Statutory Auditor Ichiki, Gotaro | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
DERWENT LONDON PLC Meeting Date: MAY 15, 2015 Record Date: MAY 13, 2015 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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Robert Rayne as Director | Management | For | For |
5 | Re-elect John Burns as Director | Management | For | For |
6 | Re-elect Simon Silver as Director | Management | For | For |
7 | Re-elect Damian Wisniewski as Director | Management | For | For |
8 | Re-elect Nigel George as Director | Management | For | For |
9 | Re-elect David Silverman as Director | Management | For | For |
10 | Re-elect Paul Williams as Director | Management | For | For |
11 | Re-elect Stuart Corbyn as Director | Management | For | For |
12 | Re-elect June de Moller as Director | Management | For | For |
13 | Re-elect Stephen Young as Director | Management | For | For |
14 | Re-elect Simon Fraser as Director | Management | For | For |
15 | Re-elect Richard Dakin 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DIC CORP. Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4631 Security ID: J1280G103 | ||||
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 Nakanishi, Yoshiyuki | Management | For | For |
2.2 | Elect Director Saito, Masayuki | Management | For | For |
2.3 | Elect Director Kawamura, Yoshihisa | Management | For | For |
2.4 | Elect Director Agawa, Tetsuro | Management | For | For |
2.5 | Elect Director Wakabayashi, Hitoshi | Management | For | For |
2.6 | Elect Director Suzuki, Takao | Management | For | For |
2.7 | Elect Director Uchinaga, Yukako | Management | For | For |
3 | Appoint Statutory Auditor Shirata, Yoshiko | Management | For | For |
DIGITAL CHINA HOLDINGS LIMITED Meeting Date: MAY 29, 2015 Record Date: MAY 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00861 Security ID: G2759B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Yan Guorong as Director | Management | For | For |
3.2 | Elect Andrew Y. Yan as Director | Management | For | For |
3.3 | Elect Wong Man Chung, Francis as Director | Management | For | For |
3.4 | Elect Ni Hong (Hope) as Director | Management | For | For |
3.5 | Elect Yan Xiaoyan as Director | Management | For | For |
3.6 | 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 |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
DIRECT LINE INSURANCE GROUP PLC Meeting Date: MAY 13, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLG Security ID: G2871V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Mike Biggs as Director | Management | For | For |
4 | Re-elect Paul Geddes as Director | Management | For | For |
5 | Re-elect Jane Hanson as Director | Management | For | For |
6 | Elect Sebastian James as Director | Management | For | For |
7 | Re-elect Andrew Palmer as Director | Management | For | For |
8 | Re-elect John Reizenstein as Director | Management | For | For |
9 | Re-elect Clare Thompson as Director | Management | For | For |
10 | Re-elect Priscilla Vacassin as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
DIRECT LINE INSURANCE GROUP PLC Meeting Date: JUN 29, 2015 Record Date: JUN 25, 2015 Meeting Type: SPECIAL | ||||
Ticker: DLG Security ID: G2871V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Consolidation | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
DIXONS RETAIL PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: DXNS Security ID: G2780T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Merger with Carphone Warehouse Group plc | Management | For | For |
DIXONS RETAIL PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 Meeting Type: COURT | ||||
Ticker: DXNS Security ID: G2780T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
DMG MORI SEIKI AKTIENGESELLSCHAFT Meeting Date: MAY 08, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: GIL Security ID: D2251X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Change Company Name to DMG Mori Aktiengesellschaft | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
DONGWON INDUSTRIES CO. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 006040 Security ID: Y2097U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect Two Inside Directors (Bundled) | Management | For | For |
4 | Appoint Two Internal Auditors (Bundled) | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
DOREL INDUSTRIES INC. Meeting Date: MAY 28, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DII.B Security ID: 25822C205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Schwartz | Management | For | For |
1.2 | Elect Director Alan Schwartz | Management | For | For |
1.3 | Elect Director Jeffrey Schwartz | Management | For | For |
1.4 | Elect Director Jeff Segel | Management | For | For |
1.5 | Elect Director Maurice Tousson | Management | For | For |
1.6 | Elect Director Harold "Sonny" Gordon | Management | For | For |
1.7 | Elect Director Dian Cohen | Management | For | For |
1.8 | Elect Director Alain Benedetti | Management | For | For |
1.9 | Elect Director Rupert Duchesne | Management | For | For |
1.10 | Elect Director Michelle Cormier | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Adopt By-Law No. 2015-1 | Management | For | Against |
4 | Allow Board to Appoint Additional Directors Between Annual Meetings | Management | For | For |
DOWNER EDI LTD. Meeting Date: NOV 05, 2014 Record Date: NOV 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: DOW Security ID: Q32623151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Mike Harding as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4a | Approve the Grant of Performance Rights Under the 2014 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company | Management | For | For |
4b | Approve the Grant of Performance Rights Under the 2015 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company | Management | For | For |
5 | Appoint KPMG as Auditor of the Company | Management | For | For |
DRAX GROUP PLC Meeting Date: APR 22, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: DRX Security ID: G2904K127 | ||||
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 Phil Cox as Director | Management | For | For |
5 | Re-elect Tim Cobbold as Director | Management | For | For |
6 | Re-elect Peter Emery as Director | Management | For | For |
7 | Re-elect Melanie Gee as Director | Management | For | For |
8 | Re-elect David Lindsell as Director | Management | For | For |
9 | Re-elect Tony Quinlan as Director | Management | For | For |
10 | Re-elect Paul Taylor as Director | Management | For | For |
11 | Re-elect Dorothy Thompson as Director | Management | For | For |
12 | Re-elect Tony Thorne as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve US Employee Stock Purchase Plan | Management | For | For |
20 | Approve Sharesave Plan | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
EBRO FOODS S.A Meeting Date: JUN 02, 2015 Record Date: MAY 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: EBRO Security ID: E38028135 | ||||
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 | Approve Remuneration of Directors | Management | For | Against |
5.1 | Amend Articles Re: General Meetings and Board of Directors | Management | For | For |
5.2 | Amend Article 12 Re: Constitution, Special Cases | Management | For | For |
5.3 | Amend Article 26 Re: Deliberation and Adoption of Resolutions | Management | For | For |
5.4 | Amend Article 34 Re: Approval of Accounts and Allocation of Income | Management | For | For |
6.1 | Amend Articles of General Meeting Regulations | Management | For | For |
6.2 | Amend Article 10 of General Meeting Regulations Re: Attendance List | Management | For | For |
6.3 | Amend Article 13 bis of General Meeting Regulations Re: Proxy Voting | Management | For | For |
7 | Receive Amendments to Board of Directors Regulations | Management | For | For |
8 | Fix Number of Directors at 13 | Management | For | For |
9.1 | Allow Instituto Hispanico del Arroz SA to Be Involved in Other Companies | Management | For | For |
9.2 | Allow Antonio Hernandez Callejas to Be Involved in Other Companies | Management | For | For |
9.3 | Allow Rudolf-August Oetker to Be Involved in Other Companies | Management | For | For |
10 | Advisory Vote on Remuneration Policy Report and Approve Remuneration Policy | Management | For | For |
11 | Authorize Donations to Fundacion Ebro Foods | Management | For | For |
12 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
13 | 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 |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EDION CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2730 Security ID: J1266Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kubo, Masataka | Management | For | For |
3.2 | Elect Director Okajima, Shoichi | Management | For | For |
3.3 | Elect Director Kato, Hirohisa | Management | For | For |
3.4 | Elect Director Funamori, Seiichi | Management | For | For |
3.5 | Elect Director Yamasaki, Norio | Management | For | For |
3.6 | Elect Director Umehara, Masayuki | Management | For | For |
3.7 | Elect Director Doho, Kazumasa | Management | For | For |
3.8 | Elect Director Ikehata, Yuji | Management | For | For |
3.9 | Elect Director Kato, Takahiro | Management | For | For |
3.10 | Elect Director Mishima, Tsuneo | Management | For | For |
3.11 | Elect Director Koyano, Kaoru | Management | For | For |
3.12 | Elect Director Ishibashi, Shozo | Management | For | For |
3.13 | Elect Director Takagi, Shimon | Management | For | For |
EDP- ENERGIAS DO BRASIL S.A. Meeting Date: APR 10, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ENBR3 Security ID: P3769R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
EDP- ENERGIAS DO BRASIL S.A. Meeting Date: APR 10, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ENBR3 Security ID: P3769R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 16, 24, 25, 26, and 27 | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | Against |
3 | Grant Board Authority to Set the Terms and Conditions of the Company's Remuneration Policy | Management | For | Against |
EIFFAGE Meeting Date: APR 15, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FGR Security ID: F2924U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Discharge Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Pierre Berger as Director | Management | For | For |
6 | Reelect Beatrice Breneol as Representative of Employee Shareholders to the Board | Management | For | For |
7 | Reelect Demetrio Ullastres as Director | Management | For | For |
8 | Reelect Laurent Dupont as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Elect Isabelle Salaun as Director | Management | For | For |
10 | Advisory Vote on Compensation of Pierre Berger, Chairman and CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35,775,452 | Management | For | For |
16 | 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 35,775, 452 | Management | For | Against |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
20 | Authorize up to 1 Million Shares for Use in Stock Option Plans | Management | For | Against |
21 | Authorize up to 1 Million Shares for Use in Restricted Stock Plans | Management | For | Against |
22 | Amend Article 18 of Bylaws Re: Directors' Length of Terms | Management | For | Against |
23 | Insert Article 20 bis in Bylaws Re: Appointment of Censors | Management | For | Against |
24 | Amend Article 30 of Bylaws Re: Record Date, Voting Rights | Management | For | Against |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9513 Security ID: J12915104 | ||||
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 Maeda, Yasuo | Management | For | For |
2.2 | Elect Director Kitamura, Masayoshi | Management | For | For |
2.3 | Elect Director Watanabe, Toshifumi | Management | For | For |
2.4 | Elect Director Murayama, Hitoshi | Management | For | For |
2.5 | Elect Director Uchiyama, Masato | Management | For | For |
2.6 | Elect Director Nagashima, Junji | Management | For | For |
2.7 | Elect Director Fukuda, Naori | Management | For | For |
2.8 | Elect Director Eto, Shuji | Management | For | For |
2.9 | Elect Director Nakamura, Itaru | Management | For | For |
2.10 | Elect Director Onoi, Yoshiki | Management | For | For |
2.11 | Elect Director Urashima, Akihito | Management | For | For |
2.12 | Elect Director Kajitani, Go | Management | For | For |
2.13 | Elect Director Fujii, Mariko | Management | For | For |
3.1 | Appoint Statutory Auditor Otsuka, Mutsutake | Management | For | For |
3.2 | Appoint Statutory Auditor Nakanishi, Kiyoshi | Management | For | For |
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Meeting Date: JUN 22, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ELET6 Security ID: P22854122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Redemption of Convertible and Exchangeable Debentures issued by Amazonas Energia and the Exchange of such Debentures for All the Shares of Amazonas Geracao e Transmissao de Energia S.A. | Management | For | For |
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Meeting Date: JUN 22, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ELET6 Security ID: P22854106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Redemption of Convertible and Exchangeable Debentures issued by Amazonas Energia and the Exchange of such Debentures for All the Shares of Amazonas Geracao e Transmissao de Energia S.A. | Management | For | For |
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ELPL4 Security ID: P36476169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ELPL4 Security ID: P36476169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alessandro Golombiewski Teixeira as Director | Management | For | Against |
ELISA CORPORATION Meeting Date: MAR 26, 2015 Record Date: MAR 16, 2015 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 1.32 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 Six | Management | For | For |
12 | Reelect Raimo Lind, Petteri Koponen, Leena Niemisto, Seija Turunen, Jaakko Uotila, and Mika Vehvilainen as 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 | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Close Meeting | Management | None | None |
EMPIRE COMPANY LIMITED Meeting Date: SEP 11, 2014 Record Date: JUL 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMP.A Security ID: 291843407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ENAGAS S.A. Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENG Security ID: E41759106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Sultan Hamed Khamis Al Burtamani as Director | Management | For | For |
5.2 | Reelect Luis Javier Navarro Vigil as Director | Management | For | For |
6.1 | Amend Article 7 Re: Share Capital and Shares | Management | For | For |
6.2 | Amend Articles Re: General Meetings | Management | For | For |
6.3 | Amend Articles Re: Board of Directors | Management | For | For |
7.1 | Amend Article 4 of General Meeting Regulations Re: Competences | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Notice, Right to Information and Representation, and Development | Management | For | For |
7.3 | Amend Article 16 of General Meeting Regulations Re: Publication of Meeting Notices | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Advisory Vote on Remuneration Policy Report | Management | For | For |
11 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENERPLUS CORPORATION Meeting Date: MAY 08, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ERF Security ID: 292766102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David H. Barr | Management | For | For |
1.2 | Elect Director Michael R. Culbert | Management | For | For |
1.3 | Elect Director Ian C. Dundas | Management | For | For |
1.4 | Elect Director Hilary A. Foulkes | Management | For | For |
1.5 | Elect Director James B. Fraser | Management | For | For |
1.6 | Elect Director Robert B. Hodgins | Management | For | For |
1.7 | Elect Director Susan M. MacKenzie | Management | For | For |
1.8 | Elect Director Elliott Pew | Management | For | For |
1.9 | Elect Director Glen D. Roane | Management | For | For |
1.10 | Elect Director Sheldon B. Steeves | 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 |
ENTERPRISE INNS PLC Meeting Date: FEB 05, 2015 Record Date: FEB 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: ETI Security ID: G3070Z153 | ||||
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 Robert Walker as Director | Management | For | For |
5 | Re-elect Simon Townsend as Director | Management | For | For |
6 | Re-elect Neil Smith as Director | Management | For | For |
7 | Re-elect David Maloney as Director | Management | For | For |
8 | Re-elect Peter Baguley as Director | Management | For | For |
9 | Elect Adam Fowle as Director | Management | For | For |
10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Approve 2015 Long-Term Incentive Plan | Management | For | For |
14 | Approve 2015 Save As You Earn Scheme | Management | For | For |
15 | Approve 2015 Share 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 | For |
ESSENTRA PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESNT Security ID: G3198T105 | ||||
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 Jeff Harris as Director | Management | For | For |
6 | Re-elect Colin Day as Director | Management | For | For |
7 | Re-elect Matthew Gregory as Director | Management | For | For |
8 | Re-elect Terry Twigger as Director | Management | For | For |
9 | Re-elect Peter Hill as Director | Management | For | For |
10 | Re-elect Lorraine Trainer as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Long-Term Incentive Plan | 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 | Adopt New Articles of Association | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ETABLISSEMENTS MAUREL ET PROM Meeting Date: JUN 18, 2015 Record Date: JUN 15, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MAU Security ID: F60858101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Amendment to Agreement with Michel Hochard | Management | For | For |
5 | Approve Amendment to Financing Agreement with Maurel and Prom Gabon | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 450,000 | Management | For | For |
7 | Reelect Gerard Andreck as Director | Management | For | For |
8 | Reelect Carole Delorme d Armaille as Director | Management | For | For |
9 | Reelect Alexandre Vilgrain as Director | Management | For | For |
10 | Advisory Vote on Compensation of Jean-Francois Henin, Chairman since May 26, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Michel Hochard, CEO since May 26, 2014 | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | Against |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 25 Million | Management | For | Against |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14-15 | Management | For | Against |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
18 | Authorize Capital Increase of Up to EUR 25 Million for Future Exchange Offers | Management | For | Against |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
20 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize New Class of Preferred Stock and Amend Articles 6, 9, 11, 12 and Introduce Article 33 of Bylaws Accordingly | Management | For | Against |
22 | Authorize up to 2 Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Employees | Management | For | Against |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EVEN CONSTRUTORA INCORPORADORA S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EVEN3 Security ID: P3904U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number and Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
EVEN CONSTRUTORA INCORPORADORA S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EVEN3 Security ID: P3904U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | Against |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
EVRAZ PLC Meeting Date: APR 17, 2015 Record Date: APR 15, 2015 Meeting Type: SPECIAL | ||||
Ticker: EVR Security ID: G33090104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Tender Offer | Management | For | For |
EVRAZ PLC Meeting Date: JUN 18, 2015 Record Date: JUN 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: EVR Security ID: G33090104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Deborah Gudgeon as Director | Management | For | For |
4 | Re-elect Alexander Abramov as Director | Management | For | For |
5 | Re-elect Duncan Baxter as Director | Management | For | For |
6 | Re-elect Alexander Frolov as Director | Management | For | For |
7 | Re-elect Karl Gruber as Director | Management | For | For |
8 | Re-elect Alexander Izosimov as Director | Management | For | For |
9 | Re-elect Sir Michael Peat as Director | Management | For | For |
10 | Re-elect Olga Pokrovskaya as Director | Management | For | For |
11 | Re-elect Eugene Shvidler as Director | Management | For | For |
12 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FAMILYMART CO. LTD. Meeting Date: MAY 27, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8028 Security ID: J13398102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Decrease Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors - Add Provisions on Executive Officers | Management | For | For |
2.1 | Elect Director Ueda, Junji | Management | For | For |
2.2 | Elect Director Nakayama, Isamu | Management | For | For |
2.3 | Elect Director Kato, Toshio | Management | For | For |
2.4 | Elect Director Kosaka, Masaaki | Management | For | For |
2.5 | Elect Director Wada, Akinori | Management | For | For |
2.6 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
2.7 | Elect Director Tamamaki, Hiroaki | Management | For | For |
2.8 | Elect Director Kitamura, Kimio | Management | For | For |
2.9 | Elect Director Honda, Toshinori | Management | For | For |
2.10 | Elect Director Komiyama, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Takaoka, Mika | Management | For | For |
FINMECCANICA SPA Meeting Date: MAY 08, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: FNC Security ID: T4502J151 | ||||
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 1 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.2 | Slate 2 Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
3 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Approve Long-Term Executive Incentive Plan and Co-Investment Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Long-Term Incentive Plans | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
FIRSTGROUP PLC Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: FGP Security ID: G34604101 | ||||
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 John McFarlane as Director | Management | For | For |
5 | Elect Warwick Brady as Director | Management | For | For |
6 | Elect Drummond Hall as Director | Management | For | For |
7 | Elect Imelda Walsh as Director | Management | For | For |
8 | Re-elect Tim O'Toole as Director | Management | For | For |
9 | Re-elect Chris Surch as Director | Management | For | For |
10 | Re-elect Brian Wallace as Director | Management | For | For |
11 | Re-elect Jim Winestock as Director | Management | For | For |
12 | Re-elect Mick Barker as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FISHER & PAYKEL HEALTHCARE CORP Meeting Date: AUG 20, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: FPH Security ID: Q38992105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tony Carter as Director | Management | For | For |
2 | Elect Lindsay Gillanders as Director | Management | For | For |
3 | Authorize the Board to Fix the Remuneration of the Auditors | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5 | Approve the Grant of Up to 50,000 Performance Share Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Grant of Up to 180,000 Options to Michael Daniell, Managing Director and Chief Executive Officer of the Company | Management | For | For |
FLSMIDTH & CO.A/S Meeting Date: MAR 26, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: FLS Security ID: K90242130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3a | Approve Remuneration of Directors for 2014 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
3b | Approve Remuneration of Directors for 2015 | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 9 Per Share | Management | For | For |
5a | Reelect Vagn Sorensen as Director | Management | For | For |
5b | Reelect Torkil Bentzen as Director | Management | For | For |
5c | Reelect Martin Ivert as Director | Management | For | For |
5d | Reelect Sten Jacobsson as Director | Management | For | For |
5e | Reelect Tom Knutzen as Director | Management | For | For |
5f | Reelect Caroline Marie as Director | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
7.2 | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | Against |
7.3 | Authorize Share Repurchase Program | Management | For | For |
8 | Other Business | Management | None | None |
FLUGHAFEN WIEN AG Meeting Date: MAY 06, 2015 Record Date: APR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: FLU Security ID: A2048U102 | ||||
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 |
FRED OLSEN ENERGY ASA Meeting Date: MAY 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FOE Security ID: R25663106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Creation of NOK 133.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Approve Remuneration of Auditors | Management | For | For |
9a | Reelect Anette Olsen as Director | Management | For | For |
9b | Reelect Jan Valheim as Director | Management | For | For |
9c | Reelect Cecilie Heuch as Director | Management | For | For |
9d | Reelect Agnar Gravdal as Director | Management | For | For |
FREENET AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FNTN Security ID: D3689Q134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Sabine Christiansen to the Supervisory Board | Management | For | Did Not Vote |
FRIENDS LIFE GROUP LIMITED Meeting Date: MAR 26, 2015 Record Date: MAR 24, 2015 Meeting Type: SPECIAL | ||||
Ticker: FLG Security ID: G8138T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of Friends Life Group Limited by Aviva plc | Management | For | For |
FRIENDS LIFE GROUP LIMITED Meeting Date: MAR 26, 2015 Record Date: MAR 24, 2015 Meeting Type: COURT | ||||
Ticker: FLG Security ID: G8138T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
FUGRO NV Meeting Date: APR 30, 2015 Record Date: APR 02, 2015 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 | Discussion of Remuneration Report | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Amend Performance Criteria under LTI | Management | For | For |
7 | Ratify Ernst & Young as Auditors Re: Financial Year 2016 | Management | For | For |
8a | Elect P.H.M. Hofste to Supervisory Board | Management | For | For |
8b | Elect A.H. Montijn to Supervisory Board | Management | For | For |
9 | Elect M.R.F. Heine to Management 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 Share Issuances Re: Item 10a | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
FUJI MEDIA HOLDINGS, INC. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4676 Security ID: J15477102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | Against |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Hieda, Hisashi | Management | For | For |
3.2 | Elect Director Toyoda, Ko | Management | For | For |
3.3 | Elect Director Kano, Shuji | Management | For | For |
3.4 | Elect Director Kanemitsu, Osamu | Management | For | For |
3.5 | Elect Director Wagai, Takashi | Management | For | For |
3.6 | Elect Director Kameyama, Chihiro | Management | For | For |
3.7 | Elect Director Endo, Ryunosuke | Management | For | For |
3.8 | Elect Director Ota, Toru | Management | For | For |
3.9 | Elect Director Inaki, Koji | Management | For | For |
3.10 | Elect Director Matsuoka, Isao | Management | For | For |
3.11 | Elect Director Miki, Akihiro | Management | For | For |
3.12 | Elect Director Ishiguro, Taizan | Management | For | For |
3.13 | Elect Director Yokota, Masafumi | Management | For | For |
3.14 | Elect Director Terasaki, Kazuo | Management | For | For |
3.15 | Elect Director Kiyohara, Takehiko | Management | For | For |
3.16 | Elect Director Suzuki, Katsuaki | Management | For | For |
4 | Appoint Statutory Auditor Mogi, Yuzaburo | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
6 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
7 | Amend Articles to Manage Shareholder Meetings Properly | Shareholder | Against | Against |
8 | Amend Articles to Add Provision on Prevention of False Charges of Sexual Molesters | Shareholder | Against | Against |
9 | Approve Alternate Income Allocation, with a Final Dividend of JPY 22 | Shareholder | Against | For |
10 | Amend Articles to Disclose Shareholder Meeting Minutes | Shareholder | Against | Against |
11 | Amend Articles to Nominate Director and Statutory Auditor Candidates who can Attend Shareholder Meetings | Shareholder | Against | Against |
12 | Amend Articles to Require Disclosure of Individual Compensation and Bonus for Directors and Statutory Auditors | Shareholder | Against | For |
13 | Amend Articles to Change Record Date for Annual Shareholder Meetings and Hold Annual Shareholder Meetings in July | Shareholder | Against | Against |
14 | Amend Articles to Establish Tenure Limits for Directors and Statutory Auditors | Shareholder | Against | Against |
FUJI SOFT INC. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9749 Security ID: J1528D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nozawa, Hiroshi | Management | For | For |
1.2 | Elect Director Sakashita, Satoyasu | Management | For | For |
1.3 | Elect Director Takebayashi, Yoshinobu | Management | For | For |
1.4 | Elect Director Toyota, Koichi | Management | For | For |
1.5 | Elect Director Nozawa, Jintaro | Management | For | For |
1.6 | Elect Director Futami, Tsuneo | Management | For | For |
1.7 | Elect Director Yuta, Shinichi | Management | For | For |
2.1 | Appoint Statutory Auditor Motoishi, Kazuo | Management | For | For |
2.2 | Appoint Statutory Auditor Ishii, Shigeo | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Against |
FURUKAWA ELECTRIC CO. LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5801 Security ID: J16464117 | ||||
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 - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Yoshida, Masao | Management | For | For |
3.2 | Elect Director Shibata, Mitsuyoshi | Management | For | For |
3.3 | Elect Director Fujita, Sumitaka | Management | For | For |
3.4 | Elect Director Soma, Nobuyoshi | Management | For | For |
3.5 | Elect Director Tsukamoto, Osamu | Management | For | For |
3.6 | Elect Director Teratani, Tatsuo | Management | For | For |
3.7 | Elect Director Amano, Nozomu | Management | For | For |
3.8 | Elect Director Kozuka, Takamitsu | Management | For | For |
3.9 | Elect Director Shinozaki, Suguru | Management | For | For |
3.10 | Elect Director Kobayashi, Keiichi | Management | For | For |
3.11 | Elect Director Kimura, Takahide | Management | For | For |
3.12 | Elect Director Ogiwara, Hiroyuki | Management | For | For |
4 | Appoint Statutory Auditor Sato, Tetsuya | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kiuchi, Shinichi | Management | For | For |
FUTABA INDUSTRIAL CO. LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7241 Security ID: J16800104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Mishima, Yasuhiro | Management | For | For |
2.2 | Elect Director Yoshiki, Hiroyoshi | Management | For | For |
2.3 | Elect Director Iwatsuki, Mikio | Management | For | For |
2.4 | Elect Director Futai, Koichi | Management | For | For |
2.5 | Elect Director Yoshida, Takayuki | Management | For | For |
2.6 | Elect Director Takahashi, Tomohiro | Management | For | For |
2.7 | Elect Director Sammiya, Tsugumi | Management | For | For |
2.8 | Elect Director Asakawa, Keita | Management | For | For |
2.9 | Elect Director Ohashi, Fumio | Management | For | For |
2.10 | Elect Director Kinoshita, Kiyoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Sugiki, Umenobu | Management | For | For |
3.2 | Appoint Statutory Auditor Tamaki, Toshiaki | Management | For | Against |
3.3 | Appoint Statutory Auditor Yoshimura, Yoshihiro | Management | For | Against |
3.4 | Appoint Statutory Auditor Horie, Masaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
FUYO GENERAL LEASE CO LTD Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8424 Security ID: J1755C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 41 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Sato, Takashi | Management | For | For |
3.2 | Elect Director Tsujita, Yasunori | Management | For | For |
3.3 | Elect Director Kazama, Shozo | Management | For | For |
3.4 | Elect Director Aizawa, Shinya | Management | For | For |
3.5 | Elect Director Sotome, Takao | Management | For | For |
3.6 | Elect Director Hosoi, Soichi | Management | For | For |
3.7 | Elect Director Minagawa, Kiyoshi | Management | For | For |
3.8 | Elect Director Minami, Nobuya | Management | For | For |
3.9 | Elect Director Isshiki, Seiichi | Management | For | For |
4 | Appoint Statutory Auditor Hori, Yuji | Management | For | For |
5 | Appoint Alternate Statutory Auditor Nakagawa, Takashi | Management | For | Against |
GENWORTH MI CANADA INC. Meeting Date: JUN 04, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: MIC Security ID: 37252B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Hurley | Management | For | For |
1.2 | Elect Director Sidney Horn | Management | For | For |
1.3 | Elect Director Brian Kelly | Management | For | For |
1.4 | Elect Director Stuart Levings | Management | For | For |
1.5 | Elect Director Samuel Marsico | Management | For | For |
1.6 | Elect Director Heather Nicol | Management | For | For |
1.7 | Elect Director Leon Roday | Management | For | For |
1.8 | Elect Director Jerome Upton | Management | For | For |
1.9 | Elect Director John Walker | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
GEORG FISCHER AG Meeting Date: MAR 18, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FI-N Security ID: H26091142 | ||||
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 | Against |
2.1 | Approve Allocation of Income and Dividends of CHF 14.57 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 2.43 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Decrease in the Size of the Board of Directors | Management | For | For |
4.2 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5.1.1 | Reelect Hubert Achermann as Director | Management | For | For |
5.1.2 | Reelect Roman Boutellier as Director | Management | For | For |
5.1.3 | Reelect Gerold Buehrer as Director | Management | For | For |
5.1.4 | Reelect Ulrich Graf as Director | Management | For | For |
5.1.5 | Reelect Andreas Koopmann as Director | Management | For | For |
5.1.6 | Reelect Roger Michaelis as Director | Management | For | For |
5.1.7 | Reelect Jasmin Staiblin as Director | Management | For | For |
5.1.8 | Reelect Zhiqiang Zhang as Director | Management | For | For |
5.2 | Elect Eveline Saupper as Director | Management | For | For |
6.1 | Elect Andreas Koopmann as Board Chairman | Management | For | For |
6.2.1 | Appoint Ulrich Graf as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
7 | Approve Maximum Remuneration of Board of Directors for the Period from the 2015 AGM until the 2016 AGM in the Amount of CHF 2.5 Million | Management | For | For |
8 | Approve Maximum Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 9.4 Million | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate schaub & partner ag as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
GETINGE AB Meeting Date: MAR 25, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: GETI B Security ID: W3443C107 | ||||
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 Consolidated Financial Statements and Statutory Reports | Management | None | None |
7c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Board and Board Committee Reports | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 2.80 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
15 | Reelect Carl Bennet (Chairman), Johan Bygge, Cecilia Wennborg, Carola Lemne, Malin Persson, Johan Stern, and Maths Wahlstrom as Directors; Elect Alex Myers as New Director | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Close Meeting | Management | None | None |
GIMV Meeting Date: JUN 24, 2015 Record Date: JUN 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: GIMB Security ID: B4567G117 | ||||
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 Remuneration Report | Management | For | Against |
5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.45 per Share | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8a | Elect Brigitte Boone as Director | Management | For | Against |
8b | Elect Hilde Laga as Director | Management | For | Against |
8c | Reelect Urbain Vandeurzen as Director | Management | For | For |
8d | Approve Cooptation and Reelection of Marc Descheemaecker as Director | Management | For | For |
8e | Elect Karel Plasman as Director | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | For |
GODO STEEL LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5410 Security ID: J17388117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Decrease Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Meiga, Takayoshi | Management | For | For |
2.2 | Elect Director Isogami, Katsuyuki | Management | For | For |
2.3 | Elect Director Adachi, Hitoshi | Management | For | For |
2.4 | Elect Director Saito, Takashi | Management | For | For |
2.5 | Elect Director Shinomiya, Akio | Management | For | For |
2.6 | Elect Director Sakata, Teiichi | Management | For | For |
3.1 | Appoint Statutory Auditor Harumashi, Mamoru | Management | For | For |
3.2 | Appoint Statutory Auditor Uechi, Hidenori | Management | For | For |
3.3 | Appoint Statutory Auditor Yukino, Seiji | Management | For | Against |
3.4 | Appoint Statutory Auditor Moriwaki, Keiji | Management | For | Against |
4 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
GOLD FIELDS LTD Meeting Date: MAY 06, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: GFI Security ID: S31755101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
2 | Re-elect Alan Hill as Director | Management | For | For |
3 | Re-elect Richard Menell as Director | Management | For | For |
4 | Re-elect Cheryl Carolus as Director | Management | For | For |
5 | Re-elect Gayle Wilson as Chairperson of the Audit Committee | Management | For | For |
6 | Re-elect Richard Menell as Member of the Audit Committee | Management | For | For |
7 | Re-elect Donald Ncube as Member of the Audit Committee | Management | For | For |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 and 45 of the Act | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
GOME ELECTRICAL APPLIANCES HOLDINGS LTD Meeting Date: JUN 24, 2015 Record Date: JUN 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00493 Security ID: G3978C124 | ||||
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 Liu Hong Yu as Director | Management | For | For |
4 | Elect Huang Xiu Hong as Director | Management | For | For |
5 | Elect Yu Sing Wong as Director | Management | For | For |
6 | Elect Wang Gao as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Ernst & Young 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 | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
GOME ELECTRICAL APPLIANCES HOLDINGS LTD Meeting Date: JUN 24, 2015 Record Date: JUN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00493 Security ID: G3978C124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Pengrun Lease Agreement and Issuance of Consideration Shares Under the 2016 Pengrun Lease Agreement | Management | For | Against |
GREAT EAGLE HOLDINGS LTD. Meeting Date: OCT 31, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 00041 Security ID: G4069C148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of a Hotel Development Project Under the Framework Deed | Management | For | For |
2 | Approve SPA and Related Transactions | Management | For | For |
GREENCORE GROUP PLC Meeting Date: JAN 27, 2015 Record Date: JAN 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: GNC Security ID: G40866124 | ||||
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 | Re-elect Gary Kennedy as Director | Management | For | For |
3b | Re-elect Patrick Coveney as Director | Management | For | For |
3c | Re-elect Alan Williams as Director | Management | For | For |
3d | Re-elect Sly Bailey as Director | Management | For | For |
3e | Re-elect John Herlihy as Director | Management | For | For |
3f | Re-elect Heather Ann McSharry as Director | Management | For | For |
3g | Re-elect John Moloney as Director | Management | For | For |
3h | Re-elect Eric Nicoli as Director | Management | For | For |
3i | Re-elect John Warren as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Shares | Management | For | For |
10 | Reappoint KPMG as Auditors | Management | For | For |
11 | Authorise Directors to Hold the Next Annual General Meeting Outside of Ireland | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
GREENE KING PLC Meeting Date: SEP 10, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: GNK Security ID: G40880133 | ||||
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 Tim Bridge as Director | Management | For | For |
6 | Re-elect Rooney Anand as Director | Management | For | For |
7 | Re-elect Mike Coupe as Director | Management | For | For |
8 | Re-elect Ian Durant as Director | Management | For | For |
9 | Re-elect Matthew Fearn as Director | Management | For | For |
10 | Re-elect Lynne Weedall as Director | Management | For | For |
11 | Elect Rob Rowley 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 | For |
GREENE KING PLC Meeting Date: JAN 13, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: GNK Security ID: G40880133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Spirit Pub Company plc | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Offer | Management | For | For |
GREGGS PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: GRG Security ID: G41076111 | ||||
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 Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ian Durant as Director | Management | For | For |
6 | Re-elect Roger Whiteside as Director | Management | For | For |
7 | Re-elect Richard Hutton as Director | Management | For | For |
8 | Re-elect Raymond Reynolds as Director | Management | For | For |
9 | Re-elect Allison Kirkby as Director | Management | For | For |
10 | Re-elect Dr Helena Ganczakowski as Director | Management | For | For |
11 | Re-elect Peter McPhillips as Director | Management | For | For |
12 | Elect Sandra Turner as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GROUPE STERIA Meeting Date: DEC 19, 2014 Record Date: DEC 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: RIA Security ID: F9892P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Groupe Steria by Sopra Steria Group | Management | For | For |
2 | Approve Dissolution without Liquidation of Groupe Steria | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GROUPE STERIA SCA Meeting Date: OCT 16, 2014 Record Date: OCT 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: RIA Security ID: F9892P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Corporate Form to Societe Anonyme (SA) | Management | For | For |
2 | Pursuant to Item 1 Above, Adopt New Bylaws | Management | For | For |
3 | Elect Laurent Lemaire as Director, Subject to Change of Corporate Form | Management | For | Against |
4 | Elect Kathleen Clark-Bracco as Director, Subject to Change of Corporate Form | Management | For | Against |
5 | Elect Pierre Desprez as Director, Subject to Change of Corporate Form | Management | For | For |
6 | Elect Eric Hayat as Director, Subject to Change of Corporate Form | Management | For | For |
7 | Elect Marie-Helene Rigal-Drogerys as Director, Subject to Change of Corporate Form | Management | For | Against |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital, Subject to Change of Corporate Form | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GRUPA LOTOS S.A. Meeting Date: SEP 08, 2014 Record Date: AUG 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: LTS Security ID: X32440103 | ||||
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 Shares with Preemptive Rights | Management | For | For |
6 | Close Meeting | Management | None | None |
GRUPA LOTOS S.A. Meeting Date: NOV 25, 2014 Record Date: NOV 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: LTS Security ID: X32440103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Approve Sale of Perpetual Usufruct Right | Management | For | For |
6 | Approve Sale of Organized Part of Enterprise | Management | For | For |
7 | Close Meeting | Management | None | None |
GRUPA LOTOS S.A. Meeting Date: JUN 01, 2015 Record Date: MAY 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: LTS Security ID: X32440103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
6 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
7 | Receive Supervisory Board Reports | Management | None | None |
8.1 | Approve Financial Statements | Management | For | For |
8.2 | Approve Management Board Report on Company's Operations | Management | For | For |
9.1 | Approve Consolidated Financial Statements | Management | For | For |
9.2 | Approve Management Board Report on Group's Operations | Management | For | For |
10 | Approve Treatment of Net Loss | Management | For | For |
11.1 | Approve Discharge of Pawel Olechnowicz (CEO) | Management | For | For |
11.2 | Approve Discharge of Marek Sokolowski (Management Board Member) | Management | For | For |
11.3 | Approve Discharge of Mariusz Machajewski (Management Board Member) | Management | For | For |
11.4 | Approve Discharge of Maciej Szozda (Management Board Member) | Management | For | For |
11.5 | Approve Discharge of Zbigniew Paszkowicz (Management Board Member) | Management | For | For |
12.1 | Approve Discharge of Wieslaw Skwarko (Supervisory Board Chairman) | Management | For | For |
12.2 | Approve Discharge of Agnieszka Trzaskalska (Supervisory Board Deputy Chairwoman) | Management | For | For |
12.3 | Approve Discharge of Oskar Pawlowski (Supervisory Board Member) | Management | For | For |
12.4 | Approve Discharge of Malgorzata Hirszel (Supervisory Board Member) | Management | For | For |
12.5 | Approve Discharge of Michal Ruminski (Supervisory Board Member) | Management | For | For |
12.6 | Approve Discharge of Magdalena Bohusz-Boguszewska (Supervisory Board Member) | Management | For | For |
12.7 | Approve Discharge of Marcin Majeranowski (Supervisory Board Member) | Management | For | For |
13 | Liquidate Special Fund to Finance Charitable Donations | Management | For | For |
14.1 | Recall Supervisory Board Member | Shareholder | None | Against |
14.2 | Elect Supervisory Board Member | Shareholder | None | Against |
15 | Close Meeting | Management | None | None |
GTECH SPA Meeting Date: NOV 04, 2014 Record Date: OCT 24, 2014 Meeting Type: SPECIAL | ||||
Ticker: GTK Security ID: T9179L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of GTECH S.p.a by Georgia Worldwide Plc | Management | For | For |
GULLIVER INTERNATIONAL Meeting Date: MAY 28, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7599 Security ID: J17714106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2.1 | Elect Director Hatori, Kenichi | Management | For | For |
2.2 | Elect Director Hatori, Yusuke | Management | For | For |
2.3 | Elect Director Hatori, Takao | Management | For | For |
2.4 | Elect Director Kawada, Go | Management | For | For |
GUNZE LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3002 Security ID: J17850124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2.1 | Elect Director Kodama, Nodoka | Management | For | For |
2.2 | Elect Director Hattori, Kazunori | Management | For | For |
2.3 | Elect Director Hirochi, Atsushi | Management | For | For |
2.4 | Elect Director Amano, Katsusuke | Management | For | For |
2.5 | Elect Director Shirai, Aya | Management | For | For |
2.6 | Elect Director Suzuki, Masakazu | Management | For | For |
2.7 | Elect Director Furukawa, Tomomi | Management | For | For |
2.8 | Elect Director Akase, Yasuhiro | Management | For | For |
2.9 | Elect Director Oka, Nobuya | Management | For | For |
2.10 | Elect Director Saguchi, Toshiyasu | Management | For | For |
3.1 | Appoint Statutory Auditor Inoue, Keigo | Management | For | For |
3.2 | Appoint Statutory Auditor Suzuka, Yoshio | Management | For | For |
H. LUNDBECK A/S Meeting Date: MAR 25, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: LUN Security ID: K4406L129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Receive and Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Reelect Hakan Bjorklund as Director | Management | For | For |
3.2 | Reelect Lars Rasmussen as Director | Management | For | For |
3.3 | Reelect Terrie Curran as Director | Management | For | For |
3.4 | Elect Lene Skole as New Director | Management | For | For |
3.5 | Elect Jesper Ovesen as New Director | Management | For | For |
3.6 | Elect Lars Holmqvist as New Director | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of DKK 900,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4.2 | Approve Seperate Fixed Monthly Salary of DKK 589,075 for the Chairman Due to Extended Operational Responisibilties | Management | For | For |
5 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7.1 | Amend Authorization to Increase Share Capital with/without Preemptive Rights | Management | For | For |
7.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
7.3 | Authorize Share Repurchase Program | Management | For | For |
7.4 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Business | Management | None | None |
HAKUHODO DY HOLDINGS INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2433 Security ID: J19174101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Narita, Junji | Management | For | For |
3.2 | Elect Director Toda, Hirokazu | Management | For | For |
3.3 | Elect Director Sawada, Kunihiko | Management | For | For |
3.4 | Elect Director Matsuzaki, Mitsumasa | Management | For | For |
3.5 | Elect Director Imaizumi, Tomoyuki | Management | For | For |
3.6 | Elect Director Nakatani, Yoshitaka | Management | For | For |
3.7 | Elect Director Nishioka, Masanori | Management | For | For |
3.8 | Elect Director Nishimura, Osamu | Management | For | For |
3.9 | Elect Director Ochiai, Hiroshi | Management | For | For |
3.10 | Elect Director Nakada, Yasunori | Management | For | For |
3.11 | Elect Director Omori, Hisao | Management | For | For |
3.12 | Elect Director Matsuda, Noboru | Management | For | For |
3.13 | Elect Director Hattori, Nobumichi | Management | For | For |
4.1 | Appoint Statutory Auditor Adachi, Teruo | Management | For | For |
4.2 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Retirement Bonus and Special Payment Related to Retirement Bonus System Abolition | Management | For | Against |
HALFORDS GROUP PLC Meeting Date: JUL 29, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: HFD Security ID: G4280E105 | ||||
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 Helen Jones as Director | Management | For | For |
6 | Re-elect Dennis Millard as Director | Management | For | For |
7 | Re-elect David Adams as Director | Management | For | For |
8 | Re-elect Claudia Arney as Director | Management | For | For |
9 | Re-elect Matt Davies as Director | Management | For | For |
10 | Re-elect Andrew Findlay as Director | Management | For | For |
11 | Reappoint 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 Company Share Option Scheme | Management | For | For |
17 | Approve Sharesave Scheme | Management | For | For |
18 | Establish Other Share Plans Based on Each of the Company Share Option Scheme and the Sharesave Scheme | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HANNOVER RUECK SE Meeting Date: MAY 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HNR1 Security ID: D3015J135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3 per Share and Special Dividends of EUR 1.25 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Did Not Vote |
8 | Approve Issuance of Participation Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Did Not Vote |
9 | Approve Issuance of Participation Rights with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Did Not Vote |
10 | Approve Creation of EUR 60.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights to Guarantee Conversion Rights | Management | For | Did Not Vote |
11 | Approve Creation of EUR 60.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
12 | Approve Creation of EUR 1 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
13 | Approve Affiliation Agreement with International Insurance Company of Hannover SE | Management | For | Did Not Vote |
HANWA CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8078 Security ID: J18774166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kita, Shuji | Management | For | For |
3.2 | Elect Director Furukawa, Hironari | Management | For | For |
3.3 | Elect Director Kawanishi, Hideo | Management | For | For |
3.4 | Elect Director Serizawa, Hiroshi | Management | For | For |
3.5 | Elect Director Ogasawara, Akihiko | Management | For | For |
3.6 | Elect Director Moriguchi, Atsuhiro | Management | For | For |
3.7 | Elect Director Togawa, Naoyuki | Management | For | For |
3.8 | Elect Director Seki, Osamu | Management | For | For |
3.9 | Elect Director Hori, Ryuji | Management | For | For |
3.10 | Elect Director Kato, Yasumichi | Management | For | For |
3.11 | Elect Director Matsuoka, Yoshiaki | Management | For | For |
3.12 | Elect Director Yamamoto, Hiromasa | Management | For | For |
3.13 | Elect Director Hatanaka, Yasushi | Management | For | For |
3.14 | Elect Director Nagashima, Hidemi | Management | For | For |
3.15 | Elect Director Nakagawa, Yoichi | Management | For | For |
4.1 | Appoint Statutory Auditor Okada, Kazuhiko | Management | For | For |
4.2 | Appoint Statutory Auditor Okubo, Katsunori | Management | For | Against |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
HANWHA CORPORATION Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 000880 Security ID: Y3065M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
3 | Elect Hong Jong-Ho as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HAVAS Meeting Date: JUN 04, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HAV Security ID: F47696111 | ||||
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 | Against |
3 | Approve Allocation of Income and Dividends of EUR 0.13 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Regarding Ongoing Transaction | Management | For | Against |
6 | Advisory Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | Against |
7 | Amend Article 22 of Bylaws Re: Attendance at General Meetings | Management | For | For |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HEIWA CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6412 Security ID: J19194109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Allow Sales of Supplementary Shares to Odd-Lot Holders - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Appoint Statutory Auditor Eguchi, Yuichiro | Management | For | For |
HELVETIA HOLDING AG Meeting Date: SEP 17, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HELN Security ID: H35927120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CHF 130,000 Pool of Capital without Preemptive Rights for the Purpose of Acquiring Schweizerische National-Versicherungs-Gesellschaft AG | Management | For | For |
2.1 | Elect Balz Hoesly as Director | Management | For | For |
2.2 | Elect Peter Kaemmerer as Director | Management | For | For |
2.3 | Elect Hans Kuenzle as Director | Management | For | For |
2.4 | Elect Gabriela Maria Payer as Director | Management | For | For |
2.5 | Elect Andreas von Planta as Director | Management | For | For |
3 | Approve Remuneration of Directors in the Amount of CHF 335,000 | Management | For | For |
4 | Transact Other Business (Voting) | Management | For | Against |
HELVETIA HOLDING AG Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HELN Security ID: H3701H100 | ||||
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 18.00 per Share | Management | For | For |
4.1a | Elect Doris Russi Schurter as Director | Management | For | For |
4.1b | Elect Pierin Vincenz as Director | Management | For | For |
4.1c | Elect Doris Russi Schurter as Interim Chairwoman until Sept. 30, 2015 and Pierin Vincenz as Chairman for the Period from Oct. 1, 2015 until 2016 AGM | Management | For | For |
4.1d | Elect Hans-Juerg Bernet as Director | Management | For | For |
4.1e | Elect Jean-Rene Fournier as Director | Management | For | For |
4.1f | Elect Patrik Gisel as Director as of Oct. 1, 2015 until the end of the 2016 AGM | Management | For | For |
4.1g | Elect Balz Hoesly as Director | Management | For | For |
4.1h | Elect Peter A. Kaemmerer as Director | Management | For | For |
4.1i | Elect Hans Kuenzle as Director | Management | For | For |
4.1j | Elect Christoph Lechner as Director | Management | For | For |
4.1k | Elect John M. Manser as Director | Management | For | For |
4.1l | Elect Gabriela Payer as Director | Management | For | For |
4.1m | Elect Herbert J. Scheidt as Director | Management | For | For |
4.1n | Elect Andreas von Planta as Director | Management | For | For |
4.2.1 | Appoint Hans-Juerg Bernet as Member of the Compensation Committee | Management | For | For |
4.2.2 | Appoint John M. Manser as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint Gabriela Payer as Member of the Compensation Committee | Management | For | For |
4.2.4 | Appoint Doris Russi Schurter as Member of the Compensation Committee | Management | For | For |
5.1 | Approve Fixed Remuneration of Board of Directors in the Amount of CHF 2.5 Million | Management | For | For |
5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.1 Million | Management | For | For |
5.3 | Approve Variable Remuneration of Board of Directors in the Amount of CHF 419,000 | Management | For | For |
5.4 | Approve Remuneration of Executive Committee in the Amount of CHF 3.1 Million | Management | For | For |
6 | Designate Daniel Bachmann as Independent Proxy | Management | For | For |
7 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
HERA SPA Meeting Date: APR 28, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HER Security ID: T5250M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
2 | Amend Company Bylaws | Management | For | For |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
HITACHI CHEMICAL CO. LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4217 Security ID: J20160107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors | Management | For | For |
2.1 | Elect Director Kawamura, Takashi | Management | For | For |
2.2 | Elect Director Azuhata, Shigeru | Management | For | For |
2.3 | Elect Director Osawa, Yoshio | Management | For | For |
2.4 | Elect Director Oto, Takemoto | Management | For | For |
2.5 | Elect Director George Olcott | Management | For | For |
2.6 | Elect Director Matsuda, Chieko | Management | For | For |
2.7 | Elect Director Tanaka, Kazuyuki | Management | For | For |
2.8 | Elect Director Tsunoda, Kazuyoshi | Management | For | For |
2.9 | Elect Director Nomura, Yoshihiro | Management | For | For |
HITACHI CONSTRUCTION MACHINERY CO. LTD. Meeting Date: JUN 22, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6305 Security ID: J20244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office - Indemnify Directors | Management | For | For |
2.1 | Elect Director Kawamura, Takashi | Management | For | For |
2.2 | Elect Director Azuhata, Shigeru | Management | For | For |
2.3 | Elect Director Toyama, Haruyuki | Management | For | For |
2.4 | Elect Director Hirakawa, Junko | Management | For | For |
2.5 | Elect Director Mitamura, Hideto | Management | For | For |
2.6 | Elect Director Okada, Osamu | Management | For | For |
2.7 | Elect Director Katsurayama, Tetsuo | Management | For | For |
2.8 | Elect Director Sumioka, Koji | Management | For | For |
2.9 | Elect Director Tsujimoto, Yuichi | Management | For | For |
2.10 | Elect Director Hiraoka, Akihiko | Management | For | For |
HO BEE LAND LIMITED Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: H13 Security ID: Y3245N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve First and Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Ch'ng Jit Koon as Director | Management | For | For |
5 | Elect Tan Eng Bock as Director | Management | For | For |
6 | Elect Desmond Woon Choon Leng as Director | Management | For | For |
7 | Elect Bobby Chin Yoke Choong as Director | Management | For | For |
8 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
HOLMEN AB Meeting Date: APR 16, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: HOLM B Security ID: W4200N112 | ||||
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 | Allow Questions | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 10.00 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Directors (9) and Deputy Directors (0) of Board; Determine Number of Auditors (1) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 650,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
14 | Relect Fredrik Lundberg (Chairman), Carl Bennet, Lars Josefsson, Carl Kempe, Louise Lindh, Ulf Lundahl, Goran Lundin, and Henrik Sjolund as Directors; Elect Henriette Zeuchner as New Director | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Receive Information About Nomination Committee Before 2016 AGM | Management | None | None |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
19 | Close Meeting | Management | None | None |
HOME RETAIL GROUP PLC Meeting Date: JUL 02, 2014 Record Date: JUN 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: HOME Security ID: G4581D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Richard Ashton as Director | Management | For | For |
6 | Re-elect John Coombe as Director | Management | For | For |
7 | Re-elect Mike Darcey as Director | Management | For | For |
8 | Re-elect Ian Durant as Director | Management | For | For |
9 | Re-elect Cath Keers as Director | Management | For | For |
10 | Re-elect Jacqueline de Rojas as Director | Management | For | For |
11 | Elect John Walden 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 EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise Employee Share Trust to Hold Shares in the Capital of the Company at Any Time Until 31 March 2016 | Management | For | For |
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Meeting Date: AUG 12, 2014 Record Date: JUN 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: 532873 Security ID: Y3722J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Meeting Date: SEP 30, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532873 Security ID: Y3722J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect W. Singh as Director | Management | For | For |
3 | Reelect A.K. Gupta as Director | Management | For | For |
4 | Approve Thar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S.S. Dawra as Independent Director | Management | For | For |
6 | Elect L.M. Mehta as Independent Director | Management | For | For |
7 | Elect R.K. Aggarwal as Independent Director | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
HUABAO INTERNATIONAL HOLDINGS LIMITED Meeting Date: AUG 08, 2014 Record Date: AUG 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00336 Security ID: G4639H122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Declare Final Dividend | Management | For | For |
2b | Declare Special Dividend | Management | For | For |
3a | Elect Lam Ka Yu as Director | Management | For | For |
3b | Elect Ma Yun Yan as Director | Management | For | For |
3c | Elect Poon Chiu Kwok as Director | Management | For | For |
3d | Elect Xia Li Qun as Director | Management | For | For |
3e | 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HUSQVARNA AB Meeting Date: APR 21, 2015 Record Date: APR 15, 2015 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 1.65 Per Share | Management | For | For |
8c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 1.73 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
11 | Reelect Magdalena Gerger, Tom Johnstone (Chairman), Ulla Litzen, David Lumley, Katarina Martinson, Daniel Nodhall, Lars Pettersson, and Kai Warn as Directors | Management | For | For |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
13 | Approve Incentive Program LTI 2015 | Management | For | Against |
14a | Authorize Repurchase of up to One Percent of Issued Share Capital to Hedge Company's Obligations under Incentive Programs | Management | For | Against |
14b | Approve Reissuance of Shares to Hedge Company's Obligations under Incentive Programs | Management | For | Against |
14c | Approve Equity Swap Arrangement to Cover Obligations Under LTI 2015 | Management | For | Against |
15 | Approve Issuance of 57.6 Million Class B Shares without Preemptive Rights | Management | For | For |
16 | Close Meeting | Management | None | None |
HYUNDAI DEPARTMENT STORE CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 069960 Security ID: Y38306109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Kim Hyung-Gyun as Outside Director | Management | For | For |
4 | Elect Kim Hyung-Gyun as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ICAP PLC Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 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 | Elect Ivan Ritossa as Director | Management | For | For |
4 | Re-elect Charles Gregson as Director | Management | For | For |
5 | Re-elect Michael Spencer as Director | Management | For | For |
6 | Re-elect John Nixon as Director | Management | For | For |
7 | Re-elect Iain Torrens as Director | Management | For | For |
8 | Re-elect Diane Schueneman as Director | Management | For | For |
9 | Re-elect John Sievwright as Director | Management | For | For |
10 | Re-elect Robert Standing as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | Against |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IG GROUP HOLDINGS PLC Meeting Date: OCT 16, 2014 Record Date: OCT 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: IGG Security ID: G4753Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peter Hetherington as Director | Management | For | For |
6 | Re-elect Christopher Hill as Director | Management | For | For |
7 | Re-elect Stephen Hill as Director | Management | For | For |
8 | Re-elect Tim Howkins as Director | Management | For | For |
9 | Re-elect Jim Newman as Director | Management | For | For |
10 | Re-elect Sam Tymms as Director | Management | For | For |
11 | Re-elect Roger Yates as Director | Management | For | For |
12 | Elect Andy Green as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Long Term Incentive Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IMERYS Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NK Security ID: F49644101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | Management | For | For |
4 | Approve Transactions Concluded with Gilles Michel | Management | For | Against |
5 | Advisory Vote on Compensation of Gilles Michel, Chairman and CEO | Management | For | Against |
6 | Reelect Xavier Le Clef as Director | Management | For | For |
7 | Reelect Gilles Michel as Director | Management | For | For |
8 | Reelect Marie Francoise Walbaum as Director | Management | For | For |
9 | Elect Giovanna Kampouri Monnas as Director | Management | For | For |
10 | Elect Ulysses Kiriacopoulos as Director | Management | For | For |
11 | Elect Katherine Taaffe Richard as Director | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 15 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 75 Million | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
IMI PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: IMI Security ID: G47152114 | ||||
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 Carl-Peter Forster as Director | Management | For | For |
6 | Elect Ross McInnes as Director | Management | For | For |
7 | Re-elect Birgit Norgaard as Director | Management | For | For |
8 | Re-elect Mark Selway as Director | Management | For | For |
9 | Elect Daniel Shook as Director | Management | For | For |
10 | Elect Lord Smith of Kelvin as Director | Management | For | For |
11 | Re-elect Bob Stack as Director | Management | For | For |
12 | Re-elect Roy Twite as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Approve IMI Incentive Plan | Management | For | For |
18 | Approve IMI Sharesave Plan | Management | For | For |
A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
B | Authorise Market Purchase of Ordinary Shares | Management | For | For |
C | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INCHCAPE PLC Meeting Date: MAY 21, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: INCH Security ID: G47320208 | ||||
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 Ken Hanna as Director | Management | For | For |
5 | Elect Stefan Bomhard as Director | Management | For | For |
6 | Re-elect John McConnell as Director | Management | For | For |
7 | Re-elect Alison Cooper as Director | Management | For | For |
8 | Re-elect John Langston as Director | Management | For | For |
9 | Elect Coline McConville as Director | Management | For | For |
10 | Re-elect Nigel Northridge as Director | Management | For | For |
11 | Re-elect Vicky Bindra as Director | Management | For | For |
12 | Re-elect Till Vestring as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
INDIABULLS HOUSING FINANCE LTD. Meeting Date: AUG 11, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 535789 Security ID: Y3R12A119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends of INR 29.00 Per Share | Management | For | For |
3 | Reelect G. Banga as Director | Management | For | For |
4 | Reelect A.K. Mittal as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Elect K.S.C. Chakrabarty as Independent Non-Executive Director | Management | For | For |
6b | Elect R.M. Malla as Independent Non-Executive Director | Management | For | For |
7 | Approve Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
8 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
9a | Remove K.S. Khera as Director | Shareholder | None | For |
9b | Remove A. Katoch as Director | Shareholder | None | For |
9c | Remove J.S. Kataria as Director | Shareholder | None | Against |
9d | Remove R. Rattan as Director | Shareholder | None | For |
9e | Remove S.K. Mittal as Director | Shareholder | None | For |
INDIABULLS HOUSING FINANCE LTD. Meeting Date: SEP 29, 2014 Record Date: AUG 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: 535789 Security ID: Y3R12A119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
2 | Approve Sangani and Company as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect J S S Nijjar as Independent Director | Management | For | For |
4 | Elect J B P Singh as Independent Director | Management | For | For |
5 | Elect M A Kacker as Director | Management | For | For |
6 | Elect L S Sitara as Independent Director | Management | For | For |
7 | Elect S S Ahlawat as Independent Director | Management | For | For |
8 | Elect P P Mirdha as Independent Director | Management | For | For |
INDRA SISTEMAS S.A. Meeting Date: JUN 24, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: IDR Security ID: E6271Z155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
5.1 | Fix Number of Directors at 13 | Management | For | For |
5.2 | Elect Fernando Abril-Martorell Hernandez as Director | Management | For | Against |
5.3 | Elect Enrique De Leyva Perez as Director | Management | For | For |
5.4 | Reelect Daniel Garcia-Pita Peman as Director | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7.1 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
7.2 | Amend Articles Re: Board of Directors | Management | For | For |
7.3 | Amend Articles Re: Board Committees | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Restricted Stock Plan | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Receive Amendments to Board of Directors Regulations | Management | None | None |
INFORMA PLC Meeting Date: MAY 22, 2015 Record Date: MAY 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: INF Security ID: G4770L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Gareth Wright as Director | Management | For | For |
6 | Re-elect Derek Mapp as Director | Management | For | For |
7 | Re-elect Stephen Carter as Director | Management | For | For |
8 | Re-elect John Davis as Director | Management | For | For |
9 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
10 | Re-elect Cindy Rose as Director | Management | For | For |
11 | Re-elect Helen Owers as Director | Management | For | For |
12 | Re-elect Gareth Bullock as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INMARSAT PLC Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 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 | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Tony Bates as Director | Management | For | For |
5 | Elect Robert Ruijter as Director | Management | For | For |
6 | Elect Dr Hamadoun Toure as Director | Management | For | For |
7 | Re-elect Andrew Sukawaty as Director | Management | For | For |
8 | Re-elect Rupert Pearce as Director | Management | For | For |
9 | Re-elect Simon Bax 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 Robert Kehler as Director | Management | For | For |
14 | Re-elect Janice Obuchowski as Director | Management | For | For |
15 | Re-elect Dr Abraham Peled as Director | Management | For | For |
16 | Re-elect John Rennocks as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INNER MONGOLIA YITAI COAL CO., LTD. Meeting Date: NOV 25, 2014 Record Date: OCT 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: 900948 Security ID: Y40848106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Rules of Procedures of the General Meetings | Management | For | For |
2 | Approve Supplemental Estimation in Relation to Daily Connected Transactions for 2014 | Management | For | For |
3 | Approve Preliminary Capital Expenditure in Respect of 1.8 MTPA Coal-to-oil Project of Yitai Xinjiang Energy Co., Ltd. | Management | For | For |
4.1 | Approve the 1.2 Million Tonnes/Year Technical Services Contract | Management | For | For |
4.2 | Approve the 1.2 Million Tonnes/Year Construction Contract | Management | For | For |
4.3 | Approve the 2 Million Tonnes/Year Technical Services Contract | Management | For | For |
4.4 | Approve the 2 Million Tonnes/Year Construction Contract | Management | For | For |
4.5 | Approve the 1 Million Tonnes/Year Technical Services Contract | Management | For | For |
4.6 | Approve the 1 Million Tonnes/Year Construction Contract | Management | For | For |
5 | Approve Capital Increase for Yitai Xinjiang Energy | Management | For | For |
6 | Approve Capital Increase for Yitai Coal-to-oil | Management | For | For |
7 | Approve Capital Increase for Yili Energy | Management | For | For |
8 | Approve Capital Increase for Yitai Chemical | Management | For | For |
9 | Approve Capital Increase for Yitai Petrochemical | Management | For | For |
10 | Amend Articles of Association as set out in the Notice of EGM | Management | For | For |
11 | Amend Articles of Association as set out in the Notice of EGM and the Supplemental Notice | Management | For | For |
12 | Approve Provision of Guarantee to Subsidiaries | Management | For | For |
13 | Approve Provision of Loan Guarantee for Yitai Xinjiang Energy | Management | For | For |
INTERMEDIATE CAPITAL GROUP PLC Meeting Date: JUL 23, 2014 Record Date: JUL 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: ICP Security ID: G4807D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Justin Dowley as Director | Management | For | For |
8 | Re-elect Kevin Parry as Director | Management | For | For |
9 | Re-elect Peter Gibbs as Director | Management | For | For |
10 | Re-elect Kim Wahl as Director | Management | For | For |
11 | Re-elect Lindsey McMurray as Director | Management | For | For |
12 | Re-elect Christophe Evain as Director | Management | For | For |
13 | Re-elect Philip Keller as Director | Management | For | For |
14 | Re-elect Benoit Durteste 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 | For |
19 | Approve Save As You Earn Plan | Management | For | For |
20 | Amend 2010 Omnibus Plan and 2010 BSC Plan | Management | For | For |
INTERSERVE PLC Meeting Date: MAY 12, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: IRV Security ID: G49105102 | ||||
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 Russell King as Director | Management | For | For |
6 | Elect Nick Salmon as Director | Management | For | For |
7 | Re-elect Lord Norman Blackwell as Director | Management | For | For |
8 | Re-elect Steven Dance as Director | Management | For | For |
9 | Re-elect Anne Fahy as Director | Management | For | For |
10 | Re-elect Tim Haywood as Director | Management | For | For |
11 | Re-elect Keith Ludeman as Director | Management | For | For |
12 | Re-elect Bruce Melizan as Director | Management | For | For |
13 | Re-elect Adrian Ringrose as Director | Management | For | For |
14 | Re-elect Dougie Sutherland as Director | Management | For | For |
15 | Reappoint Grant Thornton UK 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 | Approve Performance Share Plan 2015 | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERTEK GROUP PLC Meeting Date: MAY 15, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ITRK Security ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir David Reid as Director | Management | For | For |
5 | Re-elect Edward Astle as Director | Management | For | For |
6 | Re-elect Alan Brown as Director | Management | For | For |
7 | Elect Edward Leigh as Director | Management | For | For |
8 | Re-elect Louise Makin as Director | Management | For | For |
9 | Re-elect Michael Wareing as Director | Management | For | For |
10 | Re-elect Mark Williams as Director | Management | For | For |
11 | Re-elect Lena Wilson as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTRALOT SA INTEGRATED LOTTERY Meeting Date: SEP 04, 2014 Record Date: AUG 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: INLOT Security ID: X3968Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transaction | Management | For | Against |
INTRUM JUSTITIA AB Meeting Date: APR 22, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: IJ Security ID: W4662R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Report on the Work of the Board | Management | None | None |
7b | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Directors (7) and Deputy Directors (0) of Board; Receive Report from Nominating Committee | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 865,000 for Chairman, and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Lars Lundquist (Chairman), Matts Ekman, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors; Elect Ragnhild Wiborg as New Director | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
18 | Amend Articles Re; Set Minimum (SEK 1.3 Million) and Maximum (SEK 5.2 Million) Share Capital; Set Minimum (65 Million) and Maximum (260 Million) Number of Shares; Allow One Class of Shares; Allow General Meeting to Be Held in Nacka Municipality | Management | For | For |
19 | Approve Cancellation of 3.9 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | For |
20 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
21 | Close Meeting | Management | None | None |
INVESTEC PLC Meeting Date: AUG 07, 2014 Record Date: AUG 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: INP Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Glynn Burger as Director | Management | For | For |
2 | Re-elect Cheryl Carolus as Director | Management | For | For |
3 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
4 | Re-elect Hendrik du Toit as Director | Management | For | For |
5 | Re-elect Bradley Fried as Director | Management | For | For |
6 | Re-elect David Friedland as Director | Management | For | For |
7 | Re-elect Haruko Fukuda as Director | Management | For | For |
8 | Re-elect Bernard Kantor as Director | Management | For | For |
9 | Re-elect Ian Kantor as Director | Management | For | For |
10 | Re-elect Stephen Koseff as Director | Management | For | For |
11 | Re-elect Sir David Prosser as Director | Management | For | For |
12 | Re-elect Peter Thomas as Director | Management | For | For |
13 | Re-elect Fani Titi as Director | Management | For | For |
14 | Approve the DLC Remuneration Report | Management | For | For |
15 | Approve the DLC Remuneration Policy | Management | For | Against |
16 | Present the DLC Audit Committee Report | Management | None | None |
17 | Present the DLC Social and Ethics Committee Report | Management | None | None |
18 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
19 | Present Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | None | None |
20 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
21 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
22 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
23 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
24 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
25 | Place Five Percent of the Unissued Ordinary Shares Under Control of Directors | Management | For | For |
26 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares Under Control of Directors | Management | For | For |
27 | Place Unissued Non-Redeemable, Non- Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
28 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
29 | Authorise Repurchase of Up to 20 Percent of Issued Ordinary Shares | Management | For | For |
30 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
31 | Approve Directors' Remuneration | Management | For | For |
32 | Accept Financial Statements and Statutory Reports | Management | For | For |
33 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
34 | Approve Final Dividend | Management | For | For |
35 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
36 | Approve Maximum Ratio of Variable to Fixed Remuneration | Management | For | For |
37 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
38 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
39 | Authorise Market Purchase of Preference Shares | Management | For | For |
40 | Authorise EU Political Donations and Expenditure | Management | For | For |
IPSOS Meeting Date: APR 24, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: IPS Security ID: F5310M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Patrick Artus as Director | Management | For | For |
6 | Reelect Xavier Coirbay as Director | Management | For | For |
7 | Reelect Yann Duchesne as Director | Management | For | For |
8 | Reelect FFP Invest as Director | Management | For | For |
9 | Reelect Laurence Stoclet as Director | Management | For | For |
10 | Elect Neil Janin as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | For |
12 | Advisory Vote on Compensation of Didier Truchot, Chairman and CEO | Management | For | Against |
13 | Advisory Vote on Compensation of Jean Marc Lech, Vice-Chairman and Vice-CEO | Management | For | For |
14 | Advisory Vote on Compensation of Brian Gosschalk, Executive Director | Management | For | Against |
15 | Advisory Vote on Compensation of Carlos Harding, Vice-CEO | Management | For | Against |
16 | Advisory Vote on Compensation of Pierre Le Manh, Vice-CEO | Management | For | Against |
17 | Advisory Vote on Compensation of Laurence Stoclet, Vice-CEO | Management | For | Against |
18 | Advisory Vote on Compensation of Henri Wallard, Vice-CEO | Management | For | Against |
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 Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital Per Year for Use in Restricted Stock Plans | Management | For | Against |
23 | Amend Article 12 of Bylaws Re: Staggering of Board Members' Terms | Management | For | For |
24 | Amend Article 21 of Bylaws Re: Record Date | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
IREN SPA Meeting Date: APR 28, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: IRE Security ID: T5551Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
2 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1 | Slate 1 Submitted by Finanziaria Sviluppo Utilities Srl and Other 73 Shareholders | Shareholder | None | Did Not Vote |
4.2 | Slate 2 Submitted by Oldequiter SpA | Shareholder | None | Did Not Vote |
4.3 | Slate 3 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
ISHIHARA SANGYO KAISHA LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4028 Security ID: J24607129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Fujii, Kazutaka | Management | For | For |
2.2 | Elect Director Terakawa, Yoshinari | Management | For | For |
2.3 | Elect Director Kobayashi, Akira | Management | For | For |
2.4 | Elect Director Suzuki, Yoshiyuki | Management | For | For |
2.5 | Elect Director Yonemura, Noriyuki | Management | For | For |
2.6 | Elect Director Teranishi, Daizaburo | Management | For | For |
3.1 | Appoint Statutory Auditor Higashiyama, Keiji | Management | For | For |
3.2 | Appoint Statutory Auditor Akikuni, Yoshitaka | Management | For | Against |
3.3 | Appoint Statutory Auditor Harima, Masaaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Koike, Yasuhiro | Management | For | For |
ISRAEL DISCOUNT BANK LTD. Meeting Date: OCT 02, 2014 Record Date: SEP 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: DSCT Security ID: 465074201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
2 | Approve Redefining Interim Dividend of GBP 24,000 Which Was Distributed to Preferred Stocks Holders on 30 December, 2013, as Final Dividend | Management | For | For |
3 | Reappoint Somekh Chaikin and Ziv Haft as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Elect Yehuda Levi as External Director For a Three Year Term | Management | For | For |
4.2 | Elect Baruch Lederman as External Director For a Three Year Term | Management | For | For |
4.3 | Reelect Ilan Biran as External Director For a Three Year Term | Management | For | For |
4.4 | Reelect Edith Luski as External Director For a Three Year Term | Management | For | For |
4.5 | Elect Ruth Plato-Shinar as External Director For a Three Year Term | Management | For | For |
5.1 | Elect Linda Benshoshan as External Director For a Three Year Term | Management | For | For |
5.2 | Reelect David Levinson as External Director For a Three Year Term | Management | For | For |
5.3 | Elect Bashara Shoukair as External Director For a Three Year Term | Management | For | For |
5.4 | Elect Shaul Kobrinsky as External Director For a Three Year Term | Management | For | For |
5.5 | Elect Arie Or Lev as External Director For a Three Year Term | Management | For | For |
6 | Approve Compensation of Joseph Bachar, Chairman | 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 |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
ISRAEL DISCOUNT BANK LTD. Meeting Date: MAR 31, 2015 Record Date: MAR 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: DSCT Security ID: 465074201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase of D&O Liability Policy | Management | For | For |
IT HOLDINGS CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3626 Security ID: J2563B100 | ||||
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 Kanaoka, Katsuki | Management | For | For |
2.2 | Elect Director Maenishi, Norio | Management | For | For |
2.3 | Elect Director Kuwano, Toru | Management | For | For |
2.4 | Elect Director Morita, Shigeo | Management | For | For |
2.5 | Elect Director Kusaka, Shigeki | Management | For | For |
2.6 | Elect Director Kawasaki, Kazunori | Management | For | For |
2.7 | Elect Director Kato, Akira | Management | For | For |
2.8 | Elect Director Oda, Shingo | Management | For | For |
2.9 | Elect Director Ishigaki, Yoshinobu | Management | For | For |
3 | Appoint Statutory Auditor Yonezawa, Nobuyuki | Management | For | For |
ITALCEMENTI SPA Meeting Date: APR 17, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: IT Security ID: T5976T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
4.1 | Slate 1 Submitted by Italmobiliare SpA | Shareholder | None | Did Not Vote |
4.2 | Slate Submitted by Institutional Shareholders (Assogestioni) | Shareholder | None | For |
5 | Approve Remuneration for Members of Strategy Committee | Management | For | For |
1 | Approve Share Issuance without Preemptive Rights; Authorize Issuance of Convertible Bonds without Premetive Rights | Management | For | Against |
2 | Amend Articles Re: 17 (Board-Related) | Management | For | For |
ITALMOBILIARE SPA Meeting Date: MAY 27, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ITMR Security ID: T62283121 | ||||
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 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
4 | Approve Remuneration of Investment Committee Members | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
ITOCHU ENEX CO. LTD. Meeting Date: JUN 18, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8133 Security ID: J2502P103 | ||||
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 | Amend Articles to Amend Business Lines - Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Okada, Kenji | Management | For | For |
3.2 | Elect Director Arai, Hiroshi | Management | For | For |
3.3 | Elect Director Itoyama, Masaaki | Management | For | For |
3.4 | Elect Director Nagao, Tatsunosuke | Management | For | For |
3.5 | Elect Director Takasaka, Masahiko | Management | For | For |
3.6 | Elect Director Tanaka, Masayasu | Management | For | For |
3.7 | Elect Director Jinnouchi, Hiroto | Management | For | For |
3.8 | Elect Director Nakamura, Tsukasa | Management | For | For |
3.9 | Elect Director Yasuda, Takashi | Management | For | For |
3.10 | Elect Director Shimbo, Seiichi | Management | For | For |
4.1 | Appoint Statutory Auditor Ojima, Hisayoshi | Management | For | Against |
4.2 | Appoint Statutory Auditor Moritsuka, Yuji | Management | For | For |
IWATANI CORPORATION Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8088 Security ID: J25424128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Watanabe, Satoshi | Management | For | For |
3.2 | Elect Director Naito, Mitsuaki | Management | For | For |
4.1 | Appoint Statutory Auditor Ohama, Toyofumi | Management | For | For |
4.2 | Appoint Statutory Auditor Fukuzawa, Yoshiaki | Management | For | For |
4.3 | Appoint Statutory Auditor Horii, Masahiro | Management | For | Against |
4.4 | Appoint Statutory Auditor Shinohara, Yoshinori | Management | For | For |
IZUMI CO. LTD. Meeting Date: MAY 21, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8273 Security ID: J25725110 | ||||
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 Yamanishi, Yoshimasa | Management | For | For |
2.2 | Elect Director Yamanishi, Yasuaki | Management | For | For |
2.3 | Elect Director Kajihara, Yuichiro | Management | For | For |
2.4 | Elect Director Mikamoto, Tatsuya | Management | For | For |
2.5 | Elect Director Nakamura, Toyomi | Management | For | For |
2.6 | Elect Director Aida, Misako | Management | For | For |
2.7 | Elect Director Yoneda, Kunihiko | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | Against |
J. FRONT RETAILING CO. LTD. Meeting Date: MAY 28, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3086 Security ID: J28711109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Samura, Shunichi | Management | For | For |
2.2 | Elect Director Yamamoto, Ryoichi | Management | For | For |
2.3 | Elect Director Yoshimoto, Tatsuya | Management | For | For |
2.4 | Elect Director Makiyama, Kozo | Management | For | For |
2.5 | Elect Director Fujino, Haruyoshi | Management | For | For |
2.6 | Elect Director Kobayashi, Yasuyuki | Management | For | For |
2.7 | Elect Director Doi, Zenichi | Management | For | For |
2.8 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
2.9 | Elect Director Ota, Yoshikatsu | Management | For | For |
3.1 | Appoint Statutory Auditor Ochi, Bunshiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Yoichi | Management | For | For |
3.3 | Appoint Statutory Auditor Tsuruta, Rokuro | Management | For | For |
3.4 | Appoint Statutory Auditor Ishii, Yasuo | Management | For | For |
3.5 | Appoint Statutory Auditor Nishikawa, Koichiro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
JACCS CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8584 Security ID: J26609107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Itagaki, Yasuyoshi | Management | For | For |
2.2 | Elect Director Sugiyama, Tsutomu | Management | For | For |
2.3 | Elect Director Kobayashi, Hidechika | Management | For | For |
2.4 | Elect Director Kawakami, Noboru | Management | For | For |
2.5 | Elect Director Sugano, Minekazu | Management | For | For |
2.6 | Elect Director Sato, Kojun | Management | For | For |
2.7 | Elect Director Ogata, Shigeki | Management | For | For |
2.8 | Elect Director Kamioka, Haruo | Management | For | For |
2.9 | Elect Director Hara, Kuniaki | Management | For | For |
3 | Appoint Statutory Auditor Fujimura, Satoru | Management | For | For |
JAPAN PETROLEUM EXPLORATION LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1662 Security ID: J2740Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tanahashi, Yuji | Management | For | For |
3.2 | Elect Director Watanabe, Osamu | Management | For | For |
3.3 | Elect Director Ishii, Shoichi | Management | For | For |
3.4 | Elect Director Ogino, Kiyoshi | Management | For | For |
3.5 | Elect Director Ogura, Nobuyuki | Management | For | For |
3.6 | Elect Director Nakayama, Kazuo | Management | For | For |
3.7 | Elect Director Fukasawa, Hikaru | Management | For | For |
3.8 | Elect Director Higai, Yosuke | Management | For | For |
3.9 | Elect Director Mitsuya, Shigeru | Management | For | For |
3.10 | Elect Director Hyodo, Motofumi | Management | For | For |
3.11 | Elect Director Masui, Yasuhiro | Management | For | For |
3.12 | Elect Director Ozeki, Kazuhiko | Management | For | For |
3.13 | Elect Director Kawaguchi, Yoriko | Management | For | For |
3.14 | Elect Director Kojima, Akira | Management | For | For |
4 | Appoint Statutory Auditor Watanabe, Hiroyasu | Management | For | For |
5 | Approve Retirement Bonuses and Special Payments Related to Retirement Bonus System Abolition | Management | For | Against |
6 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
7 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
JINDAL STEEL AND POWER LTD Meeting Date: JUL 30, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 532286 Security ID: Y4447P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR1.50 Per Share | Management | For | For |
3 | Reelect R. Jindal as Director | Management | For | For |
4 | Reelect S. Jindal as Director | Management | For | For |
5 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect K. Rajagopal as Director | Management | For | For |
7 | Elect A.K. Purwar as Independent Non-Executive Director | Management | For | For |
8 | Elect H. Khaitan as Independent Non-Executive Director | Management | For | For |
9 | Elect H.S. Wirk as Independent Non-Executive Director | Management | For | For |
10 | Elect R.V. Shahi as Independent Non-Executive Director | Management | For | For |
11 | Elect A. Kumar as Independent Non-Executive Director | Management | For | For |
12 | Elect S.K. Garg as Independent Non-Executive Director | Management | For | For |
13 | Approve Commission Remuneration for Independent Non-Executive Directors | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
15 | Approve Revision in the Remuneration of N. Jindal, Executive Director | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
17 | Approve Revision in the Remuneration of R. Uppal, Managing Director & Group CEO | Management | For | For |
18 | Approve Revision in the Remuneration of K. Rajagopal, Group CFO & Executive Director | Management | For | For |
19 | Approve Revision in the Remuneration of D.K. Saraogi, Executive Director | Management | For | For |
JM AB Meeting Date: APR 21, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: JM Security ID: W4939T109 | ||||
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 Various Reports; Approve Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Allocation of Income and Dividends of SEK 8.00 Per Share | Management | For | For |
8 | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
10 | Approve Remuneration of Directors and Committees in the Amount of SEK 760,000 for the Chairman and SEK 320,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Lars Lundquist (Chairman), Kaj-Gustaf Bergh, Johan Bergman, Anders Narvinger, Eva Nygren, Kia Pettersson, Johan Skoglund , and Asa Jerring as Directors | Management | For | For |
13 | Ratify Ernst & Young as Auditors | Management | For | For |
14 | Elect Members of Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Approve Issuance of Convertibles to Employees | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve SEK 2 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
JOHN WOOD GROUP PLC Meeting Date: MAY 13, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: WG. Security ID: G9745T118 | ||||
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 Ian Marchant as Director | Management | For | For |
5 | Re-elect Thomas Botts as Director | Management | For | For |
6 | Re-elect Mary Shafer-Malicki as Director | Management | For | For |
7 | Re-elect Jeremy Wilson as Director | Management | For | For |
8 | Re-elect David Woodward as Director | Management | For | For |
9 | Elect Jann Brown as Director | Management | For | For |
10 | Re-elect Bob Keiller as Director | Management | For | For |
11 | Re-elect Robin Watson 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 | Approve All Employee Share Purchase 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 | For |
JOHNSTON PRESS PLC Meeting Date: NOV 12, 2014 Record Date: NOV 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: JPR Security ID: G51688102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Capital Reorganisation; Amend Articles of Association; Amend Share Schemes | Management | For | For |
JSR CORP. Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4185 Security ID: J2856K106 | ||||
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 Koshiba, Mitsunobu | Management | For | For |
2.2 | Elect Director Sato, Hozumi | Management | For | For |
2.3 | Elect Director Hasegawa, Hisao | Management | For | For |
2.4 | Elect Director Hirano, Hayato | Management | For | For |
2.5 | Elect Director Kariya, Michio | Management | For | For |
2.6 | Elect Director Yagi, Kazunori | Management | For | For |
2.7 | Elect Director Matsuda, Yuzuru | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Mori, Sotaro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Performance-Based Cash Compensation for Directors | Management | For | For |
JUPITER FUND MANAGEMENT PLC Meeting Date: APR 15, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: JUP Security ID: G5207P107 | ||||
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 Jonathon Bond as Director | Management | For | For |
5 | Elect Polly Williams as Director | Management | For | For |
6 | Re-elect Liz Airey as Director | Management | For | For |
7 | Re-elect Maarten Slendebroek as Director | Management | For | For |
8 | Re-elect Edward Bonham Carter as Director | Management | For | For |
9 | Re-elect John Chatfeild-Roberts as Director | Management | For | For |
10 | Re-elect Philip Johnson as Director | Management | For | For |
11 | Re-elect Lorraine Trainer as Director | Management | For | For |
12 | Re-elect Jon Little 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
JYSKE BANK A/S Meeting Date: FEB 24, 2015 Record Date: FEB 18, 2015 Meeting Type: SPECIAL | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Election of Shareholder Representatives | Management | For | Against |
2 | Amend Articles Re: Election of Supervisory Board | Management | For | Against |
3 | Amend Articles Re: Election of Chairman and Vice-Chairman | Management | For | For |
K'S HOLDINGS CORP. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8282 Security ID: J3672R101 | ||||
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 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Kato, Shuichi | Management | For | For |
3.2 | Elect Director Sato, Kenji | Management | For | For |
3.3 | Elect Director Endo, Hiroyuki | Management | For | For |
3.4 | Elect Director Yamada, Yasushi | Management | For | For |
3.5 | Elect Director Hiramoto, Tadashi | Management | For | For |
3.6 | Elect Director Okano, Yuji | Management | For | For |
3.7 | Elect Director Inoue, Keisuke | Management | For | For |
3.8 | Elect Director Sakashita, Yoichi | Management | For | For |
3.9 | Elect Director Osaka, Naoto | Management | For | For |
3.10 | Elect Director Nagao, Norihiro | Management | For | For |
3.11 | Elect Director Endo, Yoshiyuki | Management | For | For |
3.12 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
3.13 | Elect Director Nomura, Hiromu | Management | For | For |
3.14 | Elect Director Takatsuka, Takashi | Management | For | For |
3.15 | Elect Director Mizuno, Keiichi | Management | For | For |
3.16 | Elect Director Suzuki, Hiroshi | Management | For | For |
3.17 | Elect Director Sugimoto, Masahiko | Management | For | For |
3.18 | Elect Director Sawada, Takashi | Management | For | For |
3.19 | Elect Director Shimizu, Kiyoshi | Management | For | For |
3.20 | Elect Director Kishino, Kazuo | Management | For | For |
4.1 | Appoint Statutory Auditor Hashimoto, Junshiro | Management | For | For |
4.2 | Appoint Statutory Auditor Ishikawa, Niro | Management | For | Against |
4.3 | Appoint Statutory Auditor Tayama, Yoshiaki | Management | For | Against |
5 | Approve Stock Option Plan | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
K+S AKTIENGESELLSCHAFT Meeting Date: MAY 12, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6.1 | Elect Philip von dem Bussche to the Supervisory Board | Management | For | Did Not Vote |
6.2 | Elect Andreas Kreimeyer to the Supervisory Board | Management | For | Did Not Vote |
6.3 | Elect George Cardona to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Creation of EUR 19.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights | 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 750 Million; Approve Creation of EUR 19.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
KAMEI CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8037 Security ID: J29395100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2.1 | Elect Director Kamei, Fumiyuki | Management | For | For |
2.2 | Elect Director Kamei, Junichi | Management | For | For |
2.3 | Elect Director Suzuki, Masashi | Management | For | For |
2.4 | Elect Director Takahashi, Hiroyuki | Management | For | For |
2.5 | Elect Director Hirata, Sakae | Management | For | For |
2.6 | Elect Director Sato, Atsushi | Management | For | For |
2.7 | Elect Director Kikkawa, Koki | Management | For | For |
2.8 | Elect Director Abe, Jinichi | Management | For | For |
2.9 | Elect Director Takahashi, Kiyomitsu | Management | For | For |
2.10 | Elect Director Endo, Ryoichi | Management | For | For |
2.11 | Elect Director Omachi, Masafumi | Management | For | For |
3 | Appoint Statutory Auditor Goto, Tadao | Management | For | For |
KANAMOTO CO. LTD. Meeting Date: JAN 29, 2015 Record Date: OCT 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9678 Security ID: J29557105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kanamoto, Kanchu | Management | For | For |
1.2 | Elect Director Kanamoto, Tetsuo | Management | For | For |
1.3 | Elect Director Utatsu, Nobuhito | Management | For | For |
1.4 | Elect Director Narita, Hitoshi | Management | For | For |
1.5 | Elect Director Hirata, Masakazu | Management | For | For |
1.6 | Elect Director Kitakata, Keiichi | Management | For | For |
1.7 | Elect Director Isono, Hiroyuki | Management | For | For |
1.8 | Elect Director Kanamoto, Tatsuo | Management | For | For |
1.9 | Elect Director Nagasaki, Manabu | Management | For | For |
1.10 | Elect Director Asano, Yuichi | Management | For | For |
1.11 | Elect Director Mukunashi, Naoki | Management | For | For |
1.12 | Elect Director Hashiguchi, Kazunori | Management | For | For |
1.13 | Elect Director Ijiri, Yasuyuki | Management | For | For |
1.14 | Elect Director Nogami, Yoshihiro | Management | For | For |
2.1 | Appoint Statutory Auditor Kanamoto, Eichu | Management | For | For |
2.2 | Appoint Statutory Auditor Yokota, Naoyuki | Management | For | For |
2.3 | Appoint Statutory Auditor Tsuji, Kiyohiro | Management | For | Against |
2.4 | Appoint Statutory Auditor Soga, Hiroshi | Management | For | Against |
KANEKA CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4118 Security ID: J2975N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sugawara, Kimikazu | Management | For | For |
1.2 | Elect Director Kadokura, Mamoru | Management | For | For |
1.3 | Elect Director Nagano, Hirosaku | Management | For | For |
1.4 | Elect Director Nakamura, Toshio | Management | For | For |
1.5 | Elect Director Kamemoto, Shigeru | Management | For | For |
1.6 | Elect Director Tanaka, Minoru | Management | For | For |
1.7 | Elect Director Iwazawa, Akira | Management | For | For |
1.8 | Elect Director Amachi, Hidesuke | Management | For | For |
1.9 | Elect Director Kametaka, Shinichiro | Management | For | For |
1.10 | Elect Director Ishihara, Shinobu | Management | For | For |
1.11 | Elect Director Inokuchi, Takeo | Management | For | For |
1.12 | Elect Director Mori, Mamoru | Management | For | For |
2.1 | Appoint Statutory Auditor Kishine, Masami | Management | For | For |
2.2 | Appoint Statutory Auditor Fujiwara, Hiroshi | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Uozumi, Yasuhiro | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
KANEMATSU CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8020 Security ID: J29868106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Shimojima, Masayuki | Management | For | For |
2.2 | Elect Director Hasegawa, Masao | Management | For | For |
2.3 | Elect Director Gunji, Takashi | Management | For | For |
2.4 | Elect Director Tanigawa, Kaoru | Management | For | For |
2.5 | Elect Director Sakuyama, Nobuyoshi | Management | For | For |
2.6 | Elect Director Hirai, Yutaka | Management | For | For |
2.7 | Elect Director Katayama, Seiichi | Management | For | For |
3.1 | Appoint Statutory Auditor Nashimoto, Fumihiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ogawa, Sohei | Management | For | Against |
3.3 | Appoint Statutory Auditor Yamada, Yonosuke | Management | For | Against |
3.4 | Appoint Statutory Auditor Miyachi, Tsukasa | Management | For | For |
4 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Meeting Date: AUG 08, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KRDMD Security ID: M8765T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Assignments Within Board Re: Chairmanship Position | Management | For | Did Not Vote |
4 | Elect Directors | Management | For | Did Not Vote |
5 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
6 | Close Meeting | Management | None | None |
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Meeting Date: MAR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KRDMD Security ID: M8765T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Financial Statements and Audit Report | Management | For | For |
5 | Receive Information on Corporate Governance Principles | Management | None | None |
6 | Approve Discharge of Board | Management | For | For |
7 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
8 | Approve Dividends | Management | For | For |
9 | Receive Information on Charitable Donations for 2014 | Management | None | None |
10 | Approve Upper Limit of the Donations for 2015 | Management | For | Against |
11 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Approve Director Remuneration | Management | For | For |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Ratify External Auditors | Management | For | For |
15 | Close Meeting | Management | None | None |
KAWASAKI KISEN KAISHA LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9107 Security ID: J31588114 | ||||
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 Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Asakura, Jiro | Management | For | For |
3.2 | Elect Director Murakami, Eizo | Management | For | For |
3.3 | Elect Director Suzuki, Toshiyuki | Management | For | For |
3.4 | Elect Director Aoki, Hiromichi | Management | For | For |
3.5 | Elect Director Yamauchi, Tsuyoshi | Management | For | For |
3.6 | Elect Director Toriyama, Yukio | Management | For | For |
3.7 | Elect Director Nakagawa, Yutaka | Management | For | For |
3.8 | Elect Director Yabunaka, Mitoji | Management | For | For |
3.9 | Elect Director Kinoshita, Eiichiro | Management | For | For |
4.1 | Appoint Statutory Auditor Yoshida, Keisuke | Management | For | For |
4.2 | Appoint Statutory Auditor Hayashi, Toshikazu | Management | For | Against |
KAZ MINERALS PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 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 Report | Management | For | For |
3 | Elect Andrew Southam as Director | Management | For | For |
4 | Elect John MacKenzie 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 Lynda Armstrong 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 Charles Watson 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KAZAKHMYS PLC Meeting Date: AUG 15, 2014 Record Date: AUG 13, 2014 Meeting Type: SPECIAL | ||||
Ticker: KAZ Security ID: G5221U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Certain of the Company's Subsidiaries Owning Mature Assets to Cuprum Holding and Entry into Certain Services Arrangements by the Company | Management | For | For |
2 | Approve Change of Company Name to KAZ Minerals plc | Management | For | For |
KELLER GROUP PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: KLR Security ID: G5222K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Nancy Tuor Moore as Director | Management | For | For |
7 | Re-elect Roy Franklin as Director | Management | For | For |
8 | Re-elect Justin Atkinson as Director | Management | None | None |
9 | Re-elect Ruth Cairnie as Director | Management | For | For |
10 | Re-elect Chris Girling as Director | Management | For | For |
11 | Re-elect James Hind as Director | Management | For | For |
12 | Re-elect Dr Wolfgang Sondermann as Director | Management | For | For |
13 | Re-elect Paul Withers as Director | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KENDA RUBBER INDUSTRIAL CO. Meeting Date: JUN 23, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2106 Security ID: Y4658X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7.1 | Elect Non-Independent Director No.1 | Shareholder | None | For |
7.2 | Elect Non-Independent Director No.2 | Shareholder | None | For |
7.3 | Elect Non-Independent Director No.3 | Shareholder | None | For |
7.4 | Elect Non-Independent Director No.4 | Shareholder | None | For |
7.5 | Elect Non-Independent Director No.5 | Shareholder | None | For |
7.6 | Elect Non-Independent Director No.6 | Shareholder | None | For |
7.7 | Elect Xie Chunmu as Independent Director | Management | For | For |
7.8 | Elect Su Qingyang as Independent Director | Management | For | For |
7.9 | Elect Supervisor No.1 | Shareholder | None | Against |
7.10 | Elect Supervisor No.2 | Shareholder | None | Against |
8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
9 | Transact Other Business (Non-Voting) | Management | None | None |
KERRY PROPERTIES LTD. Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00683 Security ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Qian Shaohua as Director | Management | For | For |
3b | Elect Ku Moon Lun as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KESKO OYJ Meeting Date: APR 13, 2015 Record Date: MAR 30, 2015 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 | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of EUR 1.50 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 | Reelect Esa Kiiskinen, Tomi Korpisaari, and Toni Pokela as Directors; Elect Mikael Aro, Matti Kyytsonen, Anu Nissinen, and Kaarina Stahlberg as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Issuance of up to 20 Million B Shares without Preemptive Rights | Management | For | For |
17 | Approve Charitable Donations of up to EUR 300,000 | Management | For | For |
18 | Close Meeting | Management | None | None |
KEWPIE CORP. Meeting Date: FEB 26, 2015 Record Date: NOV 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2809 Security ID: J33097106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miyake, Minesaburo | Management | For | For |
1.2 | Elect Director Nakashima, Amane | Management | For | For |
1.3 | Elect Director Katsuyama, Tadaaki | Management | For | For |
1.4 | Elect Director Wada, Yoshiaki | Management | For | For |
1.5 | Elect Director Furutachi, Masafumi | Management | For | For |
1.6 | Elect Director Hyodo, Toru | Management | For | For |
1.7 | Elect Director Takemura, Shigeki | Management | For | For |
1.8 | Elect Director Inoue, Nobuo | Management | For | For |
1.9 | Elect Director Goto, Nobutaka | Management | For | For |
1.10 | Elect Director Chonan, Osamu | Management | For | For |
1.11 | Elect Director Saito, Kengo | Management | For | For |
1.12 | Elect Director Sakai, Ichiro | Management | For | For |
1.13 | Elect Director Uchida, Kazunari | Management | For | For |
2.1 | Appoint Statutory Auditor Fuse, Haruo | Management | For | For |
2.2 | Appoint Statutory Auditor Takeishi, Emiko | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
KINGBOARD CHEMICAL HOLDINGS LTD Meeting Date: MAY 18, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00148 Security ID: G52562140 | ||||
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 Cheung Kwong Kwan as Director | Management | For | For |
3B | Elect Cheung Wai Lin, Stephanie as Director | Management | For | For |
3C | Elect Cheung Ka Shing as Director | Management | For | For |
3D | Elect Ho Yin Sang as Director | Management | For | For |
3E | Elect Lai Chung Wing, Robert as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KINGBOARD CHEMICAL HOLDINGS LTD Meeting Date: JUN 08, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 00148 Security ID: G52562140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Dual Foreign Name of the Company | Management | For | For |
KLEPIERRE Meeting Date: APR 14, 2015 Record Date: APR 09, 2015 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 1.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Rose Marie Van Lerberghe as Supervisory Board Member | Management | For | For |
6 | Reelect Bertrand Jacquillat as Supervisory Board Member | Management | For | For |
7 | Reelect David Simon as Supervisory Board Member | Management | For | For |
8 | Reelect Steven Fivel as Supervisory Board Member | Management | For | For |
9 | Elect Stanley Shashoua as Supervisory Board Member | Management | For | Against |
10 | Advisory Vote on Compensation of Laurent Morel, Chairman of the Management Board | Management | For | Against |
11 | Advisory Vote on Compensation of Jean Michel Gault and Jean Marc Jestin, Members of the Management Board | Management | For | Against |
12 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 400,000 | Management | For | Against |
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 90 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 40 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 Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
23 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 100 Million | Management | For | For |
24 | Allow Board to Use Delegations Granted Under Items 15-19 and 21 in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
25 | Amend Article 2 of Bylaws Re: Corporate Purpose | Management | For | For |
26 | Amend Article 16 of Bylaws Re: Powers of the Supervisory Board | Management | For | Against |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KLOECKNER & CO SE Meeting Date: MAY 12, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KCO Security ID: D40376101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Approve Affiliation Agreements with kloeckner.i GmbH | Management | For | Did Not Vote |
KOBE STEEL LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5406 Security ID: J34555144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Sato, Hiroshi | Management | For | For |
2.2 | Elect Director Kawasaki, Hiroya | Management | For | For |
2.3 | Elect Director Naraki, Kazuhide | Management | For | For |
2.4 | Elect Director Onoe, Yoshinori | Management | For | For |
2.5 | Elect Director Kaneko, Akira | Management | For | For |
2.6 | Elect Director Umehara, Naoto | Management | For | For |
2.7 | Elect Director Sugizaki, Yasuaki | Management | For | For |
2.8 | Elect Director Kitabata, Takao | Management | For | For |
2.9 | Elect Director Ochi, Hiroshi | Management | For | For |
2.10 | Elect Director Manabe, Shohei | Management | For | For |
2.11 | Elect Director Koshiishi, Fusaki | Management | For | For |
3 | Appoint Statutory Auditor Okimoto, Takashi | Management | For | Against |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KOHNAN SHOJI CO., LTD. Meeting Date: MAY 28, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7516 Security ID: J3479K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2 | Amend Articles to Recognize Validity of Board Resolutions in Written or Electronic Format | Management | For | For |
3.1 | Elect Director Hikida, Naotaro | Management | For | For |
3.2 | Elect Director Miyanaga, Shunichiro | Management | For | For |
3.3 | Elect Director Kato, Takaaki | Management | For | For |
3.4 | Elect Director Sakakieda, Mamoru | Management | For | For |
3.5 | Elect Director Tanoue, Kazumi | Management | For | For |
3.6 | Elect Director Tanaka, Yoshihiro | Management | For | For |
3.7 | Elect Director Takeuchi, Eigo | Management | For | For |
3.8 | Elect Director Yamanishi, Seiki | Management | For | For |
3.9 | Elect Director Tabata, Akira | Management | For | For |
3.10 | Elect Director Murakami, Fumihiko | Management | For | For |
4.1 | Appoint Statutory Auditor Yoshizuka, Takeshi | Management | For | For |
4.2 | Appoint Statutory Auditor Okuda, Junji | Management | For | Against |
4.3 | Appoint Statutory Auditor Miyaji, Nobuyuki | Management | For | For |
KOMERI CO. LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8218 Security ID: J3590M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Sasage, Yuichiro | Management | For | For |
2.2 | Elect Director Itagaki, Takayoshi | Management | For | For |
2.3 | Elect Director Ishizawa, Noboru | Management | For | For |
2.4 | Elect Director Matsuda, Shuichi | Management | For | For |
2.5 | Elect Director Kiuchi, Masao | Management | For | For |
2.6 | Elect Director Tanabe, Tadashi | Management | For | For |
2.7 | Elect Director Hayakawa, Hiroshi | Management | For | For |
2.8 | Elect Director Suzuki, Katsushi | Management | For | For |
2.9 | Elect Director Hosaka, Naoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Sumiyoshi, Shojiro | Management | For | For |
3.2 | Appoint Statutory Auditor Fujita, Zenroku | Management | For | Against |
3.3 | Appoint Statutory Auditor Takubo, Takeshi | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | For |
KONAKA CO., LTD. Meeting Date: DEC 25, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7494 Security ID: J35953108 | ||||
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 Konaka, Kensuke | Management | For | For |
2.2 | Elect Director Numata, Takashi | Management | For | For |
2.3 | Elect Director Futata, Takafumi | Management | For | For |
2.4 | Elect Director Yamazaki, Kaoru | Management | For | For |
KONICA MINOLTA INC. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 Enomoto, Takashi | Management | For | For |
1.5 | Elect Director Kama, Kazuaki | Management | For | For |
1.6 | Elect Director Tomono, Hiroshi | Management | For | For |
1.7 | Elect Director Ando, Yoshiaki | Management | For | For |
1.8 | Elect Director Shiomi, Ken | Management | For | For |
1.9 | Elect Director Osuga, Ken | Management | For | For |
1.10 | Elect Director Hatano, Seiji | Management | For | For |
1.11 | Elect Director Koshizuka, Kunihiro | Management | For | For |
KONINKLIJKE BAM GROEP NV Meeting Date: APR 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAMNB Security ID: N0157T177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Receive 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 of Implementation of the Remuneration Policy | Management | None | None |
2d | Discussion and Adoption of the 2014 Financial Statements | Management | For | For |
3a | Approve Changes to Remuneration Policy | Management | For | For |
3b | Approve Restricted Stock Plan | Management | For | For |
3c | Discuss Changes of the Supervisory Board Profile | Management | None | None |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Amend Articles of Association to Reflect Legislative Changes | Management | For | For |
9a | Relect C.M.C. Mahieu to Supervisory Board | Management | For | For |
9b | Relect K.S. Wester to Supervisory Board | Management | For | For |
9c | Relect P.A.F.W. Elverding to Supervisory Board | Management | For | For |
10 | Ratify PricewaterhouseCoopers as Auditors Re: Financial year 2015 | Management | For | For |
11 | Appoint Ernst & Young Accountants LLP as Auditors Re: Financial years 2016-2018 | Management | For | For |
12 | Approve Publication of Information in English | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
KONINKLIJKE BOSKALIS WESTMINSTER NV Meeting Date: MAY 12, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: BOKA Security ID: N14952266 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 1.60 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect J.M. Hessels to Supervisory Board | Management | For | For |
8b | Reelect J.N van Wiechen to Supervisory Board | Management | For | For |
8c | Reelect C. van Woudenberg to Supervisory Board | Management | For | For |
8d | Elect J. van der Veer to Supervisory Board | Management | For | For |
9 | Announce Intention to Reappoint T.L. Baartmans to Management Board | Management | None | None |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
KONINKLIJKE TEN CATE NV Meeting Date: APR 09, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: KTC Security ID: N5066Q164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements (non-voting) | Management | None | None |
3a | Receive Report of Management Board (non-voting) | Management | None | None |
3b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3c | Discuss Updates on the New Remuneration Policy | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | 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 7a | Management | For | For |
8 | Ratify KPMG as Auditors for FY 2015 | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
KOWLOON DEVELOPMENT COMPANY LIMITED Meeting Date: MAY 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 00034 Security ID: Y49749107 | ||||
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 Or Pui Kwan as Director | Management | For | For |
3b | Elect Yeung Kwok Kwong as Director | Management | For | For |
3c | Elect Lok Kung Chin, Hardy as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KROSAKI HARIMA CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5352 Security ID: J37372109 | ||||
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 Odawara, Hiroshi | Management | For | For |
2.2 | Elect Director Sakane, Junichi | Management | For | For |
2.3 | Elect Director Kawabe, Hideaki | Management | For | For |
2.4 | Elect Director Okumura, Hirohiko | Management | For | For |
2.5 | Elect Director Konishi, Jumpei | Management | For | For |
3.1 | Appoint Statutory Auditor Maruta, Keiichi | Management | For | For |
3.2 | Appoint Statutory Auditor Kataoka, Minoru | Management | For | For |
3.3 | Appoint Statutory Auditor Morisaki, Masafumi | Management | For | Against |
3.4 | Appoint Statutory Auditor Hiya, Yuji | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Yukino, Seiji | Management | For | Against |
4.2 | Appoint Alternate Statutory Auditor Okaku, Sunao | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
KURABO INDUSTRIES LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3106 Security ID: J36920106 | ||||
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 | Elect Director Inoue, Akihiro | Management | For | For |
3.1 | Appoint Statutory Auditor Miya, Jiro | Management | For | For |
3.2 | Appoint Statutory Auditor Mogi, Teppei | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamao, Tetsuya | Management | For | For |
KURARAY CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 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 9 | Management | For | For |
2.1 | Elect Director Ito, Fumio | Management | For | For |
2.2 | Elect Director Ito, Masaaki | Management | For | For |
2.3 | Elect Director Yamashita, Setsuo | Management | For | For |
2.4 | Elect Director Fujii, Nobuo | Management | For | For |
2.5 | Elect Director Tenkumo, Kazuhiro | Management | For | For |
2.6 | Elect Director Yukiyoshi, Kunio | Management | For | For |
2.7 | Elect Director Matsuyama, Sadaaki | Management | For | For |
2.8 | Elect Director Kugawa, Kazuhiko | Management | For | For |
2.9 | Elect Director Komiya, Yukiatsu | Management | For | For |
2.10 | Elect Director Hayase, Hiroaya | Management | For | For |
2.11 | Elect Director Shioya, Takafusa | Management | For | For |
2.12 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
3 | Appoint Statutory Auditor Murakami, Keiji | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KURITA WATER INDUSTRIES LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6370 Security ID: J37221116 | ||||
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 | Amend Articles to Authorize Public Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials | Management | For | For |
3.1 | Elect Director Nakai, Toshiyuki | Management | For | For |
3.2 | Elect Director Kajii, Kaoru | Management | For | For |
3.3 | Elect Director Iioka, Koichi | Management | For | For |
3.4 | Elect Director Ito, Kiyoshi | Management | For | For |
3.5 | Elect Director Namura, Takahito | Management | For | For |
3.6 | Elect Director Kurokawa, Yoichi | Management | For | For |
3.7 | Elect Director Kodama, Toshitaka | Management | For | For |
3.8 | Elect Director Yamada, Yoshio | Management | For | For |
3.9 | Elect Director Kadota, Michiya | Management | For | For |
3.10 | Elect Director Nakamura, Seiji | Management | For | For |
3.11 | Elect Director Moriwaki, Tsuguto | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tsuji, Yoshihiro | Management | For | For |
LADBROKES PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: LAD Security ID: G5337D107 | ||||
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 Peter Erskine as Director | Management | For | For |
4 | Re-elect Ian Bull as Director | Management | For | For |
5 | Re-elect Sly Bailey as Director | Management | For | For |
6 | Re-elect Christine Hodgson as Director | Management | For | For |
7 | Re-elect John Kelly as Director | Management | For | For |
8 | Re-elect David Martin as Director | Management | For | For |
9 | Re-elect Richard Moross as Director | Management | For | For |
10 | Re-elect Darren Shapland as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | Abstain |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LAGARDERE SCA Meeting Date: MAY 05, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MMB Security ID: F5485U100 | ||||
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 1.30 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Advisory Vote on Compensation of Arnaud Lagardere, Managing Partner | Management | For | For |
6 | Advisory Vote on Compensation of Dominique D Hinnin, Thierry Funck-Brentano and Pierre Leroy, Vice-CEOs of Arjil | Management | For | For |
7 | Reelect Susan M. Tolson as Supervisory Board Member | Management | For | For |
8 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 160 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
13 | Authorize Management 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 EUR 80 Million for Future Exchange Offers or Future Acquisitions | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 11, 12 and 14 at EUR 80 Million and under Items 9-10 at EUR 300 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 300 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 | Amend Articles 13, 14 and 19 of Bylaws Re: Supervisory Board Meetings, Powers of the Supervisory Board and Record Date | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LANCASHIRE HOLDINGS LTD Meeting Date: APR 29, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: LRE Security ID: G5361W104 | ||||
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 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Peter Clarke as Director | Management | For | For |
6 | Elect Tom Milligan as Director | Management | For | For |
7 | Re-elect Emma Duncan as Director | Management | For | For |
8 | Re-elect Simon Fraser as Director | Management | For | For |
9 | Re-elect Samantha Hoe-Richardson as Director | Management | For | For |
10 | Re-elect Alex Maloney as Director | Management | For | For |
11 | Re-elect Martin Thomas as Director | Management | For | For |
12 | Re-elect Elaine Whelan as Director | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Common Shares | Management | For | For |
LEONI AG Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LEO Security ID: D5009P118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Ulrike Friese-Dormann to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 6.5 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 |
LEWIS GROUP LTD Meeting Date: AUG 15, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: LEW Security ID: S460FN109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
2.1 | Re-elect Fatima Abrahams as Director | Management | For | For |
2.2 | Re-elect Hilton Saven as Director | Management | For | For |
2.3 | Re-elect Alan Smart as Director | Management | For | For |
3.1 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | Abstain |
3.2 | Re-elect Hilton Saven as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Directors' Fees | Management | For | For |
2 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Companies and Corporations | Management | For | For |
3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
5 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
LEWIS GROUP LTD Meeting Date: SEP 29, 2014 Record Date: SEP 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: LEW Security ID: S460FN109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Co-Investment Scheme | Management | For | Against |
2 | Amend Executive Performance Share Scheme | Management | For | Against |
1 | Elect David Nurek as Member of the Audit Committee | Management | For | For |
2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
LEWIS GROUP LTD Meeting Date: JUN 24, 2015 Record Date: JUN 19, 2015 Meeting Type: SPECIAL | ||||
Ticker: LEW Security ID: S460FN109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Lewis Executive Retention Scheme | Management | For | For |
2 | Approve Lewis Long Term and Short Term Executive Performance Scheme | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
LF CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 093050 Security ID: Y5275J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Three Inside Directors and Three Outside 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 |
LG INTERNATIONAL CORP. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 001120 Security ID: Y52764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and One NINED (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIGHT S.A. Meeting Date: OCT 30, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LIGT3 Security ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | Against |
LIGHT S.A. Meeting Date: FEB 05, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LIGT3 Security ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Against |
LIGHT S.A. Meeting Date: APR 10, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LIGT3 Security ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Install Fiscal Council and Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LIGHT S.A. Meeting Date: APR 10, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LIGT3 Security ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcelo Pedreira de Oliveira as Effective Director and Oscar Rodriguez Herrero as Alternate Member | Management | For | Against |
LIGHT S.A. Meeting Date: MAY 18, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LIGT3 Security ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Against |
LITE-ON TECHNOLOGY CORP. Meeting Date: JUN 24, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2301 Security ID: Y5313K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit and Employee Bonus | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
LOPEZ HOLDINGS CORP Meeting Date: MAY 28, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: LPZ Security ID: Y5347P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4 | Approve the Minutes of the Annual Stockholders' Meeting Held on June 16, 2014 | Management | For | For |
7 | Approve the Audited Financial Statements | Management | For | For |
8 | Ratify the Acts of the Board and Management | Management | For | For |
9.1 | Elect Oscar M. Lopez as Director | Management | For | For |
9.2 | Elect Manuel M. Lopez as Director | Management | For | For |
9.3 | Elect Eugenio Lopez, III as Director | Management | For | For |
9.4 | Elect Salvador G. Tirona as Director | Management | For | For |
9.5 | Elect Washington Z. SyCip as Director | Management | For | For |
9.6 | Elect Cesar E.A. Virata as Director | Management | For | For |
9.7 | Elect Monico V. Jacob as Director | Management | For | For |
10 | Appoint External Auditors | Management | For | For |
LS CORP. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 006260 Security ID: Y5S41B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD. Meeting Date: AUG 20, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00590 Security ID: G5695X125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Wong Wai Sheung as Director | Management | For | For |
3a2 | Elect Wong Ho Lung, Danny as Director | Management | For | For |
3a3 | Elect Wong Hau Yeung as Director | Management | For | For |
3a4 | Elect Li Hon Hung, MH as Director | Management | For | For |
3a5 | Elect Tai Kwok Leung, Alexander as Director | Management | For | For |
3a6 | Elect Wong Yu Pok, Marina as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint 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 Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LUNDIN PETROLEUM AB Meeting Date: MAY 07, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: LUPE Security ID: W64566107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Nomination Committee's Report | Management | None | None |
13 | Receive Presentation on Remuneration of Board Members for Special Assignments | Management | None | None |
14 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
15a | Reelect Peggy Bruzelius as Director | Management | For | For |
15b | Reelect Ashley Heppenstall as Director | Management | For | For |
15c | Reelect Ian Lundin as Director | Management | For | For |
15d | Reelect Lukas Lundin as Director | Management | For | For |
15e | Reelect William Rand as Director | Management | For | For |
15f | Reelect Magnus Unger as Director | Management | For | For |
15g | Reelect Cecilia Vieweg as Director | Management | For | For |
15h | Elect Grace Skaugen as New Director | Management | For | For |
15i | Elect Ian Lundin as Board Chairman | Management | For | For |
16 | Approve Remuneration of Directors in the Amount of SEK 1.05 Million for the Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
17 | Reserve SEK 1.5 Million for Remuneration of Board Chairman for Special Assignments | Shareholder | None | Against |
18 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
19 | Approve Remuneration of Auditors | Management | For | For |
20 | Receive Presentation Regarding Items 21-24 | Management | None | None |
21 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
22 | Approve LTIP 2015 Stock Plan | Management | For | For |
23 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | For |
24 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
25 | Close Meeting | Management | None | None |
MAGYAR TELEKOM PLC. Meeting Date: APR 15, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTELEKOM Security ID: X5187V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Management Board Report on Company's Operations | Management | None | None |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
6 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
8 | Amend Remuneration Policy | Management | For | Did Not Vote |
9 | Amend Article 5.2 (r) of Bylaws Re: Competences of the General Meeting | Management | For | Did Not Vote |
10 | Amend Article 6.4 (b) of Bylaws Re: Competences of the Management Board | Management | For | Did Not Vote |
11 | Amend Article 6.5 of Bylaws Re: Quorum at Management Board Meetings | Management | For | Did Not Vote |
12 | Amend Article 7.8.2 of Bylaws Re: Audit Committee Composition | Management | For | Did Not Vote |
13 | Amend Regulations on Supervisory Board | Management | For | Did Not Vote |
14 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
MAN GROUP PLC Meeting Date: SEP 05, 2014 Record Date: SEP 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: EMG Security ID: G5790V172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Numeric Holdings LLC | Management | For | For |
MAN GROUP PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 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 | Against |
3 | Approve Remuneration Report | Management | For | Against |
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 John Cryan as Director | Management | For | For |
8 | Re-elect Andrew Horton as Director | Management | For | For |
9 | Re-elect Matthew Lester as Director | Management | For | For |
10 | Re-elect Emmanuel Roman as Director | Management | For | For |
11 | Re-elect Dev Sanyal as Director | Management | For | For |
12 | Re-elect Nina Shapiro as Director | Management | For | For |
13 | Re-elect Jonathan Sorrell as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MAN WAH HOLDINGS LTD. Meeting Date: JUL 03, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 01999 Security ID: G5800U107 | ||||
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 Wong Man Li as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Hui Wai Hing as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
5 | Elect Alan Marnie as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Elect Chau Shing Yim, David as Director and Authorize Board to Fix His Remuneration | Management | For | For |
7 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MAN WAH HOLDINGS LTD. Meeting Date: DEC 29, 2014 Record Date: DEC 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01999 Security ID: G5800U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorized Share Capital | Management | For | For |
2 | Approve Bonus Issue of Shares | Management | For | For |
MAPLETREE COMMERCIAL TRUST Meeting Date: JUL 18, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: N2IU Security ID: Y5759T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Trustees' and Managers' and Auditors' Reports | Management | For | For |
2 | Reappoint PricewaterhouseCoopers 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 |
MAPLETREE INDUSTRIAL TRUST Meeting Date: JUL 17, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ME8U Security ID: Y5759S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of Trustee, Statement by Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
MARFIN INVESTMENT GROUP HOLDINGS SA Meeting Date: JUL 24, 2014 Record Date: JUL 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: MIG Security ID: X5188E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Renew Authority of the Board to Issue Bonds | Management | For | Against |
MARSTON'S PLC Meeting Date: JAN 27, 2015 Record Date: JAN 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MARS Security ID: G5852L104 | ||||
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 Carolyn Bradley as Director | Management | For | For |
4 | Elect Catherine Glickman as Director | Management | For | For |
5 | Re-elect Andrew Andrea as Director | Management | For | For |
6 | Re-elect Nicholas Backhouse as Director | Management | For | For |
7 | Re-elect Peter Dalzell as Director | Management | For | For |
8 | Re-elect Roger Devlin as Director | Management | For | For |
9 | Re-elect Ralph Findlay as Director | Management | For | For |
10 | Re-elect Neil Goulden as Director | Management | For | For |
11 | Re-elect Robin Rowland 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 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MARUHA NICHIRO CORP. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1333 Security ID: J40015109 | ||||
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 Remove Provisions on Class 1 Preferred Shares to Reflect Cancellation | Management | For | For |
3.1 | Elect Director Sakai, Michiro | Management | For | For |
3.2 | Elect Director Ito, Shigeru | Management | For | For |
3.3 | Elect Director Yoneoka, Junichiro | Management | For | For |
3.4 | Elect Director Yokote, Sadaaki | Management | For | For |
3.5 | Elect Director Watanabe, Jun | Management | For | For |
3.6 | Elect Director Oshikubo, Naoki | Management | For | For |
3.7 | Elect Director Nakajima, Masayuki | Management | For | For |
3.8 | Elect Director Okamoto, Nobutaka | Management | For | For |
3.9 | Elect Director Tajima, Masato | Management | For | For |
3.10 | Elect Director Mitamura, Chihiro | Management | For | For |
3.11 | Elect Director Okazaki, Hiroshi | Management | For | For |
3.12 | Elect Director Momiyama, Osamu | Management | For | For |
3.13 | Elect Director Hanzawa, Sadahiko | Management | For | For |
3.14 | Elect Director Kikuchi, Hideo | Management | For | For |
3.15 | Elect Director Ikemi, Masaru | Management | For | For |
3.16 | Elect Director Nakabe, Yoshiro | Management | For | For |
3.17 | Elect Director Iimura, Somuku | Management | For | For |
MEDA AB Meeting Date: NOV 06, 2014 Record Date: OCT 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: MEDA A Security ID: W5612K109 | ||||
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 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
7.1 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
7.2 | Approve Remuneration of New Director | Management | For | For |
7.3 | Elect Luca Rovati as Director | Management | For | For |
8 | Close Meeting | Management | None | None |
MEDA AB Meeting Date: MAY 06, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: MEDA A Security ID: W5612K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Allow Questions | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | For |
10b | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | For |
10c | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Directors (9) and Deputy Directors of Board (0) | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 900,000 for Chairman, and SEK 650,000 for Vice Chairman, and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Peter Claesson, Peter von Ehrenheim, Luca Rovati, Martin Svalstedt, Karen Sorensen, Lars Westerberg, and Guido Oelkers as Directors; Elect Kimberly Lein-Mathisen and Lillie Valuer as New Directors; Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
14 | Elect Martin Svalstedt Board Chairman | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Amend Articles Re: Set Minimum (SEK 200 Million) and Maximum (SEK 800 Million) Share Capital; Set Minimum (200 Million) and Maximum (800 Million) Number of Shares | Management | For | For |
18 | Approve Issuance of up to 36.5 Million Shares without Preemptive Rights | Management | For | For |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
20 | Approve Restricted Stock Plan | Management | For | Against |
21 | Other Business | Management | None | None |
22 | Close Meeting | Management | None | None |
MEDIASET ESPANA COMUNICACION SA Meeting Date: APR 15, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TL5 Security ID: E7418Y101 | ||||
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 Special Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Reelect Jose Ramon Alvarez-Rendueles as Director | Management | For | For |
5.2 | Reelect Angel Durandez Adeva as Director | Management | For | For |
5.3 | Reelect Francisco de Borja Prado Eulate as Director | Management | For | For |
6 | Fix Number of Directors at 13 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Stock-for-Salary Plan | Management | For | For |
9 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
11.1 | Amend Article 1 Re: Company Name | Management | For | For |
11.2 | Amend Articles Re: Share Capital and Shares | Management | For | For |
11.3 | Amend Article 16 Re: Bonds and Other Securities | Management | For | For |
11.4 | Amend Articles Re: General Meetings and Board of Directors | Management | For | For |
11.5 | Amend Articles Re: Board of Directors | Management | For | For |
11.6 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
11.7 | Amend Articles Re: Fiscal Year, Financial Statements, Liquidation and Jurisdiction | Management | For | For |
11.8 | Approve Restated Articles of Association | Management | For | For |
12.1 | Amend Articles of General Meeting Regulations Re: Introduction | Management | For | For |
12.2 | Amend Articles of General Meeting Regulations Re: Meeting Notice and Preparation | Management | For | For |
12.3 | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
12.4 | Approve Restated General Meeting Regulations | Management | For | For |
13 | Approve Notification on Amendments to Board Regulations | Management | For | For |
14 | Approve Remuneration Policy Report | Management | For | Against |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MEDIASET SPA Meeting Date: APR 29, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: T6688Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Equity Compensation Plan | Management | For | Against |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7.1 | Slate 1 Submitted by Fininvest Spa | Shareholder | None | Did Not Vote |
7.2 | Slate 2 Submitted by Slate Submitted by Institutional Investors | Shareholder | None | For |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
MEDIPAL HOLDINGS CORP Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7459 Security ID: J4189T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kumakura, Sadatake | Management | For | For |
2.2 | Elect Director Watanabe, Shuichi | Management | For | For |
2.3 | Elect Director Yoda, Toshihide | Management | For | For |
2.4 | Elect Director Sakon, Yuji | Management | For | For |
2.5 | Elect Director Chofuku, Yasuhiro | Management | For | For |
2.6 | Elect Director Hasegawa, Takuro | Management | For | For |
2.7 | Elect Director Watanabe, Shinjiro | Management | For | For |
2.8 | Elect Director Orime, Koji | Management | For | For |
2.9 | Elect Director Kawanobe, Michiko | Management | For | For |
2.10 | Elect Director Kagami, Mitsuko | Management | For | For |
3.1 | Appoint Statutory Auditor Kise, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Hirasawa, Toshio | Management | For | For |
3.3 | Appoint Statutory Auditor Itasawa, Sachio | Management | For | For |
3.4 | Appoint Statutory Auditor Kitagawa, Tetsuo | Management | For | For |
MEG ENERGY CORP. Meeting Date: MAY 07, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MEG Security ID: 552704108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William McCaffrey | Management | For | For |
1.2 | Elect Director David B. Krieger | Management | For | For |
1.3 | Elect Director Peter R. Kagan | Management | For | For |
1.4 | Elect Director Boyd Anderson | Management | For | For |
1.5 | Elect Director James D. McFarland | Management | For | For |
1.6 | Elect Director Harvey Doerr | Management | For | For |
1.7 | Elect Director Robert Hodgins | Management | For | For |
1.8 | Elect Director Jeffrey J. McCaig | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
MEGGITT PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: MGGT Security ID: G59640105 | ||||
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 Stephen Young as Director | Management | For | For |
5 | Re-elect Guy Berruyer as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
9 | Re-elect Doug Webb as Director | Management | For | For |
10 | Re-elect David Williams as Director | Management | For | For |
11 | Elect Sir Nigel Rudd as Director | Management | For | For |
12 | Elect Alison Goligher as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MELROSE INDUSTRIES PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: G5973J145 | ||||
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 Christopher Miller as Director | Management | For | For |
5 | Re-elect David Roper as Director | Management | For | For |
6 | Re-elect Simon Peckham as Director | Management | For | For |
7 | Re-elect Geoffrey Martin as Director | Management | For | For |
8 | Re-elect Perry Crosthwaite as Director | Management | For | For |
9 | Re-elect John Grant as Director | Management | For | For |
10 | Re-elect Justin Dowley as Director | Management | For | For |
11 | Re-elect Liz Hewitt as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
METALURGICA GERDAU S.A. Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GOAU4 Security ID: P4834C118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
METROPOLE TELEVISION M6 Meeting Date: APR 28, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MMT Security ID: F6160D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Nicolas de Tavernost, Chairman of the Management Board | Management | For | Against |
6 | Approve Severance Payment Agreement with Thomas Valentin, Member of the Management Board | Management | For | Against |
7 | Approve Severance Payment Agreement with Jerome Lefebure, Member of the Management Board | Management | For | Against |
8 | Decision Not to Renew Mandate of Albert Frere as Supervisory Board Member | Management | For | For |
9 | Elect Sylvie Ouziel as Supervisory Board Member | Management | For | For |
10 | Reelect Gilles Samyn as Supervisory Board Member | Management | For | For |
11 | Reelect Immobiliere Bayard d Antin as Supervisory Board Member | Management | For | For |
12 | Reelect Christopher Baldelli as Supervisory Board Member | Management | For | For |
13 | Elect Anke Schaferkordt as Supervisory Board Member | Management | For | Against |
14 | Advisory Vote on Compensation of Nicolas de Tavernost, Chairman of the Management Board | Management | For | Against |
15 | Advisory Vote on Compensation of Thomas Valentin, Robin Leproux and Jerome Lefebure, Members of the Management Board | Management | For | Against |
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 up to 1.9 Million Shares for Use in Restricted Stock Plans | Management | For | Against |
19 | Amend Articles 13, 25 and 29 of Bylaws Re: Equity-Linked Securities, Related-Party Transactions and Record Date | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
METSO CORPORATION Meeting Date: MAR 27, 2015 Record Date: MAR 17, 2015 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 1.05 Per Share; Authorize Additional dividend of EUR 0.40 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 110,000 for Chairman, EUR 62,000 for Vice Chairman and Audit Committee Chairman, and EUR 50,000 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 Chair), 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 | Close Meeting | Management | None | None |
MICRO FOCUS INTERNATIONAL PLC Meeting Date: SEP 25, 2014 Record Date: SEP 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCRO Security ID: G6117L160 | ||||
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 Kevin Loosemore as Director | Management | For | For |
6 | Re-elect Mike Phillips as Director | Management | For | For |
7 | Elect Stephen Murdoch as Director | Management | For | For |
8 | Re-elect Tom Skelton as Director | Management | For | For |
9 | Re-elect Karen Slatford as Director | Management | For | For |
10 | Re-elect Tom Virden as Director | Management | For | For |
11 | Elect Richard Atkins 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 | Amend Long Term Incentive Plan 2005 | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC Meeting Date: OCT 27, 2014 Record Date: OCT 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: MCRO Security ID: G6117L160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of The Attachmate Group Inc and Approve Increase in the Borrowing Limit | Management | For | For |
2 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
3 | Authorise Issue of Shares in Connection with the Merger | Management | For | For |
4 | Approve Additional Share Grants and Amend the Remuneration Policy | Management | For | Against |
5 | Approve Matters Relating to the Return of Value | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Amend Articles of Association Re: Capitalisation of Profits and Reserves in Connection with Employee Share Plans | Management | For | For |
MICRO-STAR INTERNATIONAL CO., LTD. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2377 Security ID: Y6037K110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
4.1 | Elect Xu Xiang with Shareholder No. 1 as Non-independent Director | Management | For | For |
4.2 | Elect Huang Jinqing with Shareholder No. 5 as Non-independent Director | Management | For | For |
4.3 | Elect You Xianneng with Shareholder No. 9 as Non-independent Director | Management | For | For |
4.4 | Elect Lin Wentong with Shareholder No. 10 as Non-independent Director | Management | For | For |
4.5 | Elect Lu Qilong with Shareholder No. 2 as Non-independent Director | Management | For | For |
4.6 | Elect Jiang Shengchang with Shareholder No. 36345 as Non-independent Director | Management | For | For |
4.7 | Elect Cai Rongfeng with Shareholder No. 47592 as Non-independent Director | Management | For | For |
4.8 | Elect Wang Songzhou with ID No. P120346340 as Independent Director | Management | For | For |
4.9 | Elect Liu Zhengyi with ID No. P120217XXX as Independent Director | Management | For | For |
4.10 | Elect Xu Fenlan with Shareholder No. 18 as Supervisor | Management | For | For |
4.11 | Elect Xu Junxian with Shareholder No. 26 as Supervisor | Management | For | For |
4.12 | Elect Xu Gaoshan with Shareholder No. 461 as Supervisor | 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 |
MIRACA HOLDINGS INC Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4544 Security ID: J4352B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
1.2 | Elect Director Ogawa, Shinji | Management | For | For |
1.3 | Elect Director Koyama, Takeshi | Management | For | For |
1.4 | Elect Director Hattori, Nobumichi | Management | For | For |
1.5 | Elect Director Kaneko, Yasunori | Management | For | For |
1.6 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.7 | Elect Director Iguchi, Naoki | Management | For | For |
1.8 | Elect Director Ishiguro, Miyuki | Management | For | For |
1.9 | Elect Director Ito, Ryoji | Management | For | For |
1.10 | Elect Director Takaoka, Kozo | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
MISAWA HOMES CO LTD Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1722 Security ID: J43129105 | ||||
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 Tachibana, Teiji | Management | For | For |
2.2 | Elect Director Takenaka, Nobuo | Management | For | For |
2.3 | Elect Director Isogai, Masashi | Management | For | For |
2.4 | Elect Director Hirata, Toshitsugu | Management | For | For |
2.5 | Elect Director Shimomura, Hideki | Management | For | For |
2.6 | Elect Director Tanaka, Hiroomi | Management | For | For |
2.7 | Elect Director Yokota, Sumio | Management | For | For |
2.8 | Elect Director Sakuo, Tetsuya | Management | For | For |
2.9 | Elect Director Yoshimatsu, Hideyuki | Management | For | For |
2.10 | Elect Director Goto, Yuji | Management | For | For |
3.1 | Appoint Statutory Auditor Urita, Seiji | Management | For | Against |
3.2 | Appoint Statutory Auditor Fukatsu, Hirohiko | Management | For | Against |
3.3 | Appoint Statutory Auditor Nagasaki, Nobuo | Management | For | Against |
MITIE GROUP PLC Meeting Date: JUL 09, 2014 Record Date: JUL 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: MTO Security ID: G6164F157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Roger Matthews as Director | Management | For | For |
6 | Re-elect Ruby McGregor-Smith as Director | Management | For | For |
7 | Re-elect Suzanne Baxter as Director | Management | For | For |
8 | Re-elect William Robson as Director | Management | For | For |
9 | Re-elect Larry Hirst as Director | Management | For | For |
10 | Re-elect David Jenkins as Director | Management | For | For |
11 | Re-elect Jack Boyer as Director | Management | For | For |
12 | Re-elect Crawford Gillies as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MITSUBISHI STEEL MFG. CO. LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5632 Security ID: J44475101 | ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Sato, Hiroshi | Management | For | For |
3.2 | Elect Director Sato, Motoyuki | Management | For | For |
3.3 | Elect Director Takashima, Masayuki | Management | For | For |
3.4 | Elect Director Hishikawa, Akira | Management | For | For |
3.5 | Elect Director Sekine, Hiroshi | Management | For | For |
3.6 | Elect Director Amano, Hiroshi | Management | For | For |
3.7 | Elect Director Takayama, Jun | Management | For | For |
3.8 | Elect Director Iizuka, Yasuhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Yora, Toshiaki | Management | For | Against |
4.2 | Appoint Statutory Auditor Hayasaka, Yoshihiro | Management | For | For |
4.3 | Appoint Statutory Auditor Nakagawa, Tetsuya | Management | For | For |
MITSUI CHEMICALS INC. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4183 Security ID: J4466L102 | ||||
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 Tannowa, Tsutomu | Management | For | For |
2.2 | Elect Director Omura, Yasuji | Management | For | For |
2.3 | Elect Director Koshibe, Minoru | Management | For | For |
2.4 | Elect Director Kubo, Masaharu | Management | For | For |
2.5 | Elect Director Ayukawa, Akio | Management | For | For |
2.6 | Elect Director Isayama, Shigeru | Management | For | For |
2.7 | Elect Director Ueki, Kenji | Management | For | For |
2.8 | Elect Director Suzuki, Yoshio | Management | For | For |
2.9 | Elect Director Kuroda, Yukiko | Management | For | For |
3.1 | Appoint Statutory Auditor Nawa, Yasushi | Management | For | For |
3.2 | Appoint Statutory Auditor Matsuda, Hiromu | Management | For | Against |
3.3 | Appoint Statutory Auditor Nishio, Hiroki | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7003 Security ID: J44776128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2 | Management | For | For |
2 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Kato, Yasuhiko | Management | For | For |
3.2 | Elect Director Tanaka, Takao | Management | For | For |
3.3 | Elect Director Okada, Masafumi | Management | For | For |
3.4 | Elect Director Yamamoto, Takaki | Management | For | For |
3.5 | Elect Director Komine, Hiroyuki | Management | For | For |
3.6 | Elect Director Minoda, Shinsuke | Management | For | For |
3.7 | Elect Director Fukuda, Norihisa | Management | For | For |
3.8 | Elect Director Nishihata, Akira | Management | For | For |
3.9 | Elect Director Nakamura, Kiyoshi | Management | For | For |
3.10 | Elect Director Tokuhisa, Toru | Management | For | For |
3.11 | Elect Director Tanaka, Toshikazu | Management | For | For |
MITSUI MINING & SMELTING CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5706 Security ID: J44948107 | ||||
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 Senda, Sadao | Management | For | For |
2.2 | Elect Director Hasuo, Mitsuhiko | Management | For | For |
2.3 | Elect Director Nishida, Keiji | Management | For | For |
2.4 | Elect Director Hisaoka, Isshi | Management | For | For |
2.5 | Elect Director Mori, Toshiki | Management | For | For |
2.6 | Elect Director Oshima, Takashi | Management | For | For |
2.7 | Elect Director No, Takeshi | Management | For | For |
2.8 | Elect Director Shibata, Hiromichi | Management | For | For |
2.9 | Elect Director Sato, Junya | Management | For | For |
3.1 | Appoint Statutory Auditor Kadowaki, Takashi | Management | For | For |
3.2 | Appoint Statutory Auditor Miura, Masaharu | Management | For | For |
4 | Remove Representative Director and President Senda, Sadao | Shareholder | Against | Against |
5 | Approve Alternate Income Allocation | Shareholder | Against | Against |
6 | Mandate Share Repurchase of 50 Million Shares | Shareholder | Against | Against |
MITSUI O.S.K. LINES LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 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 4 | Management | For | For |
2.1 | Elect Director Muto, Koichi | Management | For | For |
2.2 | Elect Director Ikeda, Junichiro | Management | For | For |
2.3 | Elect Director Nagata, Kenichi | Management | For | For |
2.4 | Elect Director Tanabe, Masahiro | Management | For | For |
2.5 | Elect Director Takahashi, Shizuo | Management | For | For |
2.6 | Elect Director Hashimoto, Takeshi | Management | For | For |
2.7 | Elect Director Komura, Takeshi | Management | For | For |
2.8 | Elect Director Matsushima, Masayuki | Management | For | For |
2.9 | Elect Director Nishida, Atsutoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Nakashima, Takashi | Management | For | For |
3.2 | Appoint Statutory Auditor Itami, Hiroyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fujiyoshi, Masaomi | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
MODERN TIMES GROUP MTG AB Meeting Date: MAY 19, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTG B Security ID: W56523116 | ||||
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 11.00 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.3 Million for Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect David Chance (Chairman), Simon Duffy, Michelle Guthrie, Alexander Izosimov, and Mia Livfors as Directors; Elect Joakim Andersson and Bart Swanson as New Directors | 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 2015 Long-Term Incentive Plan | Management | For | For |
18b | Approve Transfer of Class B Shares to Plan Participants | Management | For | For |
19 | Authorize Share Repurchase Program | Management | For | For |
20 | Close Meeting | Management | None | None |
MORINAGA MILK INDUSTRY CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2264 Security ID: J46410114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Miyahara, Michio | Management | For | For |
2.2 | Elect Director Noguchi, Junichi | Management | For | For |
2.3 | Elect Director Kobayashi, Hachiro | Management | For | For |
2.4 | Elect Director Aoyama, Kazuo | Management | For | For |
2.5 | Elect Director Okawa, Teiichiro | Management | For | For |
2.6 | Elect Director Tamura, Masaru | Management | For | For |
2.7 | Elect Director Onuki, Yoichi | Management | For | For |
2.8 | Elect Director Minato, Tsuyoshi | Management | For | For |
2.9 | Elect Director Okumiya, Kyoko | Management | For | For |
2.10 | Elect Director Kawakami, Shoji | Management | For | For |
3 | Appoint Statutory Auditor Yoneda, Takatomo | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Kato, Ichiro | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
MOTOR OIL (HELLAS) CORINTH REFINERIES SA Meeting Date: DEC 02, 2014 Record Date: NOV 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: MOH Security ID: X55904100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers to Cover Losses of Previous Fiscal Year | Management | For | For |
MOTOR OIL (HELLAS) CORINTH REFINERIES SA Meeting Date: JUN 17, 2015 Record Date: JUN 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: MOH Security ID: X55904100 | ||||
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 | Elect Directors | Management | For | For |
4 | Appoint Members of Audit Committee | Management | For | For |
5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
6 | Approve Director Remuneration | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
MRV ENGENHARIA E PARTICIPACOES SA Meeting Date: FEB 20, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MRVE3 Security ID: P6986W107 | ||||
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 Articles 23 and 26 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
5 | Elect Marco Aurelio de Vasconcelos Cancado as Director | Management | For | For |
MRV ENGENHARIA E PARTICIPACOES SA Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MRVE3 Security ID: P6986W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Authorize Capitalization of Reserves and Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Amend Article 24 | Management | For | For |
5 | Amend Article 25 | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
8 | Reelect Directors Rubens Menin Teixeira de Souza, Marcos Alberto Cabaleiro Fernandez, Levi Henrique, Fernando Henrique da Fonseca, Marco Aurelio de Vasconcelos Cancado, Joao Batista de Abreu, and Rafael Nazareth Menin Teixeira de Souza | Management | For | For |
9 | Designate Newspapers " Diario Oficial do Estado de Minas Gerais" and "Estado de Minas" to Publish Company Announcements | Management | For | For |
10 | Approve Minutes of the Meeting | Management | For | For |
MTU AERO ENGINES AG Meeting Date: APR 15, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MTX Security ID: D5565H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 5.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
8 | Approve Creation of EUR 15.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
MYER HOLDINGS LTD. Meeting Date: NOV 21, 2014 Record Date: NOV 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: MYR Security ID: Q64865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Ian Cornell as Director | Management | For | For |
3b | Elect Robert Thorn as Director | Management | For | For |
3c | Elect Paul McClintock as Director | Management | For | For |
3d | Elect Anne Brennan as Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5a | Approve the Grant of Performance Rights to Bernie Brookes, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5b | Approve the Potential Termination Benefits of Bernie Brookes, Chief Executive Officer and Managing Director of the Company | Management | For | For |
6 | Renew Proportional Takeover Provisions | Management | For | For |
NAMURA SHIPBUILDING CO. LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7014 Security ID: J48345102 | ||||
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 Namura, Tatsuhiko | Management | For | For |
2.2 | Elect Director Namura, Kensuke | Management | For | For |
2.3 | Elect Director Rikitake, Mitsuo | Management | For | For |
2.4 | Elect Director Ikebe, Yoshihiro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamamoto, Norio | Management | For | For |
NAMYANG DAIRY PRODUCTS CO. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 003920 Security ID: Y6201P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and One Outside Director (Bundled) | 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(s) | Management | For | For |
NATIONAL EXPRESS GROUP PLC Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: NEX Security ID: G6374M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir John Armitt as Director | Management | For | For |
6 | Elect Matthew Ashley as Director | Management | For | For |
7 | Re-elect Joaquin Ayuso as Director | Management | For | For |
8 | Re-elect Jorge Cosmen as Director | Management | For | For |
9 | Re-elect Dean Finch as Director | Management | For | For |
10 | Re-elect Jane Kingston as Director | Management | For | For |
11 | Re-elect Chris Muntwyler as Director | Management | For | For |
12 | Re-elect Elliot (Lee) Sander as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Long Term Incentive Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise Independent Assessment of the Business' Response to the Historic Allegations Made by the Teamsters Union in the US | Shareholder | Against | For |
NCC AB Meeting Date: MAR 24, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: NCC B Security ID: W5691F104 | ||||
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; Receive Board's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 12 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Tomas Billing (Chairman), Ulla Litzen, Christoph Vitzthum, Olof Johansson, Sven-Olof Johansson, Carina Edblad, and Viveca Ax:son Johnson as Directors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Reelect Viveca Ax:son Johnson (Chairman), Marianne Nilsson, and Johan Strandberg as Members of Nominating Committee | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Approve LTI 2015; Authorize Repurchase and Reissuance of Shares in Connection with Incentive Plan | Management | For | Against |
19 | Amend Article of Association to the Effect that Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Against |
20 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Against |
21 | Establish a Policy Concerning Zero Tolerance for Workplace Accidents | Shareholder | None | Against |
22 | Instruct the Board to Set up a Committee to Ensure Follow-Up on the Issue of Workplace Accidents | Shareholder | None | Against |
23 | Instruct the Board to Set up a Shareholders Association of NCC AB | Shareholder | None | Against |
24 | Other Business | Management | None | None |
NEOPOST Meeting Date: JUL 01, 2014 Record Date: JUN 25, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NEO Security ID: F65196119 | ||||
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 3.90 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 | Approve Remuneration of Directors in the Aggregate Amount of EUR 370,000 | Management | For | For |
6 | Advisory Vote on Compensation of Denis Thiery, Chairman and CEO | Management | For | For |
7 | Reelect Cornelius Geber as Director | Management | For | For |
8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million | Management | For | Against |
12 | Approve Issuance of Equity for Private Placements, up to Aggregate Nominal Amount of EUR 4.6 Million | Management | For | Against |
13 | Authorize Issuance Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 4.6 Million | Management | For | Against |
14 | Approve Issuance of Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4.6 Million | Management | For | Against |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 10-14 | Management | For | Against |
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 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Increase for Future Exchange Offers | Management | For | Against |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 360,000 Shares for Use in Restricted Stock Plans | Management | For | Against |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NESTE OIL OYJ Meeting Date: APR 01, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: NES1V Security ID: X5688A109 | ||||
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 0.65 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10a | Approve Remuneration of Directors in the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | For |
10b | Approve Remuneration of Directors in the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors | Shareholder | None | Against |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Jorma Eloranta, Maija-Liisa Friman, Laura Raitio, Jean-Baptiste Renard, Willem Schoeber, and Kirsi Sormunen Directors; Elect Marco Wiren as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Change Company Name to Neste Oyj | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Authorize Reissuance of Repurchased Shares | Management | For | For |
18 | Close Meeting | Management | None | None |
NHK SPRING CO. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5991 Security ID: J49162126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Indemnify Directors | Management | For | For |
3.1 | Elect Director Tamamura, Kazumi | Management | For | For |
3.2 | Elect Director Itoi, Takao | Management | For | For |
3.3 | Elect Director Hatayama, Kaoru | Management | For | For |
3.4 | Elect Director Kado, Hiroyuki | Management | For | For |
3.5 | Elect Director Honda, Akihiro | Management | For | For |
3.6 | Elect Director Kayamoto, Takashi | Management | For | For |
3.7 | Elect Director Sue, Keiichiro | Management | For | For |
4 | Appoint Statutory Auditor Hirama, Tsunehiko | Management | For | For |
5 | Appoint Alternate Statutory Auditor Mukai, Nobuaki | Management | For | For |
NICHIAS CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5393 Security ID: J49205107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Takei, Toshiyuki | Management | For | For |
3.2 | Elect Director Yoda, Yasuo | Management | For | For |
3.3 | Elect Director Tomita, Masayuki | Management | For | For |
3.4 | Elect Director Koide, Satoru | Management | For | For |
3.5 | Elect Director Yano, Kunihiko | Management | For | For |
3.6 | Elect Director Yonezawa, Shoichi | Management | For | For |
3.7 | Elect Director Nakasone, Junichi | Management | For | For |
3.8 | Elect Director Nakata, Kiminori | Management | For | For |
3.9 | Elect Director Sato, Yujiro | Management | For | For |
3.10 | Elect Director Eto, Yoichi | Management | For | For |
4.1 | Appoint Statutory Auditor Hirosawa, Akira | Management | For | For |
4.2 | Appoint Statutory Auditor Wachi, Yoko | Management | For | Against |
NIPPON COKE & ENGINEERING CO. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3315 Security ID: J52732104 | ||||
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 Uematsu, Hiroshi | Management | For | For |
2.2 | Elect Director Nakamura, Koji | Management | For | For |
2.3 | Elect Director Oikawa, Tsuyoshi | Management | For | For |
2.4 | Elect Director Maekawa, Susumu | Management | For | For |
3 | Appoint Statutory Auditor Kuroda, Kazuo | Management | For | Against |
NIPPON ELECTRIC GLASS CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5214 Security ID: J53247110 | ||||
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 Indemnify Directors | Management | For | For |
3.1 | Elect Director Arioka, Masayuki | Management | For | For |
3.2 | Elect Director Yamamoto, Shigeru | Management | For | For |
3.3 | Elect Director Matsumoto, Motoharu | Management | For | For |
3.4 | Elect Director Tomamoto, Masahiro | Management | For | For |
3.5 | Elect Director Takeuchi, Hirokazu | Management | For | For |
3.6 | Elect Director Saeki, Akihisa | Management | For | For |
3.7 | Elect Director Tsuda, Koichi | Management | For | For |
3.8 | Elect Director Odano, Sumimaru | Management | For | For |
4.1 | Appoint Statutory Auditor Kishi, Fujio | Management | For | For |
4.2 | Appoint Statutory Auditor Oji, Masahiko | Management | For | For |
4.3 | Appoint Statutory Auditor Kimura, Keijiro | Management | For | For |
5 | Appoint Alternate Statutory Auditor Takahashi, Tsukasa | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
NIPPON EXPRESS CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9062 Security ID: J53376117 | ||||
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 Kawai, Masanori | Management | For | For |
2.2 | Elect Director Watanabe, Kenji | Management | For | For |
2.3 | Elect Director Ohinata, Akira | Management | For | For |
2.4 | Elect Director Saito, Mitsuru | Management | For | For |
2.5 | Elect Director Ito, Yutaka | Management | For | For |
2.6 | Elect Director Ishii, Takaaki | Management | For | For |
2.7 | Elect Director Nii, Yasuaki | Management | For | For |
2.8 | Elect Director Taketsu, Hisao | Management | For | For |
2.9 | Elect Director Terai, Katsuhiro | Management | For | For |
2.10 | Elect Director Sakuma, Fumihiko | Management | For | For |
2.11 | Elect Director Hayashida, Naoya | Management | For | For |
2.12 | Elect Director Shibusawa, Noboru | Management | For | For |
2.13 | Elect Director Sugiyama, Masahiro | Management | For | For |
2.14 | Elect Director Nakayama, Shigeo | Management | For | For |
2.15 | Elect Director Yasuoka, Sadako | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
NIPPON FLOUR MILLS CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2001 Security ID: J53591111 | ||||
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 Sawada, Hiroshi | Management | For | For |
2.2 | Elect Director Amano, Tatsuo | Management | For | For |
2.3 | Elect Director Kondo, Masayuki | Management | For | For |
2.4 | Elect Director Matsui, Hiroyuki | Management | For | For |
2.5 | Elect Director Sekine, Noboru | Management | For | For |
2.6 | Elect Director Horiuchi, Toshifumi | Management | For | For |
2.7 | Elect Director Maezuru, Toshiya | Management | For | For |
3 | Appoint Statutory Auditor Kiyoto, Takafumi | Management | For | For |
NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5703 Security ID: J5470A107 | ||||
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 Ishiyama, Takashi | Management | For | For |
2.2 | Elect Director Okamoto, Ichiro | Management | For | For |
2.3 | Elect Director Murakami, Toshihide | Management | For | For |
2.4 | Elect Director Okamoto, Yasunori | Management | For | For |
2.5 | Elect Director Shimizu, Mikio | Management | For | For |
2.6 | Elect Director Imasu, Masao | Management | For | For |
2.7 | Elect Director Yamamoto, Hiroshi | Management | For | For |
2.8 | Elect Director Ueno, Koji | Management | For | For |
2.9 | Elect Director Hiruma, Hiroyasu | Management | For | For |
2.10 | Elect Director Hamamura, Shozo | Management | For | For |
2.11 | Elect Director Ono, Masato | Management | For | For |
2.12 | Elect Director Hayashi, Ryoichi | Management | For | For |
3 | Appoint Statutory Auditor Fukui, Koji | Management | For | For |
NIPPON PAPER INDUSTRIES CO., LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3863 Security ID: J28583169 | ||||
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 Haga, Yoshio | Management | For | For |
2.2 | Elect Director Manoshiro, Fumio | Management | For | For |
2.3 | Elect Director Marukawa, Shuhei | Management | For | For |
2.4 | Elect Director Yamasaki, Kazufumi | Management | For | For |
2.5 | Elect Director Utsumi, Akihiro | Management | For | For |
2.6 | Elect Director Nozawa, Toru | Management | For | For |
2.7 | Elect Director Fujimori, Hirofumi | Management | For | For |
2.8 | Elect Director Aoyama, Yoshimitsu | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIPPON SHOKUBAI CO. LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4114 Security ID: J55806103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2 | Approve Reverse Stock Split and Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit | Management | For | For |
3.1 | Elect Director Ikeda, Masanori | Management | For | For |
3.2 | Elect Director Nishii, Yasuhito | Management | For | For |
3.3 | Elect Director Yamamoto, Haruhisa | Management | For | For |
3.4 | Elect Director Yamamoto, Masao | Management | For | For |
3.5 | Elect Director Takahashi, Yojiro | Management | For | For |
3.6 | Elect Director Goto, Yujiro | Management | For | For |
3.7 | Elect Director Miura, Koichi | Management | For | For |
3.8 | Elect Director Sakai, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Maruo, Taizo | Management | For | For |
4.2 | Appoint Statutory Auditor Arita, Yoshihiro | Management | For | For |
4.3 | Appoint Statutory Auditor Arao, Kozo | Management | For | For |
4.4 | Appoint Statutory Auditor Oba, Kunimitsu | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
NIPPON SODA CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4041 Security ID: J55870109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kinebuchi, Yutaka | Management | For | For |
3.2 | Elect Director Masuda, Makoto | Management | For | For |
3.3 | Elect Director Ishii, Akira | Management | For | For |
3.4 | Elect Director Uryu, Hiroyuki | Management | For | For |
3.5 | Elect Director Adachi, Hiroyuki | Management | For | For |
3.6 | Elect Director Higuchi, Haruo | Management | For | For |
3.7 | Elect Director Hori, Naoyuki | Management | For | For |
3.8 | Elect Director Takayama, Yasuko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Waki, Yoko | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIPPON STEEL & SUMIKIN TEXENG Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1819 Security ID: J79131108 | ||||
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 | Approve Share Exchange Agreement with Nippon Steel & Sumitomo Metal Corp | Management | For | For |
3.1 | Elect Director Masumitsu, Noriyuki | Management | For | For |
3.2 | Elect Director Kosaka, Takashi | Management | For | For |
3.3 | Elect Director Usuki, Masayoshi | Management | For | For |
3.4 | Elect Director Takamoto, Toshinari | Management | For | For |
3.5 | Elect Director Emoto, Hiroshi | Management | For | For |
3.6 | Elect Director Sugihara, Kazuo | Management | For | For |
3.7 | Elect Director Moroishi, Hiroaki | Management | For | For |
3.8 | Elect Director Yamazaki, Akihiko | Management | For | For |
3.9 | Elect Director Okamoto, Yoshiyuki | Management | For | For |
3.10 | Elect Director Ishikawa, Kenya | Management | For | For |
3.11 | Elect Director Tanimoto, Shinji | Management | For | For |
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4201 Security ID: J56085111 | ||||
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 Kimura, Katsumi | Management | For | For |
2.2 | Elect Director Mori, Tomoyuki | Management | For | For |
2.3 | Elect Director Takahashi, Keiichi | Management | For | For |
2.4 | Elect Director Takada, Kazunori | Management | For | For |
2.5 | Elect Director Wada, Masahiro | Management | For | For |
2.6 | Elect Director Waga, Masayuki | Management | For | For |
2.7 | Elect Director Urabe, Hiroshi | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Hiroki | Management | For | For |
3.2 | Appoint Statutory Auditor Yoshino, Takayoshi | Management | For | For |
3.3 | Appoint Statutory Auditor Nakatsukasa, Hiroyuki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
NIPPON YUSEN K.K. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9101 Security ID: J56515133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles to Change Company Name - Indemnify Directors - Indemnify Statutory Auditors - Reflect Changes in Law | Management | For | For |
3.1 | Elect Director Kudo, Yasumi | Management | For | For |
3.2 | Elect Director Naito, Tadaaki | Management | For | For |
3.3 | Elect Director Tazawa, Naoya | Management | For | For |
3.4 | Elect Director Mizushima, Kenji | Management | For | For |
3.5 | Elect Director Nagasawa, Hitoshi | Management | For | For |
3.6 | Elect Director Chikaraishi, Koichi | Management | For | For |
3.7 | Elect Director Samitsu, Masahiro | Management | For | For |
3.8 | Elect Director Maruyama, Hidetoshi | Management | For | For |
3.9 | Elect Director Oshika, Hitoshi | Management | For | For |
3.10 | Elect Director Ogasawara, Kazuo | Management | For | For |
3.11 | Elect Director Okamoto, Yukio | Management | For | For |
3.12 | Elect Director Okina, Yuri | Management | For | For |
3.13 | Elect Director Yoshida, Yoshiyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Wasaki, Yoko | Management | For | For |
4.2 | Appoint Statutory Auditor Mita, Toshio | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Matsui, Michio | Management | For | Against |
NIPRO CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8086 Security ID: J56655103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Yogo, Takehito | Management | For | For |
3.2 | Elect Director Omizu, Minako | Management | For | For |
4.1 | Appoint Statutory Auditor Nomiya, Takayuki | Management | For | For |
4.2 | Appoint Statutory Auditor Irie, Kazumichi | Management | For | For |
4.3 | Appoint Statutory Auditor Hasegawa, Masayoshi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Yanagase, Shigeru | Management | For | For |
NISSAN CHEMICAL INDUSTRIES LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4021 Security ID: J56988108 | ||||
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 Kinoshita, Kojiro | Management | For | For |
2.2 | Elect Director Miyazaki, Junichi | Management | For | For |
2.3 | Elect Director Hirata, Kiminori | Management | For | For |
2.4 | Elect Director Fukuro, Hiroyoshi | Management | For | For |
2.5 | Elect Director Higuchi, Tsuneo | Management | For | For |
2.6 | Elect Director Yagisawa, Kazuhiro | Management | For | For |
2.7 | Elect Director Kajiyama, Chisato | Management | For | For |
2.8 | Elect Director Oe, Tadashi | Management | For | For |
3 | Appoint Statutory Auditor Nakajima, Yasuyuki | Management | For | For |
NISSAN SHATAI CO. LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7222 Security ID: J57289100 | ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Watanabe, Yoshiaki | Management | For | For |
3.2 | Elect Director Mizunuma, Masashi | Management | For | For |
3.3 | Elect Director Sakita, Yuzo | Management | For | For |
3.4 | Elect Director Hamaji, Toshikatsu | Management | For | For |
3.5 | Elect Director Oki, Yoshiyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Esaki, Koichiro | Management | For | For |
4.2 | Appoint Statutory Auditor Wakui, Toshio | Management | For | Against |
4.3 | Appoint Statutory Auditor Inoue, Izumi | Management | For | For |
NISSHIN SEIFUN GROUP INC. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 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 12 | 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 Iwasaki, Koichi | Management | For | For |
2.6 | Elect Director Harada, Takashi | 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 Yamada, Takao | Management | For | For |
2.10 | Elect Director Kemmoku, Nobuki | Management | For | For |
2.11 | Elect Director Sato, Kiyoshi | Management | For | For |
2.12 | Elect Director Mimura, Akio | Management | For | For |
2.13 | Elect Director Odaka, Satoshi | Management | For | For |
2.14 | Elect Director Fushiya, Kazuhiko | Management | For | For |
3.1 | Appoint Statutory Auditor Kawawa, Tetsuo | Management | For | For |
3.2 | Appoint Statutory Auditor Nagai, Moto | Management | For | Against |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NISSHIN STEEL CO., LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5413 Security ID: J57828105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miki, Toshinori | Management | For | For |
1.2 | Elect Director Nariyoshi, Yukio | Management | For | For |
1.3 | Elect Director Mizumoto, Koji | Management | For | For |
1.4 | Elect Director Miyakusu, Katsuhisa | Management | For | For |
1.5 | Elect Director Minami, Kenji | Management | For | For |
1.6 | Elect Director Uchida, Yukio | Management | For | For |
1.7 | Elect Director Sasaki, Masahiro | Management | For | For |
1.8 | Elect Director Tanaka, Hideo | Management | For | For |
1.9 | Elect Director Miyoshi, Nobuhiro | Management | For | For |
1.10 | Elect Director Endo, Isao | Management | For | For |
NOK CORP. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7240 Security ID: J54967104 | ||||
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 Tsuru, Masato | Management | For | For |
2.2 | Elect Director Doi, Kiyoshi | Management | For | For |
2.3 | Elect Director Iida, Jiro | Management | For | For |
2.4 | Elect Director Kuroki, Yasuhiko | Management | For | For |
2.5 | Elect Director Watanabe, Akira | Management | For | For |
2.6 | Elect Director Tsuru, Tetsuji | Management | For | For |
2.7 | Elect Director Kobayashi, Toshifumi | Management | For | For |
2.8 | Elect Director Hogen, Kensaku | Management | For | For |
NOKIAN TYRES OYJ Meeting Date: APR 08, 2015 Record Date: MAR 25, 2015 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 Six | Management | For | For |
12 | Reelect Hille Korhonen, Raimo Lind, Inka Mero, Hannu Penttila, and Petteri Wallden as Directors; Elect Tapio Kuula as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Close Meeting | Management | None | None |
NORTHERN BLIZZARD RESOURCES INC. Meeting Date: MAY 14, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: NBZ Security ID: 664784105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Elect Director John Rooney | Management | For | For |
3 | Elect Director Jim Artindale | Management | For | For |
4 | Elect Director Ian Bruce | Management | For | For |
5 | Elect Director Craig Glick | Management | For | For |
6 | Elect Director Harold (Hal) Kvisle | Management | For | For |
7 | Elect Director Doug Manner | Management | For | For |
8 | Elect Director Brian Minnehan | Management | For | For |
9 | Elect Director Robert Tichio | Management | For | For |
10 | Elect Director Olivia Wassenaar | Management | For | For |
NUTRECO NV Meeting Date: FEB 09, 2015 Record Date: JAN 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: NUO Security ID: N6509P151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Open Meeting | Management | None | None |
1.2 | Receive Announcements | Management | None | None |
2 | Discuss Public Offer by SHV Holdings | Management | None | None |
3 | Approve Completion Bonus of the Executive Board Re: Public Offer by SHV Holdings | Management | For | Against |
4 | Amend Articles as per the Settlement Date Re: Public Offer by SHV Holdings | Management | For | For |
5 | Approve Discharge of Supervisory Board as per Settlement Date of Public Offer by SHV Holdings | Management | For | Against |
6.1 | Receive Information on the Resignation of Supervisory Board Members J.M. de Jong, A. Puri, and H.W.P.M.A Verhagen as per Settlement Date of Public Offer by SHV Holdings | Management | None | None |
6.2 | Elect S.R. Nanninga to Supervisory Board | Management | For | For |
6.3 | Elect B.L.J.M Beerkens to Supervisory Board | Management | For | For |
6.4 | Elect W. van der Woerd to Supervisory Board | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
NUTRECO NV Meeting Date: MAR 26, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: NUO Security ID: N6509P151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Open Meeting | Management | None | None |
1.2 | Receive Announcements | Management | None | None |
2.1 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.2 | Discuss Remuneration Report | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Conditional Proposal to Allocate Dividends of EUR 1.05 Per Share | Management | For | For |
5.1 | Approve Discharge of Management Board | Management | For | Against |
5.2 | Approve Discharge of Supervisory Board | Management | For | Against |
6 | Ratify PriceWaterhouseCoopers as Auditors Re: 2016 Financial Statements | Management | For | For |
7.1 | Elect G. Boon to Management Board | Management | For | For |
8.1 | Conditional Proposal to Reelect J.M. de Jong to Supervisory Board | Management | For | For |
9 | Approve Cancellation of 1,680,553 Repurchased Shares | Management | For | For |
10.1 | 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 |
10.2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10.1 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
OBRASCON HUARTE LAIN S.A. Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: OHL Security ID: E7795C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Financial Results and Payment of Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Elect Reyes Calderon Cuadrado as Director | Management | For | For |
5.2 | Elect Macarena Sainz de Vicuna y Primo de Rivera as Director | Management | For | For |
6.1 | Reelect Juan-Miguel Villar Mir as Director | Management | For | For |
6.2 | Reelect Juan Villar-Mir de Fuentes as Director | Management | For | For |
6.3 | Reelect Javier Lopez Madrid as Director | Management | For | For |
6.4 | Reelect Tomas Garcia Madrid as Director | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8.1 | Amend Articles Re: Right to Attendance, Representation and Voting; and Special General Meetings | Management | For | For |
8.2 | Amend Articles Re: Board of Directors | Management | For | For |
8.3 | Amend Article 24 Re: Fiscal Year | Management | For | For |
9 | Amend Articles of General Meeting Regulations | Management | For | For |
10 | Receive Amendments to Board of Directors Regulations | Management | For | For |
11 | Receive Report on Debt Securities Issuance Approved by AGM | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
13 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Approve Minutes of Meeting | Management | For | For |
OESTERREICHISCHE POST AG Meeting Date: APR 15, 2015 Record Date: APR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: POST Security ID: A6191J103 | ||||
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 Austria GmbH as Auditors | Management | For | For |
7.1 | Elect Erich Hampel as Supervisory Board Member | Management | For | For |
7.2 | Elect Edith Hlawati as Supervisory Board Member | Management | For | For |
7.3 | Elect Peter E. Kruse as Supervisory Board Member | Management | For | For |
7.4 | Elect Chris E. Muntwyler as Supervisory Board Member | Management | For | For |
7.5 | Elect Markus Pichler as Supervisory Board Member | Management | For | For |
7.6 | Elect Elisabeth Stadler as Supervisory Board Member | Management | For | For |
7.7 | Elect Edeltraud Stiftinger as Supervisory Board Member | Management | For | For |
7.8 | Elect Herta Stockbauer Supervisory Board Member | Management | For | For |
8 | Amend Articles Re: Corporate Purpose, Supervisory Board Composition and Meetings | Management | For | For |
9 | Approve Creation of EUR 33.8 Million Capital Pool without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
12 | Approve Creation of EUR 16.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
OJI HOLDINGS CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3861 Security ID: J6031N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Shindo, Kiyotaka | Management | For | For |
2.2 | Elect Director Yajima, Susumu | Management | For | For |
2.3 | Elect Director Watari, Ryoji | Management | For | For |
2.4 | Elect Director Fuchigami, Kazuo | Management | For | For |
2.5 | Elect Director Shimamura, Gemmei | Management | For | For |
2.6 | Elect Director Aoyama, Hidehiko | Management | For | For |
2.7 | Elect Director Koseki, Yoshiki | Management | For | For |
2.8 | Elect Director Kaku, Masatoshi | Management | For | For |
2.9 | Elect Director Kisaka, Ryuichi | Management | For | For |
2.10 | Elect Director Kamada, Kazuhiko | Management | For | For |
2.11 | Elect Director Isono, Hiroyuki | Management | For | For |
2.12 | Elect Director Nara, Michihiro | Management | For | For |
2.13 | Elect Director Terasaka, Nobuaki | Management | For | For |
3 | Appoint Statutory Auditor Miyazaki, Yuko | Management | For | For |
4 | Amend Articles to Report The Company's Overseas Paper Business at Shareholder Meetings | Shareholder | Against | Against |
OKINAWA ELECTRIC POWER CO. INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9511 Security ID: J60815107 | ||||
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 Ishimine, Denichiro | Management | For | For |
2.2 | Elect Director Omine, Mitsuru | Management | For | For |
2.3 | Elect Director Motonaga, Hiroyuki | Management | For | For |
2.4 | Elect Director Shimabukuro, Kiyohito | Management | For | For |
2.5 | Elect Director Nakazato, Takeshi | Management | For | For |
2.6 | Elect Director Onkawa, Hideki | Management | For | For |
2.7 | Elect Director Kuwae, Noboru | Management | For | For |
2.8 | Elect Director Miyazato, Manabu | Management | For | For |
2.9 | Elect Director Nakasone, Hitoshi | Management | For | For |
2.10 | Elect Director Oroku, Kunio | Management | For | For |
2.11 | Elect Director Kitagawa, Hiroshi | Management | For | For |
2.12 | Elect Director Okada, Akira | Management | For | For |
3.1 | Appoint Statutory Auditor Yamashiro, Katsumi | Management | For | For |
3.2 | Appoint Statutory Auditor Higa, Masateru | Management | For | Against |
3.3 | Appoint Statutory Auditor Nozaki, Shiro | Management | For | For |
3.4 | Appoint Statutory Auditor Aharen, Hikaru | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
OPHIR ENERGY PLC Meeting Date: MAY 20, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: OPHR Security ID: G6768E101 | ||||
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 Dr Bill Higgs as Director | Management | For | For |
4 | Elect Dr Carol Bell as Director | Management | For | For |
5 | Re-elect Nicholas Smith as Director | Management | For | For |
6 | Re-elect Dr Nicholas Cooper as Director | Management | For | For |
7 | Re-elect Ronald Blakely as Director | Management | For | For |
8 | Re-elect Alan Booth as Director | Management | For | For |
9 | Re-elect Vivien Gibney as Director | Management | For | For |
10 | Re-elect Bill Schrader as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
ORIENT CORP. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8585 Security ID: J61890109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Nishida, Yoshimasa | Management | For | For |
2.2 | Elect Director Saito, Masayuki | Management | For | For |
2.3 | Elect Director Matsumi, Kazuhiko | Management | For | For |
2.4 | Elect Director Ota, Hitonari | Management | For | For |
2.5 | Elect Director Takahashi, Norio | Management | For | For |
2.6 | Elect Director Nakamura, Toshihiko | Management | For | For |
2.7 | Elect Director Ogawa, Kyohei | Management | For | For |
2.8 | Elect Director Miyake, Yukihiro | Management | For | For |
2.9 | Elect Director Maeda, Kosuke | Management | For | For |
2.10 | Elect Director Matsuo, Hideki | Management | For | For |
2.11 | Elect Director Kizukuri, Nobuyuki | Management | For | For |
2.12 | Elect Director Ogo, Naoki | Management | For | For |
3 | Appoint Statutory Auditor Kiyama, Hiroshi | Management | For | For |
OSAKA STEEL CO., LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5449 Security ID: J62772108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Uchida, Junji | Management | For | For |
2.2 | Elect Director Shirabe, Kazuro | Management | For | For |
2.3 | Elect Director Kashio, Shigeki | Management | For | For |
2.4 | Elect Director Sakurai, Tsutomu | Management | For | For |
2.5 | Elect Director Yoshida, Satoshi | Management | For | For |
2.6 | Elect Director Ushio, Masao | Management | For | For |
3.1 | Appoint Statutory Auditor Hashimoto, Kazunori | Management | For | For |
3.2 | Appoint Statutory Auditor Yukino, Seiji | Management | For | Against |
3.3 | Appoint Statutory Auditor Nara, Hirokazu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kishimoto, Tatsuji | Management | For | For |
OSRAM LICHT AG Meeting Date: FEB 26, 2015 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 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
6 | Elect Werner Brandt to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Affiliation Agreement with Subsidiary OSRAM Beteiligungen GmbH | Management | For | Did Not Vote |
PACE PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: PIC Security ID: G6842C105 | ||||
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 Mark Shuttleworth as Director | Management | For | For |
5 | Re-elect Mike Pulli as Director | Management | For | For |
6 | Re-elect Mike Inglis as Director | Management | For | For |
7 | Re-elect Patricia Chapman-Pincher as Director | Management | For | For |
8 | Re-elect John Grant as Director | Management | For | For |
9 | Re-elect Allan Leighton as Director | Management | For | For |
10 | Re-elect Amanda Mesler as Director | Management | For | For |
11 | Reappoint 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PACIFIC RUBIALES ENERGY CORP. Meeting Date: MAY 28, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PRE Security ID: 69480U206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Twelve | Management | For | For |
2a | Elect Director Jose Francisco Arata | Management | For | For |
2b | Elect Director Miguel de la Campa | Management | For | For |
2c | Elect Director German Efromovich | Management | For | For |
2d | Elect Director Serafino Iacono | Management | For | For |
2e | Elect Director Augusto Lopez | Management | For | For |
2f | Elect Director Hernan Martinez | Management | For | For |
2g | Elect Director Dennis Mills | Management | For | For |
2h | Elect Director Ronald Pantin | Management | For | For |
2i | Elect Director Victor Rivera | Management | For | For |
2j | Elect Director Miguel Rodriguez | Management | For | For |
2k | Elect Director Francisco Sole | Management | For | For |
2l | Elect Director Neil Woodyer | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
PCCW LIMITED Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00008 Security ID: Y6802P120 | ||||
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 Srinivas Bangalore Gangaiah as Director | Management | For | For |
3b | Elect David Ford as Director | Management | For | For |
3c | Elect Lu Yimin as Director | Management | For | For |
3d | Elect Zhang Junan as Director | Management | For | Against |
3e | Elect Frances Waikwun Wong as Director | Management | For | For |
3f | Elect Bryce Wayne Lee as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | Against |
9 | Adopt New Articles of Association | Management | For | Against |
PEAB AB Meeting Date: MAY 13, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEAB B Security ID: W9624E101 | ||||
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 2.25 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Directors (7) and Deputy Directorsof Board (0); Determine Number of Auditors | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 535,000 for the Chairman and SEK 210,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Against |
14 | Reelect Karl-Axel Granlund, Goran Grosskopf (Chairman), Kerstin Lindell, Mats Paulsson (Vice Chairman), Fredrik Paulsson, Lars Skold, and Nina Tronstad as Directors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Elect Goran Grosskopf, Mats Rasmussen, and Malte Akerstrom as Members of Nominating Committee; Elect Ulf Liljedahl as New Member | Management | For | For |
17 | Approve Issuance of B Shares without Preemptive Rights | Management | For | For |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
20 | Other Business | Management | None | None |
21 | Close Meeting | Management | None | None |
PENGROWTH ENERGY CORPORATION Meeting Date: JUN 23, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGF Security ID: 70706P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Derek W. Evans | Management | For | For |
2.2 | Elect Director John B. Zaozirny | Management | For | For |
2.3 | Elect Director Margaret L. Byl | Management | For | For |
2.4 | Elect Director Wayne K. Foo | Management | For | For |
2.5 | Elect Director Kelvin B. Johnston | Management | For | For |
2.6 | Elect Director James D. McFarland | Management | For | For |
2.7 | Elect Director Michael S. Parrett | Management | For | For |
2.8 | Elect Director A. Terence Poole | Management | For | For |
2.9 | Elect Director Jamie C. Sokalsky | Management | For | For |
2.10 | Elect Director D. Michael G. Stewart | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PENN WEST PETROLEUM LTD. Meeting Date: MAY 13, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PWT Security ID: 707887105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
2.1 | Elect Director George H. Brookman | Management | For | For |
2.2 | Elect Director John Brydson | Management | For | For |
2.3 | Elect Director Raymond D. Crossley | Management | For | For |
2.4 | Elect Director Gillian H. Denham | Management | For | For |
2.5 | Elect Director William A. Friley | Management | For | For |
2.6 | Elect Director Richard L. George | Management | For | For |
2.7 | Elect Director David E. Roberts | Management | For | For |
2.8 | Elect Director Jay W. Thornton | Management | For | For |
3 | Approve Reduction in Stated Capital | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PERSIMMON PLC Meeting Date: MAR 19, 2015 Record Date: MAR 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
PERSIMMON PLC Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
5 | Re-elect Michael Killoran as Director | Management | For | For |
6 | Re-elect Nigel Greenaway as Director | Management | For | For |
7 | Re-elect David Jenkinson as Director | Management | For | For |
8 | Re-elect Richard Pennycook as Director | Management | For | For |
9 | Re-elect Jonathan Davie as Director | Management | For | For |
10 | Re-elect Mark Preston as Director | Management | For | For |
11 | Re-elect Marion Sears as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PETROFAC LTD Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 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 Report | Management | For | For |
4 | Elect Matthias Bichsel as Director | Management | For | For |
5 | Re-elect Rijnhard van Tets as Director | Management | For | For |
6 | Re-elect Thomas Thune Andersen as Director | Management | For | For |
7 | Re-elect Stefano Cao as Director | Management | For | Abstain |
8 | Re-elect Kathleen Hogenson as Director | Management | For | For |
9 | Re-elect Rene Medori as Director | Management | For | For |
10 | Re-elect Ayman Asfari as Director | Management | For | For |
11 | Re-elect Marwan Chedid as Director | Management | For | For |
12 | Re-elect Tim Weller as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PETROLEUM GEO-SERVICES ASA Meeting Date: MAY 13, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGS Security ID: R69628114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of NOK 0.70 Per Share | Management | For | For |
5 | Approve Remuneration of Auditors | Management | For | For |
6.1 | Reelect Robert Gugen as Chairman | Management | For | For |
6.2 | Reelect Harald Norvik as Vice-Chairman | Management | For | For |
6.3 | Reelect Daniel Piette as Director | Management | For | For |
6.4 | Reelect Holly van Deursen as Director | Management | For | For |
6.5 | Reelect Carol Bell as Director | Management | For | For |
6.6 | Reelect Anne Dalane as Director | Management | For | For |
6.7 | Reelect Walter Qvam as Director | Management | For | For |
6.8 | Elect Morten Borge as New Director | Management | For | For |
7.1 | Reelect Roger O'Neil as Chairman of Nominating Committee | Management | For | For |
7.2 | Reelect Maury Devine as Member of Nominating Committee | Management | For | For |
7.3 | Reelect Hanne Harlem as Member of Nominating Committee | Management | For | For |
8.1 | Approve Remuneration of Directors and Nominating Committee Members | Management | For | For |
8.2 | Approve Remuneration of Shareholder Elected Directors for 2015-2016 | Management | For | For |
8.3 | Approve Remuneration of Nominating Committee Members for 2015-2016 | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11 | Authorize Restricted Stock Plan | Management | For | Against |
12.1 | Approve Creation of NOK 65 Million Pool of Capital without Preemptive Rights | Management | For | For |
12.2 | Approve Issuance of Shares in Connection with Share Option Programs | Management | For | For |
13 | Approve Issuance of Convertible Loans without Preemptive Rights | Management | For | For |
14 | Approve Director Indemnification | Management | For | For |
15 | Discuss Company's Corporate Governance Statement | Management | None | None |
PEUGEOT SA Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 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 Dongfeng Motor Group Company Ltd and French Government Re: Acquisition of a Minority Stake in the Company?s Capital | Management | For | For |
5 | Approve Transaction with French Government Re: Guarantee of Debt Securities of Banque PSA Finance | Management | For | For |
6 | Advisory Vote on Compensation of Philippe Varin, Chairman of the Management Board | Management | For | For |
7 | Advisory Vote on Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | For |
8 | Advisory Vote on Compensation of Jean Baptiste Chasseloup de Chatillon, Gregoire Olivier and Jean-Christophe Quemard, Members of the Management Board | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 0.85 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 196,647,162 | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 78,658,865 | Management | For | For |
14 | 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 78,658,865 | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12-14 | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 78,658,865 for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 12-17 and 19 at EUR 283,171,914 | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
21 | Ratify Change of Registered Office to 7-9, rue Henri Sainte Claire Deville, 92500 Rueil Malmaison and Amend Article 4 of Bylaws Accordingly | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PEYTO EXPLORATION & DEVELOPMENT CORP. Meeting Date: MAY 12, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEY Security ID: 717046106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Donald Gray | Management | For | For |
2.2 | Elect Director Michael MacBean | Management | For | For |
2.3 | Elect Director Brian Davis | Management | For | For |
2.4 | Elect Director Darren Gee | Management | For | For |
2.5 | Elect Director Gregory Fletcher | Management | For | For |
2.6 | Elect Director Stephen Chetner | Management | For | For |
2.7 | Elect Director Scott Robinson | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PHOENIX GROUP HOLDINGS Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: PHNX Security ID: G7091M109 | ||||
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 | 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 Ordinary Shares | Management | For | For |
6 | Re-elect Rene-Pierre Azria as Director | Management | For | For |
7 | Re-elect Alastair Barbour as Director | Management | For | For |
8 | Re-elect Clive Bannister as Director | Management | For | For |
9 | Re-elect Ian Cormack as Director | Management | For | For |
10 | Re-elect Tom Cross Brown as Director | Management | For | For |
11 | Re-elect Howard Davies as Director | Management | For | For |
12 | Re-elect Isabel Hudson as Director | Management | For | For |
13 | Re-elect James McConville as Director | Management | For | For |
14 | Re-elect David Woods as Director | Management | For | For |
15 | Elect Kory Sorenson as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
PIGEON CORP. Meeting Date: APR 28, 2015 Record Date: JAN 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7956 Security ID: J63739106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Amend Articles to Indemnify Directors | Management | For | For |
3 | Elect Director Nitta, Takayuki | Management | For | For |
4.1 | Appoint Statutory Auditor Takashima, Yasushi | Management | For | For |
4.2 | Appoint Statutory Auditor Yuda, Hiroki | Management | For | For |
4.3 | Appoint Statutory Auditor Nishiyama, Shigeru | Management | For | For |
4.4 | Appoint Statutory Auditor Idesawa, Shuji | Management | For | For |
5 | Appoint Alternate Statutory Auditor Maruno, Tokiko | Management | For | For |
PLAYTECH PLC Meeting Date: APR 22, 2015 Record Date: APR 20, 2015 Meeting Type: SPECIAL | ||||
Ticker: PTEC Security ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Dowie Investments Limited of 95.0 Percent of the Issued Share Capital of TradeFX Limited and the Cancellation of the Cancelled Options | Management | For | For |
PLAYTECH PLC Meeting Date: MAY 20, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: PTEC Security ID: G7132V100 | ||||
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 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Hilary Stewart-Jones as Director | Management | For | For |
6 | Re-elect Andrew Thomas as Director | Management | For | For |
7 | Re-elect Alan Jackson as Director | Management | For | For |
8 | Re-elect Ron Hoffman as Director | Management | For | For |
9 | Re-elect Mor Weizer 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 |
PORTUCEL S.A. Meeting Date: APR 29, 2015 Record Date: APR 22, 2015 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 Special Dividends Charged Against Reserves | Management | For | For |
5 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
6 | Elect Corporate Bodies | Management | For | For |
7 | Ratify Auditor | Management | For | For |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
POSTNL NV Meeting Date: APR 14, 2015 Record Date: MAR 17, 2015 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 2014 | 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 T. Menssen and M.A.M. Boersma as Members of the Supervisory Board | Management | None | None |
11 | Elect T. Menssen to Supervisory Board | Management | For | For |
12 | Elect M.A.M. Boersma to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Supervisory Board Arising in 2016 | Management | None | None |
14 | Announce Intention to Reappoint Ms H.W.P.M.A. Verhagen and Mr J.P.P. Bos as members of the Board of Management | Management | None | None |
15 | Appointment of Ernst & Young Accountants LLP as Auditor | Management | For | For |
16 | 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 |
17 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 16 | Management | For | For |
18 | Allow Questions | Management | None | None |
19 | Close Meeting | Management | None | None |
POWERTECH TECHNOLOGY INC. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6239 Security ID: Y7083Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
PREMIER FARNELL PLC Meeting Date: JUN 16, 2015 Record Date: JUN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFL Security ID: G33292106 | ||||
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 Gary Hughes as Director | Management | For | For |
5 | Re-elect Val Gooding as Director | Management | For | For |
6 | Re-elect Laurence Bain as Director | Management | For | For |
7 | Re-elect Mark Whiteling as Director | Management | For | For |
8 | Re-elect Peter Ventress as Director | Management | For | For |
9 | Re-elect Paul Withers as Director | Management | For | For |
10 | Re-elect Thomas Reddin as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise Market Purchase of Preference Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Equity Award Plan | Management | For | For |
PREMIER FOODS PLC Meeting Date: OCT 15, 2014 Record Date: OCT 13, 2014 Meeting Type: SPECIAL | ||||
Ticker: PFD Security ID: G7S17N124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Incentive Plan | Management | For | For |
PREMIER OIL PLC Meeting Date: MAY 13, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: PMO Security ID: G7216B178 | ||||
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 Robin Allan as Director | Management | For | For |
4 | Re-elect David Bamford as Director | Management | For | For |
5 | Re-elect Anne Cannon as Director | Management | For | For |
6 | Re-elect Joe Darby as Director | Management | For | For |
7 | Re-elect Tony Durrant as Director | Management | For | For |
8 | Re-elect Neil Hawkings as Director | Management | For | For |
9 | Re-elect Jane Hinkley as Director | Management | For | For |
10 | Re-elect David Lindsell as Director | Management | For | For |
11 | Re-elect Michel Romieu as Director | Management | For | For |
12 | Elect Richard Rose as Director | Management | For | For |
13 | Re-elect Mike Welton as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PRESS KOGYO CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7246 Security ID: J63997100 | ||||
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 Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kakudo, Hiroshige | Management | For | For |
3.2 | Elect Director Takahashi, Masami | Management | For | For |
3.3 | Elect Director Saito, Masato | Management | For | For |
3.4 | Elect Director Ikeda, Yasuhiko | Management | For | For |
3.5 | Elect Director Mino, Tetsushi | Management | For | For |
3.6 | Elect Director Murayama, Satoru | Management | For | For |
3.7 | Elect Director Harada, Tadamichi | Management | For | For |
3.8 | Elect Director Yamane, Yasuo | Management | For | For |
4.1 | Appoint Statutory Auditor Hoshino, Katsuyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Nakagawa, Osamu | Management | For | For |
4.3 | Appoint Statutory Auditor Toyao, Masayuki | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
PROSIEBENSAT.1 MEDIA AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PSM Security ID: D6216S143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Angelika Gifford to the Supervisory Board | Management | For | Did Not Vote |
7.1 | Approve Affiliation Agreements with Subsidiary SevenOne Investment (Holding) GmbH | Management | For | Did Not Vote |
7.2 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
7.3 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
7.4 | Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH | Management | For | Did Not Vote |
8 | Change of Corporate Form to Societas Europaea (SE) | Management | For | Did Not Vote |
9.1 | Reelect Lawrence Aidem to the First Supervisory Board | Management | For | Did Not Vote |
9.2 | Reelect Antoinette Aris to the First Supervisory Board | Management | For | Did Not Vote |
9.3 | Reelect Werner Brandt to the First Supervisory Board | Management | For | Did Not Vote |
9.4 | Reelect Adam Cahan to the First Supervisory Board | Management | For | Did Not Vote |
9.5 | Reelect Philipp Freise to the First Supervisory Board | Management | For | Did Not Vote |
9.6 | Reelect Marion Helmes to the First Supervisory Board | Management | For | Did Not Vote |
9.7 | Reelect Erik Huggers to the First Supervisory Board | Management | For | Did Not Vote |
9.8 | Elect Rolf Nonnenmacher to the First Supervisory Board | Management | For | Did Not Vote |
9.9 | Elect Angelika Gifford to the First Supervisory Board | 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 |
PROVIDENT FINANCIAL PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFG Security ID: G72783171 | ||||
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 Robert Anderson as Director | Management | For | For |
5 | Re-elect Peter Crook as Director | Management | For | For |
6 | Re-elect Andrew Fisher as Director | Management | For | For |
7 | Re-elect Alison Halsey as Director | Management | For | For |
8 | Re-elect Malcolm Le May as Director | Management | For | For |
9 | Re-elect Stuart Sinclair as Director | Management | For | For |
10 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Long Term Incentive Scheme | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Variable Pay Cap | Management | For | For |
PRYSMIAN S.P.A. Meeting Date: APR 16, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PRY Security ID: T7630L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate Submitted by Management | Management | For | For |
5.2 | Slate Submitted by Clubtre S.p.A. | Shareholder | None | Did Not Vote |
5.3 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Long-Term Management Incentive Plan 2015-2017 | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
1 | Approve Equity Plan Financing | Management | For | For |
PT ADARO ENERGY TBK Meeting Date: APR 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ADRO Security ID:�� Y7087B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
1 | Amend Articles of the Association | Management | For | For |
PT ADARO ENERGY TBK Meeting Date: JUN 03, 2015 Record Date: MAY 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: ADRO Security ID: Y7087B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Resignation of Sandiaga Salahuddin Uno as Director and Reaffirm the Composition of the Board of Directors | Management | For | For |
2 | Amend Articles of the Association | Management | For | For |
PT BAKRIE & BROTHERS TBK Meeting Date: JUN 18, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BNBR Security ID: Y7117S254 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report and Commissioners' Report | Management | For | For |
2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Auditors | Management | For | For |
5 | Elect Directors and/or Commissioners | Management | For | For |
1 | Amend Articles of the Association | Management | For | For |
PUNCH TAVERNS PLC Meeting Date: SEP 17, 2014 Record Date: SEP 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: PUB Security ID: G73003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of New Ordinary Shares Pursuant to the Restructuring and the Firm Placing | Management | For | For |
2 | Approve Related Party Transaction with Glenview | Management | For | For |
3 | Approve Related Party Transaction with Luxor | Management | For | For |
4 | Approve Discount in Connection with the Issue of New Ordinary Shares | Management | For | For |
5 | Authorise Issue of New Ordinary Shares without Pre-emptive Rights Pursuant to the Restructuring and the Firm Placing | Management | For | For |
6 | Approve Share Consolidation | Management | For | For |
QINETIQ GROUP PLC Meeting Date: JUL 22, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: QQ. Security ID: G7303P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir James Burnell-Nugent as Director | Management | For | For |
6 | Re-elect Mark Elliott as Director | Management | For | For |
7 | Re-elect Michael Harper as Director | Management | For | For |
8 | Elect Ian Mason as Director | Management | For | For |
9 | Re-elect David Mellors as Director | Management | For | For |
10 | Re-elect Paul Murray as Director | Management | For | For |
11 | Re-elect Leo Quinn as Director | Management | For | For |
12 | Elect Susan Searle as Director | Management | For | For |
13 | Reappoint KPMG 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 | Approve Bonus Banking 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RALLYE Meeting Date: MAY 19, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RAL Security ID: F43743107 | ||||
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 1.83 per Share | Management | For | For |
4 | Approve Amendment to Agreement with Euris | Management | For | Against |
5 | Elect Sophie Guieysse as Director | Management | For | For |
6 | Ratify Appointment of Saris as Director | Management | For | For |
7 | Reelect Philippe Charrier as Director | Management | For | For |
8 | Reelect Jean Chodron de Courcel as Director | Management | For | For |
9 | Reelect Jacques Dumas as Director | Management | For | For |
10 | Reelect Catherine Fulconis as Director | Management | For | For |
11 | Reelect Jean Charles Naouri as Director | Management | For | For |
12 | Reelect Christian Paillot as Director | Management | For | For |
13 | Reelect Finatis as Director | Management | For | For |
14 | Reelect Fonciere Euris as Director | Management | For | For |
15 | Reelect Euris as Director | Management | For | For |
16 | Reelect Saris as Director | Management | For | For |
17 | Reelect Andre Crestey as Censor | Management | For | Against |
18 | Advisory Vote on Compensation of Jean Charles Naouri, Chairman | Management | For | For |
19 | Advisory Vote on Compensation of Didier Carlier, CEO | Management | For | Against |
20 | Advisory Vote on Compensation of Franck Hattab, Vice CEO | Management | For | Against |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 66 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
27 | Authorize Capitalization of Reserves of Up to EUR 66 Million for Bonus Issue or Increase in Par Value | Management | For | For |
28 | Authorize Capital Increase of Up to EUR 15 Million for Future Exchange Offers | Management | For | For |
29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 22-29 at EUR 66 Million | Management | For | For |
31 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans (New Shares) | Management | For | Against |
32 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan (Repurchased Shares) | Management | For | Against |
33 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
34 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
35 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
36 | Amend Article 19 of Bylaws Re: Related-Party Transactions | Management | For | For |
37 | Amend Article 25 of Bylaws Re: Attendance at General Meetings | Management | For | For |
38 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
REAL NUTRICEUTICAL GROUP LTD. Meeting Date: JUN 02, 2015 Record Date: MAY 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02010 Security ID: G7410S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Wang Fucai as Director | Management | For | For |
3.2 | Elect Wong Lung Tak Patrick as Director | Management | For | For |
3.3 | Elect Fong Chi Wah as Director | Management | For | For |
3.4 | Elect Xu Hua Feng as Director | Management | For | For |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Meeting Date: APR 15, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: REC Security ID: T78458139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
RELIANCE INFRASTRUCTURE LTD. Meeting Date: SEP 19, 2014 Record Date: JUL 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500390 Security ID: Y09789127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect S.S. Kohli as Independent Non-Executive Director | Management | For | For |
2 | Elect K. Ravikumar as Independent Non-Executive Director | Management | For | For |
3 | Elect V.R. Galkar as Independent Non-Executive Director | Management | For | For |
4 | Elect R. Karani as Independent Non-Executive Director | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Approve Pledging of Assets for Debt | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Approve Investment in Other Bodies Corporate | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
RELIANCE INFRASTRUCTURE LTD. Meeting Date: SEP 30, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500390 Security ID: Y09789127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 7.50 Per Share | Management | For | For |
3 | Reelect V K Chaturvedi as Director | Management | For | For |
4 | Approve Haribhakti & Co. LLP and Pathak H D & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RENTOKIL INITIAL PLC Meeting Date: MAY 13, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: RTO Security ID: G7494G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John McAdam as Director | Management | For | For |
5 | Re-elect Peter Bamford as Director | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Alan Giles as Director | Management | For | For |
8 | Re-elect Andy Ransom as Director | Management | For | For |
9 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
10 | Re-elect Jeremy Townsend as Director | Management | For | For |
11 | Elect Julie Southern as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
RESTAURANT GROUP PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: RTN Security ID: G7535J118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Alan Jackson as Director | Management | For | For |
6 | Elect Danny Breithaupt as Director | Management | For | For |
7 | Re-elect Stephen Critoph as Director | Management | For | For |
8 | Re-elect Tony Hughes as Director | Management | For | For |
9 | Re-elect Simon Cloke as Director | Management | For | For |
10 | Re-elect Sally Cowdry as Director | Management | For | For |
11 | Elect Debbie Hewitt as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Approve 2015 Long-Term Incentive Plan | Management | For | For |
15 | Authorise the Company to Use Electronic Communications | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REXAM PLC Meeting Date: APR 28, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: REX Security ID: ADPV26963 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Carl-Peter Forster as Director | Management | For | For |
5 | Re-elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect Graham Chipchase as Director | Management | For | For |
7 | Re-elect David Robbie as Director | Management | For | For |
8 | Re-elect John Langston as Director | Management | For | For |
9 | Re-elect Leo Oosterveer as Director | Management | For | For |
10 | Re-elect Ros Rivaz as Director | Management | For | For |
11 | Re-elect Johanna Waterous as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REXEL Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RXL Security ID: F7782J366 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Rudy Provoost, Chairman and CEO | Management | For | Against |
7 | Approve Severance Payment Agreement with Catherine Guillouard, Vice-CEO | Management | For | Against |
8 | Advisory Vote on Compensation of Rudy Provoost, Chairman and CEO since May 22, 2014 | Management | For | Against |
9 | Advisory Vote on Compensation of Catherine Guillouard, Vice-CEO since May 22, 2014 | Management | For | Against |
10 | Advisory Vote on Compensation of Pascal Martin, Member of the Management Board until May 22, 2014 | Management | For | For |
11 | Ratify Appointment of Maria Richter as Director | Management | For | For |
12 | Ratify Appointment of Isabel Marey-Semper as Director | Management | For | For |
13 | Reelect Isabel Marey-Semper as Director | Management | For | For |
14 | Reelect Maria Richter as Director | Management | For | For |
15 | Reelect Fritz Frohlich as Director | 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 720 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-20 | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
26 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
28 | Amend Article 15 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
29 | Amend Article 30 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
30 | Amend Article 28 of Bylaws Re: Attendance at General Meetings | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RHEINMETALL AG Meeting Date: MAY 12, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: RHM Security ID: D65111102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
RHI AG Meeting Date: MAY 08, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: RHI Security ID: A65231101 | ||||
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 | Approve Remuneration of Supervisory Board Members | Management | For | For |
7 | Authorize Creation of Pool of Capital with Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
RHOEN-KLINIKUM AG Meeting Date: JUN 10, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: RHK Security ID: D6530N119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Martin Siebert for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jens-Peter Neumann for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Martin Menger for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Eugen Muench for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Joachim Lueddecke for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Wolfgang Muendel for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Peter Berghoefer for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Bettina Boettcher for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Ludwig Georg Braun for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Sylvia Buehler for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Helmut Buehner for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Gerhard Ehninger for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Stefan Haertel for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Klaus Hanschur for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Reinhard Hartl for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Stephan Holzinger for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Detlef Klimpe for Fiscal 2014 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Heinz Korte for Fiscal 2014 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Michael Mendel for Fiscal 2014 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Brigitte Mohn for Fiscal 2014 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Annett Mueller for Fiscal 2014 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Werner Prange for Fiscal 2014 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Oliver Salomon for Fiscal 2014 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Jan Schmitt for Fiscal 2014 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Franz-Joseph Schmitz for Fiscal 2014 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Georg Schulze-Ziehaus for Fiscal 2014 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Katrin Vernau for Fiscal 2014 | Management | For | For |
5.1 | Reelect Eugen Muench to the Supervisory Board | Management | For | For |
5.2 | Reelect Ludwig Georg Braun to the Supervisory Board | Management | For | For |
5.3 | Reelect Gerhard Ehninger to the Supervisory Board | Management | For | For |
5.4 | Reelect Stephan Holzinger to the Supervisory Board | Management | For | For |
5.5 | Reelect Brigitte Mohn to the Supervisory Board | Management | For | For |
5.6 | Reelect Wolfgang Muendel to the Supervisory Board | Management | For | For |
5.7 | Elect Christine Reissner to the Supervisory Board | Management | For | For |
5.8 | Reelect Katrin Vernau to the Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
RONA INC. Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: RON Security ID: 776249104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzanne Blanchet | Management | For | For |
1.2 | Elect Director Real Brunet | Management | For | For |
1.3 | Elect Director Robert Chevrier | Management | For | For |
1.4 | Elect Director Eric Claus | Management | For | For |
1.5 | Elect Director Bernard Dorval | Management | For | For |
1.6 | Elect Director Guy G. Dufresne | Management | For | For |
1.7 | Elect Director Jean-Rene Halde | Management | For | For |
1.8 | Elect Director Denise Martin | Management | For | For |
1.9 | Elect Director James Pantelidis | Management | For | For |
1.10 | Elect Director Robert Pare | Management | For | For |
1.11 | Elect Director Steven P. Richardson | Management | For | For |
1.12 | Elect Director Robert Sawyer | Management | For | For |
2 | Approve Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve 2015 Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ROTORK PLC Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROR Security ID: G76717126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Bob Arnold as Director | Management | For | For |
4 | Re-elect Gary Bullard as Director | Management | For | For |
5 | Re-elect Jonathan Davis as Director | Management | For | For |
6 | Re-elect Peter France as Director | Management | For | For |
7 | Re-elect Sally James as Director | Management | For | For |
8 | Re-elect John Nicholas as Director | Management | For | For |
9 | Elect Martin Lamb as Director | Management | For | For |
10 | Elect Lucinda Bell as Director | Management | For | For |
11 | Appoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise Market Purchase of Preference Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Share Sub-Division; Amend Articles of Association | Management | For | For |
20 | Approve Increase in the Limit of Fees Payable to Directors | Management | For | For |
ROUND ONE CORP. Meeting Date: JUN 27, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4680 Security ID: J6548T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2 | Approve Allocation of Income, With a Final Dividend of JPY 10 | Management | For | For |
3 | Amend Articles to Reduce Directors' Term | Management | For | For |
4.1 | Elect Director Sugino, Masahiko | Management | For | For |
4.2 | Elect Director Sasae, Shinji | Management | For | For |
4.3 | Elect Director Nishimura, Naoto | Management | For | For |
4.4 | Elect Director Sakamoto, Tamiya | Management | For | For |
4.5 | Elect Director Tagawa, Yoshito | Management | For | For |
4.6 | Elect Director Inagaki, Takahiro | Management | For | For |
4.7 | Elect Director Kawaguchi, Hidetsugu | Management | For | For |
4.8 | Elect Director Teramoto, Toshitaka | Management | For | For |
4.9 | Elect Director Tsuzuruki, Tomoko | Management | For | For |
5.1 | Appoint Statutory Auditor Miwa, Kazumi | Management | For | For |
5.2 | Appoint Statutory Auditor Iwakawa, Hiroshi | Management | For | For |
5.3 | Appoint Statutory Auditor Okuda, Junji | Management | For | For |
6.1 | Appoint Alternate Statutory Auditor Kuroda, Kiyofumi | Management | For | For |
6.2 | Appoint Alternate Statutory Auditor Sugo, Arata | Management | For | For |
7 | Approve Retirement Bonus Payment for Director | Management | For | Against |
RSA INSURANCE GROUP PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RSA Security ID: G7705H157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Martin Scicluna as Director | Management | For | For |
5 | Re-elect Stephen Hester as Director | Management | For | For |
6 | Re-elect Alastair Barbour as Director | Management | For | For |
7 | Re-elect Kath Cates as Director | Management | For | For |
8 | Elect Enrico Cucchiani as Director | Management | For | For |
9 | Re-elect Hugh Mitchell as Director | Management | For | For |
10 | Re-elect Joseph Streppel as Director | Management | For | For |
11 | Re-elect Johanna Waterous as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RYOBI LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5851 Security ID: J65629164 | ||||
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 Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Urakami, Akira | Management | For | For |
3.2 | Elect Director Yokoyama, Takashi | Management | For | For |
3.3 | Elect Director Suzuki, Kenjiro | Management | For | For |
3.4 | Elect Director Yamamoto, Yuji | Management | For | For |
4.1 | Appoint Statutory Auditor Kobayashi, Shozo | Management | For | For |
4.2 | Appoint Statutory Auditor Hatagawa, Takashi | Management | For | For |
SA GROUPE DELHAIZE Meeting Date: MAY 28, 2015 Record Date: MAY 14, 2015 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 1.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Shari Ballard as Director | Management | For | For |
7.2 | Reelect Jacques de Vaucleroy as Director | Management | For | For |
7.3 | Reelect Luc Vansteenkiste as Director | Management | For | For |
7.4 | Elect Dominique Leroy as Director | Management | For | For |
7.5 | Elect Patrick De Maeseneire as Director | Management | For | For |
8.1 | Indicate Shari Ballard as Independent Board Member | Management | For | For |
8.2 | Indicate Dominique Leroy as Independent Board Member | Management | For | For |
8.3 | Indicate Patrick De Maeseneire as Independent Board Member | Management | For | For |
9 | Approve Remuneration Report | Management | For | Against |
10 | Approve Change-of-Control Clause Re : Bonds, Convertible Bonds, and Mediam-Term Notes | Management | For | For |
SAAB AB Meeting Date: APR 15, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAAB B Security ID: W72838118 | ||||
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 |
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 Directors (9) and Deputy Directors (0) of Board; Determine Number of Auditors (1) | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 1.4 million for Chairman, SEK 600,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
11 | Reelect Hakan Buskhe, Johan Forssell, Sten Jakobsson, Sara Mazur, Per-Arne Sandstrom, Cecilia Chilo, Lena Torell, Marcus Wallenberg (Chairman), and Joakim Westh as Directors | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14a | Approve 2015 Share Matching Plan for All Employees; Approve 2015 Performance Share Program for Key Employees | Management | For | Against |
14b | Authorize Repurchase of up to 1.3 Million Series B Shares to Fund LTI 2015 | Management | For | Against |
14c | Authorize Equity Swap Agreement for 2015 Share Matching Plan for All Employees and 2015 Performance Share Plan for Key Employees if Items 14b is Not Approved | Management | For | Against |
15a | Authorize Share Repurchase Program | Management | For | For |
15b | Authorize Reissuance of Repurchased Shares | Management | For | For |
15c | Approve Transfer of up to 1.2 million Repurchased Class B Shares for Previous Year's Share Matching Plan for All Employees and for Previous Year's Performance Share Program for Key Employees | Management | For | Against |
16 | Close Meeting | Management | None | None |
SAFILO GROUP SPA Meeting Date: JUL 10, 2014 Record Date: JUL 01, 2014 Meeting Type: SPECIAL | ||||
Ticker: SFL Security ID: T7890K128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Convertibility of Bond Notes "Safilo Group SpA EUR 150 Million, 1.25 Percent Guaranteed Equity-Linked Bonds due 2019"; Approve Related Capital Increase without Preemptive Rights; Amend Article 5 | Management | For | For |
SALZGITTER AG Meeting Date: MAY 28, 2015 Record Date: MAY 06, 2015 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 2014 (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 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Against |
SANKYO CO. LTD. (6417) Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6417 Security ID: J67844100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kitani, Taro | Management | For | For |
3.2 | Elect Director Miura, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Ugawa, Shohachi | Management | For | For |
4.2 | Appoint Statutory Auditor Ishiyama, Toshiaki | Management | For | For |
4.3 | Appoint Statutory Auditor Sanada, Yoshiro | Management | For | For |
4.4 | Appoint Statutory Auditor Noda, Fumiyoshi | Management | For | For |
SANKYU INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9065 Security ID: J68037100 | ||||
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 Nakamura, Kimikazu | Management | For | For |
2.2 | Elect Director Hiraguri, Naoki | Management | For | For |
2.3 | Elect Director Ago, Yasuto | Management | For | For |
2.4 | Elect Director Nakamura, Kimihiro | Management | For | For |
2.5 | Elect Director Ikegami, Ryoichi | Management | For | For |
2.6 | Elect Director Miyoshi, Hideki | Management | For | For |
2.7 | Elect Director Yonago, Tetsuro | Management | For | For |
2.8 | Elect Director Hori, Keijiro | Management | For | For |
3.1 | Appoint Statutory Auditor Noda, Hideomi | Management | For | For |
3.2 | Appoint Statutory Auditor Ogawa, Norihisa | Management | For | For |
SBM OFFSHORE NV Meeting Date: APR 15, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBMO Security ID: N7752F148 | ||||
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 Report of Supervisory Board (Non-Voting) | Management | None | None |
4.1 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4.2 | Approve Remuneration of Supervisory Board | Management | For | For |
5.1 | Receive Information by PricewaterhouseCoopers Accountants N.V. | Management | None | None |
5.2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6.1 | Approve Discharge of Management Board | Management | For | For |
6.2 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Discussion on Company's Corporate Governance Structure | Management | None | None |
8.1 | 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 |
8.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10.1 | Receive Information on the Resignation of Mr. S. Hepkema as Management Board Member | Management | None | None |
10.2 | Elect Mr. E. Lagendijk to Management Board | Management | For | For |
10.3 | Elect Mr. P. Barril to Management Board | Management | For | For |
11.1 | Receive Information on the Resignation of Mr. H.C. Rothermund as a Member of the Supervisory Board | Management | None | None |
11.2 | Receive Information on the Resignation of Mrs. K.A. Rethy as a Member of the Supervisory Board | Management | None | None |
11.3 | Elect Mr. S. Hepkema to Supervisory Board | Management | For | For |
11.4 | Elect Mrs. C. Richard to Supervisory Board | Management | For | For |
11.5 | Elect Mrs. L. Mulliez to Supervisory Board | Management | For | For |
12 | Communications and Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
SEAH STEEL CORP. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 003030 Security ID: Y75491103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Yong-Suk as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
SEB SA Meeting Date: MAY 12, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SK Security ID: F82059100 | ||||
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 1.44 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Vice-CEO | Management | For | Against |
5 | Reelect Hubert Fevre as Director | Management | For | For |
6 | Reelect Cedric Lescure as Director | Management | For | For |
7 | Elect William Gairard as Director | Management | For | Against |
8 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
9 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
10 | Appoint Mazars as Auditor | Management | For | For |
11 | Appoint Gilles Rainaut as Alternate Auditor | Management | For | For |
12 | Advisory Vote on Compensation of Thierry de La Tour D Artaise, Chairman and CEO | Management | For | For |
13 | Advisory Vote on Compensation of Bertrand Neuschwander, Vice-CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize up to 171,075 Shares for Use in Restricted Stock Plans | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 17 and 18 at EUR 10 Million | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Adopt New Bylaws | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SECURITAS AB Meeting Date: MAY 08, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: SECU B Security ID: W7912C118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Board's Dividend Proposal | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | For |
9c | Approve Record Date for Dividend Payment | Management | For | For |
9d | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Fredrik Cappelen, Carl Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Hogberg as Directors | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Reelect Gustaf Douglas (Chairman), Mikael Ekdahl, Jan Andersson, Johan Sidenmark, and Johan Strandberg as Members of Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve 2015 Incentive Scheme and Related Hedging Measures | Management | For | For |
18 | Close Meeting | Management | None | None |
SEGRO PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 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 | Re-elect Nigel Rich as Director | Management | For | For |
5 | Re-elect Christopher Fisher as Director | Management | For | For |
6 | Re-elect Baroness Ford as Director | Management | For | For |
7 | Re-elect Andy Gulliford as Director | Management | For | For |
8 | Re-elect Justin Read as Director | Management | For | For |
9 | Re-elect Phil Redding as Director | Management | For | For |
10 | Re-elect Mark Robertshaw as Director | Management | For | For |
11 | Re-elect David Sleath as Director | Management | For | For |
12 | Re-elect Doug Webb as Director | Management | For | For |
13 | Elect Martin Moore as Director | 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 EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Scrip Dividend | Management | For | For |
SEINO HOLDINGS CO LTD Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9076 Security ID: J70316138 | ||||
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 | Amend Articles to Authorize Board to Pay Interim Dividends | Management | For | For |
3.1 | Elect Director Taguchi, Yoshikazu | Management | For | For |
3.2 | Elect Director Taguchi, Yoshitaka | Management | For | For |
3.3 | Elect Director Taguchi, Takao | Management | For | For |
3.4 | Elect Director Otsuka, Shizutoshi | Management | For | For |
3.5 | Elect Director Maruta, Hidemi | Management | For | For |
3.6 | Elect Director Furuhashi, Harumi | Management | For | For |
3.7 | Elect Director Tanahashi, Yuji | Management | For | For |
3.8 | Elect Director Ueno, Kenjiro | Management | For | For |
3.9 | Elect Director Kamiya, Masahiro | Management | For | For |
SENIOR PLC Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNR Security ID: G8031U102 | ||||
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 Charles Berry as Director | Management | For | For |
5 | Re-elect Celia Baxter as Director | Management | For | For |
6 | Re-elect Andy Hamment as Director | Management | For | For |
7 | Re-elect Derek Harding as Director | Management | For | For |
8 | Re-elect Giles Kerr as Director | Management | For | For |
9 | Re-elect Mark Vernon as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | 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 | For |
SERCO GROUP PLC Meeting Date: MAR 30, 2015 Record Date: MAR 26, 2015 Meeting Type: SPECIAL | ||||
Ticker: SRP Security ID: G80400107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity Pursuant to the Rights Issue | Management | For | For |
SERCO GROUP PLC Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: SRP Security ID: G80400107 | ||||
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 Edward Casey Jr as Director | Management | For | For |
4 | Re-elect Michael Clasper as Director | Management | For | For |
5 | Elect Angus Cockburn as Director | Management | For | For |
6 | Re-elect Ralph Crosby Jr as Director | Management | For | For |
7 | Re-elect Tamara Ingram as Director | Management | For | For |
8 | Re-elect Rachel Lomax as Director | Management | For | For |
9 | Re-elect Alastair Lyons as Director | Management | For | For |
10 | Re-elect Angie Risley as Director | Management | For | For |
11 | Re-elect Rupert Soames as Director | Management | For | For |
12 | Re-elect Malcolm Wyman as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | 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 | Approve 2015 Sharesave Plan | Management | For | For |
19 | Authorise Remuneration Committee of the Company's Board to Establish Future Share Plans for the Benefit of Employees outside the United Kingdom based on the 2015 Sharesave Plan | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SEVERSTAL OAO Meeting Date: SEP 10, 2014 Record Date: JUL 25, 2014 Meeting Type: SPECIAL | ||||
Ticker: CHMF Security ID: 818150302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Powers of General Director to Managing Company | Management | For | For |
2 | Approve Early Termination of Powers of General Director | Management | For | For |
3 | Approve Interim Dividends of RUB 2.14 per Share for First Six Months of Fiscal 2014 | Management | For | For |
SEVERSTAL OAO Meeting Date: NOV 14, 2014 Record Date: OCT 06, 2014 Meeting Type: SPECIAL | ||||
Ticker: CHMF Security ID: 818150302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 54.46 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3 | Approve New Edition of Regulations on Board of Directors | Management | For | Against |
SEVERSTAL PAO Meeting Date: MAY 25, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHMF Security ID: 818150302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Aleksey Mordashov as Director | Management | None | For |
1.2 | Elect Mikhail Noskov as Direct | Management | None | For |
1.3 | Elect Vadim Larin as Director | Management | None | For |
1.4 | Elect Aleksey Kulichenko as Director | Management | None | For |
1.5 | Elect Vladimir Lukin as Director | Management | None | For |
1.6 | Elect Vladimir Mau as Director | Management | None | For |
1.7 | Elect Alexander Auzan as Director | Management | None | For |
1.8 | Elect Philip Dayer as Director | Management | None | For |
1.9 | Elect Alun Bowen as Director | Management | None | For |
1.10 | Elect Sakari Tamminen as Director | Management | None | For |
2 | Approve Annual Report and Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Interim Dividends for First Quarter of Fiscal 2015 | Management | For | For |
5.1 | Elect Nikolay Lavrov as Member of Audit Commission | Management | For | For |
5.2 | Elect Roman Antonov as Member of Audit Commission | Management | For | For |
5.3 | Elect Svetlana Guseva as Member of Audit Commission | Management | For | For |
6 | Ratify ZAO KPMG as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Approve New Edition of Charter | Management | For | For |
SHANGHAI INDUSTRIAL HOLDINGS LTD Meeting Date: MAY 28, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00363 Security ID: Y7683K107 | ||||
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 Xu Bo as Director | Management | For | For |
3b | Elect Lo Ka Shui as Director | Management | For | For |
3c | Elect Woo Chia-Wei as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHANGHAI INDUSTRIAL HOLDINGS LTD Meeting Date: JUN 15, 2015 Record Date: JUN 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00363 Security ID: Y7683K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Shanghai Investment Equity Interest Transfer Agreement and Related Transactions | Management | For | For |
SHENZHEN INTERNATIONAL HOLDINGS LTD. Meeting Date: NOV 07, 2014 Record Date: NOV 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00152 Security ID: G8086V146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Land Premium Agreement and Related Transactions | Management | For | For |
SHENZHEN INTERNATIONAL HOLDINGS LTD. Meeting Date: MAY 15, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00152 Security ID: G8086V146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Zhong Shan Qun as Director | Management | For | For |
3.2 | Elect Liu Jun as Director | Management | For | For |
3.3 | Elect Li Lu Ning as Director | Management | For | For |
3.4 | Elect Yim Fung as Director | Management | For | For |
3.5 | Elect Ding Xun as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Increase in Authorized Share Capital | Management | For | For |
SHENZHEN INVESTMENT LTD. Meeting Date: JUN 18, 2015 Record Date: JUN 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00604 Security ID: Y7743P120 | ||||
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 Liu Chong as Director | Management | For | For |
4 | Elect Wu Jiesi as Director | Management | For | For |
5 | Elect Li Wai Keung as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
11 | Adopt New Articles of Association | Management | For | Against |
SHIMAMURA CO. LTD. Meeting Date: MAY 14, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8227 Security ID: J72208101 | ||||
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 Amend Provisions on Director Titles - Decrease Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors - Add Provisions on Executive Officers | Management | For | For |
3.1 | Elect Director Nonaka, Masato | Management | For | For |
3.2 | Elect Director Kitajima, Tsuneyoshi | Management | For | For |
3.3 | Elect Director Kurihara, Masaaki | Management | For | For |
3.4 | Elect Director Seki, Shintaro | Management | For | For |
3.5 | Elect Director Terai, Hidezo | Management | For | For |
3.6 | Elect Director Matsui, Tamae | Management | For | For |
4 | Approve Retirement Bonuses and Special Payments Related to Retirement Bonus System Abolition | Management | For | Against |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
SHINMAYWA INDUSTRIES LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7224 Security ID: J73434102 | ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Onishi, Yoshihiro | Management | For | For |
3.2 | Elect Director Kato, Mikiaki | Management | For | For |
3.3 | Elect Director Endo, Keisuke | Management | For | For |
3.4 | Elect Director Ishimaru, Kanji | Management | For | For |
3.5 | Elect Director Kanaida, Shoichi | Management | For | For |
3.6 | Elect Director Isogawa, Tatsuyuki | Management | For | For |
3.7 | Elect Director Yamamoto, Nobutane | Management | For | For |
3.8 | Elect Director Hiramatsu, Kazuo | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
SHINSEGAE CO. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 004170 Security ID: Y77538109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Young-Gul as Outside Director | Management | For | For |
2.2 | Elect Kim Joo-Young as Outside Director | Management | For | For |
2.3 | Elect Son In-Ok as Outside Director | Management | For | For |
3.1 | Elect Kim Joo-Young as Member of Audit Committee | Management | For | For |
3.2 | Elect Son In-Ok as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHOWA CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7274 Security ID: J75175109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Sugiyama, Nobuyuki | Management | For | For |
3.2 | Elect Director Kadoya, Akira | Management | For | For |
3.3 | Elect Director Hirata, Hajime | Management | For | For |
3.4 | Elect Director Nagao, Takeshi | Management | For | For |
3.5 | Elect Director Ono, Kenichi | Management | For | For |
3.6 | Elect Director Wakiyama, Narutoshi | Management | For | For |
3.7 | Elect Director Matsumura, Tetsuya | Management | For | For |
3.8 | Elect Director Ueno, Yutaka | Management | For | For |
4.1 | Elect Director and Audit Committee Member Mano, Yosuke | Management | For | For |
4.2 | Elect Director and Audit Committee Member Mizusawa, Tsuneo | Management | For | For |
4.3 | Elect Director and Audit Committee Member Miwa, Hikoyuki | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Annual Bonus Payment to Directors | Management | For | For |
SHOWA DENKO K.K. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4004 Security ID: J75046136 | ||||
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 Takahashi, Kyohei | Management | For | For |
2.2 | Elect Director Ichikawa, Hideo | Management | For | For |
2.3 | Elect Director Sakai, Shinji | Management | For | For |
2.4 | Elect Director Koinuma, Akira | Management | For | For |
2.5 | Elect Director Amano, Masaru | Management | For | For |
2.6 | Elect Director Muto, Saburo | Management | For | For |
2.7 | Elect Director Akiyama, Tomofumi | Management | For | For |
2.8 | Elect Director Morita, Akiyoshi | Management | For | For |
2.9 | Elect Director Oshima, Masaharu | Management | For | For |
3 | Appoint Statutory Auditor Nomura, Ichiro | Management | For | For |
SHOWA SHELL SEKIYU K.K. Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5002 Security ID: J75390104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Kameoka, Tsuyoshi | Management | For | For |
2.2 | Elect Director Douglas Wood | Management | For | For |
2.3 | Elect Director Masuda, Yukio | Management | For | For |
2.4 | Elect Director Nakamura, Takashi | Management | For | For |
2.5 | Elect Director Takeda, Minoru | Management | For | For |
2.6 | Elect Director Ahmed M. Alkhunaini | Management | For | For |
2.7 | Elect Director Nabil A. Al Nuaim | Management | For | For |
2.8 | Elect Director Christopher K. Gunner | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mura, Kazuo | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
SIG PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHI Security ID: G80797106 | ||||
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 Andrea Abt as Director | Management | For | For |
5 | Re-elect Janet Ashdown as Director | Management | For | For |
6 | Re-elect Mel Ewell as Director | Management | For | For |
7 | Re-elect Chris Geoghegan as Director | Management | For | For |
8 | Re-elect Stuart Mitchell as Director | Management | For | For |
9 | Re-elect Jonathan Nicholls as Director | Management | For | For |
10 | Re-elect Doug Robertson as Director | Management | For | For |
11 | Re-elect Leslie Van de Walle as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise 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 |
SIMPLO TECHNOLOGY CO., LTD. Meeting Date: JUN 15, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6121 Security ID: Y7987E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
SK GAS CO. Meeting Date: SEP 05, 2014 Record Date: AUG 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: 018670 Security ID: Y9878F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
SK GAS CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 018670 Security ID: Y9878F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Outside Directors (Bundled) | Management | For | For |
4 | Elect Two Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK NETWORKS CO. LTD. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 001740 Security ID: Y8T645130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Moon Jong-Hoon as Inside Director | Management | For | For |
3.2 | Elect Kim Hun-Pyo as Inside Director | Management | For | For |
3.3 | Elect Song Ha-Joong as Outside Director | Management | For | For |
3.4 | Elect Kim Sung-Min as Outside Director | Management | For | For |
4.1 | Elect Song Ha-Joong as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Sung-Min as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SKYWORTH DIGITAL HOLDINGS LTD Meeting Date: AUG 20, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00751 Security ID: G8181C100 | ||||
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 Shi Chi as Director | Management | For | For |
3b | Elect So Hon Cheung, Stephen as Director | Management | For | For |
3c | Elect Li Weibin as Director | Management | For | For |
3d | Elect Wei Wei as Director | Management | For | For |
4 | Authorize Board to Fix the Remuneration of the Directors | Management | For | For |
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
SMURFIT KAPPA GROUP PLC Meeting Date: MAY 01, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: SK3 Security ID: G8248F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividends | Management | For | For |
4a | Re-elect Liam O'Mahony as Director | Management | For | For |
4b | Re-elect Gary McGann as Director | Management | For | For |
4c | Re-elect Anthony Smurfit as Director | Management | For | For |
4d | Re-elect Ian Curley as Director | Management | For | For |
4e | Re-elect Frits Beurskens as Director | Management | For | For |
4f | Re-elect Christel Bories as Director | Management | For | For |
4g | Re-elect Thomas Brodin as Director | Management | For | For |
4h | Re-elect Irial Finan as Director | Management | For | For |
4i | Re-elect Samuel Mencoff as Director | Management | For | For |
4j | Re-elect John Moloney as Director | Management | For | For |
4k | Re-elect Roberto Newell as Director | Management | For | For |
4l | Re-elect Paul Stecko as Director | Management | For | For |
4m | Re-elect Rosemary Thorne as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize the Company to Call EGM with Two Weeks Notice | Management | For | For |
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS) Meeting Date: APR 14, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIS Security ID: T86587101 | ||||
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 |
SODICK CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6143 Security ID: J75949115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Kurihara, Toshiaki | Management | For | For |
4.1 | Appoint Statutory Auditor Watanuki, Yuichi | Management | For | For |
4.2 | Appoint Statutory Auditor Shimoyama, Kazuhito | Management | For | For |
4.3 | Appoint Statutory Auditor Nagashima, Takashi | Management | For | For |
SOFTWARE AG Meeting Date: MAY 13, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: SOW Security ID: D7045M133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Cancellation of Capital Authorization | Management | For | For |
7 | Amend Articles Re: Composition of Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Against |
10.1 | Elect Andreas Bereczky to the Supervisory Board | Management | For | For |
10.2 | Elect Eun-Kyung Park to the Supervisory Board | Management | For | For |
10.3 | Elect Alf Henryk Wulf to the Supervisory Board | Management | For | For |
10.4 | Elect Markus Ziener to the Supervisory Board | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
SOJITZ CORPORATION Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2768 Security ID: J7608R101 | ||||
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 Kase, Yutaka | Management | For | For |
2.2 | Elect Director Hara, Takashi | Management | For | For |
2.3 | Elect Director Sato, Yoji | Management | For | For |
2.4 | Elect Director Dantani, Shigeki | Management | For | For |
2.5 | Elect Director Mogi, Yoshio | Management | For | For |
2.6 | Elect Director Ishikura, Yoko | Management | For | For |
2.7 | Elect Director Kitazume, Yukio | Management | For | For |
SOLOCAL GROUP Meeting Date: JUN 11, 2015 Record Date: JUN 08, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LOCAL Security ID: F8569A115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Ratify Appointment of Nathalie Balla as Director | Management | For | For |
7 | Ratify Appointment of Robert de Metz as Director | Management | For | For |
8 | Reelect Robert de Metz as Director | Management | For | For |
9 | Ratify Appointment of Jean-Marc Tassetto as Director | Management | For | For |
10 | Reelect Jean-Marc Tassetto as Director | Management | For | For |
11 | Reelect Cecile Moulard as Director | Management | For | For |
12 | Advisory Vote on Compensation of Jean-Pierre Remy, CEO | Management | For | For |
13 | Advisory Vote on Compensation of Christophe Pingard, Vice-CEO | Management | For | For |
14 | Advisory Vote on Compensation of Robert de Metz, Chairman | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 490,000 | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Amend Articles 23, 26 and 27 of Bylaws Re: Related-Party Transactions, Record Date and Proxy Voting | Management | For | For |
18 | Amend Article 17 of Bylaws Re: Board Powers | Management | For | For |
19 | Restrict Use of Delegations Granted Under Items 15 to 22 of the June 19, 2014, General Meeting in the Event of a Public Tender Offer | Management | For | For |
20 | Approve 30-for-1 Reverse Stock Split and Amend Bylaws Accordingly | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SONAE SGPS SA Meeting Date: APR 30, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: SON Security ID: X8252W176 | ||||
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 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
4 | Elect Corporate Bodies | Management | For | For |
5 | Ratify Auditor | Management | For | For |
6 | Approve Remuneration of Remuneration Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
9 | Authorize Repurchase and Reissuance of Bonds | Management | For | For |
10 | Authorize Company Subsidiaries to Purchase Shares in Parent | Management | For | For |
SPECTRIS PLC Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: SXS Security ID: G8338K104 | ||||
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 Lisa Davis as Director | Management | For | For |
5 | Elect Ulf Quellmann as Director | Management | For | For |
6 | Elect Bill Seeger as Director | Management | For | For |
7 | Re-elect Peter Chambre as Director | Management | For | For |
8 | Re-elect John O'Higgins as Director | Management | For | For |
9 | Re-elect Dr John Hughes as Director | Management | For | For |
10 | Re-elect Russell King as Director | Management | For | For |
11 | Re-elect Clive Watson as Director | Management | For | For |
12 | Re-elect Martha Wyrsch as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SPIRAX-SARCO ENGINEERING PLC Meeting Date: MAY 11, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPX Security ID: G83561111 | ||||
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 Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Bill Whiteley as Director | Management | For | For |
7 | Re-elect Nick Anderson as Director | Management | For | For |
8 | Re-elect David Meredith as Director | Management | For | For |
9 | Re-elect Neil Daws as Director | Management | For | For |
10 | Re-elect Jay Whalen as Director | Management | For | For |
11 | Re-elect Jamie Pike as Director | Management | For | For |
12 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | For |
13 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
14 | Re-elect Clive Watson as Director | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Scrip Dividend | Management | For | For |
17 | Approve Special Dividend and Share Consolidation | Management | For | For |
18 | Approve 2015 Performance Share Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SPIRIT PUB COMPANY PLC Meeting Date: JAN 13, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPRT Security ID: G8362S106 | ||||
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 | Reappoint KPMG LLP as Auditor | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Re-elect Walker Boyd as Director | Management | For | For |
9 | Re-elect Mike Tye as Director | Management | For | For |
10 | Re-elect Paddy Gallagher as Director | Management | For | For |
11 | Re-elect Tony Rice as Director | Management | For | For |
12 | Re-elect Mark Pain as Director | Management | For | For |
13 | Re-elect Christopher Bell as Director | Management | For | For |
14 | Re-elect Julie Chakraverty 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 | For |
SPIRIT PUB COMPANY PLC Meeting Date: JAN 13, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: SPRT Security ID: G8362S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Offer for Spirit Pub Company plc by Greene King plc | Management | For | For |
SPIRIT PUB COMPANY PLC Meeting Date: JAN 13, 2015 Record Date: JAN 09, 2015 Meeting Type: COURT | ||||
Ticker: SPRT Security ID: G8362S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SSAB AB Meeting Date: SEP 11, 2014 Record Date: SEP 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: SSAB A Security ID: W8615U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Determine Number of Members and Deputy Members of Board | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Close Meeting | Management | None | None |
SSAB AB Meeting Date: APR 08, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: SSAB A Security ID: W8615U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
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; Receive Board's Report | Management | None | None |
6b | Receive President's Report | Management | None | None |
6c | Receive Auditor's Report | Management | None | None |
7a | Accept Financial Statements and Statutory Reports | Management | For | For |
7b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
7c | Approve Discharge of Board and President | Management | For | For |
8 | Receive Report from Nominating Committee | Management | None | None |
9 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 1.65 Million for the Chairman, SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor | Management | For | Against |
11 | Reelect Petra Einarsson, Kim Gran, Matti Lievonen, Martin Lindqvist, Annika Lundius, John Tulloch, and Lars Westerberg as Directors; Elect Bengt Kjell as New Director | Management | For | For |
12 | Elect Bengt Kjell as New Chairman of the Board of Directors | Management | For | For |
13 | Fix Number of Auditors at One; Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
15a | Adopt a Zero Tolerance Policy Concerning Workplace Accidents | Shareholder | None | Against |
15b | Instruct the Board to Set up a Working Group Concerning Item 15a | Shareholder | None | Against |
15c | Require the Results from the Working Group Concerning Item 15b to be Reported to the AGM | Shareholder | None | Against |
15d | Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Shareholder | None | Against |
15e | Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Shareholder | None | Against |
15f | Require the Results from the Working Group Concerning Item 15e to be Reported to the AGM | Shareholder | None | Against |
STADA ARZNEIMITTEL AG Meeting Date: JUN 03, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SAZ Security ID: D76226113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.66 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PKF Deutschland GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
STAGECOACH GROUP PLC Meeting Date: AUG 29, 2014 Record Date: AUG 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: SGC Security ID: G8403M233 | ||||
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 Gregor Alexander as Director | Management | For | For |
6 | Re-elect Sir Ewan Brown as Director | Management | For | For |
7 | Re-elect Ann Gloag as Director | Management | For | For |
8 | Re-elect Martin Griffiths as Director | Management | For | For |
9 | Re-elect Helen Mahy as Director | Management | For | For |
10 | Re-elect Ross Paterson as Director | Management | For | For |
11 | Re-elect Sir Brian Souter as Director | Management | For | For |
12 | Re-elect Garry Watts as Director | Management | For | For |
13 | Re-elect Phil White as Director | Management | For | For |
14 | Re-elect Will Whitehorn as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STOREBRAND ASA Meeting Date: APR 15, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STB Security ID: R85746106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Receive Report of Company's Activities | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | For |
7 | Approve Company's Corporate Governance Statement | Management | For | For |
8a | Approve Indicative Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
8b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
9 | Authorize Repurchase of Shares with an Aggregate Nominal Value of up to NOK 225 Million and Conveyance of Repurchased Shares | Management | For | For |
10 | Approve Creation of NOK 225 Million Pool of Capital without Preemptive Rights | Management | For | For |
11a | Reelect Anne-Lise Aukner as Member of Board of Representatives | Management | For | For |
11b | Reelect Maalfrid Brath as Member of Board of Representatives | Management | For | For |
11c | Elect Hans Klouman as New Member of Board of Representatives | Management | For | For |
11d | Elect Tone Reierselmoen as New -Deputy Member Of Board of representatives | Management | For | For |
11e | Reelect Terje Venold as Chairman of Board of Representatives | Management | For | For |
11f | Reelect Vibeke Madsen as Vice Chairman of Board of Representatives | Management | For | For |
12a | Reelect Terje Venold as Member of Nominating Committee | Management | For | For |
12b | Reelect Olaug Svarva as Member of Nominating Committee | Management | For | For |
12c | Elect Leif Rod as New Member of Nominating Committee | Management | For | For |
12d | Elect Per Dyb as New Member of Nominating Committee | Management | For | For |
12e | Reelect Terje Venold as Chairman of Nominating Committee | Management | For | For |
13a | Reelect Finn Myhre as Member of Control Committee | Management | For | For |
13b | Reelect Harald Moen as Member of Control Committee | Management | For | For |
13c | Reelect Anne Steinkjer as Member of Control Committee | Management | For | For |
13d | Reelect Tone Reierselmoen as Deputy Member of Control Committee | Management | For | For |
14 | Approve Remuneration of Members of Board of Representatives, Nominating Committee, and Control Committee | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Amend Articles Re: Abolish Control Committee; Editorial Changes | Management | For | For |
17 | Amend Rules of Procedure for Nominating Committee | Management | For | For |
18 | Close Meeting | Management | None | None |
SUBSEA 7 S.A. Meeting Date: APR 17, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SUBC Security ID: L8882U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Convening Notice in Deviation of Article 24 of the Bylaws | Management | For | For |
2 | Receive Board's and Auditor's Reports | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Appoint Ernst & Young as Auditor | Management | For | For |
8 | Reelect Dod Fraser as Independent Director | Management | For | For |
9 | Reelect Allen Stevens as Independent Director | Management | For | For |
10 | Reelect Robert Long as Independent Director | Management | For | For |
1 | Authorize Board to Issue Shares With or Without Preemptive Rights | Management | For | For |
SUEDZUCKER AG Meeting Date: JUL 17, 2014 Record Date: JUN 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: SZU Security ID: D82781101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/14 (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 2013/14 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/14 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014/15 | Management | For | For |
6.1 | Elect Veronika Haslinger to the Supervisory Board | Management | For | Against |
6.2 | Elect Susanne Kunschert to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Company Name and Location of Headquarters | Management | For | For |
8 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
9.1 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
9.2 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
9.3 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
9.4 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
SUEZ ENVIRONNEMENT COMPANY Meeting Date: MAY 12, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SEV Security ID: F4984P118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
4 | Ratify Appointment and Reelect Anne Lauvergeon as Director | Management | For | For |
5 | Ratify Appointment of Isidro Faine Casas as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | For |
7 | Reelect Valerie Bernis as Director | Management | For | For |
8 | Reelect Lorenz d Este as Director | Management | For | For |
9 | Reelect Isabelle Kocher as Director | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
11 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman | Management | For | For |
12 | Advisory Vote on Compensation of Jean Louis Chaussade, CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Amend Article 10 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
15 | Amend Article 23 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
16 | Amend Article 20 of Bylaws Re: Record Date | 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 432 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 216 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 Placements, up to Aggregate Nominal Amount of EUR 216 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 216 Million for Future Exchange Offers | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 432 Million | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SULZER AG Meeting Date: APR 01, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SUN Security ID: H83580284 | ||||
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 3.50 CHF per Share | 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 |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 2.4 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 18.8 Million | Management | For | For |
6.1 | Reelect Peter Loescher as Director and Board Chairman | Management | For | For |
6.2.1 | Reelect Matthias Bichsel as Director | Management | For | For |
6.2.2 | Reelect Thomas Glanzmann as Director | Management | For | For |
6.2.3 | Reelect Jill Lee as Director | Management | For | For |
6.2.4 | Reelect Marco Musetti as Director | Management | For | For |
6.2.5 | Reelect Klaus Sturany as Director | Management | For | For |
6.3 | Elect Gerhard Roiss as Director | Management | For | For |
7.1.1 | Appoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
7.1.2 | Appoint Marco Musetti as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Jill Lee as Member of the Compensation Committee | Management | For | For |
8 | Ratify KPMG AG as Auditors | Management | For | For |
9 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
SUMITOMO CHEMICAL CO. LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 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 Deguchi, Toshihisa | Management | For | For |
1.4 | Elect Director Ono, Tomohisa | 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 Nozaki, Kunio | Management | For | For |
1.8 | Elect Director Ito, Kunio | Management | For | For |
1.9 | Elect Director Ikeda, Koichi | Management | For | For |
1.10 | Elect Director Tomono, Hiroshi | Management | For | For |
2.1 | Appoint Statutory Auditor Nagamatsu, Kenya | Management | For | For |
2.2 | Appoint Statutory Auditor Yoshida, Hiroaki | Management | For | For |
2.3 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
SUMITOMO FORESTRY CO. LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1911 Security ID: J77454122 | ||||
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 Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Appoint Statutory Auditor Toi, Noriaki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
SUMITOMO HEAVY INDUSTRIES, LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6302 Security ID: J77497113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Nakamura, Yoshinobu | Management | For | For |
2.2 | Elect Director Betsukawa, Shunsuke | Management | For | For |
2.3 | Elect Director Nishimura, Shinji | Management | For | For |
2.4 | Elect Director Takaishi, Yuji | Management | For | For |
2.5 | Elect Director Tanaka, Toshiharu | Management | For | For |
2.6 | Elect Director Tomita, Yoshiyuki | Management | For | For |
2.7 | Elect Director Kaneshige, Kazuto | Management | For | For |
2.8 | Elect Director Ide, Mikio | Management | For | For |
2.9 | Elect Director Takahashi, Susumu | Management | For | For |
2.10 | Elect Director Kojima, Hideo | Management | For | For |
3.1 | Appoint Statutory Auditor Fujita, Kazumi | Management | For | For |
3.2 | Appoint Statutory Auditor Miyazawa, Takashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tsukada, Seishiro | Management | For | For |
SUMITOMO RUBBER INDUSTRIES LTD. Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5110 Security ID: J77884112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Mino, Tetsuji | Management | For | For |
2.2 | Elect Director Ikeda, Ikuji | Management | For | For |
2.3 | Elect Director Tanaka, Hiroaki | Management | For | For |
2.4 | Elect Director Nishi, Minoru | Management | For | For |
2.5 | Elect Director Onga, Kenji | Management | For | For |
2.6 | Elect Director Ii, Yasutaka | Management | For | For |
2.7 | Elect Director Ishida, Hiroki | Management | For | For |
2.8 | Elect Director Kuroda, Yutaka | Management | For | For |
2.9 | Elect Director Kosaka, Keizo | Management | For | For |
2.10 | Elect Director Uchioke, Fumikiyo | Management | For | For |
2.11 | Elect Director Yamamoto, Satoru | Management | For | For |
3 | Appoint Statutory Auditor Sasaki, Yasuyuki | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
SUZUKEN CO LTD Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9987 Security ID: J78454105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bessho, Yoshiki | Management | For | For |
1.2 | Elect Director Ota, Hiroshi | Management | For | For |
1.3 | Elect Director Miyata, Hiromi | Management | For | For |
1.4 | Elect Director Suzuki, Nobuo | Management | For | For |
1.5 | Elect Director Yoza, Keiji | Management | For | For |
1.6 | Elect Director Asano, Shigeru | Management | For | For |
1.7 | Elect Director Ueda, Keisuke | Management | For | For |
1.8 | Elect Director Iwatani, Toshiaki | Management | For | For |
2 | Appoint Statutory Auditor Muranaka, Toru | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kato, Meiji | Management | For | Against |
SWISS LIFE HOLDING Meeting Date: APR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SLHN Security ID: H8404J162 | ||||
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 |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 6.50 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Approve Maximum Fixed Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
4.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.95 Million | Management | For | For |
4.3 | Approve Maximum Fixed Remuneration and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 12.8 Million | Management | For | For |
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 Adrienne Fumagalli as Director | Management | For | For |
5.5 | Reelect Ueli Dietiker as Director | Management | For | For |
5.6 | Reelect Damir Filipovic as Director | Management | For | For |
5.7 | Reelect Frank Keuper as Director | Management | For | For |
5.8 | Reelect Henry Peter as Director | Management | For | For |
5.9 | Reelect Frank Schnewlin as Director | Management | For | For |
5.10 | Reelect Franziska Sauber as Director | Management | For | For |
5.11 | Reelect Klaus Tschuetscher 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 Sauber as Member of the Compensation Committee | Management | For | For |
6 | Designate Andreas Zuercher as Independent Proxy | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
SYNNEX TECHNOLOGY INTERNATIONAL CORP. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2347 Security ID: Y8344J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
9 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
10.1 | Elect Matthew Feng-Chiang Miau with Shareholder No. 337 as Non-independent Director | Management | For | For |
10.2 | Elect Tu Shu-Wu with Shareholder No. 99 as Non-independent Director | Management | For | For |
10.3 | Elect Chou The-Chien, a Representative of Mitac Inc., with Shareholder No. 2, as Non-independent Director | Management | For | For |
10.4 | Elect Yang Hisang-Yun, a Representative of Mitac Inc., with Shareholder No. 2, as Non-independent Director | Management | For | For |
10.5 | Elect Way, Yung-Do with ID No. A102143XXX as Independent Director | Management | For | For |
10.6 | Elect Chang, An-Ping with ID No. A102716XXX as Independent Director | Management | For | For |
10.7 | Elect Chiao, Yu-Cheng with ID No. A120667XXX as Independent Director | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
12 | Transact Other Business (Non-Voting) | Management | None | None |
T-GAIA CORPORATION Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3738 Security ID: J8337D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Takeoka, Tetsuro | Management | For | For |
3.2 | Elect Director Katayama, Bumpei | Management | For | For |
3.3 | Elect Director Kanaji, Nobutaka | Management | For | For |
3.4 | Elect Director Shibuya, Toshifumi | Management | For | For |
3.5 | Elect Director Tada, Soichiro | Management | For | For |
3.6 | Elect Director Naito, Tatsujiro | Management | For | For |
3.7 | Elect Director Atarashi, Masami | Management | For | For |
3.8 | Elect Director Konda, Tsuyoshi | Management | For | For |
4 | Appoint Statutory Auditor Koda, Yoshihiro | Management | For | Against |
TABCORP HOLDINGS LTD. Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: TAH Security ID: Q8815D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jane Hemstritch as Director | Management | For | For |
2b | Elect Zygmunt Switkowski 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 |
TAEKWANG INDUSTRIAL CO. LTD. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 003240 Security ID: Y8363Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Shim Jae-Hyuk as Inside Director | Management | For | For |
2.2 | Elect Kim Gi-Yoo as Inside Director | Management | For | For |
2.3 | Elect Lee Jae-Hyun as Outside Director | Management | For | For |
3 | Elect Lee Jae-Hyun as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
TAKARA LEBEN CO., LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8897 Security ID: J80744105 | ||||
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 - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Hasegawa, Takahiko | Management | For | For |
3.2 | Elect Director Kasahara, Katsumi | Management | For | For |
4 | Amend Deep Discount Stock Option Plan Approved at 2012 AGM | Management | For | Against |
TAKASHIMAYA CO. LTD. Meeting Date: MAY 19, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8233 Security ID: J81195125 | ||||
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 Suzuki, Koji | Management | For | For |
2.2 | Elect Director Kimoto, Shigeru | Management | For | For |
2.3 | Elect Director Koezuka, Miharu | Management | For | For |
2.4 | Elect Director Akiyama, Hiroaki | Management | For | For |
2.5 | Elect Director Monda, Shinji | Management | For | For |
2.6 | Elect Director Takayama, Shunzo | Management | For | For |
2.7 | Elect Director Murata, Yoshio | Management | For | For |
2.8 | Elect Director Matsumoto, Yasuhiko | Management | For | For |
2.9 | Elect Director Nakajima, Kaoru | Management | For | For |
2.10 | Elect Director Goto, Akira | Management | For | For |
2.11 | Elect Director Torigoe, Keiko | Management | For | For |
3.1 | Appoint Statutory Auditor Sukino, Kenji | Management | For | For |
3.2 | Appoint Statutory Auditor Muto, Eiji | Management | For | Against |
3.3 | Appoint Statutory Auditor Nishimura, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sugahara, Kunihiko | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
TALKTALK TELECOM GROUP PLC Meeting Date: JUL 23, 2014 Record Date: JUL 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: TALK Security ID: G8668X106 | ||||
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 Charles Dunstone as Director | Management | For | For |
6 | Re-elect Dido Harding as Director | Management | For | For |
7 | Re-elect Stephen Makin as Director | Management | For | For |
8 | Re-elect John Gildersleeve as Director | Management | For | For |
9 | Re-elect John Allwood as Director | Management | For | For |
10 | Re-elect Brent Hoberman as Director | Management | For | For |
11 | Re-elect Ian West as Director | Management | For | For |
12 | Re-elect Sir Howard Stringer as Director | Management | For | For |
13 | Re-elect James Powell as Director | Management | For | For |
14 | Re-elect Joanna Shields as Director | Management | For | For |
15 | Elect Tristia Harrison as Director | Management | For | For |
16 | Elect Charles Bligh as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
TATNEFT OAO Meeting Date: JUN 26, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: TATN Security ID: 670831205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Statutory Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends | Management | For | For |
5.1 | Elect Radik Gaizatullin as Director | Management | None | For |
5.2 | Elect Nail Ibragimov as Director | Management | None | For |
5.3 | Elect Laslo Gerech as Director | Management | None | For |
5.4 | Elect Rustam Khalimov as Director | Management | None | For |
5.5 | Elect Azat Khamaev as Director | Management | None | For |
5.6 | Elect Rais Khisamov as Director | Management | None | For |
5.7 | Elect Yury Levin as Director | Management | None | For |
5.8 | Elect Nail Maganov as Director | Management | None | For |
5.9 | Elect Renat Muslimov as Director | Management | None | For |
5.10 | Elect Renat Sabirov as Director | Management | None | For |
5.11 | Elect Valery Sorokin as Director | Management | None | For |
5.12 | Elect Rene Steiner as Director | Management | None | For |
5.13 | Elect Shafagat Takhautdinov as Director | Management | None | For |
5.14 | Elect Mirgaziyan Taziev as Director | Management | None | For |
6.1 | Elect Ksenia Borzunova as Member of Audit Commission | Management | For | For |
6.2 | Elect Ranilya Gizatova as Member of Audit Commission | Management | For | For |
6.3 | Elect Nazilya Farkhutdinova as Member of Audit Commission | Management | For | For |
6.4 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | For |
6.5 | Elect Nikolai Lapin as Member of Audit Commission | Management | For | For |
6.6 | Elect Oleg Matveev as Member of Audit Commission | Management | For | For |
6.7 | Elect Liliya Rakhimzyanova as Member of Audit Commission | Management | For | For |
6.8 | Elect Tatiana Tsyganova as Member of Audit Commission | Management | For | For |
7 | Ratify Auditor | 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 | Amend Regulations on Board of Directors | Management | For | For |
11 | Amend Regulations on General Director | Management | For | For |
12 | Amend Regulations on Management | Management | For | For |
13 | Amend Regulations on Audit Commission | Management | For | For |
TDK CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 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 50 | 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 Saito, Noboru | Management | For | For |
2.5 | Elect Director Sumita, Makoto | Management | For | For |
2.6 | Elect Director Yoshida, Kazumasa | Management | For | For |
2.7 | Elect Director Ishimura, Kazuhiko | Management | For | For |
3.1 | Appoint Statutory Auditor Yotsui, Osamu | Management | For | For |
3.2 | Appoint Statutory Auditor Yoneyama, Junji | Management | For | For |
3.3 | Appoint Statutory Auditor Yagi, Kazunori | Management | For | For |
3.4 | Appoint Statutory Auditor Ishiguro, Toru | Management | For | For |
3.5 | Appoint Statutory Auditor Fujimura, Kiyoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
TELE2 AB Meeting Date: MAY 19, 2015 Record Date: MAY 12, 2015 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, Dividends of SEK 4.85 Per Share, and Extraordinary Dividends of SEK 10 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Directors (8) and Deputy Directors of Board (0) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Mike Parton (Chairman), Lorenzo Grabau, Irina Hemmers, Mia Livfors, Erik Mitteregger, Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Eamonn O'Hare as New Director | Management | For | For |
16 | Authorize Chairman of Board and Representatives of 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 | Approve Repayment of Incorrect Charges to be Paid Within Three Business Days | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
TELEPERFORMANCE Meeting Date: MAY 07, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RCF Security ID: F9120F106 | ||||
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 0.92 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Daniel Julien, Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Paulo Cesar Salles Vasques, CEO | Management | For | For |
7 | Reelect Daniel Julien as Director | Management | For | For |
8 | Reelect Emily Abrera as Director | Management | For | For |
9 | Reelect Philippe Ginestie as Director | Management | For | For |
10 | Reelect Jean Guez as Director | Management | For | For |
11 | Reelect Daniel Bergstein as Director | Management | For | For |
12 | Reelect Philippe Dominati as Director | 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 Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Amend Article 25 of Bylaws Re: Record Date | Management | For | For |
20 | Amend Article 25 of Bylaws Re: Double Voting Rights | Management | For | For |
21 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
22 | Subject to Approval of Item 21, Change Company Name to Teleperformance SE | Management | For | For |
23 | Subject to Items 21 and 22 Above, Adopt New Bylaws | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TELEVISION FRANCAISE 1 TF1 Meeting Date: APR 16, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TFI Security ID: F91255103 | ||||
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 Transactions with Bouygues | Management | For | Against |
4 | Approve Transactions with Other Related-Parties | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
6 | Reelect Claude Berda as Director | Management | For | For |
7 | Reelect Gilles Pelisson as Director | Management | For | For |
8 | Reelect Olivier Roussat as Director | Management | For | For |
9 | Reelect Olivier Bouygues as Director | Management | For | For |
10 | Reelect Catherine Dussart as Director | Management | For | For |
11 | Reelect Nonce Paolini as Director | Management | For | For |
12 | Reelect Martin Bouygues as Director | Management | For | For |
13 | Reelect Laurence Danon as Director | Management | For | For |
14 | Reelect Bouygues as Director | Management | For | For |
15 | Advisory Vote on Compensation of Nonce Paolini, Chairman and CEO | 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 8.4 Million | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.2 Million | Management | For | For |
21 | 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 4.2 Million | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capital Increase of Up to EUR 4.2 Million for Future Exchange Offers | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 8.4 Million | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Amend Article 22 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
29 | Amend Article 10 of Bylaws Re: Length of Terms for Directors (Excluding Employee Representatives) | Management | For | Against |
30 | Amend Article 21 of Bylaws Re: Attendance to General Meetings | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TELKOM SA SOC LIMITED Meeting Date: AUG 27, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: TKG Security ID: S84197102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Kholeka Mzondeki as Director | Management | For | For |
2 | Re-elect Leslie Maasdorp as Director | Management | For | For |
3 | Re-elect Navin Kapila as Director | Management | For | For |
4 | Re-elect Itumeleng Kgaboesele as Director | Management | For | For |
5 | Re-elect Itumeleng Kgaboesele as Member of the Audit Committee | Management | For | For |
6 | Re-elect Kholeka Mzondeki as Member of the Audit Committee | Management | For | For |
7 | Re-elect Fagmeedah Petersen as Member of the Audit Committee | Management | For | For |
8 | Re-elect Louis Von Zeuner as Member of the Audit Committee | Management | For | For |
9 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Approve Remuneration Policy | Management | For | Against |
1 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
2 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | Against |
5 | Amend Employee Forfeitable Share Plan | Management | For | For |
6 | Amend Memorandum of Incorporation Re: Substitution of Clause 21.29 | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Substitution of Clause 24 | Management | For | For |
8 | Amend Memorandum of Incorporation Re: Insertion of Clause 35.5 | Management | For | For |
9 | Amend Memorandum of Incorporation Re: Substitution of Clause 37.8 | Management | For | For |
TEXWINCA HOLDINGS LIMITED Meeting Date: AUG 07, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00321 Security ID: G8770Z106 | ||||
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 Poon Bun Chak as Director | Management | For | For |
3a2 | Elect Poon Kei Chak as Director | Management | For | For |
3a3 | Elect Ting Kit Chung as Director | Management | For | For |
3a4 | Elect Poon Ho Wa as Director | Management | For | For |
3a5 | Elect Au Son Yiu as Director | Management | For | For |
3a6 | Elect Cheng Shu Wing as Director | Management | For | For |
3a7 | Elect Law Brian Chung Nin as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TGS NOPEC GEOPHYSICAL CO. ASA Meeting Date: MAY 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TGS Security ID: R9138B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3a | Accept Financial Statements and Statutory Reports | Management | For | For |
3b | Approve Allocation of Income and Dividends of NOK 8.50 Per Share | Management | For | For |
4 | Approve Remuneration of Auditors | Management | For | For |
5a | Reelect Henry Hamilton (Chairman) as Director | Management | For | For |
5b | Reelect Elisabeth Harstad as Director | Management | For | For |
5c | Reelect Mark Leonard as Director | Management | For | For |
5d | Reelect Vicki Messer as Director | Management | For | For |
5e | Reelect Tor Lonnum as Director | Management | For | For |
5f | Elect Wenche Agerup as Director | Management | For | For |
5g | Elect Jorgen Rostrup as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Nominating Committee | Management | For | For |
8a | Elect Tor Himberg-Larsen as Chairman of Nominating Committee | Management | For | For |
8b | Elect Christina Stray as Member of Nominating Committee | Management | For | For |
9 | Discuss Company's Corporate Governance Statement | Management | None | None |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
13 | Approve Long Term Incentive Stock Plan | Management | For | Against |
14 | Approve Creation of NOK 2.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
15 | Authorize the Board to Pay Dividends | Management | For | For |
THE GO-AHEAD GROUP PLC Meeting Date: OCT 24, 2014 Record Date: OCT 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: GOG Security ID: G87976109 | ||||
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 Andrew Allner as Director | Management | For | For |
6 | Re-elect Katherine Innes Ker as Director | Management | For | For |
7 | Re-elect Nick Horler as Director | Management | For | For |
8 | Re-elect Adrian Ewer as Director | Management | For | For |
9 | Re-elect David Brown as Director | Management | For | For |
10 | Re-elect Keith Down as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THE PARAGON GROUP OF COMPANIES PLC Meeting Date: FEB 12, 2015 Record Date: FEB 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: PAG Security ID: G6376N154 | ||||
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 Hugo Tudor as Director | Management | For | For |
5 | Re-elect Robert Dench as Director | Management | For | For |
6 | Re-elect Nigel Terrington as Director | Management | For | For |
7 | Re-elect Richard Woodman as Director | Management | For | For |
8 | Re-elect John Heron as Director | Management | For | For |
9 | Re-elect Edward Tilly as Director | Management | For | For |
10 | Re-elect Alan Fletcher as Director | Management | For | For |
11 | Re-elect Peter Hartill as Director | Management | For | For |
12 | Re-elect Fiona Clutterbuck as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Abstain |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Approve Maximum Ratio of Variable to Fixed Remuneration | Management | For | For |
THE WEIR GROUP PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 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 | Elect Sir Jim McDonald as Director | Management | For | For |
5 | Re-elect Charles Berry as Director | Management | For | For |
6 | Re-elect Keith Cochrane as Director | Management | For | For |
7 | Re-elect Alan Ferguson as Director | Management | For | For |
8 | Re-elect Melanie Gee as Director | Management | For | For |
9 | Re-elect Mary Jo Jacobi 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 Jon Stanton as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THOMAS COOK GROUP PLC Meeting Date: FEB 23, 2015 Record Date: FEB 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: TCG Security ID: G88471100 | ||||
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 Dawn Airey as Director | Management | For | For |
4 | Elect Annet Aris as Director | Management | For | For |
5 | Re-elect Emre Berkin as Director | Management | For | For |
6 | Elect Peter Fankhauser as Director | Management | For | For |
7 | Re-elect Michael Healy as Director | Management | For | For |
8 | Re-elect Frank Meysman as Director | Management | For | For |
9 | Re-elect Carl Symon as Director | Management | For | For |
10 | Re-elect Warren Tucker as Director | Management | For | For |
11 | Re-elect Martine Verluyten 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 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TIETO CORP Meeting Date: MAR 19, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: TIE1V Security ID: X90409115 | ||||
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 Aggregate Regular and Additional Dividends of EUR 1.30 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 83,000 for Chairman, EUR 52,500 for Vice Chairman, and EUR 34,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Kurt Jofs, Eva Lindqvist, Sari Pajari, Markku Pohjola, Endre Rangnes, Teuvo Salminen, and Jonas Synnergren as Directors; Elect Lars Wollung 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 7.2 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
TNT EXPRESS NV Meeting Date: APR 08, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: TNTE Security ID: N8726Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Performance Report by Tex Gunning (Non-Voting) | Management | None | None |
3 | Discuss Report of Management Board (Non-Voting) | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
6 | Adopt Financial Statements and Statutory Reports | Management | For | For |
7a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7b | Approve Dividends of EUR 0.08 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 Amendment of Bonus Matching Plan for Management Board | Management | For | Against |
11 | Amend Increase of Rights on Performance Shares for Management Board | Management | For | For |
12a | Reelect Antony Burgmans to Supervisory Board | Management | For | For |
12b | Reelect Mary Harris to Supervisory Board | Management | For | For |
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 Share Issuances | 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 |
TOHO HOLDINGS CO LTD Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8129 Security ID: J85237105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Hamada, Norio | Management | For | For |
2.2 | Elect Director Kono, Hiroyuki | Management | For | For |
2.3 | Elect Director Homma, Toshio | Management | For | For |
2.4 | Elect Director Matsutani, Takeo | Management | For | For |
2.5 | Elect Director Morikubo, Mitsuo | Management | For | For |
2.6 | Elect Director Ogino, Mamoru | Management | For | For |
2.7 | Elect Director Kato, Katsuya | Management | For | For |
2.8 | Elect Director Matsutani, Takaaki | Management | For | For |
2.9 | Elect Director Edahiro, Hiromi | Management | For | For |
2.10 | Elect Director Naito, Atsuko | Management | For | For |
2.11 | Elect Director Watanabe, Shunsuke | Management | For | For |
2.12 | Elect Director Murayama, Shosaku | Management | For | For |
2.13 | Elect Director Nagasawa, Toru | Management | For | For |
3 | Appoint Statutory Auditor Matsumoto, Yoshio | Management | For | Against |
TOKUYAMA CORPORATION Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4043 Security ID: J86506102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2.1 | Elect Director Kusunoki, Masao | Management | For | For |
2.2 | Elect Director Yokota, Hiroshi | Management | For | For |
2.3 | Elect Director Nakahara, Takeshi | Management | For | For |
2.4 | Elect Director Adachi, Hideki | Management | For | For |
2.5 | Elect Director Hamada, Akihiro | Management | For | For |
2.6 | Elect Director Fujiwara, Akio | Management | For | For |
2.7 | Elect Director Ishibashi, Takeru | Management | For | For |
2.8 | Elect Director Mizuno, Toshihide | Management | For | For |
3 | Appoint Statutory Auditor Tsuda, Yoshikazu | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TOKYO ELECTRIC POWER CO. LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9501 Security ID: J86914108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Anegawa, Takafumi | Management | For | For |
3.2 | Elect Director Kunii, Hideko | Management | For | For |
3.3 | Elect Director Sano, Toshihiro | Management | For | For |
3.4 | Elect Director Sudo, Fumio | Management | For | For |
3.5 | Elect Director Sudo, Masahiko | Management | For | For |
3.6 | Elect Director Takebe, Toshiro | Management | For | For |
3.7 | Elect Director Nishiyama, Keita | Management | For | For |
3.8 | Elect Director Hasegawa, Yasuchika | Management | For | For |
3.9 | Elect Director Hirose, Naomi | Management | For | For |
3.10 | Elect Director Fujimori, Yoshiaki | Management | For | For |
3.11 | Elect Director Masuda, Hiroya | Management | For | For |
3.12 | Elect Director Masuda, Yuji | Management | For | For |
4 | Amend Articles to Resume Nuclear Power Generation Early with Attention to Safety | Shareholder | Against | Against |
5 | Amend Articles to Add Provision on False Charge Prevention | Shareholder | Against | Against |
6 | Amend Articles to Spin Off Compensation Department into Separate Company | Shareholder | Against | Against |
7 | Amend Articles to Add Provision on Early Disclosure of Proxy Circular | Shareholder | Against | Against |
8 | Amend Articles to Withdraw from Nuclear Power Generation | Shareholder | Against | Against |
9 | Amend Articles to Prioritize Use of Renewable Power | Shareholder | Against | Against |
10 | Amend Articles to Ban Construction of Important Buildings over Fault | Shareholder | Against | Against |
11 | Amend Articles to Ban Spent Nuclear Fuel Reprocessing | Shareholder | Against | Against |
12 | Amend Articles to Abolish Nuclear Waste Interim Storage Plan | Shareholder | Against | Against |
13 | Amend Articles to Require Firm to Purchase Insurance to Cover Damages of At Least JPY 12 Trillion from Nuclear Accident | Shareholder | Against | Against |
14 | Amend Articles to Mandate Detailed Disclosure of Power Generation Cost | Shareholder | Against | Against |
15 | Amend Articles to Require Executives and Employees Aged 45 or Above to Engage in Restoration Work at Fukushima Daiichi Nuclear Plant | Shareholder | Against | Against |
16 | Amend Articles to Investigate Cause for Fukushima Nuclear Accident | Shareholder | Against | Against |
17 | Amend Articles to Allow Customers to Choose to Continue to Use Conventional Meter | Shareholder | Against | Against |
18 | Amend Articles to Disclose Board Meeting Minutes on Shareholder Request | Shareholder | Against | Against |
TOLL HOLDINGS LIMITED Meeting Date: MAY 13, 2015 Record Date: MAY 11, 2015 Meeting Type: COURT | ||||
Ticker: TOL Security ID: Q9104H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement Between Toll Holdings Limited and Its Shareholders in Relation to the Proposed Acquisition by Japan Post Co., Ltd | Management | For | For |
TOMTOM NV Meeting Date: APR 24, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TOM2 Security ID: N87695107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | 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 Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8.i | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.ii | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Mergers and Acquisitions | Management | For | For |
9.i | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 8.i | Management | For | For |
9.ii | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 8.ii | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Granting of Subscription Rights for Ordinary Shares under Employee Stock Option Plan and Management Board Stock Option Plan and Exclude Preemptive Rights | Management | For | Against |
12 | Reelect Mr. Dunn as Member to the Supervisory Board | Management | For | For |
13 | Appoint Ernst & Young Accountant LLP as Auditors | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
TOPPAN PRINTING CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7911 Security ID: 890747108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Adachi, Naoki | Management | For | For |
2.2 | Elect Director Kaneko, Shingo | Management | For | For |
2.3 | Elect Director Furuya, Yoshihiro | Management | For | For |
2.4 | Elect Director Kumamoto, Yuichi | Management | For | For |
2.5 | Elect Director Nagayama, Yoshiyuki | Management | For | For |
2.6 | Elect Director Okubo, Shinichi | Management | For | For |
2.7 | Elect Director Kakiya, Hidetaka | Management | For | For |
2.8 | Elect Director Ito, Atsushi | Management | For | For |
2.9 | Elect Director Arai, Makoto | Management | For | For |
2.10 | Elect Director Maro, Hideharu | Management | For | For |
2.11 | Elect Director Matsuda, Naoyuki | Management | For | For |
2.12 | Elect Director Sakuma, Kunio | Management | For | For |
2.13 | Elect Director Noma, Yoshinobu | Management | For | For |
2.14 | Elect Director Sato, Nobuaki | Management | For | For |
2.15 | Elect Director Izawa, Taro | Management | For | For |
2.16 | Elect Director Ezaki, Sumio | Management | For | For |
2.17 | Elect Director Yamano, Yasuhiko | Management | For | For |
2.18 | Elect Director Kotani, Yuichiro | Management | For | For |
2.19 | Elect Director Iwase, Hiroshi | Management | For | For |
2.20 | Elect Director Yamanaka, Norio | Management | For | For |
2.21 | Elect Director Nakao, Mitsuhiro | Management | For | For |
2.22 | Elect Director Sato, Yuji | Management | For | For |
2.23 | Elect Director Sakai, Kazunori | Management | For | For |
2.24 | Elect Director Noguchi, Haruhiko | Management | For | For |
2.25 | Elect Director Ueki, Tetsuro | Management | For | For |
2.26 | Elect Director Saito, Masanori | Management | For | For |
3.1 | Appoint Statutory Auditor Tanoue, Seishi | Management | For | For |
3.2 | Appoint Statutory Auditor Takagi, Shinjiro | Management | For | Against |
TOPY INDUSTRIES LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7231 Security ID: J89451124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Fujii, Yasuo | Management | For | For |
2.2 | Elect Director Higashi, Akira | Management | For | For |
2.3 | Elect Director Ishii, Yasuto | Management | For | For |
2.4 | Elect Director Kojima, Tadashi | Management | For | For |
2.5 | Elect Director Yuki, Yasuo | Management | For | For |
3.1 | Appoint Statutory Auditor Yamamoto, Masaru | Management | For | For |
3.2 | Appoint Statutory Auditor Ogawa, Yukihiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yokoyama, Takio | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | Against |
TOSHIBA TEC CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6588 Security ID: J89903108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ikeda, Takayuki | Management | For | For |
1.2 | Elect Director Yamamoto, Masato | Management | For | For |
1.3 | Elect Director Hirata, Masayoshi | Management | For | For |
1.4 | Elect Director Ichihara, Issei | Management | For | For |
1.5 | Elect Director Tangoku, Hiroshi | Management | For | For |
1.6 | Elect Director Sakabe, Masatsugu | Management | For | For |
1.7 | Elect Director Shimomitsu, Hidejiro | Management | For | For |
1.8 | Elect Director Matsumoto, Toshifumi | Management | For | For |
2 | Appoint Statutory Auditor Kawasumi, Haruo | Management | For | For |
3 | Appoint Alternate Statutory Auditor Miyamura, Yasuhiko | Management | For | Against |
TOSOH CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4042 Security ID: J90096116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Udagawa, Kenichi | Management | For | For |
2.2 | Elect Director Yamamoto, Toshinori | Management | For | For |
2.3 | Elect Director Ito, Sukehiro | Management | For | For |
2.4 | Elect Director Uchikura, Masaki | Management | For | For |
2.5 | Elect Director Nishizawa, Keiichiro | Management | For | For |
2.6 | Elect Director Tashiro, Katsushi | Management | For | For |
2.7 | Elect Director Kawamoto, Koji | Management | For | For |
2.8 | Elect Director Yamada, Masayuki | Management | For | For |
2.9 | Elect Director Murashige, Nobuaki | Management | For | For |
2.10 | Elect Director Murata, Hiroto | Management | For | For |
2.11 | Elect Director Abe, Tsutomu | Management | For | For |
3 | Appoint Statutory Auditor Inoue, Eiji | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Tanaka, Shinji | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
TOYO SUISAN KAISHA LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2875 Security ID: 892306101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tsutsumi, Tadasu | Management | For | For |
3.2 | Elect Director Imamura, Masanari | Management | For | For |
3.3 | Elect Director Yamamoto, Kazuo | Management | For | For |
3.4 | Elect Director Minami, Hiroyuki | Management | For | For |
3.5 | Elect Director Sumimoto, Noritaka | Management | For | For |
3.6 | Elect Director Oki, Hitoshi | Management | For | For |
3.7 | Elect Director Ishiguro, Katsuhiko | Management | For | For |
3.8 | Elect Director Toyoda, Tsutomu | Management | For | For |
3.9 | Elect Director Makiya, Rieko | Management | For | For |
3.10 | Elect Director Takahashi, Kiyoshi | Management | For | For |
3.11 | Elect Director Sumi, Tadashi | Management | For | For |
3.12 | Elect Director Tsubaki, Hiroshige | Management | For | For |
3.13 | Elect Director Hamada, Tomoko | Management | For | For |
3.14 | Elect Director Fujita, Hisashi | Management | For | For |
3.15 | Elect Director Ogawa, Susumu | Management | For | For |
4.1 | Appoint Statutory Auditor Yamashita, Toru | Management | For | For |
4.2 | Appoint Statutory Auditor Oikawa, Masaharu | Management | For | For |
4.3 | Appoint Statutory Auditor Nakamura, Yoshito | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
TOYO TIRE & RUBBER CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5105 Security ID: ADPC02154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Nobuki, Akira | Management | For | For |
3.2 | Elect Director Yamamoto, Takuji | Management | For | For |
3.3 | Elect Director Kuze, Tetsuya | Management | For | For |
3.4 | Elect Director Ito, Kazuyuki | Management | For | For |
3.5 | Elect Director Ichihara, Sadao | Management | For | For |
3.6 | Elect Director Kanai, Toshihiro | Management | For | For |
3.7 | Elect Director Kawamori, Yuzo | Management | For | For |
3.8 | Elect Director Namura, Hiroko | Management | For | For |
4.1 | Appoint Statutory Auditor Uejima, Hiroyasu | Management | For | For |
4.2 | Appoint Statutory Auditor Nakahara, Masao | Management | For | Against |
4.3 | Appoint Statutory Auditor Tatsuno, Hisao | Management | For | For |
TOYODA GOSEI CO. LTD. Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7282 Security ID: J91128108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Arashima, Tadashi | Management | For | For |
3.2 | Elect Director Miyazaki, Naoki | Management | For | For |
3.3 | Elect Director Shimizu, Nobuyuki | Management | For | For |
3.4 | Elect Director Fujiwara, Nobuo | Management | For | For |
3.5 | Elect Director Ichikawa, Masayoshi | Management | For | For |
3.6 | Elect Director Otake, Kazumi | Management | For | For |
3.7 | Elect Director Kobayashi, Daisuke | Management | For | For |
3.8 | Elect Director Tsuchiya, Sojiro | Management | For | For |
4 | Appoint Statutory Auditor Miyake, Hideomi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TRANSCONTINENTAL INC. Meeting Date: MAR 17, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TCL.A Security ID: 893578104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lucien Bouchard | Management | For | For |
1.2 | Elect Director Claude Dubois | Management | For | For |
1.3 | Elect Director Pierre Fitzgibbon | Management | For | For |
1.4 | Elect Director Richard Fortin | Management | For | For |
1.5 | Elect Director Isabelle Marcoux | Management | For | For |
1.6 | Elect Director Nathalie Marcoux | Management | For | For |
1.7 | Elect Director Pierre Marcoux | Management | For | For |
1.8 | Elect Director Remi Marcoux | Management | For | For |
1.9 | Elect Director Anna Martini | Management | For | For |
1.10 | Elect Director Francois Olivier | Management | For | For |
1.11 | Elect Director Mario Plourde | Management | For | For |
1.12 | Elect Director Francois R. Roy | Management | For | For |
1.13 | Elect Director Lino A Saputo, Jr. | Management | For | For |
1.14 | Elect Director Andre Tremblay | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TRELLEBORG AB Meeting Date: APR 23, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: TREL B Security ID: W96297101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Report on Work of Board and its Committees | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 3.75 Per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1.3 Million for Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Hans Biorck, Jan Carlson, Claes Lindqvist, Soren Mellstig (Chairman), Peter Nilsson, Bo Risberg, Nina Tronstad, and Helene Vibbleus as Directors; Elect Anne Olesen as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Amend Articles Re: Change Wording Concerning Auditing Firm | Management | For | For |
17 | Close Meeting | Management | None | None |
TRINITY MIRROR PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: TNI Security ID: G90628101 | ||||
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 David Kelly as Director | Management | For | For |
5 | Re-elect David Grigson as Director | Management | For | For |
6 | Re-elect Simon Fox as Director | Management | For | For |
7 | Re-elect Lee Ginsberg as Director | Management | For | For |
8 | Re-elect Jane Lighting as Director | Management | For | For |
9 | Re-elect Helen Stevenson as Director | Management | For | For |
10 | Re-elect Vijay Vaghela as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | 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 | For |
TRIPOD TECHNOLOGY CORPORATION Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3044 Security ID: Y8974X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5.1 | Elect Wang Jingchun with Shareholder No.1 as Non-Independent Director | Management | For | For |
5.2 | Elect Hu Jingxiu with Shareholder No.167 as Non-Independent Director | Management | For | For |
5.3 | Elect Xu Chaogui with Shareholder No.6 as Non-Independent Director | Management | For | For |
5.4 | Elect Wu Qiuwen, a Representative of Yong An Investment Limited with Shareholder No.44225, as Non-Independent Director | Management | For | For |
5.5 | Elect Wang Zhengding, a Representative of Yun Jie Investment Limited with Shareholder No.44224, as Non-Independent Director | Management | For | For |
5.6 | Elect Wu Hongcheng with ID No.R120019XXX as Independent Director | Management | For | For |
5.7 | Elect Wu Yongcheng with ID No.J120325XXX as Independent Director | Management | For | For |
5.8 | Elect Dong Lunxian, a Representative of Qing Shan International Investment Limited with Shareholder No.21335, as Supervisor | Management | For | For |
5.9 | Elect Cai Lianfa, a Representative of Zhao Sheng Investment Limited with Shareholder No.24186, as Supervisor | Management | For | For |
5.10 | Elect Cai Maotang with ID No.N100141XXX as Supervisor | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
TS TECH CO., LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7313 Security ID: J9299N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3 | Elect Director Kitamura, Shizuo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Wasemoto, Kazunori | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
TSUMURA & CO. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4540 Security ID: J93407120 | ||||
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 Kato, Terukazu | Management | For | For |
2.2 | Elect Director Sugita, Toru | Management | For | For |
2.3 | Elect Director Fuji, Yasunori | Management | For | For |
2.4 | Elect Director Sugimoto, Shigeru | Management | For | For |
2.5 | Elect Director Matsui, Kenichi | Management | For | For |
2.6 | Elect Director Masuda, Yayoi | Management | For | For |
3.1 | Appoint Statutory Auditor Nakayama, Terunari | Management | For | For |
3.2 | Appoint Statutory Auditor Iwasawa, Tsuyoshi | Management | For | For |
3.3 | Appoint Statutory Auditor Ouchi, Kuniko | Management | For | For |
3.4 | Appoint Statutory Auditor Haneishi, Kiyomi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Noda, Seiko | Management | For | For |
TUI AG Meeting Date: OCT 28, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TUI1 Security ID: D8484K166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of up to 267.3 Million Shares in Connection with Acquisition of TUI Travel Plc | Management | For | Did Not Vote |
2 | Approve Creation of EUR 62 Million Pool of Capital without Preemptive Rights to Guarantee Conversion rights of TUI Travel plc Convertible Bond | Management | For | Did Not Vote |
3 | Approve Creation of EUR 18 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
4 | Approve Increase in Size of Board to 20 Members | Management | For | Did Not Vote |
5a | Elect Michael Hodgkinson to the Supervisory Board | Management | For | Did Not Vote |
5b | Elect Tomthy Martin to the Supervisory Board | Management | For | Did Not Vote |
5c | Elect Valerie Gooding to the Supervisory Board | Management | For | Did Not Vote |
5d | Elect Coline McConville to the Supervisory Board | Management | For | Did Not Vote |
5e | Elect Janis Kong to the Supervisory Board | Management | For | Did Not Vote |
6a | Amend Articles Re: Possibility to Appoint Two Vice-chiarmen | Management | For | Did Not Vote |
6b | Amend Articles Re: Remuneration of the Integration Committee | Management | For | Did Not Vote |
6c | Amend Articles Re: Possibility to Appoint One or More CEO(s) and One or More Vice CEO(s) | Management | For | Did Not Vote |
TUI AG Meeting Date: FEB 10, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TUI1 Security ID: D8484K166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.33 per Share | Management | For | Did Not Vote |
3.1 | Approve Discharge of Management Board Member Friedrich Joussen for Fiscal 2013/2014 | Management | For | Did Not Vote |
3.2 | Approve Discharge of Management Board Member Horst Baier for Fiscal 2013/2014 | Management | For | Did Not Vote |
3.3 | Approve Discharge of Management Board Member Peter Long for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.1 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.2 | Approve Discharge of Supervisory Board Member Petra Gerstenkorn for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.3 | Approve Discharge of Supervisory Board Member Frank Jakobi for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.4 | Approve Discharge of Supervisory Board MemberAnass Houir Alami for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.5 | Approve Discharge of Supervisory Board Member Andreas Barczewski for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.6 | Approve Discharge of Supervisory Board Member Peter Bremme for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.7 | Approve Discharge of Supervisory Board Member Arnd Dunse for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.8 | Approve Discharge of Supervisory Board Member Edgar Ernst for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.9 | Approve Discharge of Supervisory Board Member Angelika Gifford for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.10 | Approve Discharge of Supervisory Board Member Ingo Kronsfoth for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.11 | Approve Discharge of Supervisory Board Member Vladimir Lukin for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.12 | Approve Discharge of Supervisory Board Member Mikhail Noskov for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.13 | Approve Discharge of Supervisory Board Member Michael Poenipp for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.14 | Approve Discharge of Supervisory Board Member Carmen Riu Gueell for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.15 | Approve Discharge of Supervisory Board Member Carola Schwirn for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.16 | Approve Discharge of Supervisory Board Member Maxim G. Shemetov for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.17 | Approve Discharge of Supervisory Board Member Anette Strempel for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.18 | Approve Discharge of Supervisory Board Member Christian Strenger for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.19 | Approve Discharge of Supervisory Board Member Ortwin Strubelt for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.20 | Approve Discharge of Supervisory Board Member Vladimir Yakushev for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
6 | Elect Maxim G. Shemetov to the Supervisory Board | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Approve Affiliation Agreements with Leibniz-Service GmbH | Management | For | Did Not Vote |
TUI TRAVEL PLC Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: TT. Security ID: G9127H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Merger with TUI AG | Management | For | Against |
TUI TRAVEL PLC Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: COURT | ||||
Ticker: TT. Security ID: G9127H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | Against |
TULLETT PREBON PLC Meeting Date: MAY 06, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: TLPR Security ID: G9130W106 | ||||
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 John Phizackerley as Director | Management | For | For |
4 | Re-elect Rupert Robson as Director | Management | For | For |
5 | Re-elect Paul Mainwaring as Director | Management | For | For |
6 | Re-elect Angela Knight as Director | Management | For | For |
7 | Re-elect Roger Perkin as Director | Management | For | For |
8 | Re-elect Stephen Pull as Director | Management | For | For |
9 | Re-elect David Shalders as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Final Dividend | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TULLOW OIL PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 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 Remuneration Report | Management | For | For |
3 | Elect Mike Daly as Director | Management | For | For |
4 | Re-elect Jeremy Wilson as Director | Management | For | For |
5 | Re-elect Tutu Agyare as Director | Management | For | For |
6 | Re-elect Anne Drinkwater as Director | Management | For | For |
7 | Re-elect Ann Grant as Director | Management | For | For |
8 | Re-elect Aidan Heavey as Director | Management | For | For |
9 | Re-elect Steve Lucas as Director | Management | For | For |
10 | Re-elect Graham Martin as Director | Management | For | For |
11 | Re-elect Angus McCoss as Director | Management | For | For |
12 | Re-elect Paul McDade as Director | Management | For | For |
13 | Re-elect Ian Springett as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Amend Employee Share Award Plan | 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 | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
TURKIYE SISE VE CAM FABRIKALARI AS Meeting Date: MAR 25, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SISE Security ID: M9013U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize the Presiding Council to Sign the Meeting Minute | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Ratify Director Appointmnet | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Elect Directors | Management | For | For |
7 | Approve Director Remuneration | Management | For | For |
8 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | For |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
UBE INDUSTRIES LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4208 Security ID: J93796100 | ||||
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 Takeshita, Michio | Management | For | For |
2.2 | Elect Director Yamamoto, Yuzuru | Management | For | For |
2.3 | Elect Director Sugishita, Hideyuki | Management | For | For |
2.4 | Elect Director Matsunami, Tadashi | Management | For | For |
2.5 | Elect Director Kusama, Takashi | Management | For | For |
2.6 | Elect Director Terui, Keiko | Management | For | For |
2.7 | Elect Director Shoda, Takashi | Management | For | For |
2.8 | Elect Director Kageyama, Mahito | Management | For | For |
3.1 | Appoint Statutory Auditor Kubota, Takanobu | Management | For | For |
3.2 | Appoint Statutory Auditor Suda, Miyako | Management | For | For |
4 | Appoint Alternate Statutory Auditor Koriya, Daisuke | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
UBISOFT ENTERTAINMENT SA Meeting Date: JUL 01, 2014 Record Date: JUN 25, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UBI Security ID: F9396N106 | ||||
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 Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transaction | Management | For | For |
5 | Advisory Vote on Compensation of Yves Guillemot, Chairman and CEO | Management | For | For |
6 | Advisory Vote on Compensation of Claude Guillemot, Vice-CEO | Management | For | For |
7 | Advisory Vote on Compensation of Michel Guillemot, Vice-CEO | Management | For | For |
8 | Advisory Vote on Compensation of Gerard Guillemot, Vice-CEO | Management | For | For |
9 | Advisory Vote on Compensation of Christian Guillemot, Vice-CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries) | Management | For | For |
14 | Subject to approval of Items 15 and 16 Authorize New Class of Preferred Stock and Amend Bylaws Accordingly | Management | For | Against |
15 | Authorize up to 1.7 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Authorize up to 0.1 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Officers | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UBM PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: UBM Security ID: G91709108 | ||||
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 Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Dame Helen Alexander as Director | Management | For | For |
7 | Re-elect Tim Cobbold as Director | Management | For | For |
8 | Re-elect Robert Gray as Director | Management | For | For |
9 | Re-elect Alan Gillespie as Director | Management | For | For |
10 | Re-elect Pradeep Kar as Director | Management | For | For |
11 | Re-elect Greg Lock as Director | Management | For | For |
12 | Re-elect John McConnell as Director | Management | For | For |
13 | Elect Mary McDowell as Director | Management | For | For |
14 | Re-elect Terry Neill as Director | Management | For | For |
15 | Re-elect Jonathan Newcomb as Director | Management | For | For |
16 | Approve Share Incentive Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UCHIDA YOKO CO. LTD. Meeting Date: OCT 11, 2014 Record Date: JUL 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8057 Security ID: J93884104 | ||||
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 Kashihara, Takashi | Management | For | For |
2.2 | Elect Director Okubo, Noboru | Management | For | For |
2.3 | Elect Director Saito, Kenji | Management | For | For |
2.4 | Elect Director Akiyama, Shingo | Management | For | For |
2.5 | Elect Director Takai, Shoichiro | Management | For | For |
2.6 | Elect Director Asakura, Hitoshi | Management | For | For |
2.7 | Elect Director Hirose, Hidenori | Management | For | For |
ULTRA ELECTRONICS HOLDINGS PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULE Security ID: G9187G103 | ||||
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 Douglas Caster as Director | Management | For | For |
6 | Re-elect Martin Broadhurst as Director | Management | For | For |
7 | Re-elect Sir Robert Walmsley as Director | Management | For | For |
8 | Re-elect Rakesh Sharma as Director | Management | For | For |
9 | Re-elect Mark Anderson as Director | Management | For | For |
10 | Re-elect Mary Waldner as Director | Management | For | For |
11 | Elect John Hirst 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 | For |
UMICORE Meeting Date: SEP 26, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: UMI Security ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Approve Change-of-Control Clause Re : Credit Facility Agreement with Natixis | Management | For | Did Not Vote |
B.1 | Approve Cancellation of 8 Million Repurchased Shares through Reduction of Non-Distributable Reserves | Management | For | Did Not Vote |
B.2 | Amend Article 8 Re: Update References to FSMA | Management | For | Did Not Vote |
B.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
UMICORE Meeting Date: APR 28, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: UMI Security ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Thomas Leysen as Director | Management | For | For |
7.2 | Reelect Marc Grynberg as Director | Management | For | For |
7.3 | Reelect Rudi Thomaes as Independent Director | Management | For | For |
7.4 | Elect Mark Garrett as Independent Director | Management | For | For |
7.5 | Elect Eric Meurice as Independent Director | Management | For | For |
7.6 | Elect Ian Gallienne as Director | Management | For | Against |
7.7 | Approve Remuneration of Directors | Management | For | For |
UNIMICRON TECHNOLOGY CORP. Meeting Date: JUN 17, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3037 Security ID: Y90668107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | 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 | Approve Separation of the Company's Flex Composite Panels Business | Management | For | For |
UNIPOL GRUPPO FINANZIARIO SPA Meeting Date: FEB 25, 2015 Record Date: FEB 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: UNI Security ID: T9532W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors (Bundled) | Management | For | Against |
1 | Mandatory Conversion of Preferred Shares into Ordinary Shares | Management | For | For |
UNIPOL GRUPPO FINANZIARIO SPA Meeting Date: FEB 25, 2015 Record Date: FEB 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: UNI Security ID: T9532W114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors (Bundled) | Management | For | Against |
1 | Mandatory Conversion of Preferred Shares into Ordinary Shares | Management | For | For |
UNIPOL GRUPPO FINANZIARIO SPA Meeting Date: FEB 26, 2015 Record Date: FEB 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: UNI Security ID: T9532W114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandatory Conversion of Preferred Shares into Ordinary Shares | Management | For | For |
UNITED UTILITIES GROUP PLC Meeting Date: JUL 25, 2014 Record Date: JUL 23, 2014 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 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Dr John McAdam as Director | Management | For | For |
6 | Re-elect Steve Mogford as Director | Management | For | For |
7 | Re-elect Russ Houlden as Director | Management | For | For |
8 | Re-elect Dr Catherine Bell as Director | Management | For | For |
9 | Elect Mark Clare as Director | Management | For | For |
10 | Re-elect Brian May as Director | Management | For | For |
11 | Re-elect Sara Weller 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
UNY GROUP HOLDINGS CO., LTD. Meeting Date: MAY 21, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8270 Security ID: J94368149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings | Management | For | For |
3.1 | Elect Director Sako, Norio | Management | For | For |
3.2 | Elect Director Koshida, Jiro | Management | For | For |
3.3 | Elect Director Ogawa, Takamasa | Management | For | For |
3.4 | Elect Director Takahashi, Jun | Management | For | For |
3.5 | Elect Director Ito, Akira | Management | For | For |
3.6 | Elect Director Takeuchi, Shuichi | Management | For | For |
3.7 | Elect Director Yoshida, Yuzuru | Management | For | For |
3.8 | Elect Director Kokado, Tamotsu | Management | For | For |
3.9 | Elect Director Kato, Norio | Management | For | For |
3.10 | Elect Director Saeki, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Mizutani, Takumi | Management | For | For |
4.2 | Appoint Statutory Auditor Nanya, Naotaka | Management | For | For |
4.3 | Appoint Statutory Auditor Tajima, Kazunori | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Koketsu, Kazuyoshi | Management | For | For |
VALLOUREC Meeting Date: MAY 28, 2015 Record Date: MAY 25, 2015 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 (Cash or New Shares) | Management | For | For |
5 | Advisory Vote on Compensation of Philippe Crouzet, Chairman of the Management Board | Management | For | For |
6 | Advisory Vote on Compensation of Jean Pierre Michel and Olivier Mallet, Members of the Management Board | Management | For | For |
7 | Ratify Appointment of Pierre Pringuet as Supervisory Board Member | Management | For | For |
8 | Reelect Pascale Chargrasse as Supervisory Board Member | Management | For | For |
9 | Elect Philippe Altuzarra as Supervisory Board Member | Management | For | For |
10 | Elect Maria Pilar Albiac Murilol as Supervisory Board Member | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 104.48 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 26.12 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 26.12 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 13 and 14 | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 12-15 | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 26.12 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 26.12 Million | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 78.36 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
24 | Approve Restricted Stock Plan in Connection with Employee Stock Plan | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Amend Article 12 of Bylaws Re: Attendance at General Meetings | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VEOLIA ENVIRONNEMENT Meeting Date: APR 22, 2015 Record Date: APR 17, 2015 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-Deductible Expenses | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Approve Management Incentive Plan in Favor of Antoine Frerot | Management | For | Against |
7 | Reelect Maryse Aulagnon as Director | Management | For | For |
8 | Reelect Baudouin Prot as Director | Management | For | For |
9 | Reelect Louis Schweitzer as Director | Management | For | For |
10 | Elect Homaira Akbari as Director | Management | For | For |
11 | Elect Clara Gaymard as Director | Management | For | For |
12 | Ratify Appointment of George Ralli as Director | Management | For | For |
13 | Advisory Vote on Compensation of Antoine Frerot, Chairman and CEO | Management | For | Against |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.08 Million | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Amend Article 22 of Bylaws Re: Attendance to General Meetings | Management | For | For |
A | Amend Article 10 of Bylaws Re: Absence of Double-Voting Rights | Management | Against | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VERMILION ENERGY INC Meeting Date: MAY 08, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: VET Security ID: 923725105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Larry J. Macdonald | Management | For | For |
2.2 | Elect Director Lorenzo Donadeo | Management | For | For |
2.3 | Elect Director Claudio A. Ghersinich | Management | For | For |
2.4 | Elect Director Joseph F. Killi | Management | For | For |
2.5 | Elect Director Loren M. Leiker | Management | For | For |
2.6 | Elect Director William F. Madison | Management | For | For |
2.7 | Elect Director Timothy R. Marchant | Management | For | For |
2.8 | Elect Director Sarah E. Raiss | Management | For | For |
2.9 | Elect Director Kevin J. Reinhart | Management | For | For |
2.10 | Elect Director Catherine L. Williams | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend Employee Share Savings Plan | Management | For | For |
VESUVIUS PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: VSVS Security ID: G9339E105 | ||||
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 Nelda Connors as Director | Management | For | For |
5 | Re-elect Christer Gardell as Director | Management | For | For |
6 | Elect Hock Goh as Director | Management | For | For |
7 | Re-elect Jane Hinkley as Director | Management | For | For |
8 | Elect Douglas Hurt as Director | Management | For | For |
9 | Re-elect John McDonough as Director | Management | For | For |
10 | Re-elect Chris O'Shea as Director | Management | For | For |
11 | Re-elect Francois Wanecq as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VTECH HOLDINGS LTD Meeting Date: JUL 18, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00303 Security ID: G9400S132 | ||||
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 Allan Wong Chi Yun as Director | Management | For | For |
3b | Elect Andy Leung Hon Kwong as Director | Management | For | For |
3c | Elect Patrick Wang Shui Chung as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | 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 |
WERELDHAVE NV Meeting Date: SEP 23, 2014 Record Date: AUG 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: WHA Security ID: N95060120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Robert Bolier as CFO | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
WERELDHAVE NV Meeting Date: NOV 28, 2014 Record Date: OCT 31, 2014 Meeting Type: SPECIAL | ||||
Ticker: WHA Security ID: N95060120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements Re: Company Strategy | Management | None | None |
3a | Grant Board Authority to Issue Shares Within Framework of Rights Offering of up to EUR 550 Million | Management | For | For |
3b | Authorize Board to Exclude Preemptive Rights Re: Item 3a | Management | For | For |
3c | Amend Articles to Reflect Changes in Capital Re: Item 3a | Management | For | For |
4 | Allow Questions | Management | None | None |
5 | Close Meeting | Management | None | None |
WH SMITH PLC Meeting Date: JAN 21, 2015 Record Date: JAN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: SMWH Security ID: G8927V149 | ||||
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 Suzanne Baxter as Director | Management | For | For |
6 | Re-elect Stephen Clarke as Director | Management | For | For |
7 | Re-elect Annemarie Durbin as Director | Management | For | For |
8 | Re-elect Drummond Hall as Director | Management | For | For |
9 | Re-elect Robert Moorhead as Director | Management | For | For |
10 | Re-elect Henry Staunton as Director | Management | For | For |
11 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WILLIAM HILL PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: WMH Security ID: G9645P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect James Henderson as Director | Management | For | For |
5 | Re-elect Gareth Davis as Director | Management | For | For |
6 | Re-elect Neil Cooper as Director | Management | For | For |
7 | Re-elect Sir Roy Gardner as Director | Management | For | For |
8 | Re-elect Georgina Harvey as Director | Management | For | For |
9 | Re-elect Ashley Highfield as Director | Management | For | For |
10 | Re-elect David Lowden as Director | Management | For | For |
11 | Re-elect Imelda Walsh as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WINCOR NIXDORF AG Meeting Date: JAN 19, 2015 Record Date: DEC 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: WIN Security ID: D9695J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014/2015 | Management | For | For |
WING TAI HOLDINGS LIMITED Meeting Date: OCT 28, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: W05 Security ID: V97973107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve First and Final Dividend and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Boey Tak Hap as Director | Management | For | For |
5 | Elect Edmund Cheng Wai Wing as Director | Management | For | For |
6 | Elect Christopher Lau Loke Sam as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect Lee Kim Wah as Director | Management | For | For |
9 | Elect Loh Soo Eng as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 | Management | For | Against |
12 | Authorize Share Repurchase Program | Management | For | For |
WISTRON CORP. Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3231 Security ID: Y96738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect LIN,XIAN-MING, with Shareholder No. 2, as Non-Independent Director | Management | For | For |
1.2 | Elect SHI,ZHEN-RONG, with Shareholder No. 3, as Non-Independent Director | Management | For | For |
1.3 | Elect XIE,HONG-PO, with Shareholder No. 4, as Non-Independent Director | Management | For | For |
1.4 | Elect HUANG,BO-TUAN, with Shareholder No. 642, as Non-Independent Director | Management | For | For |
1.5 | Elect XUAN,MING-ZHI, with ID No. F100588XXX, as Independent Director | Management | For | For |
1.6 | Elect CAI,GUO-ZHI, with ID No. A100138XXX, as Independent Director | Management | For | For |
1.7 | Elect WU,GUO-FENG, with ID No. N100666XXX , as Independent Director | Management | For | For |
1.8 | Elect ZHENG,ZHONG-REN, with Shareholder No. 181362 , as Independent Director | Management | For | For |
1.9 | Elect CAI,DU-GONG, with ID No. L101428XXX, as Independent Director | Management | For | For |
2 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
3 | Approve 2014 Plan on Profit Distribution | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
9 | Amend 2012 Issuance Method of Restricted Stocks | Management | For | For |
WM MORRISON SUPERMARKETS PLC Meeting Date: JUN 04, 2015 Record Date: JUN 02, 2015 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 | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Andrew Higginson as Director | Management | For | For |
5 | Elect David Potts as Director | Management | For | For |
6 | Re-elect Trevor Strain as Director | Management | For | For |
7 | Re-elect Philip Cox as Director | Management | For | For |
8 | Re-elect Penny Hughes as Director | Management | For | For |
9 | Re-elect Johanna Waterous as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WOLTERS KLUWER NV Meeting Date: APR 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: WKL Security ID: ADPV09931 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Discuss Remuneration Report | Management | None | None |
3a | Adopt Financial Statements | Management | For | For |
3b | Approve Dividends of EUR 0.71 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Reelect B.F.J. Angelici to Supervisory Board | Management | For | For |
5b | Elect B.J. Noteboom to Supervisory Board | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
7b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
WPG HOLDINGS CO., LTD. Meeting Date: JUN 24, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3702 Security ID: Y9698R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Release of Restrictions of Competitive Activities of Director Xiao Chonghe | Management | For | For |
WS ATKINS PLC Meeting Date: JUL 30, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: ATK Security ID: G9809D108 | ||||
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 | Accept Corporate Sustainability Report | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Fiona Clutterbuck as Director | Management | For | For |
7 | Re-elect Allan Cook as Director | Management | For | For |
8 | Re-elect Heath Drewett as Director | Management | For | For |
9 | Re-elect Uwe Krueger as Director | Management | For | For |
10 | Re-elect Raj Rajagopal as Director | Management | For | For |
11 | Elect James Cullens as Director | Management | For | For |
12 | Elect Allister Langlands as Director | Management | For | For |
13 | Elect Thomas Leppert 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
XEBIO CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8281 Security ID: J95204103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17.5 | Management | For | For |
2 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
3 | Amend Articles to Change Company Name - Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
4.1 | Elect Director Morohashi, Tomoyoshi | Management | For | For |
4.2 | Elect Director Kitazawa, Takeshi | Management | For | For |
4.3 | Elect Director Yashiro, Masatake | Management | For | For |
4.4 | Elect Director Ishiwata, Gaku | Management | For | For |
4.5 | Elect Director Yamada, Junji | Management | For | For |
5 | Appoint Statutory Auditor Koyano, Mikio | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
XINYI GLASS HOLDINGS LTD. Meeting Date: JAN 15, 2015 Record Date: JAN 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00868 Security ID: G9828G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme | Management | For | Against |
XINYI GLASS HOLDINGS LTD. Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00868 Security ID: G9828G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect Lee Shing Kan as Director | Management | For | For |
3A2 | Elect Li Ching Wai as Director | Management | For | For |
3A3 | Elect Ng Ngan Ho as Director | Management | For | For |
3A4 | Elect Lam Kwong Siu as Director | Management | For | For |
3A5 | Elect Wong Chat Chor, Samuel as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Authorize Repurchase 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 |
YAMADA DENKI CO. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 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 | Elect Director Fukuyama, Hiroyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Karasawa, Ginji | Management | For | For |
3.2 | Appoint Statutory Auditor Takahashi, Masamitsu | Management | For | For |
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BS6 Security ID: Y9728A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Xu Wen Jiong as Director | Management | For | For |
5 | Elect Ren Yuanlin as Director | Management | For | For |
6 | Elect Teo Yi-dar (Zhang Yida) as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
9 | Authorize Share Repurchase Program | Management | For | For |
YIT OYJ Meeting Date: MAR 18, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: YTY1V Security ID: X9862Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman and Secretary of Meeting | Management | For | For |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | 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 0.18 Per Share | Management | For | For |
9 | Approve Record Date for Dividend Payment | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Fix Number of Directors at Six | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of EUR 79,200 for Chairman, EUR 60,000 for Vice Chairman, and EUR 46,800 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Reino Hanhinen (Chairman), Kim Gran (Vice Chair), Satu Huber, and Erkki Jarvinen, Juhani Pitkakoski, and Teuvo Salminen as Directors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
YOKOHAMA RUBBER CO. LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5101 Security ID: J97536122 | ||||
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 | Approve 2 into 1 Reverse Stock Split | Management | For | For |
3 | Amend Articles to Effectively Increase Authorized Capital - Reduce Share Trading Unit | Management | For | For |
4.1 | Elect Director Nagumo, Tadanobu | Management | For | For |
4.2 | Elect Director Noji, Hikomitsu | Management | For | For |
4.3 | Elect Director Kobayashi, Toru | Management | For | For |
4.4 | Elect Director Oishi, Takao | Management | For | For |
4.5 | Elect Director Katsuragawa, Hideto | Management | For | For |
4.6 | Elect Director Morita, Fumio | Management | For | For |
4.7 | Elect Director Kuze, Tetsuya | Management | For | For |
4.8 | Elect Director Komatsu, Shigeo | Management | For | For |
4.9 | Elect Director Yamaishi, Masataka | Management | For | For |
4.10 | Elect Director Furukawa, Naozumi | Management | For | For |
4.11 | Elect Director Okada, Hideichi | Management | For | For |
5.1 | Appoint Statutory Auditor Takaoka, Hirohiko | Management | For | For |
5.2 | Appoint Statutory Auditor Sato, Yoshiki | Management | For | Against |
5.3 | Appoint Statutory Auditor Kamei, Atsushi | Management | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Meeting Date: NOV 27, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 00551 Security ID: G98803144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | Approve Fifth Supplemental PCC Management Service Agreement and Related Annual Caps | Management | For | For |
B | Approve Fifth Supplemental PCC Services Agreement and Related Annual Caps | Management | For | For |
C | Approve Fourth Supplemental PCC Connected Sales Agreement and Related Annual Caps | Management | For | For |
D | Approve Fourth Supplemental PCC Connected Purchases Agreement and Related Annual Caps | Management | For | For |
E | Approve Fourth Supplemental Pou Yuen Lease Agreement and Related Annual Caps | Management | For | For |
F | Approve Fifth Supplemental GBD Management Service Agreement and Related Annual Caps | Management | For | For |
G | Approve Fifth Supplemental Godalming Tenancy Agreement and Related Annual Caps | Management | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00551 Security ID: G98803144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Tsai Pei Chun, Patty as Director | Management | For | For |
3.2 | Elect Chan Lu Min as Director | Management | For | For |
3.3 | Elect Lin Cheng-Tien as Director | Management | For | For |
3.4 | Elect Hu Chia-Ho as Director | Management | For | For |
3.5 | Elect Chu Li-Sheng as Director | Management | For | For |
3.6 | Elect Yen Mun-Gie as Director | Management | For | For |
3.7 | 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GMO Quality Fund
3M COMPANY Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MMM Security ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Sondra L. Barbour | Management | For | For |
1c | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
1d | Elect Director Vance D. Coffman | Management | For | For |
1e | Elect Director Michael L. Eskew | Management | For | For |
1f | Elect Director Herbert L. Henkel | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Edward M. Liddy | Management | For | For |
1i | Elect Director Inge G. Thulin | Management | For | For |
1j | Elect Director Robert J. Ulrich | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ABBOTT LABORATORIES Meeting Date: APR 24, 2015 Record Date: FEB 25, 2015 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 Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Products Containing GE Ingredients | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
ACCENTURE PLC Meeting Date: FEB 04, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Dina Dublon | Management | For | For |
1c | Elect Director Charles H. Giancarlo | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Marjorie Magner | Management | For | For |
1f | Elect Director Blythe J. McGarvie | Management | For | For |
1g | Elect Director Pierre Nanterme | Management | For | For |
1h | Elect Director Gilles C. Pelisson | Management | For | For |
1i | Elect Director Paula A. Price | Management | For | For |
1j | Elect Director Wulf von Schimmelmann | Management | For | For |
1k | Elect Director Frank K. Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize the Holding of the 2016 AGM at a Location Outside Ireland | Management | For | For |
7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ACTAVIS PLC Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACT Security ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | For |
ALFA LAVAL AB Meeting Date: APR 23, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALFA Security ID: W04008152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Board's Report; Receive Committees' Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | Did Not Vote |
10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Receive Nomination Committee's Report | Management | None | None |
12 | Determine Number of Directors (9) and Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman and SEK 500,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Gunilla Berg, Arne Frank, Ulla Litzen, Anders Narvinger, Finn Rausing, Jorn Rausing, Ulf Wiinberg, and Lars Renstrom as Directors; Elect Margareth Ovrum as New Director; Elect Helene Willberg and Hakan Reising as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Authorize Representatives of Five of Company's Larger Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ALLERGAN, INC. Meeting Date: MAR 10, 2015 Record Date: JAN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: AGN Security ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
AMPHENOL CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 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 Randall D. Ledford | Management | For | For |
1.6 | Elect Director Andrew E. Lietz | Management | For | For |
1.7 | Elect Director Martin H. Loeffler | Management | For | For |
1.8 | Elect Director John R. Lord | Management | For | For |
1.9 | Elect Director R. Adam Norwitt | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
ANALOG DEVICES, INC. Meeting Date: MAR 11, 2015 Record Date: JAN 09, 2015 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 Jose E. Almeida | Management | For | For |
1d | Elect Director Richard M. Beyer | Management | For | For |
1e | Elect Director James A. Champy | Management | For | For |
1f | Elect Director Edward H. Frank | Management | For | For |
1g | Elect Director John C. Hodgson | Management | For | For |
1h | Elect Director Yves-Andre Istel | Management | For | For |
1i | Elect Director Neil Novich | Management | For | For |
1j | Elect Director Kenton J. Sicchitano | Management | For | For |
1k | Elect Director Lisa T. Su | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
APPLE INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | For |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
ASTRAZENECA PLC Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 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 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5(a) | Re-elect Leif Johansson as Director | Management | For | Against |
5(b) | Re-elect Pascal Soriot as Director | Management | For | For |
5(c) | Re-elect Marc Dunoyer as Director | Management | For | For |
5(d) | Elect Cori Bargmann as Director | Management | For | For |
5(e) | Re-elect Genevieve Berger as Director | Management | For | For |
5(f) | Re-elect Bruce Burlington as Director | Management | For | For |
5(g) | Re-elect Ann Cairns as Director | Management | For | For |
5(h) | Re-elect Graham Chipchase as Director | Management | For | For |
5(i) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5(j) | Re-elect Rudy Markham as Director | Management | For | For |
5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
5(l) | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 27, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
1.3 | Elect Director Catherine M. Burzik | Management | For | For |
1.4 | Elect Director Edward F. DeGraan | Management | For | For |
1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
1.6 | Elect Director Claire M. Fraser | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.10 | Elect Director James F. Orr | Management | For | For |
1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.12 | Elect Director Claire Pomeroy | Management | For | For |
1.13 | Elect Director Rebecca W. Rimel | Management | For | For |
1.14 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Against |
BED BATH & BEYOND INC. Meeting Date: JUL 07, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBBY Security ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren Eisenberg | Management | For | For |
1b | Elect Director Leonard Feinstein | Management | For | For |
1c | Elect Director Steven H. Temares | Management | For | For |
1d | Elect Director Dean S. Adler | Management | For | For |
1e | Elect Director Stanley F. Barshay | Management | For | For |
1f | Elect Director Geraldine T. Elliott | Management | For | For |
1g | Elect Director Klaus Eppler | Management | For | For |
1h | Elect Director Patrick R. Gaston | Management | For | For |
1i | Elect Director Jordan Heller | Management | For | For |
1j | Elect Director Victoria A. Morrison | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BIOGEN INC. Meeting Date: JUN 10, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander J. Denner | Management | For | For |
1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
1.3 | Elect Director Nancy L. Leaming | Management | For | For |
1.4 | Elect Director Richard C. Mulligan | Management | For | For |
1.5 | Elect Director Robert W. Pangia | Management | For | For |
1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
1.7 | Elect Director Brian S. Posner | Management | For | For |
1.8 | Elect Director Eric K. Rowinsky | Management | For | For |
1.9 | Elect Director George A. Scangos | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
C. R. BARD, INC. Meeting Date: APR 15, 2015 Record Date: FEB 23, 2015 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 Marc C. Breslawsky | Management | For | For |
1.3 | Elect Director Herbert L. Henkel | Management | For | For |
1.4 | Elect Director John C. Kelly | Management | For | For |
1.5 | Elect Director David F. Melcher | Management | For | For |
1.6 | Elect Director Gail K. Naughton | Management | For | For |
1.7 | Elect Director Timothy M. Ring | Management | For | For |
1.8 | Elect Director Tommy G. Thompson | Management | For | For |
1.9 | Elect Director John H. Weiland | Management | For | For |
1.10 | Elect Director Anthony Welters | Management | For | For |
1.11 | Elect Director Tony L. White | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
CHEVRON CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Prohibit Political Spending | Shareholder | Against | Against |
7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | For |
10 | Proxy Access | Shareholder | Against | For |
11 | Require Independent Board Chairman | Shareholder | Against | Against |
12 | Require Director Nominee with Environmental Experience | Shareholder | Against | For |
13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
CHURCH & DWIGHT CO., INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHD Security ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director T. Rosie Albright | Management | For | For |
1.1b | Elect Director Ravichandra K. Saligram | Management | For | For |
1.1c | Elect Director Robert K. Shearer | 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 |
CISCO SYSTEMS, INC. Meeting Date: NOV 20, 2014 Record Date: SEP 22, 2014 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 M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director John T. Chambers | Management | For | For |
1e | Elect Director Brian L. Halla | Management | For | For |
1f | Elect Director John L. Hennessy | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Steven M. West | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Establish Public Policy Board Committee | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | For |
CITRIX SYSTEMS, INC. Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTXS Security ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Bogan | Management | For | For |
1b | Elect Director Robert M. Calderoni | Management | For | For |
1c | Elect Director Nanci E. Caldwell | Management | For | For |
1d | Elect Director Robert D. Daleo | Management | For | For |
1e | Elect Director Murray J. Demo | Management | For | For |
1f | Elect Director Francis deSouza | Management | For | For |
1g | Elect Director Asiff S. Hirji | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COACH, INC. Meeting Date: NOV 06, 2014 Record Date: SEP 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: COH Security ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Denton | Management | For | For |
1.2 | Elect Director Susan Kropf | Management | For | For |
1.3 | Elect Director Gary Loveman | Management | For | For |
1.4 | Elect Director Victor Luis | Management | For | For |
1.5 | Elect Director Ivan Menezes | Management | For | For |
1.6 | Elect Director William Nuti | Management | For | For |
1.7 | Elect Director Stephanie Tilenius | Management | For | For |
1.8 | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 06, 2015 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 |
1c | Elect Director Francisco D'Souza | Management | For | For |
1d | Elect Director John N. Fox, Jr. | Management | For | For |
1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1f | Elect Director Thomas M. Wendel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COLGATE-PALMOLIVE COMPANY Meeting Date: MAY 08, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CL Security ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director Ellen M. Hancock | Management | For | For |
1f | Elect Director Richard J. Kogan | Management | For | For |
1g | Elect Director Delano E. Lewis | Management | For | For |
1h | Elect Director Michael B. Polk | Management | For | For |
1i | Elect Director J. Pedro Reinhard | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMPASS GROUP PLC Meeting Date: FEB 05, 2015 Record Date: FEB 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Carol Arrowsmith as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Richard Cousins as Director | Management | For | For |
8 | Re-elect Gary Green as Director | Management | For | For |
9 | Re-elect Andrew Martin as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Appoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Amend Long Term Incentive Plan 2010 | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COSTCO WHOLESALE CORPORATION Meeting Date: JAN 29, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey H. Brotman | Management | For | For |
1.2 | Elect Director Daniel J. Evans | Management | For | For |
1.3 | Elect Director Richard A. Galanti | Management | For | For |
1.4 | Elect Director Jeffrey S. Raikes | Management | For | For |
1.5 | Elect Director James D. Sinegal | 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 |
5a | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5b | Reduce Supermajority Vote Requirement to Amend Article Eight Governing Director Removal | Management | For | For |
6 | Establish Tenure Limit for Directors | Shareholder | Against | Against |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: COV Security ID: G2554F113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Amendment to Articles of Association | Management | For | For |
5 | Creation of Distributable Reserves of New Medtronic | Management | For | For |
6 | Advisory Vote on Golden Parachutes | Management | For | For |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: COURT | ||||
Ticker: COV Security ID: G2554F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CVS HEALTH CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
DANAHER CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
DOVER CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: DOV Security ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Cremin | Management | For | For |
1b | Elect Director Jean-Pierre M. Ergas | Management | For | For |
1c | Elect Director Peter T. Francis | Management | For | For |
1d | Elect Director Kristiane C. Graham | Management | For | For |
1e | Elect Director Michael F. Johnston | Management | For | For |
1f | Elect Director Robert A. Livingston | Management | For | For |
1g | Elect Director Richard K. Lochridge | Management | For | For |
1h | Elect Director Bernard G. Rethore | Management | For | For |
1i | Elect Director Michael B. Stubbs | Management | For | For |
1j | Elect Director Stephen M. Todd | Management | For | For |
1k | Elect Director Stephen K. Wagner | Management | For | For |
1l | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLC as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EBAY INC. Meeting Date: MAY 01, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: EBAY Security ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred D. Anderson | Management | For | For |
1b | Elect Director Anthony J. Bates | Management | For | For |
1c | Elect Director Edward W. Barnholt | Management | For | For |
1d | Elect Director Jonathan Christodoro | Management | For | For |
1e | Elect Director Scott D. Cook | Management | For | For |
1f | Elect Director John J. Donahoe | Management | For | For |
1g | Elect Director David W. Dorman | Management | For | For |
1h | Elect Director Bonnie S. Hammer | Management | For | For |
1i | Elect Director Gail J. McGovern | Management | For | For |
1j | Elect Director Kathleen C. Mitic | Management | For | For |
1k | Elect Director David M. Moffett | Management | For | For |
1l | Elect Director Pierre M. Omidyar | Management | For | For |
1m | Elect Director Thomas J. Tierney | Management | For | For |
1n | Elect Director Perry M. Traquina | Management | For | For |
1o | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Report on Gender Pay Gap | Shareholder | Against | Against |
EMC CORPORATION Meeting Date: APR 30, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: EMC Security ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Jose E. Almeida | Management | For | For |
1.1b | Elect Director Michael W. Brown | Management | For | For |
1.1c | Elect Director Donald J. Carty | Management | For | For |
1.1d | Elect Director Randolph L. Cowen | Management | For | For |
1.1e | Elect Director James S. DiStasio | Management | For | For |
1.1f | Elect Director John R. Egan | Management | For | For |
1.1g | Elect Director William D. Green | Management | For | For |
1.1h | Elect Director Edmund F. Kelly | Management | For | For |
1.1i | Elect Director Jami Miscik | Management | For | For |
1.1j | Elect Director Paul Sagan | Management | For | For |
1.1k | Elect Director David N. Strohm | Management | For | For |
1.1l | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
EMERSON ELECTRIC CO. Meeting Date: FEB 03, 2015 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. F. Golden | Management | For | For |
1.2 | Elect Director W. R. Johnson | Management | For | For |
1.3 | Elect Director C. Kendle | Management | For | For |
1.4 | Elect Director J. S. Turley | Management | For | For |
1.5 | Elect Director A. A. Busch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Report on Sustainability, Including GHG Goals | Shareholder | Against | For |
7 | Report on Political Contributions | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary G. Benanav | Management | For | For |
1b | Elect Director Maura C. Breen | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Nicholas J. LaHowchic | Management | For | For |
1f | Elect Director Thomas P. Mac Mahon | Management | For | For |
1g | Elect Director Frank Mergenthaler | Management | For | For |
1h | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director George Paz | Management | For | For |
1k | Elect Director William L. Roper | Management | For | For |
1l | Elect Director Seymour Sternberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
F5 NETWORKS, INC. Meeting Date: MAR 12, 2015 Record Date: JAN 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: FFIV Security ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Gary Ames | Management | For | For |
1b | Elect Director Sandra Bergeron | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director Michael Dreyer | Management | For | For |
1e | Elect Director Peter Klein | Management | For | For |
1f | Elect Director Stephen Smith | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENERAL MILLS, INC. Meeting Date: SEP 23, 2014 Record Date: JUL 25, 2014 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 Henrietta H. Fore | 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 | For |
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 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
5 | Adopt Policy Removing GMO Ingredients from Products | Shareholder | Against | Against |
GENUINE PARTS COMPANY Meeting Date: APR 27, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: GPC Security ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary B. Bullock | Management | For | For |
1.2 | Elect Director Paul D. Donahue | Management | For | For |
1.3 | Elect Director Jean Douville | Management | For | For |
1.4 | Elect Director Gary P. Fayard | Management | For | For |
1.5 | Elect Director Thomas C. Gallagher | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director John D. Johns | Management | For | For |
1.8 | Elect Director Robert C. 'Robin' Loudermilk, Jr. | Management | For | For |
1.9 | Elect Director Wendy B. Needham | Management | For | For |
1.10 | Elect Director Jerry W. Nix | Management | For | For |
1.11 | Elect Director Gary W. Rollins | Management | For | For |
1.12 | Elect Director E. Jenner Wood III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
GOOGLE INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | For |
1.10 | Elect Director K. Ram Shriram | Management | For | For |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Against |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
HENRY SCHEIN, INC. Meeting Date: JUN 22, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSIC Security ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barry J. Alperin | Management | For | For |
1b | Elect Director Lawrence S. Bacow | Management | For | For |
1c | Elect Director Gerald A. Benjamin | Management | For | For |
1d | Elect Director Stanley M. Bergman | Management | For | For |
1e | Elect Director James P. Breslawski | Management | For | For |
1f | Elect Director Paul Brons | Management | For | For |
1g | Elect Director Donald J. Kabat | Management | For | For |
1h | Elect Director Philip A. Laskawy | Management | For | For |
1i | Elect Director Norman S. Matthews | Management | For | For |
1j | Elect Director Mark E. Mlotek | Management | For | For |
1k | Elect Director Steven Paladino | Management | For | For |
1l | Elect Director Carol Raphael | Management | For | For |
1m | Elect Director E. Dianne Rekow | Management | For | For |
1n | Elect Director Bradley T. Sheares | Management | For | For |
1o | Elect Director Louis W. Sullivan | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 27, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Gordon M. Bethune | Management | For | For |
1C | Elect Director Kevin Burke | Management | For | For |
1D | Elect Director Jaime Chico Pardo | Management | For | For |
1E | Elect Director David M. Cote | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Bradley T. Sheares | Management | For | For |
1M | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
HUMANA INC. Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: HUM Security ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director David A. Jones, Jr. | Management | For | For |
1f | Elect Director William J. McDonald | Management | For | For |
1g | Elect Director William E. Mitchell | Management | For | For |
1h | Elect Director David B. Nash | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ILLINOIS TOOL WORKS INC. Meeting Date: MAY 08, 2015 Record Date: MAR 10, 2015 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 James W. Griffith | Management | For | For |
1d | Elect Director Richard H. Lenny | Management | For | For |
1e | Elect Director Robert S. Morrison | Management | For | For |
1f | Elect Director E. Scott Santi | Management | For | For |
1g | Elect Director James A. Skinner | Management | For | For |
1h | Elect Director David B. Smith, Jr. | Management | For | For |
1i | Elect Director Pamela B. Strobel | Management | For | For |
1j | Elect Director Kevin M. Warren | Management | For | For |
1k | Elect Director Anre D. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Bylaws to Call Special Meetings | Shareholder | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 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 | For |
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 | For |
1.5 | Elect Director David N. Farr | Management | For | For |
1.6 | Elect Director Alex Gorsky | Management | For | For |
1.7 | Elect Director Shirley Ann Jackson | Management | For | For |
1.8 | Elect Director Andrew N. Liveris | Management | For | For |
1.9 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.10 | Elect Director James W. Owens | Management | For | For |
1.11 | Elect Director Virginia M. Rometty | Management | For | For |
1.12 | Elect Director Joan E. Spero | Management | For | For |
1.13 | Elect Director Sidney Taurel | Management | For | For |
1.14 | Elect Director Peter R. Voser | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
7 | Establish Public Policy Board Committee | Shareholder | Against | Against |
INTUIT INC. Meeting Date: JAN 22, 2015 Record Date: NOV 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William V. Campbell | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Diane B. Greene | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Jeff Weiner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
INTUITIVE SURGICAL, INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig H. Barratt | Management | For | For |
1.2 | Elect Director Gary S. Guthart | Management | For | For |
1.3 | Elect Director Eric H. Halvorson | Management | For | For |
1.4 | Elect Director Amal M. Johnson | Management | For | For |
1.5 | Elect Director Alan J. Levy | Management | For | For |
1.6 | Elect Director Mark J. Rubash | Management | For | For |
1.7 | Elect Director Lonnie M. Smith | Management | For | For |
1.8 | Elect Director George Stalk, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
JOHNSON & JOHNSON Meeting Date: APR 23, 2015 Record Date: FEB 24, 2015 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 D. Scott Davis | 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 | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Policy Regarding Overextended Directors | Shareholder | Against | Against |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
KDDI CORPORATION Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9433 Security ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Inoue, Masahiro | Management | For | For |
3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
3.9 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON Meeting Date: NOV 25, 2014 Record Date: NOV 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 28 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Approve Transfer from Carry Forward Account to Other Reserves Account | Management | For | For |
3 | Approve Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON Meeting Date: APR 16, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
5 | Reelect Antoine Arnault as Director | Management | For | For |
6 | Reelect Albert Frere as Director | Management | For | For |
7 | Reelect Lord Powell of Bayswater as Director | Management | For | For |
8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
9 | Advisory Vote on Compensation of Bernard Arnaut, CEO and Chairman | Management | For | Against |
10 | Advisory Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from Issuance Requests Above at EUR 50 Million | Management | For | For |
24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Amend Articles 14, 18 and 23 of Bylaws Re: Board Powers, Related Party Transactions, and Record Date | Management | For | Against |
MASTERCARD INCORPORATED Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Marc Olivie | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Jackson P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MCDONALD'S CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Stephen J. Easterbrook | Management | For | For |
1c | Elect Director Robert A. Eckert | Management | For | For |
1d | Elect Director Margaret (Margo) H. Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne P. Jackson | Management | For | For |
1g | Elect Director Richard H. Lenny | Management | For | For |
1h | Elect Director Walter E. Massey | Management | For | For |
1i | Elect Director Andrew J. McKenna | Management | For | For |
1j | Elect Director Sheila A. Penrose | Management | For | For |
1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1l | Elect Director Roger W. Stone | Management | For | For |
1m | Elect Director Miles D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Proxy Access | Shareholder | Against | For |
7 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
8 | Educate Public About GMO Benefits | Shareholder | Against | Against |
9 | Report on Practices to Mitigate Palm Oil Sourcing Impacts | Shareholder | Against | Against |
MEDTRONIC, INC. Meeting Date: AUG 21, 2014 Record Date: JUN 23, 2014 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 Omar Ishrak | Management | For | For |
1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
1.5 | Elect Director Michael O. Leavitt | Management | For | For |
1.6 | Elect Director James T. Lenehan | Management | For | For |
1.7 | Elect Director Denise M. O'Leary | Management | For | For |
1.8 | Elect Director Kendall J. Powell | Management | For | For |
1.9 | Elect Director Robert C. Pozen | Management | For | For |
1.10 | 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 | Approve Qualified Employee Stock Purchase 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 |
MICROSOFT CORPORATION Meeting Date: DEC 03, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates lll | Management | For | For |
1.2 | Elect Director Maria M. Klawe | Management | For | For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
MONSANTO COMPANY Meeting Date: JAN 30, 2015 Record Date: DEC 02, 2014 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 Janice L. Fields | Management | For | For |
1c | Elect Director Hugh Grant | Management | For | For |
1d | Elect Director Laura K. Ipsen | Management | For | For |
1e | Elect Director Marcos M. Lutz | Management | For | For |
1f | Elect Director C. Steven McMillan | Management | For | For |
1g | Elect Director William U. Parfet | Management | For | For |
1h | Elect Director George H. Poste | Management | For | For |
1i | Elect Director Robert J. Stevens | 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 Proxy Access Right | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
NESTLE SA Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.20 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Daniel Borel as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1i | Reelect Ann M. Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | For |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | For |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | For |
4.2.3 | Elect Renato Fassbind as Director | Management | For | For |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.5 | Ratify KPMG SA as Auditors | Management | For | For |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Abstain |
NIKE, INC. Meeting Date: SEP 18, 2014 Record Date: JUL 18, 2014 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 Michelle A. Peluso | Management | For | For |
1.4 | 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 |
NOVARTIS AG Meeting Date: FEB 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | For | For |
4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Dimitri Azar as Director | Management | For | For |
7.3 | Reelect Verena Briner as Director | Management | For | For |
7.4 | Reelect Srikant Datar as Director | Management | For | For |
7.5 | Reelect Ann Fudge as Director | Management | For | For |
7.6 | Reelect Pierre Landolt as Director | Management | For | For |
7.7 | Reelect Andreas von Planta as Director | Management | For | For |
7.8 | Reelect Charles Sawyers as Director | Management | For | For |
7.9 | Reelect Enrico Vanni as Director | Management | For | For |
7.10 | Reelect William Winters as Director | Management | For | For |
7.11 | Elect Nancy Andrews as Director | Management | For | For |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
NTT DOCOMO INC. Meeting Date: JUN 18, 2015 Record Date: MAR 31, 2015 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 35 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Appoint Statutory Auditor Shiotsuka, Naoto | Management | For | Against |
3.2 | Appoint Statutory Auditor Okihara, Toshimune | Management | For | Against |
3.3 | Appoint Statutory Auditor Kawataki, Yutaka | Management | For | For |
3.4 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
ORACLE CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 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 | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
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 | For |
1.11 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
6 | Adopt Specific Performance Standards | Shareholder | Against | For |
7 | Adopt Proxy Access Right | Shareholder | Against | For |
PAYCHEX, INC. Meeting Date: OCT 15, 2014 Record Date: AUG 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: PAYX Security ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Thomas Golisano | Management | For | For |
1b | Elect Director Joseph G. Doody | Management | For | For |
1c | Elect Director David J. S. Flaschen | Management | For | For |
1d | Elect Director Phillip Horsley | Management | For | For |
1e | Elect Director Grant M. Inman | Management | For | For |
1f | Elect Director Pamela A. Joseph | Management | For | For |
1g | Elect Director Martin Mucci | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
1i | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 06, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shona L. Brown | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Ian M. Cook | Management | For | For |
1.4 | Elect Director Dina Dublon | Management | For | For |
1.5 | Elect Director Rona A. Fairhead | Management | For | For |
1.6 | Elect Director Richard W. Fisher | Management | For | For |
1.7 | Elect Director Alberto Ibarguen | Management | For | For |
1.8 | Elect Director William R. Johnson | Management | For | For |
1.9 | Elect Director Indra K. Nooyi | Management | For | For |
1.10 | Elect Director David C. Page | Management | For | For |
1.11 | Elect Director Robert C. Pohlad | Management | For | For |
1.12 | Elect Director Lloyd G. Trotter | Management | For | For |
1.13 | Elect Director Daniel Vasella | Management | For | For |
1.14 | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
PRECISION CASTPARTS CORP. Meeting Date: AUG 12, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCP Security ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Donegan | Management | For | For |
1b | Elect Director Don R. Graber | Management | For | For |
1c | Elect Director Lester L. Lyles | Management | For | For |
1d | Elect Director Daniel J. Murphy | Management | For | For |
1e | Elect Director Vernon E. Oechsle | Management | For | For |
1f | Elect Director Ulrich Schmidt | Management | For | For |
1g | Elect Director Richard L. Wambold | Management | For | For |
1h | Elect Director Timothy A. Wicks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
QUALCOMM INCORPORATED Meeting Date: MAR 09, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director Steven M. Mollenkopf | Management | For | For |
1j | Elect Director Duane A. Nelles | Management | For | For |
1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1l | Elect Director Francisco Ros | Management | For | For |
1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
1n | Elect Director Brent Scowcroft | Management | For | For |
1o | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
RECKITT BENCKISER GROUP PLC Meeting Date: DEC 11, 2014 Record Date: DEC 09, 2014 Meeting Type: SPECIAL | ||||
Ticker: RB. Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: RB. Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jaspal Bindra as Director | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Elect Pamela Kirby as Director | Management | For | For |
7 | Elect Sue Shim as Director | Management | For | For |
8 | Elect Christopher Sinclair as Director | Management | For | For |
9 | Elect Douglas Tough as Director | Management | For | For |
10 | Re-elect Adrian Bellamy as Director | Management | For | For |
11 | Re-elect Nicandro Durante as Director | Management | For | For |
12 | Re-elect Peter Harf as Director | Management | For | For |
13 | Re-elect Adrian Hennah as Director | Management | For | For |
14 | Re-elect Kenneth Hydon as Director | Management | For | For |
15 | Re-elect Rakesh Kapoor as Director | Management | For | For |
16 | Re-elect Andre Lacroix as Director | Management | For | For |
17 | Re-elect Judith Sprieser as Director | Management | For | For |
18 | Re-elect Warren Tucker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Amend the Annual Limit of Directors' Fees | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Approve 2015 Long Term Incentive Plan | Management | For | For |
27 | Approve 2015 Savings Related Share Option Plan | Management | For | For |
28 | Authorise Directors to Establish a Further Plan or Plans | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REYNOLDS AMERICAN INC. Meeting Date: JAN 28, 2015 Record Date: DEC 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: RAI Security ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Mergers | Management | For | For |
2 | Issue Shares in Connection with Mergers | Management | For | For |
REYNOLDS AMERICAN INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: RAI Security ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director John P. Daly | Management | For | For |
1.1b | Elect Director Holly Keller Koeppel | Management | For | For |
1.1c | Elect Director Richard E. Thornburgh | Management | For | For |
1.1d | Elect Director Thomas C. Wajnert | Management | For | For |
1.1e | Elect Director Ricardo Oberlander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Green Tobacco Sickness | Shareholder | Against | Against |
5 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 03, 2015 Record Date: DEC 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: ROK Security ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Betty C. Alewine | Management | For | For |
A2 | Elect Director J. Phillip Holloman | Management | For | For |
A3 | Elect Director Verne G. Istock | Management | For | For |
A4 | Elect Director Lawrence D. Kingsley | Management | For | For |
A5 | Elect Director Lisa A. Payne | Management | For | For |
B | Ratify Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
ROSS STORES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan | Management | For | For |
1i | Elect Director Lawrence S. Peiros | Management | For | For |
1j | Elect Director Gregory L. Quesnel | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAP SE Meeting Date: MAY 20, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
6.2 | Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
ST. JUDE MEDICAL, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Brown | Management | For | For |
1b | Elect Director Daniel J. Starks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
STRYKER CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
1.1b | Elect Director Srikant M. Datar | Management | For | For |
1.1c | Elect Director Roch Doliveux | Management | For | For |
1.1d | Elect Director Louise L. Francesconi | Management | For | For |
1.1e | Elect Director Allan C. Golston | Management | For | For |
1.1f | Elect Director Kevin A. Lobo | Management | For | For |
1.1g | Elect Director William U. Parfet | Management | For | For |
1.1h | Elect Director Andrew K. Silvernail | Management | For | For |
1.1i | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SWATCH GROUP AG Meeting Date: MAY 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UHR Security ID: H83949141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Annual Report of the Board of Directors (Non-Voting) | Management | None | None |
1.2 | Receive Financial Statements (Non-Voting) | Management | None | None |
1.3 | Receive Statutory Auditors' Reports (Non-Voting) | Management | None | None |
1.4 | 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 Shares | Management | For | Did Not Vote |
4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1.25 Million | Management | For | Did Not Vote |
4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.55 Million | Management | For | Did Not Vote |
4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.25 Million | Management | For | Did Not Vote |
4.3 | Approve Variable Remuneration of Execuitve Directors in the Amount of CHF 8.6 Million | Management | For | Did Not Vote |
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 25 Million | Management | For | Did Not Vote |
5.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
5.2 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
5.3 | Reelect Georges N. Hayek as Director | Management | For | Did Not Vote |
5.4 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
5.5 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
5.6 | Reelect Nayla Hayek as Board Chairwoman | Management | For | Did Not Vote |
6.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.5 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
9 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SYNGENTA AG Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SYNN Security ID: H84140112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of 11.00 CHF per Share | Management | For | For |
5.1 | Reelect Vinita Bali as Director | Management | For | For |
5.2 | Reelect Stefan Borgas as Director | Management | For | For |
5.3 | Reelect Gunnar Brock as Director | Management | For | For |
5.4 | Reelect Michel Demare as Director | Management | For | For |
5.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | For |
5.6 | Reelect David Lawrence as Director | Management | For | For |
5.7 | Reelect Michael Mack as Director | Management | For | For |
5.8 | Reelect Eveline Saupper as Director | Management | For | For |
5.9 | Reelect Jacques Vincent as Director | Management | For | For |
5.10 | Reelect Juerg Witmer as Director | Management | For | For |
6 | Reelect Michel Demare as Board Chairman | Management | For | For |
7.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | For |
8 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.5 Million | Management | For | For |
9 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | For |
10 | Designate Lukas Handschin as Independent Proxy | Management | For | For |
11 | Ratify KPMG AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
SYSCO CORPORATION Meeting Date: NOV 19, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYY Security ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Cassaday | Management | For | For |
1b | Elect Director Judith B. Craven | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Larry C. Glasscock | Management | For | For |
1e | Elect Director Jonathan Golden | Management | For | For |
1f | Elect Director Joseph A. Hafner, Jr. | Management | For | For |
1g | Elect Director Hans-Joachim Koerber | Management | For | For |
1h | Elect Director Nancy S. Newcomb | Management | For | For |
1i | Elect Director Richard G. Tilghman | Management | For | For |
1j | Elect Director Jackie M. Ward | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TERADATA CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TDC Security ID: 88076W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa R. Bacus | Management | For | For |
1b | Elect Director Michael F. Koehler | Management | For | For |
1c | Elect Director James M. Ringler | Management | For | For |
1d | Elect Director John G. Schwarz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE COCA-COLA COMPANY Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 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 Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Howard G. Buffet | Management | For | For |
1.6 | Elect Director Richard M. Daley | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Evan G. Greenberg | Management | For | For |
1.10 | Elect Director Alexis M. Herman | Management | For | For |
1.11 | Elect Director Muhtar Kent | Management | For | For |
1.12 | Elect Director Robert A. Kotick | Management | For | For |
1.13 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.14 | Elect Director Sam Nunn | Management | For | For |
1.15 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
5 | Seek Shareholder Approval to Release of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives | Shareholder | Against | Against |
THE ESTEE LAUDER COMPANIES INC. Meeting Date: NOV 14, 2014 Record Date: SEP 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: EL Security ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | For |
1.2 | Elect Director Wei Sun Christianson | Management | For | For |
1.3 | Elect Director Fabrizio Freda | Management | For | For |
1.4 | Elect Director Jane Lauder | Management | For | For |
1.5 | Elect Director Leonard A. Lauder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 14, 2014 Record Date: AUG 15, 2014 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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
6 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
THE SAGE GROUP PLC Meeting Date: MAR 03, 2015 Record Date: MAR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: SGE Security ID: G7771K142 | ||||
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 Donald Brydon as Director | Management | For | For |
4 | Re-elect Neil Berkett as Director | Management | For | For |
5 | Re-elect Drummond Hall as Director | Management | For | For |
6 | Re-elect Steve Hare as Director | Management | For | For |
7 | Re-elect Jonathan Howell as Director | Management | For | For |
8 | Elect Stephen Kelly as Director | Management | For | For |
9 | Elect Inna Kuznetsova as Director | Management | For | For |
10 | Re-elect Ruth Markland as Director | Management | For | For |
11 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Performance Share Plan | Management | For | For |
THE TJX COMPANIES, INC. Meeting Date: JUN 11, 2015 Record Date: APR 14, 2015 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 David T. Ching | Management | For | For |
1.5 | Elect Director Michael F. Hines | Management | For | For |
1.6 | Elect Director Amy B. Lane | Management | For | For |
1.7 | Elect Director Carol Meyrowitz | Management | For | For |
1.8 | Elect Director John F. O'Brien | Management | For | For |
1.9 | Elect Director Willow B. Shire | Management | For | For |
1.10 | Elect Director William H. Swanson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNILEVER NV Meeting Date: APR 29, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNA Security ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2014 financial year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Reelect P G J M Polman as Executive Director | Management | For | For |
6 | Reelect R J-M S Huet as Executive Director | Management | For | For |
7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
8 | Reelect L O Fresco as Non-Executive Director | Management | For | For |
9 | Reelect A M Fudge as Non-Executive Director | Management | For | For |
10 | Elect M Ma as Non-Executive Director | Management | For | For |
11 | Reelect H Nyasulu as Non-Executive Director | Management | For | For |
12 | Reelect J. Rishton as Non-Executive Director | Management | For | For |
13 | Reelect F Sijbesma as Non-Executive Director. | Management | For | For |
14 | Reelect M Treschow as Non-Executive Director | Management | For | For |
15 | Elect N S Andersen as Non-Executive Director | Management | For | For |
16 | Elect V Colao as Non-Executive Director | Management | For | For |
17 | Elect J Hartmann as Non-Executive Director | Management | For | For |
18 | Ratify KPMG as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Approve Cancellation of Repurchased Shares | Management | For | For |
22 | Close Meeting | Management | None | None |
UNILEVER PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Louise Fresco as Director | Management | For | For |
7 | Re-elect Ann Fudge as Director | Management | For | For |
8 | Re-elect Mary Ma as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect John Rishton as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Elect Nils Andersen as Director | Management | For | For |
14 | Elect Vittorio Colao as Director | Management | For | For |
15 | Elect Dr Judith Hartmann as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
VF CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 05, 2015 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 Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Robert J. Hurst | Management | For | For |
1.6 | Elect Director Laura W. Lang | Management | For | For |
1.7 | Elect Director W. Alan McCollough | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Matthew J. Shattock | Management | For | For |
1.10 | Elect Director Raymond G. Viault | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
W.W. GRAINGER, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: GWW Security ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director Brian P. Anderson | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director William K. Hall | Management | For | For |
1.5 | Elect Director Stuart L. Levenick | Management | For | For |
1.6 | Elect Director Neil S. Novich | Management | For | For |
1.7 | Elect Director Michael J. Roberts | Management | For | For |
1.8 | Elect Director Gary L. Rogers | Management | For | For |
1.9 | Elect Director James T. Ryan | Management | For | For |
1.10 | Elect Director E. Scott Santi | Management | For | For |
1.11 | Elect Director James D. Slavik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
WAL-MART STORES, INC. Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 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 | For |
1b | Elect Director James I. Cash, Jr. | Management | For | For |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Michael T. Duke | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Thomas W. Horton | 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 Kevin Y. Systrom | Management | For | For |
1m | Elect Director Jim C. Walton | Management | For | For |
1n | Elect Director S. Robson Walton | Management | For | For |
1o | Elect Director Linda S. Wolf | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
6 | Provide Proxy Access Right | Shareholder | Against | For |
7 | Adopt Quantitative GHG Goals for Maritime Shipping | Shareholder | Against | Against |
8 | Report on Incentive Compensation Plans | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
WELLPOINT, INC. Meeting Date: NOV 05, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: WLP Security ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Anthem, Inc. | Management | For | For |
XILINX, INC. Meeting Date: AUG 13, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: XLNX Security ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip T. Gianos | Management | For | For |
1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
1.3 | Elect Director John L. Doyle | Management | For | For |
1.4 | Elect Director William G. Howard, Jr. | Management | For | For |
1.5 | Elect Director J. Michael Patterson | Management | For | For |
1.6 | Elect Director Albert A. Pimentel | Management | For | For |
1.7 | Elect Director Marshall C. Turner | Management | For | For |
1.8 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
ZIMMER HOLDINGS, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZMH Security ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Christopher B. Begley | Management | For | For |
1.1b | Elect Director Betsy J. Bernard | Management | For | For |
1.1c | Elect Director Paul M. Bisaro | Management | For | For |
1.1d | Elect Director Gail K. Boudreaux | Management | For | For |
1.1e | Elect Director David C. Dvorak | Management | For | For |
1.1f | Elect Director Michael J. Farrell | Management | For | For |
1.1g | Elect Director Larry C. Glasscock | Management | For | For |
1.1h | Elect Director Robert A. Hagemann | Management | For | For |
1.1i | Elect Director Arthur J. Higgins | Management | For | For |
1.1j | Elect Director Cecil B. Pickett | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Amend Deferred Compensation Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GMO Resources Fund
ADVANTAGE OIL & GAS LTD. Meeting Date: MAY 27, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AAV Security ID: 00765F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Stephen E. Balog | Management | For | For |
2.2 | Elect Director Paul G. Haggis | Management | For | For |
2.3 | Elect Director Andy J. Mah | Management | For | For |
2.4 | Elect Director Ronald A. McIntosh | Management | For | For |
2.5 | Elect Director Grant B. Fagerheim | Management | For | For |
2.6 | Elect Director Jill T. Angevine | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Approve Restricted and Performance Award Incentive Plan | Management | For | For |
6 | Approve Shareholder Rights Plan | Management | For | For |
AES TIETE SA Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GETI4 Security ID: P4991B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
AFREN PLC Meeting Date: JUN 25, 2015 Record Date: JUN 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: AFR Security ID: G01283103 | ||||
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 Alan Linn as Director | Management | For | For |
5 | Re-elect Sheree Bryant as Director | Management | For | For |
6 | Re-elect Iain McLaren as Director | Management | For | For |
7 | Re-elect Egbert Imomoh as Director | Management | For | For |
8 | Re-elect Toby Hayward as Director | Management | For | For |
9 | Re-elect Patrick Obath as Director | Management | For | For |
10 | Re-elect Darra Comyn as Director | Management | None | None |
11 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AFRICAN RAINBOW MINERALS LTD Meeting Date: DEC 05, 2014 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARI Security ID: S01680107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Joaquim Chissano as Director | Management | For | For |
2 | Re-elect Dr Rejoice Simelane as Director | Management | For | For |
3 | Re-elect Bernard Swanepoel as Director | Management | For | For |
4 | Reappoint Ernst & Young Inc as Auditors of the Company and Ernest Botha as the Designated Auditor | Management | For | For |
5.1 | Re-elect Tom Boardman as Member of the Audit and Risk Committee | Management | For | For |
5.2 | Re-elect Dr Manana Bakane-Tuoane as Member of the Audit and Risk Committee | Management | For | For |
5.3 | Re-elect Anton Botha as Member of the Audit and Risk Committee | Management | For | For |
5.4 | Re-elect Alex Maditsi as Member of the Audit and Risk Committee | Management | For | For |
5.5 | Re-elect Dr Rejoice Simelane as Member of the Audit and Risk Committee | Management | For | For |
6 | Approve Remuneration Report including the Remuneration Policy | Management | For | For |
7 | Amend The African Rainbow Minerals Share Incentive Scheme | Management | For | Against |
8 | Amend The African Rainbow Minerals Limited 2008 Share Plan | Management | For | Against |
9 | Approve Increase in the Annual Retainer Fees for Non-executive Directors | Management | For | For |
10 | Approve Increase in the Per Board Meeting Attendance Fees for Non-executive Directors | Management | For | For |
11 | Approve Increase in the Per Committee Meeting Attendance Fees for Non-executive Directors | Management | For | For |
12 | Approve Increase in the Annual Retainer Fee for the Lead Independent Non-executive Director | Management | For | For |
AKASTOR ASA Meeting Date: APR 08, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AKA 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 | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Receive Information About the Business | Management | None | None |
5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | For |
6 | Receive Company's Corporate Governance Statement | Management | None | None |
7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
8 | Approve Share-Based Remuneration For Executive Management | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Remuneration of Members of Nominating Committee | Management | For | For |
11 | Approve Remuneration of Auditors for 2014 | Management | For | For |
12 | Elect Members of Nominating Committee | Management | For | For |
13 | Authorize Share Repurchase Program in Connection With Acquisitions, Mergers, Demergers, or Other Transactions | Management | For | Against |
14 | Authorize Share Repurchase Program in Connection with Employee Remuneration programs | Management | For | Against |
15 | Authorize Share Repurchase Program for the Purpose of Cancellation of Repurchased Shares | Management | For | Against |
16 | Authorize Share Repurchase Program for the Purpose of Buy-Back Programs and Initiatives Within the Company's Scope of Operations | Management | For | Against |
17 | Approve Distribution of Dividends | Management | For | For |
18 | Approve Creation of NOK 40.6 Million Pool of Capital without Preemptive Rights in Connection with Financing of Investments and Acquisitions | Management | For | Against |
19 | Approve Creation of NOK 40.6 Million Pool of Capital for without Preemptive Rights in Connection with Distribution of Dividends | Management | For | Against |
AKER SOLUTIONS ASA Meeting Date: AUG 12, 2014 Record Date: Meeting Type: SPECIAL | ||||
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 | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Members of Nominating Committee | Management | For | For |
6 | Approve Demerger | Management | For | For |
7 | Amend Articles Re: Change Company Name to Akastor ASA; Approve Consequential Amendments; Change Location of registered Office to Oslo | Management | For | For |
AKER SOLUTIONS ASA Meeting Date: APR 09, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AKSO Security ID: R0138P118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Receive Information About the Business | Management | None | None |
5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.45 Per Share | Management | For | For |
6 | Discuss Company's Corporate Governance Statement | Management | None | None |
7 | Approve Advisory Remuneration Guidelines And Other Terms of Employment For Executive Management | Management | For | For |
8 | Approve Binding Remuneration Guidelines And Other Terms of Employment For Executive Management | Management | For | For |
9 | Approve Remuneration of Directors; Approve Audit Committee Fees | Management | For | For |
10 | Approve Remuneration of Members of Nominating Committee | Management | For | For |
11 | Elect Members of Nominating Committee | Management | For | For |
12 | Approve Remuneration of Auditors | Management | For | For |
13 | Authorize Share Repurchase Program in Connection with Acquisitions, Mergers, Demergers, or Other Transfers of Business | Management | For | Against |
14 | Authorize Share Repurchase in Connection with Share Program for Employees and Directors | Management | For | Against |
15 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Against |
AMEC FOSTER WHEELER PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMFW 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 Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Stephanie Newby as Director | Management | For | For |
6 | Elect Kent Masters as Director | Management | For | For |
7 | Re-elect John Connolly as Director | Management | For | For |
8 | Re-elect Samir Brikho as Director | Management | For | For |
9 | Re-elect Ian McHoul as Director | Management | For | For |
10 | Re-elect Linda Adamany as Director | Management | For | For |
11 | Re-elect Neil Carson as Director | Management | For | For |
12 | Re-elect Colin Day as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve UK and International Savings Related Share Options Schemes | Management | For | For |
16 | Approve Long Term Incentive Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AMERISUR RESOURCES PLC Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMER Security ID: G0329T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
2 | Re-elect George Woodcock as Director | Management | For | For |
3 | Elect Stephen Foss as Director | Management | For | For |
4 | Reappoint Grant Thornton UK LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
ANDRITZ AG Meeting Date: MAR 26, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANDR Security ID: A11123105 | ||||
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 |
7.1 | Elect Kurt Stiassny as Supervisory Board Member | Management | For | For |
7.2 | Elect Fritz Oberlerchner as Supervisory Board Member | Management | For | For |
ANGLO AMERICAN PLATINUM LTD Meeting Date: APR 08, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: S9122P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Valli Moosa as Director | Management | For | For |
1.2 | Re-elect Chris Griffith as Director | Management | For | For |
1.3 | Re-elect Peter Mageza as Director | Management | For | For |
1.4 | Re-elect John Vice as Director | Management | For | For |
2.1 | Re-elect Richard Dunne as Member of the Audit and Risk Committee | Management | For | For |
2.2 | Re-elect Peter Mageza as Member of the Audit and Risk Committee | Management | For | For |
2.3 | Re-elect Dhanasagree Naidoo as Member of the Audit and Risk Committee | Management | For | For |
2.4 | Re-elect John Vice as Member of the Audit and Risk Committee | Management | For | For |
3 | Reappoint Deloitte & Touche as Auditors of the Company with J Welch as the Designated Audit Partner | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Parties | Management | For | For |
3 | Approve Reduction of Authorised Securities and Amend the Memorandum of Incorporation | Management | For | For |
4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
ANGLO AMERICAN PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Mark Cutifani as Director | Management | For | For |
4 | Re-elect Judy Dlamini as Director | Management | For | For |
5 | Re-elect Byron Grote as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
9 | Re-elect Ray O'Rourke as Director | Management | For | For |
10 | Re-elect Sir John Parker as Director | Management | For | For |
11 | Re-elect Mphu Ramatlapeng as Director | Management | For | For |
12 | Re-elect Jim Rutherford as Director | Management | For | For |
13 | Re-elect Anne Stevens as Director | Management | For | For |
14 | Re-elect Jack Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANTON OILFIELD SERVICES GROUP Meeting Date: MAY 26, 2015 Record Date: MAY 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: 03337 Security ID: G03999102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A1 | Elect Wu Di as Director | Management | For | For |
2A2 | Elect Pi Zhifeng as Director | Management | For | For |
2A3 | Elect Zhang Yongyi as Director | Management | For | For |
2A4 | Elect Zhu Xiaoping as Director | Management | For | For |
2A5 | Elect Wang Mingcai as Director | Management | For | For |
2A6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
ARC RESOURCES LTD. Meeting Date: APR 30, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ARX Security ID: 00208D408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Dielwart | Management | For | For |
1.2 | Elect Director Fred J. Dyment | Management | For | For |
1.3 | Elect Director Timothy J. Hearn | Management | For | For |
1.4 | Elect Director James C. Houck | Management | For | For |
1.5 | Elect Director Harold N. Kvisle | Management | For | For |
1.6 | Elect Director Kathleen M. O'Neill | Management | For | For |
1.7 | Elect Director Herbert C. Pinder, Jr. | Management | For | For |
1.8 | Elect Director William G. Sembo | Management | For | For |
1.9 | Elect Director Myron M. Stadnyk | Management | For | For |
1.10 | Elect Director Mac H. Van Wielingen | 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 |
4 | Approve Long-Term Restricted Share Award Plan | Management | For | For |
ASAHI HOLDINGS, INC. Meeting Date: JUN 16, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5857 Security ID: J02773109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
2.1 | Elect Director Terayama, Mitsuharu | Management | For | For |
2.2 | Elect Director Takeuchi, Yoshikatsu | Management | For | For |
2.3 | Elect Director Higashiura, Tomoya | Management | For | For |
2.4 | Elect Director Shigemasa, Keitaro | Management | For | For |
2.5 | Elect Director Kawabata, Kazuo | Management | For | For |
3.1 | Elect Director and Audit Committee Member Morii, Shoji | Management | For | For |
3.2 | Elect Director and Audit Committee Member Tanabe, Yukio | Management | For | For |
3.3 | Elect Director and Audit Committee Member Tokumine, Kazuhiko | Management | For | For |
3.4 | Elect Director and Audit Committee Member Okubo, Hiroharu | Management | For | For |
4 | Approve Aggregate Compensation Ceilings for Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
ASIAN CITRUS HOLDINGS LTD. Meeting Date: NOV 21, 2014 Record Date: NOV 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: ACHL Security ID: G0620W201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Ng Ong Nee as Director | Management | For | For |
2b | Elect Tong Hung Wai, Tommy as Director | Management | For | For |
2c | Elect Lui Ming Wah as Director | Management | For | For |
2d | Elect Chung Koon Yan as Director | Management | For | For |
2e | Elect Ho Wai Leung as Director | Management | For | For |
3 | Appoint Baker Tilly Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Scrip Dividend Scheme | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
ASSORE LTD Meeting Date: NOV 28, 2014 Record Date: NOV 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: ASR Security ID: S07525116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Bob Carpenter as Director | Management | For | For |
2 | Re-elect Sydney Mhlarhi as Director | Management | For | For |
3 | Re-elect Edward Southey, Sydney Mhlarhi and William Urmson as Members of the Audit and Risk Committee | Management | For | For |
1 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Remuneration of Executive Directors | Management | For | For |
3 | Approve Financial Assistance to Subsidiary and Inter-related Companies of Assore | Management | For | For |
AUSTEVOLL SEAFOOD ASA Meeting Date: MAY 22, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AUSS Security ID: R0814U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Approve Notice of Meeting and Agenda | Management | For | For |
5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 Per Share | Management | For | For |
6 | Receive Company's Corporate Governance Statement | Management | None | None |
7a | Approve Remuneration of Directors in the Amount of NOK 300,000 for Chairman and NOK 175,000 for Other Directors | Management | For | For |
7b | Approve Remuneration of Nominating Committee in the Amount of NOK 25,000 for Each Member | Management | For | For |
7c | Approve Remuneration of Audit Committee | Management | For | For |
7d | Approve Remuneration of Auditors | Management | For | For |
8a | Reelect Oddvar Skjegstad as Director | Management | For | For |
8b | Reelect Inga Moldestad as Director | Management | For | For |
8c | Reelect Siren Gronhaug as Director | Management | For | For |
8d | Reelect Oddvar Skjegstad as Vice Chairman | Management | For | For |
9 | Approve Creation of NOK 10.1 Million Pool of Capital without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
BANKERS PETROLEUM LTD. Meeting Date: MAY 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: BNK Security ID: 066286303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2a | Elect Director Robert Cross | Management | For | For |
2b | Elect Director Abdel F. (Abby) Badwi | Management | For | For |
2c | Elect Director Eric Brown | Management | For | For |
2d | Elect Director Wesley Clark | Management | For | For |
2e | Elect Director David French | Management | For | For |
2f | Elect Director Jonathan Harris | Management | For | For |
2g | Elect Director Phillip Knoll | Management | For | For |
2h | Elect Director Ian B. McMurtrie | Management | For | For |
2i | Elect Director John B. Zaozirny | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BG GROUP PLC Meeting Date: MAY 05, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: BG. Security ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Helge Lund as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Pam Daley as Director | Management | For | For |
7 | Re-elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Andrew Gould as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Sir John Hood as Director | Management | For | For |
11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
13 | Re-elect Simon Lowth as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON LIMITED Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Demerger of South32 from BHP Billiton Limited | Management | For | For |
BHP BILLITON PLC Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of South32 from BHP Billiton | Management | For | For |
BOLIDEN AB Meeting Date: MAY 05, 2015 Record Date: APR 28, 2015 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 | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
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 2014 | Management | None | None |
11 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
12 | Approve Allocation of Income and Dividends of SEK 2.25 Per Share | Management | For | Did Not Vote |
13 | Approve Discharge of Board and President | Management | For | Did Not Vote |
14 | Receive Nominating Committee's Report | Management | None | None |
15 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Set Number of Auditors at One | Management | For | Did Not Vote |
16 | Approve Remuneration of Directors in the Amount of SEK 1.3 Million for Chairman and SEK 480,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
17 | Reelect Marie Berglund, Staffan Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, and Anders Ullberg (Chairman) as Directors; Elect Elisabeth Nilsson as New Director | Management | For | Did Not Vote |
18 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
19 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
21 | Reelect Jan Andersson, Ulrika Danielsson, Lars-Erik Forsgardh, Elisabet Bergstrom, and Anders Ullberg as Members of Nominating Committee | Management | For | Did Not Vote |
22 | Allow Questions | Management | None | None |
23 | Close Meeting | Management | None | None |
BONAVISTA ENERGY CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: BNP Security ID: 09784Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith A. MacPhail | Management | For | For |
1.2 | Elect Director Ian S. Brown | Management | For | For |
1.3 | Elect Director Michael M. Kanovsky | Management | For | For |
1.4 | Elect Director Sue Lee | Management | For | For |
1.5 | Elect Director Margaret A. McKenzie | Management | For | For |
1.6 | Elect Director Robert G. Phillips | Management | For | For |
1.7 | Elect Director Ronald J. Poelzer | Management | For | For |
1.8 | Elect Director Jason E. Skehar | Management | For | For |
1.9 | Elect Director Christopher P. Slubicki | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BONTERRA ENERGY CORP. Meeting Date: MAY 20, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: BNE Security ID: 098546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodger A. Tourigny | Management | For | For |
1.2 | Elect Director Carl R. Jonsson | Management | For | For |
1.3 | Elect Director Randy M. Jarock | Management | For | For |
1.4 | Elect Director George F. Fink | Management | For | For |
1.5 | Elect Director Gary J. Drummond | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BP PLC Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 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 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect Ian Davis as Director | Management | For | For |
11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise the Renewal of the Scrip Dividend Programme | Management | For | For |
18 | Approve Share Award Plan 2015 | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve Strategic Climate Change Resilience for 2035 and Beyond | Shareholder | For | For |
BUMI ARMADA BERHAD Meeting Date: JUN 08, 2015 Record Date: JUN 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARMADA Security ID: Y10028119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Elect Shaharul Rezza bin Hassan as Director | Management | For | For |
3 | Elect Saiful Aznir bin Shahabudin as Director | Management | For | For |
4 | Elect Shapoorji Pallonji Mistry as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Saiful Aznir bin Shahabudin 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 |
BUMI ARMADA BERHAD Meeting Date: JUN 08, 2015 Record Date: JUN 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: ARMADA Security ID: Y10028119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Formation of Joint Venture With Shapoorji Pallonji and Company Private Ltd. (SPCL) and Shapoorji International FZE, an Indirect Wholly-Owned Subsidiary of SPCL | Management | For | For |
BW OFFSHORE LIMITED Meeting Date: MAY 21, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: BWO Security ID: G1190N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2a | Elect Andreas Sohmen-Pao as Director | Management | For | For |
2b | Elect Ronny Langeland as Director | Management | For | For |
2c | Elect Maarten Scholten as Director | Management | For | For |
2d | Elect Christophe Pettenati-Auziere as Director | Management | For | For |
2e | Elect Clare Spottiswoode as Director | Management | For | For |
2f | Elect Carsten Mortensen as Director | Management | For | For |
3 | Authorize Board to Fill Vacancies | Management | For | Against |
4 | Approve Revised Guidelines for Nomination Committee | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6 | Approve EY as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CAIRN ENERGY PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Ian Tyler as Director | Management | For | For |
6 | Re-elect Todd Hunt as Director | Management | For | For |
7 | Re-elect Iain McLaren as Director | Management | For | For |
8 | Re-elect Alexander Berger as Director | Management | For | For |
9 | Re-elect Jacqueline Sheppard as Director | Management | For | For |
10 | Re-elect Simon Thomson as Director | Management | For | For |
11 | Elect James Smith 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 | For |
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 |
CALIFORNIA RESOURCES CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRC Security ID: 13057Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Justin A. Gannon | Management | For | For |
1.2 | Elect Director Avedick B. Poladian | Management | For | For |
1.3 | Elect Director Timothy J. Sloan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Meeting Date: APR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CESP6 Security ID: P25784193 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director and Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
CEZ A.S. Meeting Date: JUN 12, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAACEZ Security ID: X2337V121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board of Directors Report on Company's Operations and State of Its Assets | Management | None | None |
2 | Receive Supervisory Board Report | Management | None | None |
3 | Receive Audit Committee Report | Management | None | None |
4 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend of CZK 40 per Share | Management | For | For |
6 | Ratify Ernst & Young as Auditor for 2015 | Management | For | For |
7 | Approve Volume of Charitable Donations | Management | For | For |
8 | Recall and Elect Supervisory Board Members | Management | For | Against |
9 | Recall and Elect Members of Audit Committee | Management | For | Against |
10 | Approve Contracts on Performance of Functions with Members of Supervisory Board | Management | For | For |
11 | Approve Contracts for Performance of Functions of Audit Committee Members | Management | For | For |
12 | Approve Transfer of Organized Part of Enterprise to Energocentrum Vitkovice | Management | For | For |
13 | Approve Transfer of Organized Part of Enterprise to Elektrarna Tisova | Management | For | For |
CGG Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
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 Carry Forward Account | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Reelect Jean-Georges Malcor as Director | Management | For | For |
6 | Reelect Gilberte Lombard as Director | Management | For | For |
7 | Reelect Hilde Myrberg as Director | Management | For | For |
8 | Reelect Robert Semmens as Director | Management | For | For |
9 | Ratify Appointment of Jean-Yves Gilet as Director | Management | For | For |
10 | Ratify Appointment of Anne Guerin as Director | Management | For | For |
11 | Appoint Herve Helias as Alternate Auditor | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
15 | Approve New Related-Party Transactions Regarding Corporate Officers' Remuneration | Management | For | For |
16 | Approve Severance Payment Agreement with Jean-Georges Malcor, CEO | Management | For | For |
17 | Approve Severance Payment Agreement with Stephane Paul Frydman, Vice CEO | Management | For | For |
18 | Approve Severance Payment Agreement with Pascal Rouiller, Vice CEO | Management | For | For |
19 | Advisory Vote on Compensation of Robert Brunck, Chairman until June 4, 2014 | Management | For | For |
20 | Advisory Vote on Compensation of Remi Dorval, Chairman | Management | For | For |
21 | Advisory Vote on Compensation of Jean-Georges Malcor, CEO | Management | For | For |
22 | Advisory Vote on Compensation of Stephane-Paul Frydman and Pascal Rouiller, Vice CEOs | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million | Management | For | For |
24 | Authorize Issuance of Convertible Bonds (OCEANE) without Preemptive Rights For Future Exchange Offers, up to an Aggregate Nominal Amount EUR 11.35 Million | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize up to 1.32 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
28 | Authorize up to 0.68 Percent of Issued Capital for Use in Stock Option Plans Reserved for CEO and Executive Committee Members | Management | For | Against |
29 | Authorize up to 0.76 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
30 | Authorize up to 0.08 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for CEO and Executive Committee Members | Management | For | Against |
31 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
32 | Amend Article 14-2 of Bylaws Re: Convening of General Meetings | Management | For | For |
33 | Amend Article 14-6 of Bylaws Re: Record Date | Management | For | For |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CHEVRON CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Prohibit Political Spending | Shareholder | Against | Against |
7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | For |
10 | Proxy Access | Shareholder | Against | For |
11 | Require Independent Board Chairman | Shareholder | Against | Against |
12 | Require Director Nominee with Environmental Experience | Shareholder | Against | For |
13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. Meeting Date: DEC 23, 2014 Record Date: NOV 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Guodian Master Agreement Relating to the Supply of Materials, Products and Services by the Company to China Guodian Corporation | Management | For | For |
2 | Approve New Guodian Master Agreement Relating to the Supply of Materials, Products and Services by China Guodian Corporation to the Company | Management | For | For |
1 | Approve Issuance of Private Debt Financing Instruments | Management | For | For |
2 | Approve Issuance of Ultra Short-term Debentures | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. Meeting Date: MAY 29, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Board | Management | For | For |
3 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve 2014 Final Financial Accounts | Management | For | For |
5 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
6 | Approve 2015 Budget Report | Management | For | For |
7 | Approve Remuneration of Directors and Supervisors | Management | For | For |
8 | Approve Ruihua Certified Public Accountants (Special General Partner) as PRC Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve KPMG as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Issue of Single Type or Certain Types of Debt Financing Instruments | Management | For | For |
12 | Other Business (Voting) | Management | For | Against |
CHINA OILFIELD SERVICES LTD. Meeting Date: JUN 02, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Annual Dividend | Management | For | For |
3 | Accept Report of the Board of Directors | Management | For | For |
4 | Accept Report of the Supervisory Committee | Management | For | For |
5 | Elect Fong Chung, Mark as Director | Management | For | For |
6 | Elect Li Yong as Director | Shareholder | For | For |
7 | Elect Liu Jian as Director | Shareholder | For | For |
8 | Elect Cheng Xinsheng as Supervisor | Management | For | For |
9 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Provision of Guarantees by Company for Certain Subsidiaries | Management | For | For |
11 | Approve Issuance of Medium-Term Notes | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CHINA OILFIELD SERVICES LTD. Meeting Date: JUN 02, 2015 Record Date: MAY 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CHINA RARE EARTH HOLDINGS LIMITED Meeting Date: JUN 05, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00769 Security ID: G21089100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Jiang Cainan as Director | Management | For | For |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Elect Jin Zhong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Approve Crowe Horwath (HK) CPA Limited as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHIQUITA BRANDS INTERNATIONAL, INC. Meeting Date: OCT 24, 2014 Record Date: AUG 04, 2014 Meeting Type: PROXY CONTEST | ||||
Ticker: CQB Security ID: 170032809 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Approve Scheme of Arrangement | Management | For | Did Not Vote |
2 | Advisory Vote on Reduction of Share Premium Account | Management | For | Did Not Vote |
3 | Advisory Vote on Golden Parachutes | Management | For | Did Not Vote |
4 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
5 | Adjourn Meeting | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1 | Approve Merger Agreement | Management | Against | For |
2 | Approve Reduction/Cancellation of Share Premium Account | Management | Against | For |
3 | Advisory Vote on Golden Parachutes | Management | Against | For |
4 | Amend Omnibus Stock Plan | Management | Against | For |
5 | Adjourn Meeting | Management | Against | For |
CNH INDUSTRIAL N.V. Meeting Date: APR 15, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNHI Security ID: N20944109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Discuss Remuneration Report | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Approve Dividends of EUR 0.20 Per Share | Management | For | For |
2.e | Approve Discharge of Directors | Management | For | For |
3.a | Reelect Sergio Marchionne as Executive Director | Management | For | For |
3.b | Reelect Richard J. Tobin as Executive Director | Management | For | For |
3.c | Reelect John P. Elkann as Non-Executive Director | Management | For | For |
3.d | Reelect Mina Gerowin as Non- Executive Director | Management | For | For |
3.e | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.f | Reelect Leo W. Houle as Non-Executive Director | Management | For | For |
3.g | Reelect Peter Kalantzis as Non-Executive Director | Management | For | For |
3.h | Reelect John B. Lanaway as Non-Executive Director | Management | For | For |
3.i | Reelect Guido Tabellini as Non-Executive Director | Management | For | For |
3.j | Reelect Jacquiline Tammenoms Bakker as Non-Executive Director | Management | For | For |
3.k | Reelect Jacques Theurillat as Non-Executive Director | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Close Meeting | Management | None | None |
CNOOC LTD. Meeting Date: MAY 21, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Wu Guangqi as Director | Management | For | For |
A4 | Elect Yang Hua as Director | Management | For | For |
A5 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
A6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
A7 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CONOCOPHILLIPS Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 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 John V. Faraci | Management | For | For |
1f | Elect Director Jody L. Freeman | Management | For | For |
1g | Elect Director Gay Huey Evans | Management | For | For |
1h | Elect Director Ryan M. Lance | Management | For | For |
1i | Elect Director Arjun N. Murti | Management | For | For |
1j | Elect Director Robert A. Niblock | Management | For | For |
1k | Elect Director Harald J. Norvik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Plan | Shareholder | Against | For |
6 | Remove or Adjust Reserve Metrics used for Executive Compensation | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | For |
COSAN S.A. INDUSTRIA E COMERCIO Meeting Date: OCT 01, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSAN3 Security ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Spin-Off | Management | For | Did Not Vote |
2 | Approve Agreement for the Partial Spin-Off of Cosan S.A. Industria e Comercio and the Absorption of Spun-Off Assets by Cosan Logistica S.A. (Cosan Log) | Management | For | Did Not Vote |
3 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
4 | Approve Partial Spin-Off and Amend Article 5 to Reflect Changes in Capital | Management | For | Did Not Vote |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
COSAN S.A. INDUSTRIA E COMERCIO Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSAN3 Security ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
4 | Elect Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
COSAN S.A. INDUSTRIA E COMERCIO Meeting Date: APR 30, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSAN3 Security ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves and Amend Article 5 | Management | For | For |
DET NORSKE OLJESELSKAP ASA Meeting Date: APR 13, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: DETNOR Security ID: R7173B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Approve Notice of Meeting and Agenda | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Approve Remuneration of Corporate Assembly | Management | For | For |
8 | Approve Remuneration of Nominating Committee Members | Management | For | For |
9 | Elect Members and Deputy Members of Corporate Assembly | Management | For | For |
10 | Elect Members of Nominating Committee | Management | For | For |
11 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Against |
12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
13 | Receive Information Regarding Operations and Prospects | Management | None | None |
ECOPETROL S.A. Meeting Date: MAR 26, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ECOPETROL Security ID: ADPV14028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Safety Guidelines/Open Meeting | Management | None | None |
2 | Verify Quorum | Management | None | None |
3 | Opening by Chief Executive Officer | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Elect Chairman of Meeting | Management | For | For |
6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
7 | Appoint Committee to Approve Minutes of Meeting | Management | For | For |
8 | Present Board of Directors' Report Re: CEO's Evaluation and Corporate Governance Compliance Code | Management | None | None |
9 | Present Directors' and CEO's Reports | Management | None | None |
10 | Receive Report from Representative of Minority Shareholders | Management | None | None |
11 | Receive Consolidated and Individual Financial Statements | Management | None | None |
12 | Receive Auditor's Report | Management | None | None |
13 | Approve of Management's and External Auditor's Reports as well as Financial Statements | Management | For | For |
14 | Approve Dividends | Management | For | For |
15 | Appoint Auditors and Fix Their Remuneration | Management | For | For |
16 | Elect Directors | Management | For | For |
17 | Amend Regulations on General Meetings | Management | For | For |
18 | Amend Bylaws | Management | For | For |
19 | Transact Other Business (Non-Voting) | Management | None | None |
ELECTRICITE DE FRANCE Meeting Date: NOV 21, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: EDF Security ID: F2940H113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 1, 14, 16, 18, 20 of Bylaws Re: Company Legal Structure, Chairman of the Board, Board Powers, Related-Parties Transactions, Attendance to General Meetings | Management | For | Against |
2 | Amend Article 13 of Bylaws Re: Board of Directors | Management | For | Against |
3 | Amend Article 15 of Bylaws Re: Board Meetings | Management | For | Against |
4 | Amend Articles 24 and 25 of Bylaws Re: Allocation of Income and Dividends | Management | For | Against |
5 | Pursuant to Approval of Item 2, Reelect Olivier Appert as Director | Management | For | For |
6 | Pursuant to Approval of Item 2, Reelect Philippe Crouzet as Director | Management | For | For |
7 | Pursuant to Approval of Item 2, Reelect Bruno Lafont as Director | Management | For | For |
8 | Pursuant to Approval of Item 2, Reelect Bruno Lechevin as Director | Management | For | For |
9 | Pursuant to Approval of Item 2, Reelect Marie-Christine Lepetit as Director | Management | For | For |
10 | Pursuant to Approval of Item 2, Reelect Colette Lewiner as Director | Management | For | For |
11 | Pursuant to Approval of Item 2, Reelect Christian Masset as Director | Management | For | Against |
12 | Pursuant to Approval of Item 2, Elect Jean-Bernard Levy as Director | Management | For | Against |
13 | Pursuant to Approval of Item 2, Elect Gerard Magnin as Director | Management | For | Against |
14 | Pursuant to Approval of Item 2, Elect Laurence Parisot as Director | Management | For | Against |
15 | Pursuant to Approval of Item 2, Elect Philippe Varin as Director | Management | For | Against |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 226,000 for Fiscal Year 2014, and EUR 440,000 for Fiscal Year 2015 | Management | For | For |
A | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Shareholder | Against | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELECTRICITE DE FRANCE Meeting Date: MAY 19, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: EDF Security ID: F2940H113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Against |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
A | Approve Alternate Income Allocation Proposal and Dividends of EUR 0.80 per Share | Shareholder | Against | Against |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Jean Bernard Levy, Chairman and CEO | Management | For | For |
7 | Advisory Vote on Compensation of Henri Proglio, Chairman and CEO until Nov. 22, 2014 | Management | For | For |
8 | Advisory Vote on Compensation of Jean Bernard Levy, Chairman and CEO | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Meeting Date: APR 27, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENDESA Security ID: P3710M109 | ||||
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 | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Directors' Committee for FY 2014 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Remuneration of Directors' Committee and Approve Budget for FY 2015 | Management | For | For |
7 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
8 | Appoint Auditors | Management | For | For |
9 | Elect Two Internal Statutory Auditors and their Respective Alternates; Approve their Remuneration | Management | For | For |
10 | Designate Risk Assessment Companies | Management | For | For |
11 | Approve Investment and Financing Policy | Management | For | For |
12 | Present Dividend Policy and Distribution Procedures | Management | None | None |
13 | Receive Report Regarding Related-Party Transactions | Management | None | None |
14 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
15 | Other Business | Management | For | Against |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENCANA CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
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 Fred J. Fowler | Management | For | For |
1.3 | Elect Director Howard J. Mayson | Management | For | For |
1.4 | Elect Director Lee A. McIntire | Management | For | For |
1.5 | Elect Director Margaret A. McKenzie | Management | For | For |
1.6 | Elect Director Suzanne P. Nimocks | Management | For | For |
1.7 | Elect Director Jane L. Peverett | Management | For | For |
1.8 | Elect Director Brian G. Shaw | Management | For | For |
1.9 | Elect Director Douglas J. Suttles | Management | For | For |
1.10 | Elect Director Bruce G. Waterman | Management | For | For |
1.11 | 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 | Amend Stock Option Plan | Management | For | For |
4 | Authorize New Class of Preferred Stock | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ENDESA S.A. Meeting Date: OCT 21, 2014 Record Date: OCT 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: ELE Security ID: E41222113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Company Assets to Enel Energy Europe SLU | Management | For | For |
2 | Approve Division and Transfer of Share Premiums and Merger Reserves to Voluntary Reserves | Management | For | For |
3 | Approve Special Cash Dividends | Management | For | For |
4.1 | Ratify Appointment of and Elect Francesco Starace as Director | Management | For | For |
4.2 | Elect Livio Gallo as Director | Management | For | Against |
4.3 | Elect Enrico Viale as Director | Management | For | Against |
4.4 | Ratify Appointment of and Elect Jose Damian Bogas as Director | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENDESA S.A. Meeting Date: APR 27, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: ELE Security ID: E41222113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Reelect Borja Prado Eulate as Director | Management | For | For |
8 | Ratify Appointment of and Elect Helena Revoredo Delvecchio as Director | Management | For | For |
9 | Ratify Appointment of and Elect Alberto de Paoli as Director | Management | For | Against |
10 | Elect Ignacio Garralda Ruiz de Velasco as Director | Management | For | For |
11 | Elect Francisco de Lacerda as Director | Management | For | For |
12 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
13 | Approve Remuneration of Directors | Management | For | For |
14.1 | Amend Article 13 Re: Preemptive Rights | Management | For | For |
14.2 | Amend Articles Re: General Meetings | Management | For | For |
14.3 | Amend Articles Re: Board of Directors | Management | For | For |
14.4 | Amend Articles Re: Board Committees | Management | For | For |
15 | Amend Articles of General Meeting Regulations | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENERGY DEVELOPMENT CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: EDC Security ID: Y2292T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Call to Order | Management | None | None |
2 | Proof of Notice and Certification of Quorum | Management | None | None |
3 | Approve Minutes of the Previous Stockholders' Meeting | Management | For | For |
4 | Approve Management Report and Audited Financial Statements for the Year Ended Dec. 31, 2014 | Management | For | For |
5 | Confirm and Ratify All Acts and Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting | Management | For | For |
6 | Approve the Authority to Enter into Management Agreements, Power Plant Operations Services Agreements and/or Shared Services Agreements between the Company and its Subsidiaries | Management | For | For |
7.1 | Elect Oscar M. Lopez as Director | Management | For | For |
7.2 | Elect Federico R. Lopez as Director | Management | For | For |
7.3 | Elect Richard B. Tantoco as Director | Management | For | For |
7.4 | Elect Peter D. Garrucho, Jr. as Director | Management | For | For |
7.5 | Elect Elpidio L. Ibanez as Director | Management | For | For |
7.6 | Elect Ernesto B. Pantangco as Director | Management | For | For |
7.7 | Elect Francis Giles B. Puno as Director | Management | For | For |
7.8 | Elect Jonathan C. Russell as Director | Management | For | For |
7.9 | Elect Edgar O. Chua as Director | Management | For | For |
7.10 | Elect Francisco Ed. Lim as Director | Management | For | For |
7.11 | Elect Arturo T. Valdez as Director | Management | For | For |
8 | Approve the Appointment of SGV & Co. as the Company's External Auditor | Management | For | For |
9 | Approve Other Matters | Management | For | Against |
10 | Adjournment | Management | For | For |
ENERPLUS CORPORATION Meeting Date: MAY 08, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ERF Security ID: 292766102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David H. Barr | Management | For | For |
1.2 | Elect Director Michael R. Culbert | Management | For | For |
1.3 | Elect Director Ian C. Dundas | Management | For | For |
1.4 | Elect Director Hilary A. Foulkes | Management | For | For |
1.5 | Elect Director James B. Fraser | Management | For | For |
1.6 | Elect Director Robert B. Hodgins | Management | For | For |
1.7 | Elect Director Susan M. MacKenzie | Management | For | For |
1.8 | Elect Director Elliott Pew | Management | For | For |
1.9 | Elect Director Glen D. Roane | Management | For | For |
1.10 | Elect Director Sheldon B. Steeves | 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 |
ENI S.P.A. Meeting Date: MAY 13, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
ENQUEST PLC Meeting Date: MAY 27, 2015 Record Date: MAY 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENQ Security ID: G3159S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Dr James Buckee as Director | Management | For | For |
3 | Re-elect Amjad Bseisu as Director | Management | For | For |
4 | Re-elect Jonathan Swinney as Director | Management | For | For |
5 | Re-elect Helmut Langanger as Director | Management | For | For |
6 | Re-elect Jock Lennox as Director | Management | For | For |
7 | Re-elect Phil Nolan as Director | Management | For | For |
8 | Re-elect Clare Spottiswoode as Director | Management | For | For |
9 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | Abstain |
12 | Authorise EU Political Donations and Expenditure | 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 |
ETABLISSEMENTS MAUREL ET PROM Meeting Date: JUN 18, 2015 Record Date: JUN 15, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MAU Security ID: F60858101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Amendment to Agreement with Michel Hochard | Management | For | For |
5 | Approve Amendment to Financing Agreement with Maurel and Prom Gabon | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 450,000 | Management | For | For |
7 | Reelect Gerard Andreck as Director | Management | For | For |
8 | Reelect Carole Delorme d Armaille as Director | Management | For | For |
9 | Reelect Alexandre Vilgrain as Director | Management | For | For |
10 | Advisory Vote on Compensation of Jean-Francois Henin, Chairman since May 26, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Michel Hochard, CEO since May 26, 2014 | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | Against |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 25 Million | Management | For | Against |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14-15 | Management | For | Against |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
18 | Authorize Capital Increase of Up to EUR 25 Million for Future Exchange Offers | Management | For | Against |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
20 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize New Class of Preferred Stock and Amend Articles 6, 9, 11, 12 and Introduce Article 33 of Bylaws Accordingly | Management | For | Against |
22 | Authorize up to 2 Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Employees | Management | For | Against |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 07, 2015 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 Douglas R. Oberhelman | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
6 | Require Director Nominee with Environmental Experience | Shareholder | Against | For |
7 | Increase the Number of Females on the Board | Shareholder | Against | Against |
8 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
10 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
11 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | For |
FIRST TRACTOR CO., LTD. Meeting Date: OCT 31, 2014 Record Date: SEP 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00038 Security ID: Y25714109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cessation of Baker Tilly China Certified Public Accountants and Baker Tilly Hong Kong Limited as Auditors and Appoint ShineWing Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Approve Cessation of Baker Tilly China Certified Public Accountants as Internal Control Auditor and Appoint ShineWing Certified Public Accountants as Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Board to Purchase Directors Liability Insurance for Directors, Supervisors and Senior Management Officers | Management | For | For |
4 | Approve Revised Annual Caps for the Sale of Goods Agreement | Shareholder | For | For |
1 | Amend Articles of Association | Management | For | For |
FIRST TRACTOR CO., LTD. Meeting Date: MAY 29, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00038 Security ID: Y25714109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2014 Audited Financial Report | Management | For | For |
4 | Approve 2014 Dividend Distribution Plan | Management | For | For |
5 | Approve ShineWing Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve ShineWing as Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Provision of Guarantees for Dealer of Agricultural Machinery Products Under the Brand Name Dong Fanghong | Management | For | For |
8 | Approve Provision of Guarantees for subsidiaries, YTO (Luoyang) Transporting Machinery Company Limited and YTO (Luoyang) Shentong Engineering Machinery Company Limited | Management | For | For |
9 | Approve Procurement Framework Agreement and Related Annual Caps | Management | For | For |
10 | Approve Sales Framework Agreement and Related Annual Caps | Management | For | For |
FLSMIDTH & CO.A/S Meeting Date: MAR 26, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: FLS Security ID: K90242130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3a | Approve Remuneration of Directors for 2014 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
3b | Approve Remuneration of Directors for 2015 | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 9 Per Share | Management | For | For |
5a | Reelect Vagn Sorensen as Director | Management | For | For |
5b | Reelect Torkil Bentzen as Director | Management | For | For |
5c | Reelect Martin Ivert as Director | Management | For | For |
5d | Reelect Sten Jacobsson as Director | Management | For | For |
5e | Reelect Tom Knutzen as Director | Management | For | For |
5f | Reelect Caroline Marie as Director | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
7.2 | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | Against |
7.3 | Authorize Share Repurchase Program | Management | For | For |
8 | Other Business | Management | None | None |
FRED OLSEN ENERGY ASA Meeting Date: MAY 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FOE Security ID: R25663106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Creation of NOK 133.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Approve Remuneration of Auditors | Management | For | For |
9a | Reelect Anette Olsen as Director | Management | For | For |
9b | Reelect Jan Valheim as Director | Management | For | For |
9c | Reelect Cecilie Heuch as Director | Management | For | For |
9d | Reelect Agnar Gravdal as Director | Management | For | For |
FREEHOLD ROYALTIES LTD. Meeting Date: MAY 14, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FRU Security ID: 356500108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Nolan Blades | Management | For | For |
1.2 | Elect Director Gary R. Bugeaud | Management | For | For |
1.3 | Elect Director Peter T. Harrison | Management | For | For |
1.4 | Elect Director Arthur N. Korpach | Management | For | For |
1.5 | Elect Director Susan M. MacKenzie | Management | For | For |
1.6 | Elect Director Thomas J. Mullane | Management | For | For |
1.7 | Elect Director Marvin F. Romanow | Management | For | For |
1.8 | Elect Director David J. Sandmeyer | Management | For | For |
1.9 | Elect Director Aidan M. Walsh | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of up to 1,000,000 Common Shares to Rife Resources Management Ltd. | Management | For | For |
FREEPORT-MCMORAN INC. Meeting Date: JUN 10, 2015 Record Date: APR 16, 2015 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 | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
FUGRO NV Meeting Date: APR 30, 2015 Record Date: APR 02, 2015 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 | Discussion of Remuneration Report | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Amend Performance Criteria under LTI | Management | For | For |
7 | Ratify Ernst & Young as Auditors Re: Financial Year 2016 | Management | For | For |
8a | Elect P.H.M. Hofste to Supervisory Board | Management | For | For |
8b | Elect A.H. Montijn to Supervisory Board | Management | For | For |
9 | Elect M.R.F. Heine to Management 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 Share Issuances Re: Item 10a | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
GALP ENERGIA, SGPS S.A. Meeting Date: APR 16, 2015 Record Date: APR 09, 2015 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 | Ratify Co-option of Thore E. Kristiansen as Director | Management | For | For |
4 | Ratify Co-option of Raquel Vunge as Director | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Approve Discharge of Auditor | Management | For | For |
8 | Elect Board of Directors | Management | For | For |
9 | Elect Supervisory Board | Management | For | For |
10 | Ratify Auditor | Management | For | Against |
11 | Elect General Meeting Board | Management | For | For |
12 | Elect Remuneration Committee | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
15 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
GAZPROM OAO Meeting Date: JUN 26, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: GAZP Security ID: 368287207 | ||||
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 | Management | For | For |
4 | Approve Dividends of RUB 7.20 Per Share | Management | For | For |
5 | Ratify Financial and Accounting Consultants LLC as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
9.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
9.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
9.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
9.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
9.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
9.7 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | For |
9.8 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | None | None |
9.9 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
9.10 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
9.11 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | None | None |
9.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals | Management | For | For |
9.15 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.16 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
9.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
9.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
9.19 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
9.20 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
9.21 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
9.22 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
9.23 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
9.24 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
9.25 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | For |
9.26 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
9.27 | Approve Related-Party Transaction with OAO Gazprombank Re: Overdraft Agreements | Management | For | For |
9.28 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
9.29 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
9.30 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
9.31 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications | Management | For | For |
9.32 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.33 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.34 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications | Management | For | For |
9.35 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | For |
9.37 | Approve Related-Party Transaction with OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels | Management | For | For |
9.38 | Approve Related-Party Transaction with OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.39 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment | Management | For | For |
9.40 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | For |
9.41 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities | Management | For | For |
9.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Provision of Pumping and Gas Storage Services | Management | For | For |
9.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
9.44 | Approve Related-Party Transaction with OAO Rossiya JSB Re: Loan Agreements | Management | None | None |
9.45 | Approve Related-Party Transaction with OOO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
9.46 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | For |
9.47 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | For |
9.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
9.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation and Storage of Oil | Management | For | For |
9.50 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil | Management | For | For |
9.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.52 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
9.53 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas | Management | For | For |
9.54 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil | Management | For | For |
9.55 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Gas Supply | Management | For | For |
9.56 | Approve Related-Party Transaction with Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas | Management | For | For |
9.57 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas | Management | For | For |
9.58 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
9.59 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas | Management | For | For |
9.60 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas | Management | For | For |
9.61 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training | Management | For | For |
9.62 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.63 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.64 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.65 | Approve Related-Party Transaction with Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training | Management | For | For |
9.66 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.67 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.68 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.69 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.70 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.71 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | For |
9.72 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | For |
9.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
9.74 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
9.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
9.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
9.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business | Management | For | For |
9.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts | Management | For | For |
9.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees | Management | For | For |
9.80 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees | Management | For | For |
9.81 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.82 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.83 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
9.84 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks | Management | For | For |
9.85 | Approve Related-Party Transaction with Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark | Management | For | For |
9.86 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks | Management | For | For |
9.87 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.88 | Approve Related-Party Transaction with Gazprom Austria Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.89 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease | Management | For | For |
9.90 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom | Management | For | For |
9.91 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark | Management | For | For |
9.92 | Approve Related-Party Transaction with OAO Rosneft Oil Company Re: Agreements on Transportation of Gas | Management | For | For |
9.93 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
9.94 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | For |
10.1 | Elect Andrey Akimov as Director | Management | None | Against |
10.2 | Elect Farit Gazizullin as Director | Management | None | Against |
10.3 | Elect Viktor Zubkov as Director | Management | None | Against |
10.4 | Elect Elena Karpel as Director | Management | None | Against |
10.5 | Elect Timur Kulibayev as Director | Management | None | Against |
10.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
10.7 | Elect Viktor Martynov as Director | Management | None | Against |
10.8 | Elect Vladimir Mau as Director | Management | None | Against |
10.9 | Elect Aleksey Miller as Director | Management | None | Against |
10.10 | Elect Valery Musin as Director | Management | None | For |
10.11 | Elect Aleksandr Novak as Director | Management | None | Against |
10.12 | Elect Andrey Sapelin as Director | Management | None | Against |
10.13 | Elect Mikhail Sereda as Director | Management | None | Against |
11.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Against |
11.2 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Against |
11.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
11.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
11.5 | Elect Olga Gracheva as Member of Audit Commission | Management | For | Against |
11.6 | Elect Aleksandr Ivannikov as Member of Audit Commission | Management | For | Against |
11.7 | Elect Viktor Mamin as Member of Audit Commission | Management | For | Against |
11.8 | Elect Margarita Mironova as Member of Audit Commission | Management | For | Against |
11.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
11.10 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Against |
11.11 | Elect Ekateriny Nikitina as Member of Audit Commission | Management | For | Against |
11.12 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
11.13 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Against |
11.14 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Against |
11.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Against |
11.16 | Elect Viktoriya Semerikova as Member of Audit Commission | Management | For | Against |
11.17 | Elect Oleg Fedorov as Member of Audit Commission | Management | For | Against |
11.18 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Against |
GLENCORE PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: GLEN Security ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution | Management | For | For |
3 | Approve Distribution in Specie of Ordinary Shares in Lonmin plc to Shareholders | Management | For | For |
4 | Re-elect Anthony Hayward as Director | Management | For | For |
5 | Re-elect Leonhard Fischer as Director | Management | For | For |
6 | Re-elect William Macaulay as Director | Management | For | For |
7 | Re-elect Ivan Glasenberg as Director | Management | For | For |
8 | Re-elect Peter Coates as Director | Management | For | For |
9 | Re-elect John Mack as Director | Management | For | For |
10 | Re-elect Peter Grauer as Director | Management | For | For |
11 | Elect Patrice Merrin as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GOLDEN AGRI-RESOURCES LTD Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: E5H Security ID: V39076134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Muktar Widjaja as Director | Management | For | For |
5 | Elect Simon Lim as Director | Management | For | For |
6 | Elect Kaneyalall Hawabhay as Director | Management | For | For |
7 | Elect Hong Pian Tee as Director | Management | For | For |
8 | Approve Moore Stephens LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Mandate for Interested Person Transactions | Management | For | For |
GUBRE FABRIKALARI T.A.S. Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GUBRF Security ID: M5246E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointments | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Ratify External Auditors | Management | For | For |
9 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
10 | Receive Information on Charitable Donations for 2014 | Management | None | None |
11 | Amend Company Articles | Management | For | Against |
12 | Elect Directors | Management | For | For |
13 | Approve Director Remuneration | Management | For | For |
14 | Receive Information on Related Party Transactions | Management | None | None |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
17 | Close Meeting | Management | None | None |
HONGHUA GROUP LTD. Meeting Date: MAY 27, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00196 Security ID: G4584R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1a | Elect Zhang Mi as Director | Management | For | For |
2.1b | Elect Siegfried Meissner as Director | Management | For | For |
2.1c | Elect Shi Xingquan as Director | Management | For | For |
2.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HUNTING PLC Meeting Date: APR 15, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: HTG Security ID: G46648104 | ||||
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 Annell Bay as Director | Management | For | For |
5 | Elect John Glick as Director | Management | For | For |
6 | Re-elect Richard Hunting as Director | Management | For | For |
7 | Re-elect John Hofmeister as Director | Management | For | For |
8 | Re-elect John Nicholas as Director | Management | For | For |
9 | Re-elect Dennis Proctor as Director | Management | For | For |
10 | Re-elect Peter Rose as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IBERDROLA S.A. Meeting Date: MAR 27, 2015 Record Date: MAR 20, 2015 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.A | Reelect Jose Walfredo Fernandez as Director | Management | For | For |
7.B | Reelect Denise Mary Holt as Director | Management | For | For |
7.C | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
7.D | Reelect Angel Jesus Acebes Paniagua as Director | Management | For | For |
7.E | Reelect Maria Helena Antolin Raybaud as Director | Management | For | For |
7.F | Reelect Santiago Martinez Lage as Director | Management | For | For |
7.G | Reelect Jose Luis San Pedro Guerenabarrena as Director | Management | For | For |
7.H | Reelect Jose Ignacio Sanchez Galan as Director | Management | For | For |
8.A | Amend Articles Re: Company, Share Capital and Shareholders | Management | For | For |
8.B | Amend Articles Re: General Meetings | Management | For | For |
8.C | Amend Articles Re: Board | Management | For | For |
8.D | Amend Articles | Management | For | For |
9.A | Amend Articles of General Meeting Regulations Re: Functions, Classes and Competences | Management | For | For |
9.B | Amend Articles of General Meeting Regulations Re: Meeting Notice, Attendance Rights, and Media and Infrastructure | Management | For | For |
9.C | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
9.D | Amend Articles of General Meeting Regulations Re: Vote and Adoption of Resolutions, Completion and Minutes of Meeting and Post Performances | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | 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 |
ICL-ISRAEL CHEMICALS LTD. Meeting Date: JUN 29, 2015 Record Date: MAY 26, 2015 Meeting Type: SPECIAL | ||||
Ticker: ICL Security ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Equity Grant to Stefan Borgas, CEO | Management | For | For |
2 | Approve Compensation of Nir Gilad, Executive Chairman | 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 |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
ICON OFFSHORE BERHAD Meeting Date: MAY 27, 2015 Record Date: MAY 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ICON Security ID: Y3876D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Abdul Rahman Bin Ahmad as Director | Management | For | For |
2 | Elect Jamal Bin Yusof @ Gordon Duclos as Director | Management | For | For |
3 | Elect Abdullah Bin Ahmad as Director | Management | For | For |
4 | Elect James William Iler as Director | 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 | Authorize Share Repurchase Program | Management | For | For |
INDOFOOD AGRI RESOURCES LTD. Meeting Date: APR 29, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 5JS Security ID: Y3974E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve First and Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4a | Elect Hendra Susanto as Director | Management | For | For |
4b | Elect Mark Julian Wakeford as Director | Management | For | For |
4c | Elect Tjhie Tje Fie as Director | Management | For | For |
5 | Approve Ernst & Young 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 | Against |
7 | Approve Mandate for Interested Person Transactions | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
INPEX CORPORATION Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.3 | Elect Director Yui, Seiji | Management | For | For |
3.4 | Elect Director Sano, Masaharu | Management | For | For |
3.5 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.6 | Elect Director Murayama, Masahiro | Management | For | For |
3.7 | Elect Director Ito, Seiya | Management | For | For |
3.8 | Elect Director Tanaka, Wataru | Management | For | For |
3.9 | Elect Director Ikeda, Takahiko | Management | For | For |
3.10 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.11 | Elect Director Sato, Hiroshi | Management | For | For |
3.12 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.13 | Elect Director Kato, Seiji | Management | For | For |
3.14 | Elect Director Adachi, Hiroji | Management | For | For |
3.15 | Elect Director Okada, Yasuhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Yamamoto, Kazuo | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Hideyuki | Management | For | For |
4.3 | Appoint Statutory Auditor Sumiya, Koji | Management | For | Against |
4.4 | Appoint Statutory Auditor Yamashita, Michiro | Management | For | Against |
4.5 | Appoint Statutory Auditor Funai, Masaru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
IOI CORPORATION BERHAD Meeting Date: OCT 29, 2014 Record Date: OCT 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: IOICORP Security ID: Y41763106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Yeow Seng as Director | Management | For | For |
2 | Elect Lee Cheng Leang as Director | Management | For | For |
3 | Elect Lee Shin Cheng as Director | Management | For | For |
4 | Approve Remuneration of Directors for the Financial Year Ended June 30, 2014 | Management | For | For |
5 | Approve Remuneration of Directors for the Financial Year Ending June 30, 2015 | Management | For | For |
6 | Approve BDO as 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 | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Renewal of Shareholders' Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
ITOCHU CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 23 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Kobayashi, Eizo | Management | For | For |
3.2 | Elect Director Okafuji, Masahiro | Management | For | For |
3.3 | Elect Director Takayanagi, Koji | Management | For | For |
3.4 | Elect Director Yoshida, Tomofumi | Management | For | For |
3.5 | Elect Director Okamoto, Hitoshi | Management | For | For |
3.6 | Elect Director Shiomi, Takao | Management | For | For |
3.7 | Elect Director Fukuda, Yuji | Management | For | For |
3.8 | Elect Director Koseki, Shuichi | Management | For | For |
3.9 | Elect Director Yonekura, Eiichi | Management | For | For |
3.10 | Elect Director Kobayashi, Fumihiko | Management | For | For |
3.11 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
3.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
3.13 | Elect Director Kawakita, Chikara | Management | For | For |
4.1 | Appoint Statutory Auditor Okita, Harutoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
JAPAN PETROLEUM EXPLORATION LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1662 Security ID: J2740Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tanahashi, Yuji | Management | For | For |
3.2 | Elect Director Watanabe, Osamu | Management | For | For |
3.3 | Elect Director Ishii, Shoichi | Management | For | For |
3.4 | Elect Director Ogino, Kiyoshi | Management | For | For |
3.5 | Elect Director Ogura, Nobuyuki | Management | For | For |
3.6 | Elect Director Nakayama, Kazuo | Management | For | For |
3.7 | Elect Director Fukasawa, Hikaru | Management | For | For |
3.8 | Elect Director Higai, Yosuke | Management | For | For |
3.9 | Elect Director Mitsuya, Shigeru | Management | For | For |
3.10 | Elect Director Hyodo, Motofumi | Management | For | For |
3.11 | Elect Director Masui, Yasuhiro | Management | For | For |
3.12 | Elect Director Ozeki, Kazuhiko | Management | For | For |
3.13 | Elect Director Kawaguchi, Yoriko | Management | For | For |
3.14 | Elect Director Kojima, Akira | Management | For | For |
4 | Appoint Statutory Auditor Watanabe, Hiroyasu | Management | For | For |
5 | Approve Retirement Bonuses and Special Payments Related to Retirement Bonus System Abolition | Management | For | Against |
6 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
7 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
JOHN WOOD GROUP PLC Meeting Date: MAY 13, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: WG. Security ID: G9745T118 | ||||
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 Ian Marchant as Director | Management | For | For |
5 | Re-elect Thomas Botts as Director | Management | For | For |
6 | Re-elect Mary Shafer-Malicki as Director | Management | For | For |
7 | Re-elect Jeremy Wilson as Director | Management | For | For |
8 | Re-elect David Woodward as Director | Management | For | For |
9 | Elect Jann Brown as Director | Management | For | For |
10 | Re-elect Bob Keiller as Director | Management | For | For |
11 | Re-elect Robin Watson 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 | Approve All Employee Share Purchase 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 | For |
K+S AKTIENGESELLSCHAFT Meeting Date: MAY 12, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6.1 | Elect Philip von dem Bussche to the Supervisory Board | Management | For | Did Not Vote |
6.2 | Elect Andreas Kreimeyer to the Supervisory Board | Management | For | Did Not Vote |
6.3 | Elect George Cardona to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Creation of EUR 19.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights | 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 750 Million; Approve Creation of EUR 19.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
KGHM POLSKA MIEDZ S.A. Meeting Date: APR 29, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: KGH Security ID: X45213109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
6 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
7 | Receive Supervisory Board Report on Board's Review of Management Board Report on Company's Operations and Financial Statements | Management | None | None |
8.1 | Receive Supervisory Board Report on Company's Standing | Management | None | None |
8.2 | Receive Supervisory Board Report on Board's Work | Management | None | None |
9.1 | Approve Management Board Report on Company's Operations | Management | For | For |
9.2 | Approve Financial Statements | Management | For | For |
9.3 | Approve Allocation of Income and Dividend of PLN 4 per Share | Management | For | For |
10.1a | Approve Discharge of Marcin Chmielewski (Management Board Member) | Management | For | For |
10.1b | Approve Discharge of Jacek Kardela (Management Board Member) | Management | For | For |
10.1c | Approve Discharge of Wojciech Kedzia (Management Board Member) | Management | For | For |
10.1d | Approve Discharge of Jaroslaw Romanowski (Management Board Member) | Management | For | For |
10.1e | Approve Discharge of Herbert Wirth (Management Board Member) | Management | For | For |
10.2a | Approve Discharge of Tomasz Cyran (Supervisory Board Member) | Management | For | For |
10.2b | Approve Discharge of Jozef Czyczerski (Supervisory Board Member) | Management | For | For |
10.2c | Approve Discharge of Boguslaw Fiedor (Supervisory Board Member) | Management | For | For |
10.2d | Approve Discharge of Leszek Hajdacki (Supervisory Board Member) | Management | For | For |
10.2e | Approve Discharge of Krzysztof Kaczmarczyk (Supervisory Board Member) | Management | For | For |
10.2f | Approve Discharge of Andrzej Kidyba (Supervisory Board Member) | Management | For | For |
10.2g | Approve Discharge of Aleksandra Magaczewska (Supervisory Board Member) | Management | For | For |
10.2h | Approve Discharge of Marcin Moryn (Supervisory Board Member) | Management | For | For |
10.2i | Approve Discharge of Marek Panfil (Supervisory Board Member) | Management | For | For |
10.2j | Approve Discharge of Jacek Poswiata (Supervisory Board Member) | Management | For | For |
10.2k | Approve Discharge of Boguslaw Szarek (Supervisory Board Member) | Management | For | For |
10.2l | Approve Discharge of Barbara Wertelecka-Kwater (Supervisory Board Member) | Management | For | For |
10.2m | Approve Discharge of Iwona Zatorska-Pantak (Supervisory Board Member) | Management | For | For |
11 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
12 | Receive Supervisory Board Report on Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
13.1 | Approve Management Board Report on Group's Operations | Management | For | For |
13.2 | Approve Consolidated Financial Statements | Management | For | For |
14 | Approve Changes of Composition of Supervisory Board | Shareholder | None | Against |
15 | Close Meeting | Management | None | None |
KNM GROUP BERHAD Meeting Date: JUN 24, 2015 Record Date: JUN 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: KNM Security ID: Y4810F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Swee Eng as Director | Management | For | For |
2 | Elect Soh Yoke Yan as Director | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Ab Halim bin Mohyiddin to Continue Office as Independent Non-Executive Director | 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 Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
KNM GROUP BHD. Meeting Date: DEC 19, 2014 Record Date: DEC 10, 2014 Meeting Type: SPECIAL | ||||
Ticker: KNM Security ID: Y4810F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Rights Issue of Shares with Free Warrants | Management | For | For |
2 | Approve Increase in Authorized Share Capital | Management | For | For |
3 | Approve Grant of Options to Adnan Bin Wan Mamat Under the Employees' Share Option Scheme | Management | For | Against |
1 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
KOREA ZINC CO LTD Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 010130 Security ID: Y4960Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KUALA LUMPUR KEPONG BHD. Meeting Date: FEB 16, 2015 Record Date: FEB 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: KLK Security ID: Y47153104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Elect Lee Oi Hian as Director | Management | For | For |
3 | Elect Yeoh Eng Khoon as Director | Management | For | For |
4 | Elect R. M. Alias as Director | Management | For | For |
5 | Elect Kwok Kian Hai as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Share Repurchase Program | Management | For | For |
9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
10 | Approve Proposed Ex-Gratia Payment to Thong Yaw Hong | Management | For | Against |
KURITA WATER INDUSTRIES LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6370 Security ID: J37221116 | ||||
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 | Amend Articles to Authorize Public Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials | Management | For | For |
3.1 | Elect Director Nakai, Toshiyuki | Management | For | For |
3.2 | Elect Director Kajii, Kaoru | Management | For | For |
3.3 | Elect Director Iioka, Koichi | Management | For | For |
3.4 | Elect Director Ito, Kiyoshi | Management | For | For |
3.5 | Elect Director Namura, Takahito | Management | For | For |
3.6 | Elect Director Kurokawa, Yoichi | Management | For | For |
3.7 | Elect Director Kodama, Toshitaka | Management | For | For |
3.8 | Elect Director Yamada, Yoshio | Management | For | For |
3.9 | Elect Director Kadota, Michiya | Management | For | For |
3.10 | Elect Director Nakamura, Seiji | Management | For | For |
3.11 | Elect Director Moriwaki, Tsuguto | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tsuji, Yoshihiro | Management | For | For |
LIGHTSTREAM RESOURCES LTD. Meeting Date: MAY 14, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: LTS Security ID: 53227K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian S. Brown | Management | For | For |
1.2 | Elect Director Martin Hislop | Management | For | For |
1.3 | Elect Director E. Craig Lothian | Management | For | For |
1.4 | Elect Director Kenneth R. McKinnon | Management | For | For |
1.5 | Elect Director Corey C. Ruttan | Management | For | For |
1.6 | Elect Director W. Brett Wilson | Management | For | For |
1.7 | Elect Director John D. Wright | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | Against |
5 | Approve Unallocated Options under Stock Option Plan | Management | For | For |
6 | Amend Stock Option Plan | Management | For | For |
LUKOIL OAO Meeting Date: DEC 12, 2014 Record Date: NOV 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 60 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
LUKOIL OAO Meeting Date: JUN 25, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: LKOH Security ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 94 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheev as Director | Management | None | For |
2.3 | Elect Valery Grayfer as Director | Management | None | Against |
2.4 | Elect Igor Ivanov as Director | Management | None | For |
2.5 | Elect Aleksandr Leifrid as Director | Management | None | Against |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Roger Munnings as Director | Management | None | For |
2.8 | Elect Richard Matzke as Director | Management | None | Against |
2.9 | Elect Sergey Mikhaylov as Director | Management | None | Against |
2.10 | Elect Guglielmo Moscato as Director | Management | None | For |
2.11 | Elect Ivan Pictet as Director | Management | None | For |
2.12 | Elect Leonid Fedun as Director | Management | None | Against |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | For |
3.2 | Elect Pavel Suloev as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Their Service until 2015 AGM | Management | For | For |
4.2 | Approve Remuneration of Directors for Their Service from 2015 AGM | Management | For | For |
5.1 | Approve Remuneration of Audit Commission Members for Their Service until 2015 AGM | Management | For | For |
5.2 | Approve Remuneration of Audit Commission Members for Their Service Starting from 2015 AGM | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
MARATHON OIL CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Gregory H. Boyce | Management | For | For |
1.1b | Elect Director Pierre Brondeau | Management | For | For |
1.1c | Elect Director Chadwick C. Deaton | Management | For | For |
1.1d | Elect Director Marcela E. Donadio | Management | For | For |
1.1e | Elect Director Philip Lader | Management | For | For |
1.1f | Elect Director Michael E. J. Phelps | Management | For | For |
1.1g | Elect Director Dennis H. Reilley | Management | For | For |
1.1h | Elect Director Lee M. Tillman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
5 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | For |
MARUBENI CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 Akiyoshi, Mitsuru | Management | For | For |
1.4 | Elect Director Yamazoe, Shigeru | Management | For | For |
1.5 | Elect Director Iwasa, Kaoru | Management | For | For |
1.6 | Elect Director Kawai, Shinji | Management | For | For |
1.7 | Elect Director Matsumura, Yukihiko | Management | For | For |
1.8 | Elect Director Minami, Hikaru | 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 | For |
1.12 | Elect Director Kuroda, Yukiko | Management | For | For |
2 | Appoint Statutory Auditor Kuzume, Kaoru | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kojima, Yorihiko | Management | For | For |
3.2 | Elect Director Kobayashi, Ken | Management | For | For |
3.3 | Elect Director Nakahara, Hideto | Management | For | For |
3.4 | Elect Director Yanai, Jun | Management | For | For |
3.5 | Elect Director Kinukawa, Jun | Management | For | For |
3.6 | Elect Director Miyauchi, Takahisa | Management | For | For |
3.7 | Elect Director Uchino, Shuma | Management | For | For |
3.8 | Elect Director Mori, Kazuyuki | Management | For | For |
3.9 | Elect Director Hirota, Yasuhito | Management | For | For |
3.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
3.11 | Elect Director Kato, Ryozo | Management | For | For |
3.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.13 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3.14 | Elect Director Nishiyama, Akihiko | Management | For | For |
4 | Appoint Statutory Auditor Kizaki, Hiroshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUI & CO. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 32 | Management | For | For |
2.1 | Elect Director Iijima, Masami | Management | For | For |
2.2 | Elect Director Yasunaga,Tatsuo | Management | For | For |
2.3 | Elect Director Saiga, Daisuke | Management | For | For |
2.4 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.5 | Elect Director Ambe, Shintaro | Management | For | For |
2.6 | Elect Director Kato, Hiroyuki | Management | For | For |
2.7 | Elect Director Hombo, Yoshihiro | Management | For | For |
2.8 | Elect Director Suzuki, Makoto | Management | For | For |
2.9 | Elect Director Matsubara, Keigo | Management | For | For |
2.10 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.11 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.12 | Elect Director Muto, Toshiro | Management | For | For |
2.13 | Elect Director Kobayashi, Izumi | Management | For | For |
2.14 | Elect Director Jenifer Rogers | Management | For | For |
3.1 | Appoint Statutory Auditor Okada, Joji | Management | For | For |
3.2 | Appoint Statutory Auditor Yamauchi, Takashi | Management | For | For |
3.3 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Amend Articles to Add Transparent Business Operation to Earn Trust from Customers and Society to Business Objectives | Shareholder | Against | Against |
5 | Amend Articles to Add Setup of Fukushima-Daiichi Nuclear Power Plant Accident Response Department to Business Objectives | Shareholder | Against | Against |
6 | Amend Articles to Establish Ethics Committee | Shareholder | Against | Against |
7 | Amend Articles to Delete Provisions Authorizing Share Buybacks at Board's Discretion | Shareholder | Against | Against |
8 | Amend Articles to Add Provisions Requiring ROE of 12% as Condition to Rebuild Head Office Building | Shareholder | Against | Against |
9 | Amend Articles to Authorize Board to Appoint Advisers (with Mandatory Retirement Age of 70) | Shareholder | Against | Against |
10 | Remove Director Nonaka, Ikujiro | Shareholder | Against | Against |
11 | Authorize Share Repurchase of up to 100 Million Shares in the Coming Year | Shareholder | Against | Against |
12 | Amend Articles to Display Shareholder Proposals in Proxy Circulars with Same Character Gap and Line Space as Management Proposals | Shareholder | Against | Against |
MMG LIMITED Meeting Date: JUL 21, 2014 Record Date: JUL 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01208 Security ID: Y6133Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Purchase Agreement and Related Transactions | Management | For | For |
2 | Approve CMN Framework Offtake Agreement | Management | For | For |
MMG LIMITED Meeting Date: MAY 20, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01208 Security ID: Y6133Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Jiao Jian as Director | Management | For | For |
2b | Elect David Mark Lamont as Director | Management | For | For |
2c | Elect Gao Xiaoyu as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Copper Cathode Sales Framework Agreement and Related Annual Caps | Management | For | For |
9 | Adopt New Articles of Association | Management | For | Against |
MOL HUNGARIAN OIL AND GAS PLC Meeting Date: APR 16, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: MOL Security ID: X5462R112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Electronic Vote Collection Method | Management | For | Did Not Vote |
2 | Elect Keeper of Minutes, Shareholders to Authenticate Minutes, and Counter of Votes | Management | For | Did Not Vote |
3 | Approve Standalone and Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
6 | Approve Discharge of Management Board | Management | For | Did Not Vote |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
8 | Receive Information on the Acquisition of Own Shares | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
10 | Reelect Zsigmond Jarai as Management Board Member | Management | For | Did Not Vote |
11 | Reelect Laszlo Parragh, Dr. as Management Board Member | Management | For | Did Not Vote |
12 | Reelect Martin Roman, Dr. as Management Board Member | Management | For | Did Not Vote |
13 | Elect Norbert Szivek, Dr. as Supervisory Board Member | Shareholder | For | Did Not Vote |
14 | Approve Remuneration of Management Board Members | Management | For | Did Not Vote |
15 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
MONSANTO COMPANY Meeting Date: JAN 30, 2015 Record Date: DEC 02, 2014 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 Janice L. Fields | Management | For | For |
1c | Elect Director Hugh Grant | Management | For | For |
1d | Elect Director Laura K. Ipsen | Management | For | For |
1e | Elect Director Marcos M. Lutz | Management | For | For |
1f | Elect Director C. Steven McMillan | Management | For | For |
1g | Elect Director William U. Parfet | Management | For | For |
1h | Elect Director George H. Poste | Management | For | For |
1i | Elect Director Robert J. Stevens | 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 Proxy Access Right | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
MURPHY OIL CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: MUR Security ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Jay Collins | Management | For | For |
1b | Elect Director Steven A. Cosse | Management | For | For |
1c | Elect Director Claiborne P. Deming | Management | For | For |
1d | Elect Director Lawrence R. Dickerson | 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 Laura A. Sugg | Management | For | For |
1l | Elect Director Caroline G. Theus | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
NITTETSU MINING CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1515 Security ID: J58321100 | ||||
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 | Amend Articles to Reflect Changes in Law | Management | For | For |
3.1 | Elect Director Sato, Kimio | Management | For | For |
3.2 | Elect Director Noguchi, Yoshifumi | Management | For | For |
3.3 | Elect Director Matsunaga, Jun | Management | For | For |
3.4 | Elect Director Koyama, Hiroshi | Management | For | For |
3.5 | Elect Director Kawamura, Hideo | Management | For | For |
3.6 | Elect Director Kumamura, Takeyuki | Management | For | For |
3.7 | Elect Director Yamasaki, Shinya | Management | For | For |
3.8 | Elect Director Kaneko, Katsuhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Tanaka, Izumi | Management | For | For |
4.2 | Appoint Statutory Auditor Wakayanagi, Yoshiro | Management | For | For |
NORTHAM PLATINUM LTD Meeting Date: NOV 05, 2014 Record Date: OCT 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: NHM Security ID: S56540156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
2.1 | Elect Paul Dunne as Director | Management | For | For |
2.2 | Re-elect Jim Cochrane as Director | Management | For | For |
2.3 | Re-elect Ralph Havenstein as Director | Management | For | For |
2.4 | Re-elect Lazarus Zim as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc as Auditors of the Company with Mike Herbst as the Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Michael Beckett as Member of Audit and Risk Committee | Management | For | For |
4.2 | Re-elect Ralph Havenstein as Member of Audit and Risk Committee | Management | For | For |
4.3 | Re-elect Emily Kgosi as Member of Audit and Risk Committee | Management | For | For |
4.4 | Re-elect Alwyn Martin as Member of Audit and Risk Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Approve Non-executive Directors' Remuneration Paid for the Year Ended 30 June 2014 | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Amend Share Incentive Plan | Management | For | For |
1 | Approve Non-executive Directors' Remuneration for the Year Ending 30 June 2015 | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
NORTHAM PLATINUM LTD Meeting Date: MAR 19, 2015 Record Date: MAR 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: NHM Security ID: S56540156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Memorandum of Incorporation | Management | For | Against |
2 | Authorise Issue of Northam Shares to BEE SPV Preference Shareholders in Terms of Sections 41(1) and 41(3) of the Companies Act | Management | For | For |
3 | Approve Financial Assistance to BEE SPV and the HDSA Participants | Management | For | For |
4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
1 | Authorise Specific Issue of Subscription Shares to BEE SPV | Management | For | For |
2 | Authorise Specific Issue of Northam Shares to BEE SPV Preference Shareholders | Management | For | For |
NYRSTAR NV Meeting Date: AUG 20, 2014 Record Date: AUG 06, 2014 Meeting Type: SPECIAL | ||||
Ticker: NYR Security ID: B6372M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report and Special Auditor Report | Management | None | None |
2 | Amend Corporate Purpose | Management | For | Did Not Vote |
3 | Approve Reduction in Share Capital by Reducing the Fractional Value to EUR 0.10 per Share Without Distribution to Shareholders | Management | For | Did Not Vote |
4 | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
OCEANEERING INTERNATIONAL, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: OII Security ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Huff | Management | For | For |
1.2 | Elect Director M. Kevin McEvoy | Management | For | For |
1.3 | Elect Director Steven A. Webster | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OMV AG Meeting Date: MAY 19, 2015 Record Date: MAY 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: OMV Security ID: A51460110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
7.1 | Approve Performance Share Plan for Key Employees | Management | For | For |
7.2 | Approve Matching Share Plan for Management Board Members | Management | For | Against |
8.1 | Elect Peter Oswald as Supervisory Board Member | Management | For | For |
8.2 | Elect Gertrude Tumpel-Gugerell as Supervisory Board Member | Management | For | For |
OPHIR ENERGY PLC Meeting Date: MAY 20, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: OPHR Security ID: G6768E101 | ||||
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 Dr Bill Higgs as Director | Management | For | For |
4 | Elect Dr Carol Bell as Director | Management | For | For |
5 | Re-elect Nicholas Smith as Director | Management | For | For |
6 | Re-elect Dr Nicholas Cooper as Director | Management | For | For |
7 | Re-elect Ronald Blakely as Director | Management | For | For |
8 | Re-elect Alan Booth as Director | Management | For | For |
9 | Re-elect Vivien Gibney as Director | Management | For | For |
10 | Re-elect Bill Schrader as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
PACIFIC RUBIALES ENERGY CORP. Meeting Date: MAY 28, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PRE Security ID: 69480U206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Twelve | Management | For | For |
2a | Elect Director Jose Francisco Arata | Management | For | For |
2b | Elect Director Miguel de la Campa | Management | For | For |
2c | Elect Director German Efromovich | Management | For | For |
2d | Elect Director Serafino Iacono | Management | For | For |
2e | Elect Director Augusto Lopez | Management | For | For |
2f | Elect Director Hernan Martinez | Management | For | For |
2g | Elect Director Dennis Mills | Management | For | For |
2h | Elect Director Ronald Pantin | Management | For | For |
2i | Elect Director Victor Rivera | Management | For | For |
2j | Elect Director Miguel Rodriguez | Management | For | For |
2k | Elect Director Francisco Sole | Management | For | For |
2l | Elect Director Neil Woodyer | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
PAREX RESOURCES INC. Meeting Date: MAY 12, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PXT Security ID: 69946Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Curtis Bartlett | Management | For | For |
2.2 | Elect Director John Bechtold | Management | For | For |
2.3 | Elect Director Lisa Colnett | Management | For | For |
2.4 | Elect Director Robert Engbloom | Management | For | For |
2.5 | Elect Director Wayne Foo | Management | For | For |
2.6 | Elect Director Norman McIntyre | Management | For | For |
2.7 | Elect Director Ron Miller | Management | For | For |
2.8 | Elect Director Paul Wright | Management | For | For |
3 | Approve Deferred Share Unit Plan | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PENGROWTH ENERGY CORPORATION Meeting Date: JUN 23, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGF Security ID: 70706P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Derek W. Evans | Management | For | For |
2.2 | Elect Director John B. Zaozirny | Management | For | For |
2.3 | Elect Director Margaret L. Byl | Management | For | For |
2.4 | Elect Director Wayne K. Foo | Management | For | For |
2.5 | Elect Director Kelvin B. Johnston | Management | For | For |
2.6 | Elect Director James D. McFarland | Management | For | For |
2.7 | Elect Director Michael S. Parrett | Management | For | For |
2.8 | Elect Director A. Terence Poole | Management | For | For |
2.9 | Elect Director Jamie C. Sokalsky | Management | For | For |
2.10 | Elect Director D. Michael G. Stewart | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PENN WEST PETROLEUM LTD. Meeting Date: MAY 13, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PWT Security ID: 707887105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
2.1 | Elect Director George H. Brookman | Management | For | For |
2.2 | Elect Director John Brydson | Management | For | For |
2.3 | Elect Director Raymond D. Crossley | Management | For | For |
2.4 | Elect Director Gillian H. Denham | Management | For | For |
2.5 | Elect Director William A. Friley | Management | For | For |
2.6 | Elect Director Richard L. George | Management | For | For |
2.7 | Elect Director David E. Roberts | Management | For | For |
2.8 | Elect Director Jay W. Thornton | Management | For | For |
3 | Approve Reduction in Stated Capital | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PERISAI PETROLEUM TEKNOLOGI BHD Meeting Date: JUN 17, 2015 Record Date: JUN 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: PERISAI Security ID: Y6802T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors | Management | For | For |
2 | Elect Mohamed Ariffin Bin Hj Aton as Director | Management | For | For |
3 | Elect Zainol Izzet Bin Mohamed Ishak as Director | Management | For | For |
4 | Elect Anwarrudin Ahamad Osman as Director | Management | For | For |
5 | Approve Baker Tilly AC 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 Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
PETROFAC LTD Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 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 Report | Management | For | For |
4 | Elect Matthias Bichsel as Director | Management | For | For |
5 | Re-elect Rijnhard van Tets as Director | Management | For | For |
6 | Re-elect Thomas Thune Andersen as Director | Management | For | For |
7 | Re-elect Stefano Cao as Director | Management | For | Abstain |
8 | Re-elect Kathleen Hogenson as Director | Management | For | For |
9 | Re-elect Rene Medori as Director | Management | For | For |
10 | Re-elect Ayman Asfari as Director | Management | For | For |
11 | Re-elect Marwan Chedid as Director | Management | For | For |
12 | Re-elect Tim Weller as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PETROLEUM GEO-SERVICES ASA Meeting Date: MAY 13, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGS Security ID: R69628114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of NOK 0.70 Per Share | Management | For | For |
5 | Approve Remuneration of Auditors | Management | For | For |
6.1 | Reelect Robert Gugen as Chairman | Management | For | For |
6.2 | Reelect Harald Norvik as Vice-Chairman | Management | For | For |
6.3 | Reelect Daniel Piette as Director | Management | For | For |
6.4 | Reelect Holly van Deursen as Director | Management | For | For |
6.5 | Reelect Carol Bell as Director | Management | For | For |
6.6 | Reelect Anne Dalane as Director | Management | For | For |
6.7 | Reelect Walter Qvam as Director | Management | For | For |
6.8 | Elect Morten Borge as New Director | Management | For | For |
7.1 | Reelect Roger O'Neil as Chairman of Nominating Committee | Management | For | For |
7.2 | Reelect Maury Devine as Member of Nominating Committee | Management | For | For |
7.3 | Reelect Hanne Harlem as Member of Nominating Committee | Management | For | For |
8.1 | Approve Remuneration of Directors and Nominating Committee Members | Management | For | For |
8.2 | Approve Remuneration of Shareholder Elected Directors for 2015-2016 | Management | For | For |
8.3 | Approve Remuneration of Nominating Committee Members for 2015-2016 | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11 | Authorize Restricted Stock Plan | Management | For | Against |
12.1 | Approve Creation of NOK 65 Million Pool of Capital without Preemptive Rights | Management | For | For |
12.2 | Approve Issuance of Shares in Connection with Share Option Programs | Management | For | For |
13 | Approve Issuance of Convertible Loans without Preemptive Rights | Management | For | For |
14 | Approve Director Indemnification | Management | For | For |
15 | Discuss Company's Corporate Governance Statement | Management | None | None |
PEYTO EXPLORATION & DEVELOPMENT CORP. Meeting Date: MAY 12, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEY Security ID: 717046106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Donald Gray | Management | For | For |
2.2 | Elect Director Michael MacBean | Management | For | For |
2.3 | Elect Director Brian Davis | Management | For | For |
2.4 | Elect Director Darren Gee | Management | For | For |
2.5 | Elect Director Gregory Fletcher | Management | For | For |
2.6 | Elect Director Stephen Chetner | Management | For | For |
2.7 | Elect Director Scott Robinson | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Meeting Date: DEC 18, 2014 Record Date: DEC 02, 2014 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 | Approve Reduction in Price for Sale of Company's Property Located in Sanok, Ustrzyki Dolne, and Gorlice | Management | For | For |
7 | Close Meeting | Management | None | None |
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Meeting Date: APR 16, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
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 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Prepare List of Shareholders | Management | None | None |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Approve Management Board Report on Company's Operations in Fiscal 2014 and Financial Statements | Management | For | For |
7 | Approve Management Board Report on Group's Operations in Fiscal 2014 and Consolidated Financial Statements | Management | For | For |
8.1 | Approve Discharge of Mariusz Zawisza (CEO) | Management | For | For |
8.2 | Approve Discharge of Jaroslaw Bauc (Management Board Member) | Management | For | For |
8.3 | Approve Discharge of Zbigniew Skrzypkiewicz (Management Board Member) | Management | For | For |
8.4 | Approve Discharge of Waldemar Wojcik (Management Board Member) | Management | For | For |
8.5 | Approve Discharge of Jerzy Kurella (Management Board Member) | Management | For | For |
8.6 | Approve Discharge of Andrzej Parafianowicz (Management Board Member) | Management | For | For |
9.1 | Approve Discharge of Wojciech Chmielewski (Supervisory Board Member) | Management | For | For |
9.2 | Approve Discharge of Agnieszka Wos (Supervisory Board Member) | Management | For | For |
9.3 | Approve Discharge of Magdalena Zegarska (Supervisory Board Member) | Management | For | For |
9.4 | Approve Discharge of Ryszard Wasowicz (Supervisory Board Member) | Management | For | For |
9.5 | Approve Discharge of Janusz Pilitowski (Supervisory Board Member) | Management | For | For |
9.6 | Approve Discharge of Slawomir Borowiec (Supervisory Board Member) | Management | For | For |
9.7 | Approve Discharge of Andrzej Janiak (Supervisory Board Member) | Management | For | For |
9.8 | Approve Discharge of Boguslaw Nadolnik (Supervisory Board Member) | Management | For | For |
9.9 | Approve Discharge of Marcin Moryn (Supervisory Board Member) | Management | For | For |
9.10 | Approve Discharge of Mieczyslaw Kawecki (Supervisory Board Member) | Management | For | For |
9.11 | Approve Discharge of Jozef Glowacki (Supervisory Board Member) | Management | For | For |
9.12 | Approve Discharge of Agnieszka Chmielarz (Supervisory Board Member) | Management | For | For |
9.13 | Approve Discharge of Ewa Sibrecht-Oska (Supervisory Board Member) | Management | For | For |
9.14 | Approve Discharge of Jolanta Siergiej (Supervisory Board Member) | Management | For | For |
9.15 | Approve Discharge of Agnieszka Trzaskalska (Supervisory Board Member) | Management | For | For |
10 | Approve Allocation of Income and Dividends | Management | For | For |
11 | Amend Articles Re: Right of State Treasury to Appoint Supervisory Board Member | Shareholder | None | For |
12 | Elect Supervisory Board Member | Shareholder | None | Against |
13 | Close Meeting | Management | None | None |
PREMIER OIL PLC Meeting Date: MAY 13, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: PMO Security ID: G7216B178 | ||||
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 Robin Allan as Director | Management | For | For |
4 | Re-elect David Bamford as Director | Management | For | For |
5 | Re-elect Anne Cannon as Director | Management | For | For |
6 | Re-elect Joe Darby as Director | Management | For | For |
7 | Re-elect Tony Durrant as Director | Management | For | For |
8 | Re-elect Neil Hawkings as Director | Management | For | For |
9 | Re-elect Jane Hinkley as Director | Management | For | For |
10 | Re-elect David Lindsell as Director | Management | For | For |
11 | Re-elect Michel Romieu as Director | Management | For | For |
12 | Elect Richard Rose as Director | Management | For | For |
13 | Re-elect Mike Welton as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PROSAFE SE Meeting Date: MAY 13, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRS Security ID: M8175T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Meeting Notice and Agenda | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Accept Audit Report | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
7a | Elect Christian Brinch as Director | Management | For | For |
7b | Elect Roger Cornish as Director | Management | For | For |
7c | Elect Carine Smith Ihenacho as Director | Management | For | For |
8 | Approve Director Remuneration | Management | For | For |
9 | Elect Members of Nomination Committee | Management | For | For |
10 | Approve Remuneration of Nomination Committee Members | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Remuneration of External Auditors | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14a | Authorize Share Capital Increase | Management | For | For |
14b | Eliminate Pre-emptive Rights | Management | For | For |
15 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
16 | Amend Company Bylaws | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PT ASTRA AGRO LESTARI TBK Meeting Date: APR 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: AALI Security ID: Y7116Q119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | For |
4 | Amend Articles of the Association | Management | For | For |
5 | Approve Auditors | Management | For | For |
PT MEDCO ENERGI INTERNASIONAL TBK Meeting Date: APR 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MEDC Security ID: Y7129J136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Independent Director | Management | For | For |
6 | Elect Directors and Commissioners | Management | For | For |
7 | Approve Remuneration of Directors and Commissioners | Management | For | For |
1 | Amend Articles of the Association | Management | For | For |
PTT EXPLORATION & PRODUCTION PCL Meeting Date: MAR 26, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PTTEP Security ID: Y7145P165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge 2014 Performance Result and 2015 Work Plan | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Approve Issuance of Debentures | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
7.1 | Elect Prajya Phinyawat as Director | Management | For | For |
7.2 | Elect Chakkrit Parapuntakul as Director | Management | For | For |
7.3 | Elect Tanarat Ubol as Director | Management | For | For |
7.4 | Elect Nuttachat Charuchinda as Director | Management | For | For |
7.5 | Elect Songsak Saicheua as Director | Management | For | For |
PTT PCL Meeting Date: APR 09, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: PTT Security ID: Y6883U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Performance Statement and Accept Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividend of THB 11.00 Per Share | Management | For | For |
3.1 | Elect Areepong Bhoocha-oom as Director | Management | For | For |
3.2 | Elect Watcharakiti Watcharothai as Director | Management | For | For |
3.3 | Elect Nuntawan Sakuntanaga as Director | Management | For | For |
3.4 | Elect Chanvit Amatamatucharti as Director | Management | For | For |
3.5 | Elect Pailin Chuchottaworn as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Office of The Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Transfer of the Promotion of Electricity and Steam Generation Business | Management | For | For |
7 | Other Business | Management | For | Against |
QGEP PARTICIPACOES S.A. Meeting Date: APR 17, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: QGEP3 Security ID: P7920K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
RAGING RIVER EXPLORATION INC. Meeting Date: MAY 07, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RRX Security ID: 750649105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Gary Bugeaud | Management | For | For |
2.2 | Elect Director George Fink | Management | For | For |
2.3 | Elect Director Raymond Mack | Management | For | For |
2.4 | Elect Director Kevin Olson | Management | For | For |
2.5 | Elect Director David Pearce | Management | For | For |
2.6 | Elect Director Neil Roszell | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
REPSOL SA Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: REP Security ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Approve Stock-for-Salary Plan | Management | For | For |
8 | Amend Articles Re: General Meetings | Management | For | For |
9 | Amend Articles Re: Board of Directors | Management | For | For |
10 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
11 | Amend Articles of General Meeting Regulations | Management | For | For |
12 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
13 | Ratify Appointment of and Elect Josu Jon Imaz San Miguel as Director | Management | For | For |
14 | Reelect Luis Carlos Croissier Batista as Director | Management | For | For |
15 | Reelect Angel Durandez Adeva as Director | Management | For | For |
16 | Reelect Mario Fernandez Pelaz as Director | Management | For | For |
17 | Reelect Jose Manuel Loureda Mantinan as Director | Management | For | For |
18 | Ratify Appointment of and Elect John Robinson West as Director | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Advisory Vote on Remuneration Policy Report | Management | For | For |
21 | Void Previous Authorization of Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 15 Billion | Management | For | For |
23 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RIO TINTO LTD. Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve Remuneration Policy Report for UK Law Purposes | Management | For | For |
3 | Approve the Director's Report on Remuneration | Management | For | For |
4 | Approve the Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Elect Megan Clark as Director | Management | For | For |
6 | Elect Michael L'Estrange as Director | Management | For | For |
7 | Elect Robert Brown as Director | Management | For | For |
8 | Elect Jan du Plessis as Director | Management | For | For |
9 | Elect Ann Godbehere as Director | Management | For | For |
10 | Elect Richard Goodmanson as Director | Management | For | For |
11 | Elect Anne Lauvergeon as Director | Management | For | For |
12 | Elect Chris Lynch as Director | Management | For | For |
13 | Elect Paul Tellier as Director | Management | For | For |
14 | Elect Simon Thompson as Director | Management | For | For |
15 | Elect John Varley as Director | Management | For | For |
16 | Elect Sam Walsh as Director | Management | For | For |
17 | Appoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
18 | Authorize the Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
19 | Approve the Renewal of Off- Market and On-Market Share Buyback Authorities | Management | For | For |
RIO TINTO PLC Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Elect Megan Clark as Director | Management | For | For |
6 | Elect Michael L'Estrange as Director | Management | For | For |
7 | Re-elect Robert Brown as Director | Management | For | For |
8 | Re-elect Jan du Plessis as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Richard Goodmanson as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Chris Lynch as Director | Management | For | For |
13 | Re-elect Paul Tellier as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Re-elect John Varley as Director | Management | For | For |
16 | Re-elect Sam Walsh as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
SAIPEM Meeting Date: APR 30, 2015 Record Date: APR 21, 2015 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 1 Submitted by Eni SpA | Shareholder | None | Did Not Vote |
5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
6 | Elect Board Chair | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Appoint Alternate Internal Statutory Auditor | Management | For | For |
9 | Integrate Remuneration of External Auditors | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Monetary Incentive Plan | Management | For | For |
SALMAR ASA Meeting Date: JUN 02, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SALM Security ID: R7445C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | Receive Presentation of Business | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 10 Per Share | Management | For | For |
5 | Approve Remuneration of Directors and Committees | Management | For | For |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Approve Company's Corporate Governance Statement | Management | For | For |
8 | Approve Share-Based Incentive Plan | Management | For | Against |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
10a | Reelect Bjorn Flatgard as Director | Management | For | For |
10b | Reelect Gustav Witzoe as Director | Management | For | For |
10c | Elect Bente Rathe as New Director | Management | For | For |
11 | Elect Anne Slungard as Member of Nominating Committee | Management | For | For |
12 | Approve Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
SANDVIK AB Meeting Date: MAY 07, 2015 Record Date: APR 30, 2015 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 | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
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 | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 3.50 Per Share | Management | For | Did Not Vote |
12 | Amend Articles Re: Term of Office for Auditor | Management | For | Did Not Vote |
13 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Receive Report of Nomination Committee | Management | For | Did Not Vote |
14 | 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; Approve Remuneration for Auditor | Management | For | Did Not Vote |
15 | Reelect Olof Faxander, Jurgen Geissinger, Johan Karlstrom, Hanne de Mora, Anders Nyren (Chairman), and Lars Westerberg as Directors; Elect Jennifer Allerton and Claes Boustedt as New Directors | Management | For | Did Not Vote |
16 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Approve Share Matching Plan (LTI 2015) | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
SANTOS LTD. Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: STO Security ID: Q82869118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Roy Alexander Franklin as Director | Management | For | For |
2b | Elect Yasmin Anita Allen as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Share Acquisition Rights to David Knox, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5 | Approve the Non-Executive Director Shareholding Plan | Management | For | For |
6 | Approve the Renewal of the Proportional Takeover Provision | Management | For | For |
SAO MARTINHO S.A. Meeting Date: OCT 31, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SMTO3 Security ID: P8493J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement between the Company and Santa Cruz S.A. Acucar e Alcool | Management | For | Did Not Vote |
2 | Appoint PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
3 | Approve PricewaterhouseCoopers' Appraisal | Management | For | Did Not Vote |
4 | Appoint KPMG Corporate Finance Ltda. as the Independent Firm to Appraise the Company and Santa Cruz S.A. Acucar e Alcool | Management | For | Did Not Vote |
5 | Approve KPMG's Appraisal | Management | For | Did Not Vote |
6 | Approve Issuance of Shares in Connection with the Acquisition and Amend Article 5 of the Company's Bylaws | Management | For | Did Not Vote |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
8 | Amend Article 26 | Management | For | Did Not Vote |
9 | Consolidate Bylaws | Management | For | Did Not Vote |
10 | Amend Remuneration of Company's Management | Management | For | Did Not Vote |
SAPURAKENCANA PETROLEUM BERHAD Meeting Date: JUN 16, 2015 Record Date: JUN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: SKPETRO Security ID: Y7516Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors | Management | For | For |
2 | Elect Amar Hamid Bugo as Director | Management | For | For |
3 | Elect Mohamed Rashdi Mohamed Ghazalli as Director | Management | For | For |
4 | Elect Eduardo Navarro Antonello as Director | Management | For | For |
5 | Elect Muhamad Noor Hamid as Director | Management | For | For |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Hamzah Bakar as Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
SASOL LTD Meeting Date: NOV 21, 2014 Record Date: NOV 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: SOL Security ID: 803866102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | None | None |
2 | Approve Nomination, Governance, Social and Ethics Committee Report | Management | None | None |
3.1 | Re-elect Colin Beggs as Director | Management | For | For |
3.2 | Re-elect David Constable as Director | Management | For | For |
3.3 | Re-elect Henk Dijkgraaf as Director | Management | For | For |
3.4 | Re-elect Moses Mkhize as Director | Management | For | For |
3.5 | Re-elect Peter Robertson as Director | Management | For | For |
4.1 | Elect Bongani Nqwababa as Director | Management | For | For |
4.2 | Elect Nomgando Matyumza as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
6.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
6.2 | Elect Nomgando Matyumza as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Imogen Mkhize as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect JJ Njeke as Member of the Audit Committee | Management | For | For |
6.5 | Re-elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8.1 | Approve Non-executive Directors' Remuneration | Management | For | For |
8.2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Act | Management | For | For |
8.3 | Amend Memorandum of Incorporation Re: Clause 26 | Management | For | For |
8.4 | Amend Memorandum of Incorporation Re: Clause 29.4.2 | Management | For | For |
8.5 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
8.6 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
SBM OFFSHORE NV Meeting Date: APR 15, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBMO Security ID: N7752F148 | ||||
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 Report of Supervisory Board (Non-Voting) | Management | None | None |
4.1 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4.2 | Approve Remuneration of Supervisory Board | Management | For | For |
5.1 | Receive Information by PricewaterhouseCoopers Accountants N.V. | Management | None | None |
5.2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6.1 | Approve Discharge of Management Board | Management | For | For |
6.2 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Discussion on Company's Corporate Governance Structure | Management | None | None |
8.1 | 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 |
8.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10.1 | Receive Information on the Resignation of Mr. S. Hepkema as Management Board Member | Management | None | None |
10.2 | Elect Mr. E. Lagendijk to Management Board | Management | For | For |
10.3 | Elect Mr. P. Barril to Management Board | Management | For | For |
11.1 | Receive Information on the Resignation of Mr. H.C. Rothermund as a Member of the Supervisory Board | Management | None | None |
11.2 | Receive Information on the Resignation of Mrs. K.A. Rethy as a Member of the Supervisory Board | Management | None | None |
11.3 | Elect Mr. S. Hepkema to Supervisory Board | Management | For | For |
11.4 | Elect Mrs. C. Richard to Supervisory Board | Management | For | For |
11.5 | Elect Mrs. L. Mulliez to Supervisory Board | Management | For | For |
12 | Communications and Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
SHINKO PLANTECH CO LTD Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6379 Security ID: J73456105 | ||||
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 Yoshikawa, Yoshiharu | Management | For | For |
2.2 | Elect Director Otomo, Yoshiji | Management | For | For |
2.3 | Elect Director Ikeda, Toshiaki | Management | For | For |
2.4 | Elect Director Narutaki, Nobuo | Management | For | For |
2.5 | Elect Director Nakazawa, Nobuo | Management | For | For |
2.6 | Elect Director Wanibuchi, Akira | Management | For | For |
2.7 | Elect Director Yamazaki, Kazuo | Management | For | For |
2.8 | Elect Director Yamanouchi, Hiroto | Management | For | For |
2.9 | Elect Director Ninomiya, Teruoki | Management | For | For |
3.1 | Appoint Statutory Auditor Ideue, Nobuhiro | Management | For | For |
3.2 | Appoint Statutory Auditor Fuse, Masahiro | Management | For | For |
SIME DARBY BERHAD Meeting Date: NOV 13, 2014 Record Date: NOV 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: SIME Security ID: Y7962G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Mohd Zahid Mohd Noordin as Director | Management | For | For |
4 | Elect Henry Sackville Barlow as Director | Management | For | For |
5 | Elect Rohana Tan Sri Mahmood as Director | Management | For | For |
6 | Elect Samsudin Osman as Director | Management | For | For |
7 | Elect Tommy Bugo @ Hamid Bugo as Director | Management | For | For |
8 | Elect Mohd Bakke Salleh as Director | Management | For | For |
9 | Elect Azmi Mohd Ali as Director | Management | For | For |
10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
13 | Approve Issuance of Shares Under the Dividend Reinvestment Plan | Management | For | For |
SINOFERT HOLDINGS LTD. Meeting Date: FEB 12, 2015 Record Date: FEB 10, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00297 Security ID: G8403G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Transfer Agreement and Related Transactions | Management | For | For |
SINOFERT HOLDINGS LTD. Meeting Date: FEB 12, 2015 Record Date: FEB 10, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00297 Security ID: G8403G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fertilizer Sales Co-operation Framework Agreement and Related Annual Caps | Management | For | For |
2 | Approve Sulphur Import Framework Agreement and Related Annual Caps | Management | For | For |
SINOFERT HOLDINGS LTD. Meeting Date: MAR 17, 2015 Record Date: MAR 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00297 Security ID: G8403G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Memorandum of Understanding and Related Annual Caps | Management | For | For |
2 | Elect Lu Xin as Director | Management | For | For |
SINOFERT HOLDINGS LTD. Meeting Date: JUN 11, 2015 Record Date: JUN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00297 Security ID: G8403G103 | ||||
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 Liu De Shu as Director | Management | For | For |
3B | Elect Stephen Francis Dowdle as Director | Management | For | For |
3C | Elect Ko Ming Tung, Edward as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SINON CORP Meeting Date: OCT 09, 2014 Record Date: SEP 09, 2014 Meeting Type: SPECIAL | ||||
Ticker: 1712 Security ID: Y8002P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2.1 | Elect YANG WEN-BEN, with Shareholder No.530, as Non-Independent Director | Shareholder | None | For |
2.2 | Elect HORNG PO-YEN, with Shareholder No.236, as Non-Independent Director | Shareholder | None | For |
2.3 | Elect Liao Nianheng, a Representative of CHIA WEN INVESTMENT LTD. with Shareholder No.105149, as Non-Independent Director | Shareholder | None | For |
2.4 | Elect GUO WU ZHUN -ZHEN, with Shareholder No.56, as Non-Independent Director | Shareholder | None | For |
2.5 | Elect YANG WEN-TUNG, with Shareholder No.109398, as Non-Independent Director | Shareholder | None | For |
2.6 | Elect YANG JEN-YO, with Shareholder No.1393, as Non-Independent Director | Shareholder | None | For |
2.7 | Elect CHI,CHIH -YI, with ID No. A127532***, as Independent Director | Management | For | For |
2.8 | Elect HSU JUN-MING, with ID No. A121694***, as Independent Director | Management | For | For |
2.9 | Elect YANG,CHUNG-HSIN, with Shareholder No.6136, as Supervisor | Shareholder | None | Against |
2.10 | Elect Yang Renming, a Representative of KNOWLEDGE &SERVICE INFORMATION CO., LTD. with Shareholder No.36082, as Supervisor | Shareholder | None | Against |
3 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
4 | Transact Other Business (Non-Voting) | Management | None | None |
SINON CORP Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1712 Security ID: Y8002P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8 | Elect Wang Bingjun as Independent Director | Management | For | For |
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Meeting Date: APR 24, 2015 Record Date: APR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: SQM-B Security ID: P8716X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint Auditors and Account Inspectors | Management | For | For |
3 | Approve Report Regarding Related-Party Transactions | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Approve Allocation of Income and Dividends, and Dividend Policy | Management | For | For |
6 | Receive Report on Board's Expenses | Management | For | For |
7 | Elect Directors and Fix Their Remuneration | Management | For | For |
8 | Receive Issues Related to Directors Committee (Audit Committee) and Health, Safety and Environmental Committee | Management | For | For |
9 | Other Business | Management | For | Against |
SOCO INTERNATIONAL PLC Meeting Date: JUN 10, 2015 Record Date: JUN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIA Security ID: G8248C127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Rui de Sousa as Director | Management | For | For |
5 | Re-elect Edward Story as Director | Management | For | For |
6 | Re-elect Roger Cagle as Director | Management | For | For |
7 | Re-elect Cynthia Cagle as Director | Management | For | For |
8 | Re-elect Robert Gray as Director | Management | For | For |
9 | Re-elect Olivier Barbaroux as Director | Management | For | For |
10 | Re-elect Robert Cathery as Director | Management | For | For |
11 | Re-elect Ettore Contini as Director | Management | For | For |
12 | Re-elect Marianne Daryabegui as Director | Management | For | For |
13 | Re-elect Antonio Monteiro as Director | Management | For | For |
14 | Re-elect John Norton as Director | Management | For | For |
15 | Re-elect Michael Watts as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise the Purchase and Cancellation of the Deferred Shares | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STATOIL ASA Meeting Date: MAY 19, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STL Security ID: R8413J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | For |
4 | Approve Notice of Meeting and Agenda | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.20 Per Share | Management | For | For |
7 | Implement Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
8 | Assess Statoil's Project Within the Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders | Shareholder | Against | Against |
9 | Implement New Strategy for a More Sustainable Development and Administration of the Company's Resources and Business | Shareholder | Against | Against |
10 | Approve Company's Corporate Governance Statement | Management | For | For |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
12 | Approve Remuneration of Auditors | Management | For | For |
13 | Elect Bjorn Haavik as Deputy Member of Nominating Committee | Management | For | For |
14 | Approve Remuneration of Corporate Assembly | Management | For | For |
15 | Approve Remuneration of Nominating Committee | Management | For | For |
16 | Approve Distribution of Dividends | Management | For | For |
17 | Approve Equity Plan Financing | Management | For | Against |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
SUBSEA 7 S.A. Meeting Date: SEP 12, 2014 Record Date: AUG 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: SUBC Security ID: L8882U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 14, 15, 18 to Ensure Conformity with US Legislation, and Amend Article 34 for Clarification Purposes | Management | For | For |
SUBSEA 7 S.A. Meeting Date: NOV 27, 2014 Record Date: OCT 13, 2014 Meeting Type: SPECIAL | ||||
Ticker: SUBC Security ID: L8882U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Treasury Shares | Management | For | For |
2 | Authorize Share Repurchase Program Up to 10 Percent of Issued Capital and Authorize Cancellation of Repurchased Shares | Management | For | For |
3 | Authorize Board to Increase Share Capital by Maximum 117,832,933 Shares within the Framework of Authorized Capital | Management | For | Against |
4 | Amend Articles to Reflect Changes in Capital Re: Items 1-3 | Management | For | For |
SUBSEA 7 S.A. Meeting Date: APR 17, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SUBC Security ID: L8882U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Convening Notice in Deviation of Article 24 of the Bylaws | Management | For | For |
2 | Receive Board's and Auditor's Reports | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Appoint Ernst & Young as Auditor | Management | For | For |
8 | Reelect Dod Fraser as Independent Director | Management | For | For |
9 | Reelect Allen Stevens as Independent Director | Management | For | For |
10 | Reelect Robert Long as Independent Director | Management | For | For |
1 | Authorize Board to Issue Shares With or Without Preemptive Rights | Management | For | For |
SUMITOMO CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8053 Security ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Omori, Kazuo | Management | For | For |
3.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.3 | Elect Director Hidaka, Naoki | Management | For | For |
3.4 | Elect Director Inohara, Hiroyuki | Management | For | For |
3.5 | Elect Director Kanegae, Michihiko | Management | For | For |
3.6 | Elect Director Fujita, Masahiro | Management | For | For |
3.7 | Elect Director Iwasawa, Hideki | Management | For | For |
3.8 | Elect Director Tabuchi, Masao | Management | For | For |
3.9 | Elect Director Imura, Hirohiko | Management | For | For |
3.10 | Elect Director Horie, Makoto | Management | For | For |
3.11 | Elect Director Harada, Akio | Management | For | For |
3.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
3.13 | Elect Director Tanaka, Yayoi | Management | For | For |
SUMITOMO METAL MINING CO. LTD. Meeting Date: JUN 29, 2015 Record Date: MAR 31, 2015 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 24 | 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 Tsuchida, Naoyuki | Management | For | For |
2.4 | Elect Director Ogata, Mikinobu | Management | For | For |
2.5 | Elect Director Nozaki, Akira | Management | For | For |
2.6 | Elect Director Morimoto, Masahiro | Management | For | For |
2.7 | Elect Director Ushijima, Tsutomu | Management | For | For |
2.8 | Elect Director Taimatsu, Hitoshi | Management | For | For |
3 | Appoint Statutory Auditor Miwa, Hikoyuki | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SWIBER HOLDINGS LIMITED Meeting Date: APR 20, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AK3 Security ID: Y8318F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Elect Francis Wong Chin Sing as Director | Management | For | For |
3 | Elect Nitish Gupta as Director | Management | For | For |
4 | Elect Oon Thian Seng as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the Swiber Employee Share Option Scheme | Management | For | Against |
10 | Approve Grant of Awards and Issuance of Shares Under the Swiber Performance Share Plan | Management | For | Against |
SYNGENTA AG Meeting Date: APR 28, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SYNN Security ID: H84140112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of 11.00 CHF per Share | Management | For | For |
5.1 | Reelect Vinita Bali as Director | Management | For | For |
5.2 | Reelect Stefan Borgas as Director | Management | For | For |
5.3 | Reelect Gunnar Brock as Director | Management | For | For |
5.4 | Reelect Michel Demare as Director | Management | For | For |
5.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | For |
5.6 | Reelect David Lawrence as Director | Management | For | For |
5.7 | Reelect Michael Mack as Director | Management | For | For |
5.8 | Reelect Eveline Saupper as Director | Management | For | For |
5.9 | Reelect Jacques Vincent as Director | Management | For | For |
5.10 | Reelect Juerg Witmer as Director | Management | For | For |
6 | Reelect Michel Demare as Board Chairman | Management | For | For |
7.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | For |
8 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.5 Million | Management | For | For |
9 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | For |
10 | Designate Lukas Handschin as Independent Proxy | Management | For | For |
11 | Ratify KPMG AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
TATNEFT OAO Meeting Date: JUN 26, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: TATN Security ID: 670831205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Statutory Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends | Management | For | For |
5.1 | Elect Radik Gaizatullin as Director | Management | None | For |
5.2 | Elect Nail Ibragimov as Director | Management | None | For |
5.3 | Elect Laslo Gerech as Director | Management | None | For |
5.4 | Elect Rustam Khalimov as Director | Management | None | For |
5.5 | Elect Azat Khamaev as Director | Management | None | For |
5.6 | Elect Rais Khisamov as Director | Management | None | For |
5.7 | Elect Yury Levin as Director | Management | None | For |
5.8 | Elect Nail Maganov as Director | Management | None | For |
5.9 | Elect Renat Muslimov as Director | Management | None | For |
5.10 | Elect Renat Sabirov as Director | Management | None | For |
5.11 | Elect Valery Sorokin as Director | Management | None | For |
5.12 | Elect Rene Steiner as Director | Management | None | For |
5.13 | Elect Shafagat Takhautdinov as Director | Management | None | For |
5.14 | Elect Mirgaziyan Taziev as Director | Management | None | For |
6.1 | Elect Ksenia Borzunova as Member of Audit Commission | Management | For | For |
6.2 | Elect Ranilya Gizatova as Member of Audit Commission | Management | For | For |
6.3 | Elect Nazilya Farkhutdinova as Member of Audit Commission | Management | For | For |
6.4 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | For |
6.5 | Elect Nikolai Lapin as Member of Audit Commission | Management | For | For |
6.6 | Elect Oleg Matveev as Member of Audit Commission | Management | For | For |
6.7 | Elect Liliya Rakhimzyanova as Member of Audit Commission | Management | For | For |
6.8 | Elect Tatiana Tsyganova as Member of Audit Commission | Management | For | For |
7 | Ratify Auditor | 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 | Amend Regulations on Board of Directors | Management | For | For |
11 | Amend Regulations on General Director | Management | For | For |
12 | Amend Regulations on Management | Management | For | For |
13 | Amend Regulations on Audit Commission | Management | For | For |
TECHNIP Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TEC Security ID: F90676101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Stock Dividend Program | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO | Management | For | For |
7 | Reelect Thierry Pilenko as Director | Management | For | For |
8 | Reelect Olivier Appert as Director | Management | For | For |
9 | Reelect Pascal Colombani as Director | Management | For | For |
10 | Reelect Leticia Costa as Director | Management | For | For |
11 | Reelect C. Maury Devine as Director | Management | For | For |
12 | Reelect John O'Leary as Director | Management | For | For |
13 | Authorize Repurchase of Up to 8 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TECNICAS REUNIDAS S.A Meeting Date: JUN 25, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRE Security ID: E9055J108 | ||||
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 PriceWaterHouseCoopers as Auditor | Management | For | For |
5.1 | Amend Articles Re: Registered Office and Corporate Purpose | Management | For | For |
5.2 | Amend Articles Re: Share Capital and Shares | Management | For | For |
5.3 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
5.4 | Amend Articles Re: Board of Directors | Management | For | For |
5.5 | Amend Articles Re: Fiscal Year and Allocation of Income | Management | For | For |
5.6 | Amend Articles Re: Dissolution and Liquidation | Management | For | For |
5.7 | Approve Restated Articles of Association | Management | For | For |
6.1 | Amend Article 1 of General Meeting Regulations Re: Purpose | Management | For | For |
6.2 | Amend Articles of General Meeting Regulations Re: Meeting Types and Competences | Management | For | For |
6.3 | Amend Articles of General Meeting Regulations Re: Convening and Preparation of General Meetings | Management | For | For |
6.4 | Amend Articles of General Meeting Regulations Re: Development | Management | For | For |
6.5 | Approve Restated General Meeting Regulations | Management | For | For |
7 | Receive Amendments to Board of Directors Regulations | Management | None | None |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Charitable Donations | Management | For | For |
10 | Approve Remuneration of Executive Directors and Non-Executive Directors | 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 |
TENARIS SA Meeting Date: MAY 06, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
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 and Statutory Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Reelect All Directors | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Share Repurchase | Management | For | Against |
10 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5 Accordingly | Management | For | Against |
TGS NOPEC GEOPHYSICAL CO. ASA Meeting Date: MAY 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TGS Security ID: R9138B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3a | Accept Financial Statements and Statutory Reports | Management | For | For |
3b | Approve Allocation of Income and Dividends of NOK 8.50 Per Share | Management | For | For |
4 | Approve Remuneration of Auditors | Management | For | For |
5a | Reelect Henry Hamilton (Chairman) as Director | Management | For | For |
5b | Reelect Elisabeth Harstad as Director | Management | For | For |
5c | Reelect Mark Leonard as Director | Management | For | For |
5d | Reelect Vicki Messer as Director | Management | For | For |
5e | Reelect Tor Lonnum as Director | Management | For | For |
5f | Elect Wenche Agerup as Director | Management | For | For |
5g | Elect Jorgen Rostrup as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Nominating Committee | Management | For | For |
8a | Elect Tor Himberg-Larsen as Chairman of Nominating Committee | Management | For | For |
8b | Elect Christina Stray as Member of Nominating Committee | Management | For | For |
9 | Discuss Company's Corporate Governance Statement | Management | None | None |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
13 | Approve Long Term Incentive Stock Plan | Management | For | Against |
14 | Approve Creation of NOK 2.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
15 | Authorize the Board to Pay Dividends | Management | For | For |
THE WEIR GROUP PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 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 | Elect Sir Jim McDonald as Director | Management | For | For |
5 | Re-elect Charles Berry as Director | Management | For | For |
6 | Re-elect Keith Cochrane as Director | Management | For | For |
7 | Re-elect Alan Ferguson as Director | Management | For | For |
8 | Re-elect Melanie Gee as Director | Management | For | For |
9 | Re-elect Mary Jo Jacobi 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 Jon Stanton as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TONGAAT HULETT LTD Meeting Date: JUL 30, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: TON Security ID: S85920130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte & Touche as Auditors of the Company with Wentzel Moodley as the Designated Auditor | Management | For | For |
2.1 | Re-elect Fatima Jakoet as Director | Management | For | For |
2.2 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
2.3 | Re-elect Thandeka Mgoduso as Director | Management | For | For |
3 | Elect Stephen Beesley as Director | Management | For | For |
4.1 | Re-elect Jenitha John as Chaiman of the Audit and Compliance Committee | Management | For | For |
4.2 | Re-elect Fatima Jakoet as Member of the Audit and Compliance Committee | Management | For | For |
4.3 | Re-elect Rachel Kupara as Member of the Audit and Compliance Committee | Management | For | For |
1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
2 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
3 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
2 | Approve Remuneration of Non-executive Directors | Management | For | For |
1 | Approve Remuneration Policy | Management | For | Against |
TOTAL ENERGY SERVICES INC. Meeting Date: MAY 21, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TOT Security ID: 89154B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory S. Fletcher | Management | For | For |
1.2 | Elect Director Daniel K. Halyk | Management | For | For |
1.3 | Elect Director Randy S. Kwasnicia | Management | For | For |
1.4 | Elect Director Gregory Melchin | Management | For | For |
1.5 | Elect Director Bruce L. Pachkowski | Management | For | For |
1.6 | Elect Director Andrew Wiswell | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve 2015 Share Option Plan | Management | For | For |
TOTAL SA Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Artus as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Patrick Pouyanne as Director | Management | For | For |
9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
A | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | Shareholder | Against | Against |
TRACTEBEL ENERGIA S.A. Meeting Date: DEC 17, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TBLE3 Security ID: P9208W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Article 19 | Management | For | For |
1.2 | Amend Article 2 | Management | For | For |
1.3 | Amend Article 19, Paragraph XI | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
TRACTEBEL ENERGIA S.A. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TBLE3 Security ID: P9208W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Employees' Bonuses | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
TRANSGLOBE ENERGY CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TGL Security ID: 893662106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Robert G. Jennings | Management | For | For |
2.2 | Elect Director Ross G. Clarkson | Management | For | For |
2.3 | Elect Director Geoffrey C. Chase | Management | For | For |
2.4 | Elect Director David B. Cook | Management | For | For |
2.5 | Elect Director Fred J. Dyment | Management | For | For |
2.6 | Elect Director Lloyd W. Herrick | Management | For | For |
2.7 | Elect Director Bob (G.R.) MacDougall | Management | For | For |
2.8 | Elect Director Susan M. MacKenzie | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Approve Advance Notice Policy | Management | For | Against |
6 | SP 1: Adopt A Policy To Ratify Any Issuance in Any Given Fiscal Year | Shareholder | Against | Against |
7 | SP 2: Obtain Shareholders Approval Prior To Making Any Investment in Any Country | Shareholder | Against | Against |
TULLOW OIL PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 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 Remuneration Report | Management | For | For |
3 | Elect Mike Daly as Director | Management | For | For |
4 | Re-elect Jeremy Wilson as Director | Management | For | For |
5 | Re-elect Tutu Agyare as Director | Management | For | For |
6 | Re-elect Anne Drinkwater as Director | Management | For | For |
7 | Re-elect Ann Grant as Director | Management | For | For |
8 | Re-elect Aidan Heavey as Director | Management | For | For |
9 | Re-elect Steve Lucas as Director | Management | For | For |
10 | Re-elect Graham Martin as Director | Management | For | For |
11 | Re-elect Angus McCoss as Director | Management | For | For |
12 | Re-elect Paul McDade as Director | Management | For | For |
13 | Re-elect Ian Springett as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Amend Employee Share Award Plan | 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 | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
URALKALI PJSC Meeting Date: JUN 15, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: URKA Security ID: X9519W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
5 | Approve Amendments to Large-Scale Transaction with OAO Sberbank Re: Debt Financing | Management | For | For |
6.1 | Elect Irina Razumova as Member of Audit Commission | Management | For | For |
6.2 | Elect Andrey Kononov as Member of Audit Commission | Management | For | For |
6.3 | Elect Maria Kuzmina as Member of Audit Commission | Management | For | For |
6.4 | Elect Marina Risukhina as Member of Audit Commission | Management | For | For |
6.5 | Elect Irina Sharandina as Member of Audit Commission | Management | For | For |
7 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
8.1 | Approve Related-Party Transactions with OJSC Ural Research and Design Institute of Galurgia Re: Service Agreements | Management | For | For |
8.2 | Approve Related-Party Transactions with CJSC VNII Galurgii Re: Service Agreements | Management | For | For |
8.3 | Approve Related-Party Transactions with SMT Berezniki Shaft Construction Department LLC Re: Service Agreements | Management | For | For |
8.4 | Approve Related-Party Transactions with CJSC Novaya Nedvizhimost Re: Service Agreements | Management | For | For |
8.5 | Approve Related-Party Transactions with OJSC Baltic Bulker Terminal Re: Service Agreements | Management | For | For |
8.6 | Approve Related-Party Transactions with Balakhontsy Railcar Depot LLC Re: Service Agreements | Management | For | For |
8.7 | Approve Related-Party Transactions with Avtotranskali LLC Re: Service Agreements | Management | For | For |
8.8 | Approve Related-Party Transactions with Satellite Service LLC Re: Service Agreements | Management | For | For |
8.9 | Approve Related-Party Transactions with EN-Resource LLC Re: Service Agreements | Management | For | For |
8.10 | Approve Related-Party Transactions with Centre of Automation and Measurements LLC Re: Service Agreements | Management | For | For |
8.11 | Approve Related-Party Transactions with Uralkali-Remont LLC Re: Service Agreements | Management | For | For |
8.12 | Approve Related-Party Transactions with OJSC Ural Research and Design Institute of Galurgia Re: Lease Agreements | Management | For | For |
8.13 | Approve Related-Party Transactions with CJSC VNII Galurgii Re: Lease Agreements | Management | For | For |
8.14 | Approve Related-Party Transactions with Sylvinit-Transport LLC Re: Lease Agreements | Management | For | For |
8.15 | Approve Related-Party Transactions with SMT Berezniki Shaft Construction Department LLC Re: Lease Agreements | Management | For | For |
8.16 | Approve Related-Party Transactions with CJSC Novaya Nedvizhimost Re: Lease Agreements | Management | For | For |
8.17 | Approve Related-Party Transactions with Balakhontsy Railcar Depot LLC Re: Lease Agreements | Management | For | For |
8.18 | Approve Related-Party Transactions with Avtotranskali LLC Re: Lease Agreements | Management | For | For |
8.19 | Approve Related-Party Transactions with Satellite-Service LLC Re: Lease Agreements | Management | For | For |
8.20 | Approve Related-Party Transactions with JSC Uralkali-Technology Re: Lease Agreements | Management | For | For |
8.21 | Approve Related-Party Transactions with EN-Resource LLC Re: Lease Agreements | Management | For | For |
8.22 | Approve Related-Party Transactions with Centre of Automation and Measurements LLC Re: Lease Agreements | Management | For | For |
8.23 | Approve Related-Party Transactions with Uralkali-Remont LLC Re: Lease Agreements | Management | For | For |
8.24 | Approve Related-Party Transactions with Media-Sphere LLC Re: Lease Agreements | Management | For | For |
8.25 | Approve Related-Party Transactions with Avtotranskali LLC Re: Lease Agreements | Management | For | For |
8.26 | Approve Related-Party Transactions with OJSC Uralchem Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.27 | Approve Related-Party Transactions with OJSC Mineral Fertiliser Plant of the Kirovo-Chepetsk Chemical Complex Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.28 | Approve Related-Party Transactions with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.29 | Approve Related-Party Transactions with OJSC VSMPO-AVISMA Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.30 | Approve Related-Party Transactions with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.31 | Approve Related-Party Transactions with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.32 | Approve Related-Party Transactions with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.33 | Approve Related-Party Transactions with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.34 | Approve Related-Party Transactions with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.35 | Approve Related-Party Transactions with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.36 | Approve Related-Party Transactions with EN-Resource LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.37 | Approve Related-Party Transactions with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.38 | Approve Related-Party Transactions with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.39 | Approve Related-Party Transactions with Vodokanal LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.40 | Approve Related-Party Transactions with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.41 | Approve Related-Party Transactions with OJSC Uralchem Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.42 | Approve Related-Party Transactions with OJSC VSPMO-AVISMA Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.43 | Approve Related-Party Transactions with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.44 | Approve Related-Party Transactions with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.45 | Approve Related-Party Transactions with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.46 | Approve Related-Party Transactions with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.47 | Approve Related-Party Transactions with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.48 | Approve Related-Party Transactions with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.49 | Approve Related-Party Transactions with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.50 | Approve Related-Party Transactions with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.51 | Approve Related-Party Transactions with Vodokanal LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.52 | Approve Related-Party Transactions with EN-Resource LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.53 | Approve Related-Party Transactions Re: Capital Contributions to Subsidiaries | Management | For | For |
9.1 | Elect Dmitry Konyaev as Director | Management | None | Against |
9.2 | Elect Luc Marc Maene as Director | Management | None | Against |
9.3 | Elect Dmitry Mazepin as Director | Management | None | Against |
9.4 | Elect Robert John Margetts as Director | Management | None | For |
9.5 | Elect Dmitry Osipov as Director | Management | None | Against |
9.6 | Elect Paul James Ostling as Director | Management | None | For |
9.7 | Elect Dmitry Razumov as Director | Management | None | Against |
9.8 | Elect Ekaterina Salnikova as Director | Management | None | Against |
9.9 | Elect Valery Senko as Director | Management | None | Against |
9.10 | Elect Mikhail Sosnovsky as Director | Management | None | Against |
9.11 | Elect Sergey Chemezov as Director | Management | None | Against |
9.12 | Elect Jian Chen as Director | Management | None | Against |
10 | Ratify IFRS Auditor | Management | For | For |
11 | Approve Auditor for Company's IFRS Consolidated Financial Statements | Management | For | For |
12 | Ratify RAS Auditor | Management | For | For |
13 | Determine Cost of Liability Insurance for Directors and Officers | Management | For | For |
14 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Officers | Management | For | For |
URALKALI PJSC Meeting Date: JUN 15, 2015 Record Date: MAY 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: URKA Security ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
5 | Approve Amendments to Large-Scale Transaction with OAO Sberbank Re: Debt Financing | Management | For | For |
6.1 | Elect Irina Razumova as Member of Audit Commission | Management | For | For |
6.2 | Elect Andrey Kononov as Member of Audit Commission | Management | For | For |
6.3 | Elect Maria Kuzmina as Member of Audit Commission | Management | For | For |
6.4 | Elect Marina Risukhina as Member of Audit Commission | Management | For | For |
6.5 | Elect Irina Sharandina as Member of Audit Commission | Management | For | For |
7 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
8.1 | Approve Related-Party Transactions with OJSC Ural Research and Design Institute of Galurgia Re: Service Agreements | Management | For | For |
8.2 | Approve Related-Party Transactions with CJSC VNII Galurgii Re: Service Agreements | Management | For | For |
8.3 | Approve Related-Party Transactions with SMT Berezniki Shaft Construction Department LLC Re: Service Agreements | Management | For | For |
8.4 | Approve Related-Party Transactions with CJSC Novaya Nedvizhimost Re: Service Agreements | Management | For | For |
8.5 | Approve Related-Party Transactions with OJSC Baltic Bulker Terminal Re: Service Agreements | Management | For | For |
8.6 | Approve Related-Party Transactions with Balakhontsy Railcar Depot LLC Re: Service Agreements | Management | For | For |
8.7 | Approve Related-Party Transactions with Avtotranskali LLC Re: Service Agreements | Management | For | For |
8.8 | Approve Related-Party Transactions with Satellite Service LLC Re: Service Agreements | Management | For | For |
8.9 | Approve Related-Party Transactions with EN-Resource LLC Re: Service Agreements | Management | For | For |
8.10 | Approve Related-Party Transactions with Centre of Automation and Measurements LLC Re: Service Agreements | Management | For | For |
8.11 | Approve Related-Party Transactions with Uralkali-Remont LLC Re: Service Agreements | Management | For | For |
8.12 | Approve Related-Party Transactions with OJSC Ural Research and Design Institute of Galurgia Re: Lease Agreements | Management | For | For |
8.13 | Approve Related-Party Transactions with CJSC VNII Galurgii Re: Lease Agreements | Management | For | For |
8.14 | Approve Related-Party Transactions with Sylvinit-Transport LLC Re: Lease Agreements | Management | For | For |
8.15 | Approve Related-Party Transactions with SMT Berezniki Shaft Construction Department LLC Re: Lease Agreements | Management | For | For |
8.16 | Approve Related-Party Transactions with CJSC Novaya Nedvizhimost Re: Lease Agreements | Management | For | For |
8.17 | Approve Related-Party Transactions with Balakhontsy Railcar Depot LLC Re: Lease Agreements | Management | For | For |
8.18 | Approve Related-Party Transactions with Avtotranskali LLC Re: Lease Agreements | Management | For | For |
8.19 | Approve Related-Party Transactions with Satellite-Service LLC Re: Lease Agreements | Management | For | For |
8.20 | Approve Related-Party Transactions with JSC Uralkali-Technology Re: Lease Agreements | Management | For | For |
8.21 | Approve Related-Party Transactions with EN-Resource LLC Re: Lease Agreements | Management | For | For |
8.22 | Approve Related-Party Transactions with Centre of Automation and Measurements LLC Re: Lease Agreements | Management | For | For |
8.23 | Approve Related-Party Transactions with Uralkali-Remont LLC Re: Lease Agreements | Management | For | For |
8.24 | Approve Related-Party Transactions with Media-Sphere LLC Re: Lease Agreements | Management | For | For |
8.25 | Approve Related-Party Transactions with Avtotranskali LLC Re: Lease Agreements | Management | For | For |
8.26 | Approve Related-Party Transactions with OJSC Uralchem Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.27 | Approve Related-Party Transactions with OJSC Mineral Fertiliser Plant of the Kirovo-Chepetsk Chemical Complex Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.28 | Approve Related-Party Transactions with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.29 | Approve Related-Party Transactions with OJSC VSMPO-AVISMA Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.30 | Approve Related-Party Transactions with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.31 | Approve Related-Party Transactions with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.32 | Approve Related-Party Transactions with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.33 | Approve Related-Party Transactions with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.34 | Approve Related-Party Transactions with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.35 | Approve Related-Party Transactions with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.36 | Approve Related-Party Transactions with EN-Resource LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.37 | Approve Related-Party Transactions with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.38 | Approve Related-Party Transactions with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.39 | Approve Related-Party Transactions with Vodokanal LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.40 | Approve Related-Party Transactions with OJSC Voskresensk Mineral Fertilisers Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.41 | Approve Related-Party Transactions with OJSC Uralchem Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.42 | Approve Related-Party Transactions with OJSC VSPMO-AVISMA Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.43 | Approve Related-Party Transactions with SMT Berezniki Shaft Construction Department LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.44 | Approve Related-Party Transactions with CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.45 | Approve Related-Party Transactions with CJSC Novaya Nedvizhimost Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.46 | Approve Related-Party Transactions with Balakhontsy Railcar Depot LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.47 | Approve Related-Party Transactions with Satellite-Service LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.48 | Approve Related-Party Transactions with Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.49 | Approve Related-Party Transactions with Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.50 | Approve Related-Party Transactions with Avtotranskali LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.51 | Approve Related-Party Transactions with Vodokanal LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.52 | Approve Related-Party Transactions with EN-Resource LLC Re: Sale/Purchase and Supply Contracts | Management | For | For |
8.53 | Approve Related-Party Transactions Re: Capital Contributions to Subsidiaries | Management | For | For |
9.1 | Elect Dmitry Konyaev as Director | Management | None | Against |
9.2 | Elect Luc Marc Maene as Director | Management | None | Against |
9.3 | Elect Dmitry Mazepin as Director | Management | None | Against |
9.4 | Elect Robert John Margetts as Director | Management | None | For |
9.5 | Elect Dmitry Osipov as Director | Management | None | Against |
9.6 | Elect Paul James Ostling as Director | Management | None | For |
9.7 | Elect Dmitry Razumov as Director | Management | None | Against |
9.8 | Elect Ekaterina Salnikova as Director | Management | None | Against |
9.9 | Elect Valery Senko as Director | Management | None | Against |
9.10 | Elect Mikhail Sosnovsky as Director | Management | None | Against |
9.11 | Elect Sergey Chemezov as Director | Management | None | Against |
9.12 | Elect Jian Chen as Director | Management | None | Against |
10 | Ratify IFRS Auditor | Management | For | For |
11 | Approve Auditor for Company's IFRS Consolidated Financial Statements | Management | For | For |
12 | Ratify RAS Auditor | Management | For | For |
13 | Determine Cost of Liability Insurance for Directors and Officers | Management | For | For |
14 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Officers | Management | For | For |
VALE S.A. Meeting Date: DEC 23, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: VALE5 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
2 | Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
5 | Elect Directors | Management | For | For |
VALE S.A. Meeting Date: DEC 23, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: VALE5 Security ID: P9661Q148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
2 | Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
VALE S.A. Meeting Date: APR 17, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VALE5 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Against |
VALE S.A. Meeting Date: APR 17, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VALE5 Security ID: P9661Q148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | None | None |
4 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
5 | Approve Remuneration of Company's Management | Management | For | Against |
VALE S.A. Meeting Date: MAY 13, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: VALE5 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws | Management | For | For |
VALE S.A. Meeting Date: MAY 13, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: VALE5 Security ID: P9661Q148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws | Management | For | For |
VERBUND AG Meeting Date: APR 22, 2015 Record Date: APR 12, 2015 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 |
6.1 | Elect Gilbert Frizberg as Supervisory Board Member | Management | For | For |
6.2 | Elect Michael Suess as Supervisory Board Member | Management | For | For |
6.3 | Elect Elisabeth Engelbrechtsmueller-Strauss as Supervisory Board Member | Management | For | For |
6.4 | Elect Harald Kaszanits as Supervisory Board Member | Management | For | For |
6.5 | Elect Susanne Riess as Supervisory Board Member | Management | For | For |
6.6 | Elect Christa Wagner as Supervisory Board Member | Management | For | For |
6.7 | Elect Juergen Roth as Supervisory Board Member | Management | For | For |
6.8 | Elect Werner Muhm as Supervisory Board Member | Management | For | For |
6.9 | Elect Peter Layr as Supervisory Board Member | Management | For | For |
6.10 | Elect Martin Krajcsir as Supervisory Board Member | Management | For | For |
VERMILION ENERGY INC Meeting Date: MAY 08, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: VET Security ID: 923725105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Larry J. Macdonald | Management | For | For |
2.2 | Elect Director Lorenzo Donadeo | Management | For | For |
2.3 | Elect Director Claudio A. Ghersinich | Management | For | For |
2.4 | Elect Director Joseph F. Killi | Management | For | For |
2.5 | Elect Director Loren M. Leiker | Management | For | For |
2.6 | Elect Director William F. Madison | Management | For | For |
2.7 | Elect Director Timothy R. Marchant | Management | For | For |
2.8 | Elect Director Sarah E. Raiss | Management | For | For |
2.9 | Elect Director Kevin J. Reinhart | Management | For | For |
2.10 | Elect Director Catherine L. Williams | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend Employee Share Savings Plan | Management | For | For |
WOODSIDE PETROLEUM LTD. Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: WPL Security ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Melinda Cilento as Director | Management | For | For |
2b | Elect Christopher M. Haynes as Director | Management | For | For |
2c | Elect Gene T Tilbrook as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
YARA INTERNATIONAL ASA Meeting Date: MAY 11, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: YAR Security ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | For |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 13.00 Per Share | Management | For | For |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
5 | Approve Company's Corporate Governance Statement | Management | For | For |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of NOK 515,000 for the Chairman, NOK 340,000 for the Vice Chairman, and NOK 297,000 for the Other Directors; Approve Committee Fees | Management | For | For |
8 | Approve Remuneration of Nominating Committee | Management | For | For |
9 | Elect Maria Hansen as New Director | Management | For | For |
10 | Approve NOK 1.9 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
GMO Risk Premium Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
GMO Special Opportunities Fund
AKER ASA Meeting Date: APR 17, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AKER Security ID: R0114P108 | ||||
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 | Presentation on Business Activities | Management | None | None |
4 | Change Location of Registered Office | Management | For | Did Not Vote |
5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 10 Per Share | Management | For | Did Not Vote |
6 | Approve Creation of up to NOK 362 Million Pool of Capital with Preemptive Rights in Connection with Payment of Dividend | Management | For | Did Not Vote |
7a | Approve Advisory Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
8 | Discuss Company's Corporate Governance Statement | Management | None | None |
9 | Approve Remuneration of Directors in the Amount of NOK 555,000 for Chairman, NOK 385,000 for Vice Chairman, and NOK 335,000 for Other Directors; Approve Remuneration of Audit Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
11 | Reelect Kristin Devold and Karen Simon as Directors; Elect Anne Cannon as New Director | Management | For | Did Not Vote |
12 | Elect Leif-Arne Langoy as New Member of Nominating Committee; Elect Kjell Inge Rokke as Chairman of the Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program in Connection with Mergers and Acquisitions and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Repurchase of Shares for Equity Plan Financing | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
ALLY FINANCIAL INC. Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALLY Security ID: 02005N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Franklin W. Hobbs | Management | For | For |
1.2 | Elect Director Robert T. Blakely | Management | For | For |
1.3 | Elect Director Mayree C. Clark | Management | For | For |
1.4 | Elect Director Stephen A. Feinberg | Management | For | For |
1.5 | Elect Director Kim S. Fennebresque | Management | For | For |
1.6 | Elect Director Marjorie Magner | Management | For | For |
1.7 | Elect Director Mathew Pendo | Management | For | For |
1.8 | Elect Director John J. Stack | Management | For | For |
1.9 | Elect Director Jeffrey J. Brown | Management | For | For |
1.10 | Elect Director Kenneth J. Bacon | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Tax Asset Protection Plan | Management | For | For |
AMERICAN INTERNATIONAL GROUP, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AIG Security ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Don Cornwell | Management | For | For |
1b | Elect Director Peter R. Fisher | Management | For | For |
1c | Elect Director John H. Fitzpatrick | Management | For | For |
1d | Elect Director Peter D. Hancock | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director George L. Miles, Jr. | Management | For | For |
1h | Elect Director Henry S. Miller | Management | For | For |
1i | Elect Director Robert S. Miller | Management | For | For |
1j | Elect Director Suzanne Nora Johnson | Management | For | For |
1k | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1l | Elect Director Douglas M. Steenland | Management | For | For |
1m | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BUZZI UNICEM SPA Meeting Date: MAY 08, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: BZU Security ID: T2320M109 | ||||
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 | For |
3 | Amend Regulations on General Meetings | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors | Management | For | For |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CHICAGO BRIDGE & IRON COMPANY N.V. Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBI Security ID: 167250109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip K. Asherman | Management | For | For |
1b | Elect Director L. Richard Flury | Management | For | For |
1c | Elect as Director W. Craig Kissel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of $0.28 per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | Against |
6 | Approve Discharge of Supervisory Board | Management | For | Against |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Grant Board Authority to Issue Shares | Management | For | Against |
10 | Amend Executive Incentive Bonus Plan | Management | For | For |
CRESUD S.A.C.I.F. Y A. Meeting Date: OCT 31, 2014 Record Date: OCT 14, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CRES Security ID: 226406106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Consider Financial Statements and Statutory Reports | Management | For | For |
3 | Consider Treatment of Loss of ARS 888,382 | Management | For | For |
4 | Consider Allocation of Treasury Shares | Management | For | For |
5 | Consider Share and ADRs Repurchase Program | Management | For | For |
6 | Consider Discharge of Directors | Management | For | For |
7 | Consider Discharge of Internal Statutory Auditors Committee | Management | For | For |
8 | Consider Remuneration of Directors in the Amount of ARS 12.84 Million; Approve Budget of Audit Committee | Management | For | For |
9 | Consider Remuneration of Internal Statutory Auditors Committee | Management | For | For |
10 | Fix Number of and Elect Directors and Alternates | Management | For | For |
11 | Elect Principal and Alternate Members of the Internal Statutory Auditors Committee | Management | For | For |
12 | Approve Auditors for Next Fiscal Year and Fix Their Remuneration | Management | For | For |
13 | Approve Amendments to Shared Services Agreement Report | Management | For | Against |
14 | Approve Treatment of Provisions for Tax on Shareholders' Personal Assets | Management | For | For |
15 | Amend Article 1 of Bylaws in Compliance with Capital Market Law | Management | For | For |
16 | Amend Article 24 Re: Remote Meetings | Management | For | For |
17 | Approve Amendments to the Report on Employee Incentive Plan as Approved by Previous General General Meetings | Management | For | Against |
18 | Renew Authority of Board to Set Issuance Terms for Non-Convertible Debt Securities up to $300 Million as Approved by General Meeting on Oct. 31, 2012 | Management | For | For |
CRESUD S.A.C.I.F. Y A. Meeting Date: DEC 04, 2014 Record Date: NOV 04, 2014 Meeting Type: SPECIAL | ||||
Ticker: CRES Security ID: 226406106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Consider Previous Agreement to Absorb Cactus Argentina SA, a Company Wholly-Owned Subsidiary | Management | For | For |
EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE S.A. EDENOR Meeting Date: NOV 18, 2014 Record Date: OCT 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: EDN Security ID: 29244A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Consider Extension of Holding Period of Class B Shares Held in Treasury to Three Years | Management | For | For |
3 | Approve Granting Powers | Management | For | Against |
EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE S.A. EDENOR Meeting Date: APR 28, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDN Security ID: 29244A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Consider Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Consider Discharge of Directors | Management | For | For |
5 | Consider Discharge of Internal Statutory Auditors Committee | Management | For | For |
6 | Consider Remuneration of Directors in the Amount of ARS 2.62 Million | Management | For | For |
7 | Consider Remuneration of Internal Statutory Auditors Committee Members in the Amount of ARS 325,000 | Management | For | For |
8 | Elect 12 Principal and 12 Alternate Directors: Seven Principal and Seven Alternate Directors for Class A Shares, and Five Principal and Five Alternate Directors for Class B and C Shares | Management | For | For |
9 | Elect Three Members of Internal Statutory Auditors Committee and Their Alternates: Two Members and Their Alternates for Class A Shares, and One Member and Alternate for Class B and C Shares | Management | For | For |
10 | Approve Remuneration of Auditors for Fiscal Year 2014 | Management | For | For |
11 | Appoint Auditors and Fix Their Remuneration for Fiscal Year 2015 | Management | For | For |
12 | Approve Budget of Audit Committee | Management | For | For |
13 | Approve Budget of Executive Committee | Management | For | For |
14 | Approve Reduction in Share Capital | Management | For | For |
15 | Amend Article 5 of Bylaws Re: ENRE | Management | For | Against |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EQUINIX, INC. Meeting Date: MAY 27, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: EQIX Security ID: 29444U700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Bartlett | Management | For | For |
1.2 | Elect Director Gary Hromadko | Management | For | For |
1.3 | Elect Director Scott Kriens | Management | For | For |
1.4 | Elect Director William Luby | Management | For | For |
1.5 | Elect Director Irving Lyons, III | Management | For | For |
1.6 | Elect Director Christopher Paisley | Management | For | For |
1.7 | Elect Director Stephen Smith | Management | For | For |
1.8 | Elect Director Peter Van Camp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GENCORP INC. Meeting Date: MAR 31, 2015 Record Date: FEB 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: GY Security ID: 368682100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Corcoran | Management | For | For |
1.2 | Elect Director James R. Henderson | Management | For | For |
1.3 | Elect Director Warren G. Lichtenstein | Management | For | For |
1.4 | Elect Director Lance W. Lord | Management | For | For |
1.5 | Elect Director Merrill A. McPeak | Management | For | For |
1.6 | Elect Director James H. Perry | Management | For | For |
1.7 | Elect Director Scott J. Seymour | Management | For | For |
1.8 | Elect Director Martin Turchin | 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 |
GENERAL MOTORS COMPANY Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: GM Security ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph J. Ashton | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Stephen J. Girsky | Management | For | For |
1d | Elect Director Linda R. Gooden | Management | For | For |
1e | Elect Director Joseph Jimenez, Jr. | Management | For | For |
1f | Elect Director Kathryn V. Marinello | Management | For | For |
1g | Elect Director Michael G. Mullen | Management | For | For |
1h | Elect Director James J. Mulva | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Thomas M. Schoewe | Management | For | For |
1k | Elect Director Theodore M. Solso | Management | For | For |
1l | Elect Director Carol M. Stephenson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
GLOBAL EAGLE ENTERTAINMENT INC. Meeting Date: JUN 23, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENT Security ID: 37951D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.2 | Elect Director Jeffrey A. Leddy | Management | For | For |
1.3 | Elect Director Stephen Hasker | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HYUNDAI MOTOR CO. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
INTERACTIVE BROKERS GROUP, INC. Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: IBKR Security ID: 45841N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1A | Elect Director Thomas Peterffy | Management | For | For |
1.1B | Elect Director Earl H. Nemser | Management | For | For |
1.1C | Elect Director Milan Galik | Management | For | For |
1.1D | Elect Director Paul J. Brody | Management | For | For |
1.1E | Elect Director Lawrence E. Harris | Management | For | For |
1.1F | Elect Director Hans R. Stoll | Management | For | For |
1.1G | Elect Director Wayne H. Wagner | Management | For | For |
1.1H | Elect Director Richard Gates | 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 |
INTERXION HOLDING NV Meeting Date: JUN 30, 2015 Record Date: JUN 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: INXN Security ID: N47279109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Reelect Rob Ruijter as Non-Executive Director | Management | For | For |
4 | Approve Remuneration of Non-Executive Board Members Re: Share Awards with Value of EUR 40,000 | Management | For | For |
5 | Award Grant of 47,243 Performance Shares to Executive Director | Management | For | Against |
6a | Grant Board Authority to Issue up to 4,352,281 Shares Re: Long Term Incentive Plans | Management | For | Against |
6b | Grant Board Authority to Issue Shares up to 10 Percent of Authorized Capital Re: Funding | Management | For | Against |
7 | Ratify KPMG as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
LEUCADIA NATIONAL CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: LUK Security ID: 527288104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda L. Adamany | Management | For | For |
1.2 | Elect Director Robert D. Beyer | Management | For | For |
1.3 | Elect Director Francisco L. Borges | Management | For | For |
1.4 | Elect Director W. Patrick Campbell | Management | For | For |
1.5 | Elect Director Brian P. Friedman | Management | For | For |
1.6 | Elect Director Richard B. Handler | Management | For | For |
1.7 | Elect Director Robert E. Joyal | Management | For | For |
1.8 | Elect Director Jeffrey C. Keil | Management | For | For |
1.9 | Elect Director Michael T. O'Kane | Management | For | For |
1.10 | Elect Director Stuart H. Reese | Management | For | For |
1.11 | Elect Director Joseph S. Steinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PAMPA ENERGIA S.A. Meeting Date: APR 30, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PAMP Security ID: 697660207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Consider Financial Statements and Statutory Reports | Management | For | For |
3 | Consider Allocation of Income | Management | For | For |
4 | Consider Discharge of Directors | Management | For | For |
5 | Consider Discharge of Internal Statutory Auditors Committee | Management | For | For |
6 | Consider Remuneration of Members of Internal Statutory Auditors Committee in the Amount of ARS 294,000 | Management | For | For |
7 | Consider Remuneration of Directors in the Amount of ARS 11.55 Million | Management | For | For |
8 | Consider Remuneration of Auditor | Management | For | For |
9 | Elect Three Directors and Two Alternates; Elect Three Internal Statutory Auditors and One Alternate | Management | For | For |
10 | Appoint Auditor and Alternate | Management | For | For |
11 | Determine Remuneration of Auditor and Alternate for Fiscal Year 2015 | Management | For | For |
12 | Consider Budget for Audit Committee | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG LIFE INSURANCE CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 032830 Security ID: Y74860100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Four Outside Directors (Bundled) | Management | For | For |
3 | Elect Yoon Yong-Ro as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SC FONDUL PROPRIETATEA SA Meeting Date: SEP 23, 2014 Record Date: SEP 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: FP Security ID: X3072C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
2.1 | Amend Article 9 of Bylaws Regarding Share Par Value, as Imposed by Financial Supervision Authority | Management | For | For |
2.2 | Amend Article 12.2.d of Bylaws Regarding Powers of General Meeting, as Imposed by Financial Supervision Authority | Management | Against | Against |
2.3 | Amend Article 12.2.d of Bylaws Re: Powers of General Meeting | Management | For | Against |
2.4 | Amend Article 12.2.f of Bylaws Re: Powers of General Meeting | Management | For | For |
2.5 | Amend Article 13 of Bylaws Re: Convening of General Meeting | Management | For | Against |
2.6 | Amend Article 34 of Bylaws Regarding Capital Raising, as Imposed by Financial Supervision Authority | Management | Against | Against |
2.7 | Amend Article 34 of Bylaws Re: Capital Raising | Management | For | For |
3 | Approve Reduction in Capital Via Cancellation of Shares and Related Amendment to Article 7 of Bylaws | Management | For | For |
4 | Ratify and Approve Resolutions Taken by Extraordinary General Meetings between Sept. 6, 2010, and Sept. 22, 2014, and Ratify and Approve Implementation Acts, Facts, and Operations | Management | For | For |
5 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SC FONDUL PROPRIETATEA SA Meeting Date: SEP 23, 2014 Record Date: SEP 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: FP Security ID: X3072C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
2 | Amend Article 9 of Investment Management Agreement, as Imposed by Financial Supervision Authority | Management | Against | Against |
3 | Renew Appointment of Franklin Templeton Investment Management as Sole Administrator and Fund Manager for a Term of Two Years | Management | For | For |
4 | Approve Addendum 1 to Investment Management Agreement, as Imposed by Financial Supervision Authority | Management | For | For |
5 | Approve Addendum 2 to Investment Management Agreement | Management | For | For |
6 | Approve Execution of Addendum 2 to Audit Contract with Deloitte Audit SRL | Management | For | For |
7 | Ratify and Approve (i) Resolutions Taken by OGMs between Sept. 6, 2010, and Sept. 22, 2014, (ii) Implementation Acts, Facts, and Operations, (iii) Appointment of Franklin as Sole Administrator and Fund Manager, (iv) and Investment Management Agreement | Management | For | For |
8 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SC FONDUL PROPRIETATEA SA Meeting Date: NOV 19, 2014 Record Date: OCT 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: FP Security ID: X3072C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | Did Not Vote |
2 | Amend Bylaws | Management | For | Did Not Vote |
3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
4 | Approve Resolutions Taken by EGMs between Sept. 6, 2010, and Nov. 18, 2014, and Approve Implementation Acts, Facts, and Operations | Management | For | Did Not Vote |
5 | Approve Record Date for Effectiveness of All This Meeting's Resolutions | Management | For | Did Not Vote |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
SC FONDUL PROPRIETATEA SA Meeting Date: NOV 19, 2014 Record Date: OCT 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: FP Security ID: X3072C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | Did Not Vote |
2 | Approve Provisionary Budget for Fiscal Year 2015 | Management | For | Did Not Vote |
3 | Ratify Deloitte Audit SRL as Auditor | Management | For | Did Not Vote |
4.1 | Reelect Julian Rupert Francis Healy as Member of the Board of Nominees | Management | For | Did Not Vote |
4.2 | Reelect Piotr Rymaszewski as Member of the Board of Nominees | Management | For | Did Not Vote |
4.3 | Reelect Steven Cornelis Van Groningen as Member of the Board of Nominees | Management | For | Did Not Vote |
5 | Approve Engaging of Independent Valuators to Perform Valuation of Certain Holdings in Listed and Unlisted Portfolio Companies | Management | For | Did Not Vote |
6 | Ratify and Approve Resolutions Taken by OGMs since Sept. 6, 2010, and Approve and Ratify Implementation Acts and Measures Acts | Management | For | Did Not Vote |
7 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
SC FONDUL PROPRIETATEA SA Meeting Date: JAN 21, 2015 Record Date: DEC 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: FP Security ID: X3072C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
2 | Approve Reduction in Share Capital Through Decrease in Par Value from EUR 0.95 to EUR 0.90 per Share; Amend Bylaws Accordingly | Management | For | For |
3 | Approve Resolutions Taken by EGMs between Sept. 6, 2010, and Jan. 20, 2015, and Approve Implementation Acts, Facts, and Operations | Management | For | For |
4 | Approve Record Date, Ex-Date, and Payment Date | Management | For | For |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
6 | Approve Arrangements for Admission of Company Shares on London Stock Exchange | Shareholder | For | For |
SC FONDUL PROPRIETATEA SA Meeting Date: APR 27, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: FP Security ID: X3072C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
2 | Receive Board of Nominees' Report | Management | None | None |
3 | Approve Financial Statements And Statutory Reports, and Discharge Sole Fund Manager | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Amendment to Budget for Secondary Listing | Management | For | For |
6 | Ratify and Approve Resolutions Taken by General Meetings between Sept. 6, 2010, and April 26, 2015, and Ratify and Approve Implementation Acts, Facts, and Operations | Management | For | For |
7 | Approve Record Date and Ex-Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SC FONDUL PROPRIETATEA SA Meeting Date: APR 27, 2015 Record Date: MAR 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: FP Security ID: X3072C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
2 | Approve Reduction in Capital Via Cancellation of Shares | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Amend Investment Policy Statement | Management | For | For |
5 | Ratify and Approve Resolutions Taken by General Meetings between Sept. 6, 2010, and April 26, 2015, and Ratify and Approve Implementation Acts, Facts, and Operations | Management | For | For |
6 | Approve Record Date and Ex-Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOCIETATEA COMERCIALA ELECTRICA SA Meeting Date: DEC 18, 2014 Record Date: NOV 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: EL Security ID: X8067D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Budget for Fiscal Year 2014 | Management | For | For |
2 | Ratify KPMG Audit SRL as Auditor | Management | For | For |
3 | Approve Terms of Two Years for Agreement with KPMG Audit SRL Above | Management | For | For |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOCIETATEA COMERCIALA ELECTRICA SA Meeting Date: DEC 18, 2014 Record Date: NOV 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: EL Security ID: X8067D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
2 | Amend Article 1 of Bylaws, Pursuant to Item 1 | Management | For | For |
3 | Approve Consolidated Investment Plan for Fiscal Year 2014 | Management | For | For |
4 | Approve Capital Increases of Subsidiaries | Management | For | For |
5 | Empower Board to Appoint Company Representatives at the General Meetings of Subsidiaries to Vote on Items Linked to Capital Increases | Management | For | For |
6 | Approve Provisionary Budgets of Subsidiaries for Fiscal Year 2014; Empower Board to Appoint Company Representatives at the General Meetings of Subsidiaries to Vote on Same Matters | Management | For | For |
7 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOCIETATEA COMERCIALA ELECTRICA SA Meeting Date: APR 27, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: EL Security ID: X8067D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board's Report for Fiscal Year 2014 | Management | For | For |
2 | Approve Financial Statements for Fiscal Year 2014 | Management | For | For |
3 | Approve Consolidated Financial Statements for Fiscal Year 2014 | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Provisionary Budget for Fiscal Year 2015 | Management | For | For |
6 | Approve Variable Remuneration of Directors for Q3 2014 | Management | For | For |
7 | Approve Directors' Draft Contract of Mandate | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve General Limits for Remuneration of Executives | Management | For | For |
10 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
11 | Approve Meeting's Ex-Date | Management | For | For |
12 | Approve Dividends' Payment Date | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOCIETATEA COMERCIALA ELECTRICA SA Meeting Date: APR 27, 2015 Record Date: MAR 31, 2015 Meeting Type: SPECIAL | ||||
Ticker: EL Security ID: X8067D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Group Investment Program for Fiscal Year 2015 | Management | For | For |
2 | Approve Financial Statements of Electrica Distributie Transilvania Sud for Fiscal Year 2014 | Management | For | For |
3 | Approve Financial Statements of Electrica Distributie Transilvania Nord for Fiscal Year 2014 | Management | For | For |
4 | Approve Financial Statements of Electrica Distributie Muntenia Nord for Fiscal Year 2014 | Management | For | For |
5 | Approve Financial Statements of Electrica Furnizare for Fiscal Year 2014 | Management | For | For |
6 | Approve Financial Statements of Electrica Serv for Fiscal Year 2014 | Management | For | For |
7 | Approve Financial Statements of Servicii Energetice Muntenia for Fiscal Year 2014 | Management | For | For |
8 | Approve Financial Statements of Servicii Energetice Transilvania for Fiscal Year 2014 | Management | For | For |
9 | Approve Allocation of Income and Dividends at Electrica Distributie Transilvania Sud | Management | For | For |
10 | Approve Allocation of Income and Dividends at Electrica Distributie Transilvania Nord | Management | For | For |
11 | Approve Allocation of Income and Dividends at Electrica Distributie Muntenia Nord | Management | For | For |
12 | Approve Allocation of Income and Dividends at Electrica Furnizare | Management | For | For |
13 | Approve Allocation of Income and Dividends at Electrica Serv | Management | For | For |
14 | Approve Provisionary Budget for Fiscal Year 2015 of Electrica Distributie Transilvania Sud | Management | For | For |
15 | Approve Provisionary Budget for Fiscal Year 2015 of Electrica Distributie Transilvania Nord | Management | For | For |
16 | Approve Provisionary Budget for Fiscal Year 2015 of Electrica Distributie Muntenia Nord | Management | For | For |
17 | Approve Provisionary Budget for Fiscal Year 2015 of Electrica Furnizare | Management | For | For |
18 | Approve Provisionary Budget for Fiscal Year 2015 of Electrica Serv | Management | For | For |
19 | Amend Legal Name of Electrica Distributie Transilvania Nord | Management | For | For |
20 | Amend Legal Name of Electrica Distributie Muntenia Nord | Management | For | For |
21 | Amend Legal Name of Electrica Serv | Management | For | For |
22 | Approve Internal Transfer of Real Estate Assets with Electrica Serv | Management | For | For |
23 | Empower CEO to Attend General Meetings of Subsidiaries and Vote on Items Linked to Items 2-21 Above | Management | For | For |
24 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TELECITY GROUP PLC Meeting Date: APR 21, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: TCY Security ID: G87403112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect John Hughes as Director | Management | For | For |
6 | Elect Eric Hageman as Director | Management | For | For |
7 | Re-elect Claudia Arney as Director | Management | For | For |
8 | Re-elect Simon Batey as Director | Management | For | For |
9 | Re-elect Maurizio Carli as Director | Management | For | For |
10 | Re-elect Nancy Cruickshank as Director | Management | For | For |
11 | Re-elect John O'Reilly as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Amend Long-Term Incentive Plan 2012 | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TELECOM ARGENTINA S.A. Meeting Date: APR 29, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: TECO2 Security ID: 879273209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Consider Financial Statements and Statutory Reports Including English Version | Management | For | For |
3 | Consider Allocation of Income and Cash Dividends of ARS 0.83 per Share | Management | For | For |
4 | Consider Discharge of Directors | Management | For | For |
5 | Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
6 | Consider Remuneration of Directors in the Amount of ARS 16.1 Million | Management | For | For |
7 | Authorize Board to Allocate Allowance Up to ARS 13.32 Million to Directors for Fiscal Year 2015 | Management | For | For |
8 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) in the Amount of ARS 3.6 Million | Management | For | For |
9 | Fix Number of Members and Alternates of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
10 | Elect Principal Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
11 | Elect Alternate Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
12 | Authorize Advance Remuneration Up ARS 3 Million to Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
13 | Determine Remuneration of Auditors for Fiscal Year 2014 | Management | For | For |
14 | Appoint Auditors for Fiscal Year 2015 | Management | For | For |
15 | Determine Remuneration of Auditors for Fiscal Year 2015 | Management | For | For |
16 | Consider Budget for Audit Committee in the Amount of ARS 2.1 Million for Fiscal Year 2015 | Management | For | For |
TELECOM ARGENTINA S.A. Meeting Date: JUN 22, 2015 Record Date: MAY 14, 2015 Meeting Type: SPECIAL | ||||
Ticker: TECO2 Security ID: 879273209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Elect Oscar Carlos Cristianci as Director to Replace Enrique Garrido | Management | For | For |
3 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
THE J.G. WENTWORTH COMPANY Meeting Date: JUN 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: JGW Security ID: 46618D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Hammond | Management | For | Withhold |
1.2 | Elect Director Stewart A. Stockdale | Management | For | Withhold |
1.3 | Elect Director William J. Morgan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRANSPORTADORA DE GAS DEL SUR S.A. Meeting Date: APR 23, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: TGSU2 Security ID: 893870204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Consider Financial Statements and Statutory Reports Including English Version | Management | For | For |
3 | Resolution on Reserves for Future Investments | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors and Internal Statutory Auditors Committee and Fix Their Respective Remuneration | Management | For | For |
6 | Consider Budget of Audit Committee | Management | For | For |
7 | Elect Alternate Directors | Management | For | Against |
8 | Elect Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Alternates | Management | For | For |
9 | Consider Remuneration of Auditors | Management | For | For |
10 | Appoint Auditor and Alternate | Management | For | For |
11 | Delegate Board for a Two-Year Period to Set All of Terms and Conditions of Global Program for Issuance of Negotiable Debt Securities Up to $400 Million | Management | For | For |
URANIUM PARTICIPATION CORPORATION Meeting Date: JUN 29, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: U Security ID: 917017105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul J. Bennett | Management | For | For |
1.2 | Elect Director Thomas Hayslett | Management | For | For |
1.3 | Elect Director Jeff Kennedy | Management | For | For |
1.4 | Elect Director Garth MacRae | Management | For | For |
1.5 | Elect Director Ganpat Mani | Management | For | For |
1.6 | Elect Director Richard McCoy | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
VECTRUS, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: VEC Security ID: 92242T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradford J. Boston | Management | For | For |
1b | Elect Director Kenneth W. Hunzeker | Management | For | For |
1c | Elect Director Phillip C. Widman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
YPF SOCIEDAD ANONIMA Meeting Date: FEB 05, 2015 Record Date: DEC 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: YPFD Security ID: 984245100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Authorize Increase of Global Program for Bond Issuance up to USD 8 Billion | Management | For | For |
YPF SOCIEDAD ANONIMA Meeting Date: APR 30, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: YPFD Security ID: 984245100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Consider Employee Stock Option Plan Funded by Repurchase Shares | Management | For | Against |
3 | Consider Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | Against |
5 | Approve Remuneration of Auditors for Fiscal Year 2014 | Management | For | For |
6 | Approve Auditors for Fiscal Year 2015 and Fix Their Remuneration | Management | For | For |
7 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
10 | Fix Number of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates | Management | For | For |
11 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares | Management | For | For |
12 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares | Management | For | For |
13 | Fix Number of Directors and Alternates | Management | For | Against |
14 | Elect One Director and Alternate for Class A Shares | Management | For | Against |
15 | Elect Directors and Their Alternates for Class D Shares | Management | For | Against |
16 | Authorize Advance Remuneration of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) for 2015 | Management | For | For |
17 | Approve Members of Board and Internal Statutory Auditors Committee (Comision Fiscalizadora) and or Employees Indemnification | Management | For | Against |
GMO Special Situations Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
GMO Strategic Opportunities Allocation Fund
GMO DEBT OPPORTUNITIES FUND Meeting Date: MAR 19, 2015 Record Date: MAR 19, 2015 Meeting Type: SPECIAL | ||||
Ticker: GMODX Security ID: 362013112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elimination of Fundamental Investment Restriction: effective as of a date to be determined by the President or any Vice President of the Trust, the elimination of the fundamental investment restriction of DOF with respect to the short sale of securities, | Management | FOR | FOR |
2 | Elimination of Fundamental Investment Restriction: the President and any Vice President of the Trust are, and any one of them acting is, authorized in the name and on behalf of the Trust to do and perform all such further acts and things, to execute and d | Management | FOR | FOR |
GMO Systematic Global Macro Opportunity Fund
GMO DEBT OPPORTUNITIES FUND Meeting Date: MAR 19, 2015 Record Date: MAR 19, 2015 Meeting Type: SPECIAL | ||||
Ticker: GMODX Security ID: 362013112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elimination of Fundamental Investment Restriction: effective as of a date to be determined by the President or any Vice President of the Trust, the elimination of the fundamental investment restriction of DOF with respect to the short sale of securities, | Management | FOR | FOR |
2 | Elimination of Fundamental Investment Restriction: the President and any Vice President of the Trust are, and any one of them acting is, authorized in the name and on behalf of the Trust to do and perform all such further acts and things, to execute and d | Management | FOR | FOR |
GMO Taiwan Fund
AMTRAN TECHNOLOGY CO., LTD. Meeting Date: JUN 17, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2489 Security ID: Y0124Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | 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 Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
9 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
10.1 | Elect Wei Hongzheng with ID No. T120269XXX as Independent Director | Management | For | For |
10.2 | Elect Huang Dalun with ID No. Y120223XXX as Independent Director | Management | For | For |
10.3 | Elect Zhou Daren with ID No. Y120223XXX as Independent Director | Management | For | For |
10.4 | Elect Wu Chunfa, with Shareholder No. 6, as Non-Independent Director | Shareholder | None | For |
10.5 | Elect Wu Lihuang, with Shareholder No. 1, as Non-Independent Director | Shareholder | None | For |
10.6 | Elect a Representative of Jinchun Investment Co., Ltd. with Shareholder No. 5, as Non-Independent Director | Shareholder | None | For |
10.7 | Elect a Representative of Huarong Co., Ltd. with Shareholder No. 22467, as Non-Independent Director | Shareholder | None | For |
10.8 | Elect Zhang Meiyuan, with Shareholder No. 15309, as Non-Independent Director | Shareholder | None | For |
10.9 | Elect Zhou Mingzhi, with Shareholder No. 519, as Non-Independent Director | Shareholder | None | For |
10.10 | Elect Jiang Weifeng, with Shareholder No. 21588, as Non-Independent Director | Shareholder | None | For |
11 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
ASUSTEK COMPUTER INC. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2357 Security ID: Y04327105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Elect Joe, Min-Chieh Hsieh as Non-Independent Director | Management | For | For |
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1314 Security ID: Y1500N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary Shares or Issuance of No More Than 500 Million Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | Against |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
6.1 | Elect STEVE RUEY-LONG CHEN with ID NO. Q100765XXX as Independent Director | Management | For | For |
6.2 | Elect YUN-PENG CHU with NO. H100450XXX as Independent Director | Management | For | For |
6.3 | Elect PAN, WEN-YEN with NO. J100291XXX as Independent Director | Management | For | For |
6.4 | Elect CHING-JING SHEEN, a Representative of THE CORE PACIFIC CO., LTD. with Shareholder No.158659, as Non-Independent Director | Management | For | For |
6.5 | Elect KO-MING LIN, a Representative of THE CORE PACIFIC CO., LTD. with Shareholder No.158659, as Non-Independent Director | Management | For | For |
6.6 | Elect JIUN-NAN BAI, a Representative of BES MACHINERY CO., LTD. with Shareholder No.316573, as Non-Independent Director | Management | For | For |
6.7 | Elect JIUN-HUEI GUO, a Representative of JEN HUEI ENTERPRISE CO. LTD. with Shareholder No.101204, as Non-Independent Director | Management | For | For |
6.8 | Elect ALLEN YANG, a Representative of JEN HUEI ENTERPRISE CO. LTD. with Shareholder No.101204, as Non-Independent Director | Management | For | For |
6.9 | Elect LIAN-SHENG TSAI, a Representative of SHEEN CHUEN-CHI CULTURAL AND EDUCATIONAL FOUNDATION with Shareholder No.133727, as Non-Independent Director | Management | For | For |
6.10 | Elect KUEN-MING LIN, a Representative of SHEEN CHUEN-CHI CULTURAL AND EDUCATIONAL FOUNDATION with Shareholder No.133727, as Non-Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
CHONG HONG CONSTRUCTION CO., LTD. Meeting Date: JUN 29, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5534 Security ID: Y1582T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
CHUNGHWA TELECOM CO., LTD. Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2412 Security ID: Y1613J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2014 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
COMPAL ELECTRONICS INC. Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2324 Security ID: Y16907100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6.1 | Elect SHENG-Hsiung Hsu, with Shareholder No. 23, as Non-Independent Director | Management | For | For |
6.2 | Elect Jui-Tsung Chen, with Shareholder No. 83, as Non-Independent Director | Management | For | For |
6.3 | Elect Wen-Being Hsu, with Shareholder No. 15, as Non-Independent Director | Management | For | For |
6.4 | Elect a Representative of KINPO ELECTRONICS INC. with Shareholder No. 85, as Non-Independent Director | Management | For | For |
6.5 | Elect Charng-Chyi Ko, with Shareholder No. 55, as Non-Independent Director | Management | For | For |
6.6 | Elect Sheng-Chieh Hsu, with Shareholder No. 3, as Non-Independent Director | Management | For | For |
6.7 | Elect Yen-Chia Chou, with Shareholder No. 60, as Non-Independent Director | Management | For | For |
6.8 | Elect Wen-Chung Shen, with Shareholder No. 19173, as Non-Independent Director | Management | For | For |
6.9 | Elect Yung-Ching Chang, with Shareholder No. 2024, as Non-Independent Director | Management | For | For |
6.10 | Elect Chung-Pin Wong, with Shareholder No. 1357, as Non-Independent Director | Management | For | For |
6.11 | Elect Chiung-Chi Hsu, with Shareholder No. 91, as Non-Independent Director | Management | For | For |
6.12 | Elect Chao-Cheng Chen, with Shareholder No. 375646, as Non-Independent Director | Management | For | For |
6.13 | Elect Min Chih Hsuan, with ID No.F100588XXX, as Independent Director | Management | For | For |
6.14 | Elect Duei Tsai, with ID No.L100933XXX, as Independent Director | Management | For | For |
6.15 | Elect Duh Kung Tsai, with ID No.L101428XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
8 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
10 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
11 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
12 | Transact Other Business (Non-Voting) | Management | None | None |
DELTA ELECTRONICS INC. Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2308 Security ID: Y20263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6.1 | Elect Zheng Chonghua as Non-independent Director | Management | For | For |
6.2 | Elect Hai Yingjun as Non-independent Director | Management | For | For |
6.3 | Elect Ke Zixing as Non-independent Director | Management | For | For |
6.4 | Elect Zheng Ping as Non-independent Director | Management | For | For |
6.5 | Elect Li Zhongjie as Non-independent Director | Management | For | For |
6.6 | Elect Zhang Xunhai as Non-independent Director | Management | For | For |
6.7 | Elect Zhang Mingzhong as Non-independent Director | Management | For | For |
6.8 | Elect Li Zeyuan as Non-independent Director | Management | For | For |
6.9 | Elect Huang Chongxing as Non-independent Director | Management | For | For |
6.10 | Elect Non-independent Director No. 10 | Management | For | For |
6.11 | Elect Peng Zongping as Independent Director | Management | For | For |
6.12 | Elect Zhao Taisheng as Independent Director | Management | For | For |
6.13 | Elect Chen Yongqing as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
8 | Transact Other Business (Non-Voting) | Management | None | None |
E.SUN FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2884 Security ID: Y23469102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
ELITE ADVANCED LASER CORP. Meeting Date: JUN 24, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3450 Security ID: Y22878105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Consolidated Business Operations Report, Consolidated Financial Statements and Individual Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
FAR EASTONE TELECOMMUNICATIONS CO., LTD. Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4904 Security ID: Y7540C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements (Including Business Operation Report) | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | 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 Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
9.1 | Elect Douglas Hsu, a Representative of Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director | Management | For | For |
9.2 | Elect Peter Hsu, Representative of Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director | Management | For | For |
9.3 | Elect Jan Nilsson, Representative of Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-independent Director | Management | For | For |
9.4 | Elect Champion Lee, a Representative of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director | Management | For | For |
9.5 | Elect Jefferson Douglas Hsu, a Representative of Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director | Management | For | For |
9.6 | Elect Toon Lim, Representative of Ding Yuan International Investment Co., Ltd., with Shareholder No. 1212, as Non-independent Director | Management | For | For |
9.7 | Elect Keisuke Yoshizawa, Representative of U-Ming Marine Transport Co., Ltd., with Shareholder No. 51567, as Non-independent Director | Management | For | For |
9.8 | Elect Wein Peng, a Representative of Asia Investment Corp., with Shareholder No. 15088, as Non-independent Director | Management | For | For |
9.9 | Elect Lawrence Juen-Yee Lau with ID No. 1944121XXX as Independent Director | Management | For | For |
9.10 | Elect Kurt Roland Hellstrom with ID No. 1943121XXX as Independent Director | Management | For | For |
9.11 | Elect Chung Laung Liu with ID No. S124811XXX as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
FARADAY TECHNOLOGY CORP. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3035 Security ID: Y24101100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements (Including Consolidated Financial Statements) | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
9 | Approve Capital Decrease via Cash | Management | For | For |
10 | Approve Issuance of Restricted Stocks | Management | For | Against |
11.1 | Elect Cai Shijie as Independent Director | Management | For | For |
11.2 | Elect Wu Lingling as Independent Director | Management | For | For |
11.3 | Elect Jin Ninghai as Independent Director | Management | For | For |
11.4 | Elect Hong Jiacong, a Representative of UMC Corp. with Shareholder No.1 as Non-Independent Director | Shareholder | None | For |
11.5 | Elect Wang Guoyong, a Representative of UMC Corp. with Shareholder No.1 as Non-Independent Director | Shareholder | None | For |
11.6 | Elect Xu Shijun, a Representative of Unimicron Technology Corp. with Shareholder No.159397, as Non-Independent Director | Shareholder | None | For |
11.7 | Elect Zang Weixin with Shareholder No.33 as Non-Independent Director | Shareholder | None | For |
11.8 | Elect Hong Zhengxin with Shareholder No.27290 as Non-Independent Director | Shareholder | None | For |
11.9 | Elect Wang Juncheng with Shareholder No.197 as Non-Independent Director | Shareholder | None | For |
12 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
FLEXIUM INTERCONNECT INC Meeting Date: JUN 30, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6269 Security ID: Y2573J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Issuance of New Shares by Capitalization of Capital Reserve | Management | For | For |
FORMOSA CHEMICALS & FIBRE CORPORATION Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1326 Security ID: Y25946107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Amend Rules and Procedures for Election of Directors | Management | For | For |
6.1 | Elect Wen Yuan, Wong as Non-independent Director | Management | For | For |
6.2 | Elect Wilfred Wang as Non-independent Director | Management | For | For |
6.3 | Elect Ruey Yu, Wang, a Representative of Nan Ya Plastics Corporation, as Non-independent Director | Management | For | For |
6.4 | Elect Fu Yuan, Hong as Non-independent Director | Management | For | For |
6.5 | Elect Wen Neng, Ueng, a Representative of Chang Gung Medical Foundation, as Non-independent Director | Management | For | For |
6.6 | Elect Walter Wang, a Representative of Formosa Petrochemical Corporation, as Non-independent Director | Management | For | For |
6.7 | Elect Chiu Ming, Chen as Non-independent Director | Management | For | For |
5.8 | Elect Dong Terng, Huang as Non-independent Director | Management | For | For |
6.9 | Elect Ing Dar, Fang as Non-independent Director | Management | For | For |
6.10 | Elect Sun Ju, Lee as Non-independent Director | Management | For | For |
6.11 | Elect Hung Chi, Yang as Non-independent Director | Management | For | For |
6.12 | Elect Wen Chin, Lu as Non-independent Director | Management | For | For |
6.13 | Elect Ruey Long, Chen as Independent Director | Management | For | For |
6.14 | Elect Tzong Yeong, Lin as Independent Director | Management | For | For |
6.15 | Elect Kung, Wang as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
FOXCONN TECHNOLOGY CO. LTD Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2354 Security ID: Y3002R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
FUBON FINANCIAL HOLDING CO. LTD. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2881 Security ID: Y26528102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Plan of Long-term Funds Raising | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors | Management | For | For |
7.1 | By-elect Jing-Sen, Chang as Independent Director | Management | For | For |
7.2 | By-elect Jin-ji, Chen as Independent Director | Management | For | For |
GIANT MANUFACTURING CO., LTD. Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9921 Security ID: Y2708Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Wu Chong Yi as Independent Director | Management | For | For |
3.2 | Elect Chen Hong Shou as Independent Director | Management | For | For |
3.3 | Elect King Liu, with Shareholder No. 4, as Non-independent Director | Shareholder | None | For |
3.4 | Elect Tony Lo, with Shareholder No. 10, as Non-independent Director | Shareholder | None | For |
3.5 | Elect Tu Liu Yeh Chiao, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director | Shareholder | None | For |
3.6 | Elect Bonnie Tu, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independent Director | Shareholder | None | For |
3.7 | Elect Donald Chiu, with Shareholder No. 8, as Non-independent Director | Shareholder | None | For |
3.8 | Elect Young Liu, with Shareholder No. 22, as Non-independent Director | Shareholder | None | For |
3.9 | Elect Wang Shou Chien, with Shareholder No. 19, as Non-independent Director | Shareholder | None | For |
3.10 | Elect a Representative of Lian Wei Investment Co., Ltd. with Shareholder No. 15807 as Supervisor | Shareholder | None | For |
3.11 | Elect Brain Yang, with Shareholder No. 110, as Supervisor | Shareholder | None | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
HIGHWEALTH CONSTRUCTION CORP Meeting Date: JUN 11, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2542 Security ID: Y31959102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
HON HAI PRECISION INDUSTRY CO., LTD. Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2317 Security ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
HTC CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2498 Security ID: Y3732M111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Approve Issuance of Restricted Stocks | Management | For | Against |
8 | Transact Other Business (Non-Voting) | Management | None | None |
HUAKU DEVELOPMENT CO., LTD. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2548 Security ID: Y3742X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
LITE-ON TECHNOLOGY CORP. Meeting Date: JUN 24, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2301 Security ID: Y5313K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit and Employee Bonus | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
LUNG YEN CO LTD. Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 5530 Security ID: Y5379T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8.1 | Elect Zhang, Xiu Lian as Independent Director | Management | For | For |
8.2 | Elect Ye, Shu as Independent Director | Management | For | For |
8.3 | Elect Zhang, Cai Yuan as Independent Director | Management | For | For |
8.4 | Elect Non-independent Director No. 1 | Shareholder | None | For |
8.5 | Elect Non-independent Director No. 2 | Shareholder | None | For |
8.6 | Elect Non-independent Director No. 3 | Shareholder | None | For |
8.7 | Elect Non-independent Director No. 4 | Shareholder | None | For |
8.8 | Elect Non-independent Director No. 5 | Shareholder | None | For |
8.9 | Elect Non-independent Director No. 6 | Shareholder | None | For |
9 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
MAKALOT INDUSTRIAL CO., LTD. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1477 Security ID: Y5419P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Capital Reserves | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | For |
MEDIATEK INC. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2454 Security ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
5 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6.1 | Elect Ming-Kai Tsai as Non-Independent Director | Management | For | For |
6.2 | Elect Ching-Jiang Hsieh as Non-Independent Director | Management | For | For |
6.3 | Elect Cheng-Yaw Sun, with Shareholder No. 109274, as Non-Independent Director | Management | For | For |
6.4 | Elect Kenneth Kin, with ID No. F102831XXX, as Non-Independent Director | Management | For | For |
6.5 | Elect Chung-Yu Wu, with ID No. Q101799XXX, as Independent Director | Management | For | For |
6.6 | Elect Peng-Heng Chang, with ID No. A102501XXX, as Independent Director | Management | For | For |
6.7 | Elect Tain-Jy Chen, with ID No. F100078XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
MEGA FINANCIAL HOLDING CO. LTD. Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2886 Security ID: Y59456106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Yeou-Tsair Tsai, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.2 | Elect Hann-Ching Wu, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.3 | Elect Chia-Chi Hsiao, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.4 | Elect I-Min Chen, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.5 | Elect Joanne Ling, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.6 | Elect Tzong-Yau Lin, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.7 | Elect Ta-Pei Liu, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.8 | Elect Yaw-Chung Liao, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.9 | Elect Chung Hsiang Lin, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director | Management | For | For |
3.10 | Elect Hsueh-Ju Tseng, a Representative of National Development Fund, Executive Yuan, R.O.C., with Shareholder No. 300237 as Non-independent Director | Management | For | For |
3.11 | Elect Philip Wen-chyi Ong, a Representative of Chunghwa Post Co., Ltd., with Shareholder No. 837938, as Non-independent Director | Management | For | For |
3.12 | Elect Justin Jan-Lin Wei, a Representative of Bank of Taiwan Co., Ltd., with Shareholder No. 637985, as Non-independent Director | Management | For | For |
3.13 | Elect Tsun-Siou Li with ID No. N103324XXX as Independent Director | Management | For | For |
3.14 | Elect Keh-Nan Sun with ID No. J100194XXX as Independent Director | Management | For | For |
3.15 | Elect Chi-Hung Lin with ID No. A120631XXX as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
NOVATEK MICROELECTRONICS CORP. LTD. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3034 Security ID: Y64153102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect T. S. Ho with Shareholder No.6 as Non-Independent Director | Management | For | For |
3.2 | Elect a Representative of United Microelectronics Corporation with Shareholder No.1 as Non-Independent Director | Management | For | For |
3.3 | Elect Steve Wang with Shareholder No.8136 as Non-Independent Director | Management | For | For |
3.4 | Elect Max Wu with ID No.D101xxxxxx as Non-Independent Director | Management | For | For |
3.5 | Elect Chen-en, Ko with ID No.U100xxxxxx as Independent Director | Management | For | For |
3.6 | Elect Max Fang with ID No.B100xxxxxxIndependent Director | Management | For | For |
3.7 | Elect Jack Tsai with ID No.J100xxxxxx as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against |
PEGATRON CORP. Meeting Date: JUN 15, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4938 Security ID: Y6784J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2014 Plan on Profit Distribution | Management | For | For |
PHISON ELECTRONICS CORP. Meeting Date: JUN 02, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8299 Security ID: Y7136T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Approve Issuance of Shares via a Private Placement | Management | For | For |
POWERTECH TECHNOLOGY INC. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6239 Security ID: Y7083Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
PRESIDENT CHAIN STORE CORP. Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2912 Security ID: Y7082T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures for Election of Directors | Management | For | For |
4.1 | Elect Wang, Wen-Yeu, with ID No. A103389XXX, as Independent Director | Management | For | For |
4.2 | Elect Chen, M.David, with ID No. F101967XXX, as Independent Director | Management | For | For |
4.3 | Elect Shu, Pei-Gi, with ID No. A121808XXX, as Independent Director | Management | For | For |
4.4 | Elect Lo, Chih-Hsien, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.5 | Elect Kao, Hsiu-Ling, a Representative of Gao Quan Investment Co., Ltd., with Shareholder No. 2303, as Non-independent Director | Management | For | For |
4.6 | Elect Su, Tsung-Ming, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.7 | Elect Yang, Wen-Lung, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.8 | Elect Chen, Jui-Tang, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.9 | Elect Lu, Long-Hong, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.10 | Elect Huang, Jui-Tien, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.11 | Elect Hwang, Jau-Kai, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.12 | Elect Wu, Tsung-Pin, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.13 | Elect Wu, Wen-Chi, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
QUANTA COMPUTER INC. Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2382 Security ID: Y7174J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
RADIANT OPTO-ELECTRONICS CORP. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6176 Security ID: Y7174K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Change in Usage of Funds of First Domestic Unsecured Convertible Bond Issuance | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5.1 | Elect Huang Zicheng as Independent Director | Management | For | For |
5.2 | Elect Jiang Yaozong as Independent Director | Management | For | For |
5.3 | Elect Wang Benran as Non-independent Director | Management | For | For |
5.4 | Elect Wang Benfeng, a Representative of DragonJet Investment Co., Ltd. as Non-independent Director | Management | For | For |
5.5 | Elect Su Huizhu, a Representative of Ruisheng Investment Co., Ltd. as Non-independent Director | Management | For | For |
5.6 | Elect Chen Jianxiong as Supervisor | Management | For | For |
5.7 | Elect Wang Benzong as Supervisor | Management | For | For |
5.8 | Elect Wang Benqin as Supervisor | Management | For | For |
5.9 | Elect Bo Xiangkun as Supervisor | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
REALTEK SEMICONDUCTOR CORP. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2379 Security ID: Y7220N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6.1 | Elect Chen Zhichuan as Independent Director | Management | For | For |
6.2 | Elect Chen Fuyan as Independent Director | Management | For | For |
6.3 | Elect Ye Nanhong, a Representative of Kuode Industrial Co., Ltd., with Shareholder No. 256 as Non-independent Director | Management | For | For |
6.4 | Elect Ye Boren, a Representative of Taishin International Bank Entrusted Custody Sun Co., Ltd., with Shareholder No. 239637 as Non-independent Director | Management | For | For |
6.5 | Elect Li Zhaozheng, a Representative of Taishin International Bank Entrusted Custody Sun Co., Ltd., with Shareholder No. 239637 as Non-independent Director | Management | For | For |
6.6 | Elect Qiu Shunjian, a Representative of Deyin Custodian Qianqu International Co., Ltd., with Shareholder No. 117355 as Non-independent Director | Management | For | For |
6.7 | Elect Chen Guozhong, a Representative of Deyin Custodian Qianqu International Co., Ltd., with Shareholder No. 117355 as Non-independent Director | Management | For | For |
6.8 | Elect Ni Shuqing with Shareholder No. 88 as Non-independent Director | Management | For | For |
6.9 | Elect Fan Muguang with Shareholder No. 1249 as Supervisor | Management | For | For |
6.10 | Elect Cai Diaozhang, a Representative of Yongfeng Commercial Bank Custodian Molishi Co., Ltd., with Shareholder No. 65704 as Supervisor | Management | For | For |
6.11 | Elect Lin Caimei, a Representative of Yongfeng Commercial Bank Custodian Molishi Co., Ltd., with Shareholder No. 65704 as Supervisor | Management | For | For |
7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
RUENTEX DEVELOPMENT CO., LTD. Meeting Date: JUN 15, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9945 Security ID: Y73659107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
RUENTEX INDUSTRIES LTD. Meeting Date: JUN 24, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2915 Security ID: Y7367H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Wang Qifan, a Representative of Hui Hong Investment Management Co., Ltd. with Shareholder No. 14328 as Non-independent Director | Management | For | For |
3.2 | Elect Liu Zhongxian, a Representative of Hui Hong Investment Management Co., Ltd. with Shareholder No. 14328 as Non-independent Director | Management | For | For |
3.3 | Elect Xu Zhizhang, a Representative of Hui Hong Investment Management Co., Ltd. with Shareholder No. 14328 as Non-independent Director | Management | For | For |
3.4 | Elect Li Tianjie, a Representative of Yin Shu Tien Medical Foundation, with Shareholder No. 201834 as Non-independent Director | Management | For | For |
3.5 | Elect Su Junming, a Representative of Run Tai Xing Co., Ltd., with Shareholder No. 14330 as Non-independent Director | Management | For | For |
3.6 | Elect Wang Taichang with ID No. H120000XXX as Independent Director | Management | For | For |
3.7 | Elect Deng Jiaju with ID No. A111150XXX as Independent Director | Management | For | For |
4 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
5 | Transact Other Business (Non-Voting) | Management | None | None |
SIMPLO TECHNOLOGY CO., LTD. Meeting Date: JUN 15, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6121 Security ID: Y7987E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
SYNNEX TECHNOLOGY INTERNATIONAL CORP. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2347 Security ID: Y8344J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
9 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
10.1 | Elect Matthew Feng-Chiang Miau with Shareholder No. 337 as Non-independent Director | Management | For | For |
10.2 | Elect Tu Shu-Wu with Shareholder No. 99 as Non-independent Director | Management | For | For |
10.3 | Elect Chou The-Chien, a Representative of Mitac Inc., with Shareholder No. 2, as Non-independent Director | Management | For | For |
10.4 | Elect Yang Hisang-Yun, a Representative of Mitac Inc., with Shareholder No. 2, as Non-independent Director | Management | For | For |
10.5 | Elect Way, Yung-Do with ID No. A102143XXX as Independent Director | Management | For | For |
10.6 | Elect Chang, An-Ping with ID No. A102716XXX as Independent Director | Management | For | For |
10.7 | Elect Chiao, Yu-Cheng with ID No. A120667XXX as Independent Director | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
12 | Transact Other Business (Non-Voting) | Management | None | None |
TAISHIN FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2887 Security ID: Y84086100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8.1 | Elect Lin, Neng-Pai with ID No. R100981XXX as Independent Director | Management | For | For |
8.2 | Elect Lin, Yi-Fu with ID No. A103619XXX as Independent Director | Management | For | For |
8.3 | Elect Wang, Por-Yuan with ID No. A102398XXX as Independent Director | Management | For | For |
8.4 | Elect Wu, Tong-Liang, a Representative of Hsiang-Chao Co.,Ltd. with Shareholder No.345123, as Non-Independent Director | Shareholder | None | For |
8.5 | Elect Kuo, Jui-Sung, a Representative of Tong Shan Investment Co.,Ltd. with Shareholder No.14122, as Non-Independent Director | Shareholder | None | For |
8.6 | Elect Wu, Cheng-Ching, a Representative of Tai-Ho Investment Co.,Ltd. with Shareholder No.70384, as Non-Independent Director | Shareholder | None | For |
8.7 | Elect Wu, Tong-Shung, a Representative of Chia Hao Co.,Ltd. with Shareholder No.533102, as Non-Independent Director | Shareholder | None | For |
8.8 | Elect Lin, Long-Su, a Representative of Chia Hao Co.,Ltd. with Shareholder No.533102, as Non-Independent Director | Shareholder | None | For |
8.9 | Elect Wang, Chu-Chan, a Representative of Santo Arden Co.,Ltd. with Shareholder No.492483, as Non-Independent Director | Shareholder | None | For |
9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
TAIWAN CEMENT CORP. Meeting Date: JUN 18, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1101 Security ID: Y8415D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8.1 | Elect KOO CHENG-YUN, a Representative of Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director | Management | For | For |
8.2 | Elect CHANG AN-PING, a Representative of Fu Pin Investment Co., Ltd., with Shareholder No. 20420701, as Non-independent Director | Management | For | For |
8.3 | Elect KENNETH C.M. LO, a Representative of China Synthetic Rubber Corp, with Shareholder No. 20055830, as Non-independent Director | Management | For | For |
8.4 | Elect CHANG YONG, a Representative of Xin He Investment Co., Ltd., with Shareholder No. 20074832, as Non-independent Director | Management | For | For |
8.5 | Elect WANG POR-YUAN, a Representative of He Feng Investment Co., Ltd., with Shareholder No. 20115739, as Non-independent Director | Management | For | For |
8.6 | Elect YU TZUN-YEN, a Representative of Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director | Management | For | For |
8.7 | Elect JENNIFER LIN, ESQ., a Representative of Zhong Xin Investment Co., Ltd., with Shareholder No. 20083257, as Non-independent Director | Management | For | For |
8.8 | Elect CHEN CHIEN-TONG, a Representative of Qing Yuan Investment Co., Ltd., with Shareholder No. 20052240, as Non-independent Director | Management | For | For |
8.9 | Elect ERIC T. WU, a Representative of Shinkong Synthetic Fibers Corporation, with Shareholder No. 20042730, as Non-independent Director | Management | For | For |
8.10 | Elect LIN MING-SHENG, a Representative of Goldsun Development & Construction Co., Ltd., with Shareholder No. 20011612, as Non-independent Director | Management | For | For |
8.11 | Elect LIN NAN-CHOU, a Representative of Shi Xiang Investment Co., Ltd., with Shareholder No. 20391964, as Non-independent Director | Management | For | For |
8.12 | Elect CHANG KANG LUNG,JASON, a Representative of Chia Hsin Cement Corporation, with Shareholder No. 20016949, as Non-independent Director | Management | For | For |
8.13 | Elect ARTHUR YU-CHENG CHIAO, with ID No. A120667XXX, as Independent Director | Management | For | For |
8.14 | Elect EDWARD Y.WAY, with ID No. A102143XXX, as Independent Director | Management | For | For |
8.15 | Elect VICTOR WANG, with ID No. Q100187XXX, as Independent Director | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
10 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN MOBILE CO., LTD. Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3045 Security ID: Y84153215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Termination of Entrusting Taiwan Digital Service Co., Ltd. to Operate Retail Channel Related Business | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Meeting Date: JUN 15, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6278 Security ID: Y84660102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TPK HOLDING CO., LTD. Meeting Date: JUN 12, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3673 Security ID: G89843109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Abolish Previous Rules and Procedures for Election of Directors and Approve New Rules and Procedures for Election of Directors | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
TRIPOD TECHNOLOGY CORPORATION Meeting Date: JUN 25, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3044 Security ID: Y8974X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5.1 | Elect Wang Jingchun with Shareholder No.1 as Non-Independent Director | Management | For | For |
5.2 | Elect Hu Jingxiu with Shareholder No.167 as Non-Independent Director | Management | For | For |
5.3 | Elect Xu Chaogui with Shareholder No.6 as Non-Independent Director | Management | For | For |
5.4 | Elect Wu Qiuwen, a Representative of Yong An Investment Limited with Shareholder No.44225, as Non-Independent Director | Management | For | For |
5.5 | Elect Wang Zhengding, a Representative of Yun Jie Investment Limited with Shareholder No.44224, as Non-Independent Director | Management | For | For |
5.6 | Elect Wu Hongcheng with ID No.R120019XXX as Independent Director | Management | For | For |
5.7 | Elect Wu Yongcheng with ID No.J120325XXX as Independent Director | Management | For | For |
5.8 | Elect Dong Lunxian, a Representative of Qing Shan International Investment Limited with Shareholder No.21335, as Supervisor | Management | For | For |
5.9 | Elect Cai Lianfa, a Representative of Zhao Sheng Investment Limited with Shareholder No.24186, as Supervisor | Management | For | For |
5.10 | Elect Cai Maotang with ID No.N100141XXX as Supervisor | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
WISTRON CORP. Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3231 Security ID: Y96738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect LIN,XIAN-MING, with Shareholder No. 2, as Non-Independent Director | Management | For | For |
1.2 | Elect SHI,ZHEN-RONG, with Shareholder No. 3, as Non-Independent Director | Management | For | For |
1.3 | Elect XIE,HONG-PO, with Shareholder No. 4, as Non-Independent Director | Management | For | For |
1.4 | Elect HUANG,BO-TUAN, with Shareholder No. 642, as Non-Independent Director | Management | For | For |
1.5 | Elect XUAN,MING-ZHI, with ID No. F100588XXX, as Independent Director | Management | For | For |
1.6 | Elect CAI,GUO-ZHI, with ID No. A100138XXX, as Independent Director | Management | For | For |
1.7 | Elect WU,GUO-FENG, with ID No. N100666XXX , as Independent Director | Management | For | For |
1.8 | Elect ZHENG,ZHONG-REN, with Shareholder No. 181362 , as Independent Director | Management | For | For |
1.9 | Elect CAI,DU-GONG, with ID No. L101428XXX, as Independent Director | Management | For | For |
2 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
3 | Approve 2014 Plan on Profit Distribution | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
9 | Amend 2012 Issuance Method of Restricted Stocks | Management | For | For |
WISTRON NEWEB CORP. Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6285 Security ID: Y96739100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Neng-Pai Lin as Independent Director | Management | For | For |
2 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on 2014 Profit Distribution | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
9 | Transact Other Business (Non-Voting) | Management | None | None |
WOWPRIME CORP Meeting Date: APR 16, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2727 Security ID: Y969B9107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors | Management | For | Against |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
WPG HOLDINGS CO., LTD. Meeting Date: JUN 24, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3702 Security ID: Y9698R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Release of Restrictions of Competitive Activities of Director Xiao Chonghe | Management | For | For |
YUNGTAY ENGINEERING CO., LTD. Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1507 Security ID: Y9881Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve 2014 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5.1 | Elect Xu Xianzheng, with Shareholder No. 55, as Independent Director | Management | For | For |
5.2 | Elect Zhang Gongxiao, with Shareholder No. 117, as Independent Director | Management | For | For |
5.3 | Elect Non-Independent Director No.1 | Shareholder | None | For |
5.4 | Elect Non-Independent Director No.2 | Shareholder | None | For |
5.5 | Elect Non-Independent Director No.3 | Shareholder | None | For |
5.6 | Elect Non-Independent Director No.4 | Shareholder | None | For |
5.7 | Elect Non-Independent Director No.5 | Shareholder | None | For |
5.8 | Elect Non-Independent Director No.6 | Shareholder | None | For |
5.9 | Elect Non-Independent Director No.7 | Shareholder | None | For |
5.10 | Elect Supervisor No.1 | Shareholder | None | Against |
5.11 | Elect Supervisor No.2 | Shareholder | None | Against |
5.12 | Elect Supervisor No.3 | Shareholder | None | Against |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
GMO Tax-Managed International Equities Fund
A2A SPA Meeting Date: JUN 11, 2015 Record Date: JUN 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: A2A Security ID: T0579B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director | Management | For | For |
1.2 | Elect Director | Management | For | For |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Amend Regulations on General Meetings | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ABB LTD. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Allocation of Income and Dividends of CHF 0.55 per Share from Capital Contribution Reserves | Management | For | For |
4.2 | Approve CHF 394 Million Reduction in Share Capital and Repayment of CHF 0.17 per Share | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital If Item 4.2 is Approved | Management | For | For |
6 | Approve Creation of CHF 200 Million Pool of Capital without Preemptive Rights | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 4.2 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 52 Million | Management | For | For |
8.1 | Reelect Roger Agnelli as Director | Management | For | For |
8.2 | Reelect Matti Alahuhta as Director | Management | For | For |
8.3 | Elect David Constable as Director | Management | For | For |
8.4 | Reelect Louis Hughes as Director | Management | For | For |
8.5 | Reelect Michel de Rosen as Director | Management | For | For |
8.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
8.7 | Reelect Ying Yeh as Director | Management | For | For |
8.8 | Elect Peter Voser as Director and Board Chairman | Management | For | For |
9.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
9.2 | Appoint Michel de Rosen as Member of the Compensation Committee | Management | For | For |
9.3 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | For |
10 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
11 | Ratify Ernst & Young AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Meeting Date: APR 27, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACS Security ID: E7813W163 | ||||
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 | Management | For | For |
2 | Receive Corporate Social Responsibility Report | Management | None | None |
3 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Ratify Appointment of and Elect Emilio Garcia Gallego as Director | Management | For | For |
5.2 | Ratify Appointment of and Elect Maria Soledad Perez Rodriguez as Director | Management | For | Against |
5.3 | Elect Agustin Batuecas Torrego as Director | Management | For | For |
5.4 | Elect Antonio Botella Garcia as Director | Management | For | For |
5.5 | Elect Catalina Minarro Brugarolas as Director | Management | For | For |
5.6 | Elect Antonio Garcia Ferrer as Director | Management | For | For |
5.7 | Elect Joan-David Grima Terre as Director | Management | For | For |
5.8 | Elect Jose Maria Loizaga Viguri as Director | Management | For | For |
5.9 | Elect Pedro Lopez Jimenez as Director | Management | For | For |
5.10 | Elect Santos Martinez-Conde Gutierrez-Barquin as Director | Management | For | For |
5.11 | Elect Florentino Perez Rodriguez as Director | Management | For | For |
5.12 | Elect Miguel Roca Junyent as Director | Management | For | For |
5.13 | Elect Pablo Vallbona Vadell as Director | Management | For | For |
5.14 | Elect Jose Luis del Valle Perez as Director | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7.1 | Amend Article 12 Re: Issuance of Bonds | Management | For | Against |
7.2 | Amend Article 13 Re: Board Size | Management | For | For |
7.3 | Amend Article 14 Re: Board Term | Management | For | For |
7.4 | Amend Article 16 Re: Board's Chairman and Lead Independent Director | Management | For | For |
7.5 | Amend Article 19 Re: Executive Committee | Management | For | For |
7.6 | Amend Article 20 bis Re: Audit Committee | Management | For | For |
7.7 | Amend Article 24 Re: General Meetings | Management | For | For |
7.8 | Amend Article 25 Re: Convening of General Meetings | Management | For | For |
7.9 | Amend Article 28 Re: Shareholders' Right to Information | Management | For | For |
7.10 | Amend Article 29 Re: Quorum of General Meetings | Management | For | For |
7.11 | Amend Article 30 Re: Competence of General Meetings | Management | For | For |
7.12 | Remove Article 31 Re: Shareholders' Right to Information | Management | For | For |
7.13 | Amend Article 34 Re: Allocation of Income | Management | For | For |
7.14 | Add Article 20 ter Re: Appointments and Remuneration Committee | Management | For | For |
7.15 | Add Article 20 quater Re: Specialized Committees | Management | For | For |
7.16 | Add Article 34 bis Re: Director Remuneration | Management | For | For |
7.17 | Approve Restated Articles of Association | Management | For | Against |
8 | Approve New General Meeting Regulations | Management | For | Against |
9 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
10 | Authorize Capitalization of Reserves | Management | For | For |
11 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
12 | Approve Stock Option Plan | Management | For | Against |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AEGON NV Meeting Date: MAY 20, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Course of Business in 2014 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends of EUR 0.23 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect A.R. Wynaendts to Management Board | Management | For | For |
8 | Elect Ben J. Noteboom to Supervisory Board | Management | For | For |
9 | 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 |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
AGEAS SA/NV Meeting Date: APR 29, 2015 Record Date: APR 15, 2015 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 1.55 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 | Elect Christophe Boizard as Executive Director | Management | For | For |
4.2 | Elect Filip Coremans as Executive Director | Management | For | For |
4.3 | Reelect Jozef De Mey as Independent Non-Executive Director | Management | For | For |
4.4 | Reelect Guy de Selliers as Independent Non-Executive Director | Management | For | For |
4.5 | Reelect Lionel Perl as Independent Non-Executive Director | Management | For | For |
4.6 | Reelect Jan Zegering Hadders as Independent Non-Executive Director | Management | For | For |
4.7 | Ratify KPMG as Auditors and Approve Auditors' Remuneration | Management | For | For |
5.1 | Approve Cancellation of 7,217,759 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 |
5.2.3 | Insert New Article 6bis Re: Issue Premiums | Management | For | For |
5.3 | Amend Article 10 Re: Board of Directors | Management | For | For |
5.4 | Amend Article 11 Re: Deliberations and Decisions | Management | For | For |
5.5 | Amend Article 12 Re: Management of the Company | Management | For | For |
5.6 | Amend Article 13 Re: Representation | Management | For | For |
5.7 | Amend Article 15 Re: General Meeting of Shareholders | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Proposal to Cancel all VVPR Strips | Management | For | For |
8 | Close Meeting | Management | None | None |
AIR FRANCE KLM Meeting Date: MAY 21, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AF Security ID: F01699135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Reelect Alexandre de Juniac as Director | Management | For | For |
5 | Reelect Jaap de Hoop Scheffer as Director | Management | For | For |
6 | Elect Patrick Vieu as Director | Management | For | Against |
7 | Elect Jean-Dominique Comolli as Director | Management | For | For |
8 | Advisory Vote on Compensation of Alexandre de Juniac, CEO and Chairman | Management | For | For |
9 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-13 | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 150 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million, Including in the Event of a Public Tender Offer | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 22.5 Million, Including in the Event of a Public Tender Offer | Management | For | Against |
19 | Authorize Issuance of Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 15 Million, Including in the Event of a Public Tender Offer | Management | For | Against |
20 | 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 15 Million, Including in the Event of a Public Tender Offer | Management | For | Against |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 17-20, Including in the Event of a Public Tender Offer | Management | For | Against |
22 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer | Management | For | Against |
23 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer | Management | For | For |
25 | Amend Article 9 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
26 | Amend Article 17 of Bylaws Re: Appointment of Employee and Employee Shareholder Representatives | Management | For | For |
27 | Amend Article 30 of Bylaws Re: Record Date | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALSTOM Meeting Date: JUL 01, 2014 Record Date: JUN 25, 2014 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 Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Bouygues as Director | Management | For | For |
6 | Reelect Olivier Bouygues as Director | Management | For | For |
7 | Reelect Katrina Landis as Director | Management | For | For |
8 | Reelect Lalita Gupte as Director | Management | For | For |
9 | Elect Bi Yong Chungunco as Director | Management | For | For |
10 | Advisory Vote on Compensation of Patrick Kron, Chairman and CEO | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,080 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 215 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 215 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 13-15 | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Amend Article 15.3 of Bylaws Re: Double Voting Rights | Management | For | For |
21 | Add New Article 18 Re: Convening of Bondholders General Meetings and Renumber Subsequent Articles | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALSTOM Meeting Date: DEC 19, 2014 Record Date: DEC 15, 2014 Meeting Type: SPECIAL | ||||
Ticker: ALO Security ID: F0259M475 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Energy Activities and Corporate and Shared Services to General Electric | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ASATSU-DK INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9747 Security ID: J03014107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ueno, Shinichi | Management | For | For |
1.2 | Elect Director Kato, Takeshi | Management | For | For |
1.3 | Elect Director Oshiba, Kenji | Management | For | For |
1.4 | Elect Director Stuart Neish | Management | For | For |
1.5 | Elect Director Kido, Hideaki | Management | For | For |
1.6 | Elect Director Nakai, Noriyuki | Management | For | For |
1.7 | Elect Director Kinoshita, Toshio | Management | For | For |
2.1 | Appoint Statutory Auditor Motohashi, Nobuyuki | Management | For | For |
2.2 | Appoint Statutory Auditor Onishi, Yoshitake | Management | For | For |
2.3 | Appoint Statutory Auditor Yoshinari, Masayuki | Management | For | For |
2.4 | Appoint Statutory Auditor Suto, Megumi | Management | For | For |
ASSOCIATED BRITISH FOODS PLC Meeting Date: DEC 05, 2014 Record Date: DEC 03, 2014 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 | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Emma Adamo as Director | Management | For | For |
6 | Re-elect John Bason as Director | Management | For | For |
7 | Elect Ruth Cairnie as Director | Management | For | For |
8 | Re-elect Timothy Clarke as Director | Management | For | For |
9 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
10 | Re-elect Javier Ferran as Director | Management | For | For |
11 | Re-elect Charles Sinclair as Director | Management | For | For |
12 | Re-elect Peter Smith as Director | Management | For | For |
13 | Re-elect George Weston as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASTRAZENECA PLC Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 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 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5(a) | Re-elect Leif Johansson as Director | Management | For | Against |
5(b) | Re-elect Pascal Soriot as Director | Management | For | For |
5(c) | Re-elect Marc Dunoyer as Director | Management | For | For |
5(d) | Elect Cori Bargmann as Director | Management | For | For |
5(e) | Re-elect Genevieve Berger as Director | Management | For | For |
5(f) | Re-elect Bruce Burlington as Director | Management | For | For |
5(g) | Re-elect Ann Cairns as Director | Management | For | For |
5(h) | Re-elect Graham Chipchase as Director | Management | For | For |
5(i) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5(j) | Re-elect Rudy Markham as Director | Management | For | For |
5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
5(l) | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
AZIMUT HOLDING S.P.A. Meeting Date: APR 30, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: AZM Security ID: T0783G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Incentive Plan for Financial Advisers | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
BAE SYSTEMS PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: BA. Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Jerry DeMuro as Director | Management | For | For |
6 | Re-elect Harriet Green as Director | Management | For | For |
7 | Re-elect Christopher Grigg as Director | Management | For | For |
8 | Re-elect Ian King as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
11 | Re-elect Nicholas Rose as Director | Management | For | For |
12 | Re-elect Carl Symon as Director | Management | For | For |
13 | Re-elect Ian Tyler as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BALFOUR BEATTY PLC Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: BBY Security ID: G3224V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Parsons Brinckerhoff Target Group | Management | For | For |
BALFOUR BEATTY PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBY Security ID: G3224V108 | ||||
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 Philip Aiken as Director | Management | For | For |
4 | Re-elect Robert Amen as Director | Management | For | For |
5 | Elect Stuart Doughty as Director | Management | For | For |
6 | Re-elect Iain Ferguson as Director | Management | For | For |
7 | Re-elect Maureen Kempston Darkes as Director | Management | For | For |
8 | Elect Leo Quinn as Director | Management | For | For |
9 | Re-elect Graham Roberts as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | 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 and Preference Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BANCO SANTANDER S.A. Meeting Date: SEP 14, 2014 Record Date: SEP 09, 2014 Meeting Type: SPECIAL | ||||
Ticker: SAN Security ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
1.B | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
1.C | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
1.D | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
1.E | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
1.F | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Management | For | For |
2.A | Approve Amendment to Company's 2011-2014 Deferred Share Bonus Plans | Management | For | For |
2.B | Approve Amendment to Company's 2014 Performance Shares Plan | Management | For | For |
2.C | Approve Settlement of Santander Brasil Performance Shares Plan in Company's Shares | Management | For | For |
2.D | Approve Settlement of Santander Brasil Share Option Plans in Company's Shares | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BASF SE Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BELGACOM Meeting Date: APR 15, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: BELG Security ID: B10414116 | ||||
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 Information from the Joint Committee | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.50 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Special Discharge of Directors Whose Mandate Ended During Fiscal Year 2014 | Management | For | For |
9 | Postpone Vote on Discharge of Former CEO Didier Bellens Re: Financial Year 2013 | Management | For | For |
10 | Approve Discharge of Auditors | Management | For | For |
11 | Approve Discharge of Deloitte as Auditor in Charge of Certifying the Consolidated Accounts | Management | For | For |
12 | Elect Martin De Prycker as Director | Management | For | For |
13 | Receive Information Re: Appointment of Jan Debucquoy as Board Member of External Auditor | Management | None | None |
14 | Transact Other Business | Management | None | None |
BELGACOM Meeting Date: APR 15, 2015 Record Date: APR 01, 2015 Meeting Type: SPECIAL | ||||
Ticker: BELG Security ID: B10414116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Proximus | Management | For | For |
2a | Amend Article 1 Re: Reflect New Company Name | Management | For | For |
2b | Amend Article 17.4 Re: Reflect New Company Name | Management | For | For |
3a | Authorize Coordination of Articles | Management | For | For |
3b | Make Coordinate Version of Bylaws Available to Shareholders | Management | For | For |
BG GROUP PLC Meeting Date: MAY 05, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: BG. Security ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Helge Lund as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect Pam Daley as Director | Management | For | For |
7 | Re-elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Andrew Gould as Director | Management | For | For |
9 | Re-elect Baroness Hogg as Director | Management | For | For |
10 | Re-elect Sir John Hood as Director | Management | For | For |
11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
13 | Re-elect Simon Lowth as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BLUESCOPE STEEL LTD. Meeting Date: NOV 13, 2014 Record Date: NOV 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: BSL Security ID: Q1415L177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Graham Kraehe as Director | Management | For | For |
3b | Elect Penny Bingham-Hall as Director | Management | For | For |
3c | Elect John Bevan as Director | Management | For | For |
3d | Elect Rebecca Dee-Bradbury as Director | Management | For | For |
4 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
5 | Approve the Grant of Share Rights to Paul O'Malley, Managing Director and Chief Executive Officer of the Company | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 13, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMW Security ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.92 per Preffered Share and 2.90 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
6.2 | Elect Simone Menne to the Supervisory Board | Management | For | For |
6.3 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Against |
7 | Amend Articles Re: Board-Related | Management | For | For |
BOUYGUES Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EN Security ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Francois Bertiere as Director | Management | For | For |
6 | Reelect Martin Bouygues as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
9 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
10 | Advisory Vote on Compensation of Martin Bouygues, Chairman and CEO | Management | For | Against |
11 | Advisory Vote on Compensation of Olivier Bouygues, Vice CEO | Management | For | Against |
12 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
15 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 84 Million | Management | For | Against |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 84 Million | Management | For | Against |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
21 | Authorize Capital Increase of Up to EUR 84 Mllion for Future Exchange Offers | Management | For | Against |
22 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 84 Million | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
24 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
25 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 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 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Antony Burgmans as Director | Management | For | For |
9 | Re-elect Cynthia Carroll as Director | Management | For | For |
10 | Re-elect Ian Davis as Director | Management | For | For |
11 | Re-elect Dame Ann Dowling as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise the Renewal of the Scrip Dividend Programme | Management | For | For |
18 | Approve Share Award Plan 2015 | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve Strategic Climate Change Resilience for 2035 and Beyond | Shareholder | For | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Karen de Segundo as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Re-elect Richard Tubb as Director | Management | For | For |
16 | Elect Sue Farr as Director | Management | For | For |
17 | Elect Pedro Malan as Director | Management | For | For |
18 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BT GROUP PLC Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BT.A Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Michael Rake as Director | Management | For | For |
6 | Re-elect Gavin Patterson as Director | Management | For | For |
7 | Re-elect Tony Chanmugam as Director | Management | For | For |
8 | Re-elect Tony Ball as Director | Management | For | For |
9 | Re-elect Phil Hodkinson as Director | Management | For | For |
10 | Re-elect Karen Richardson as Director | Management | For | For |
11 | Re-elect Nick Rose as Director | Management | For | For |
12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
13 | Elect Iain Conn as Director | Management | For | For |
14 | Elect Warren East as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve EU Political Donations and Expenditure | Management | For | For |
BT GROUP PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: BT.A Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of EE Limited | Management | For | For |
2 | Authorise the Company to Enter Into Two Contingent Purchase Contracts | Management | For | For |
BUNZL PLC Meeting Date: APR 15, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BNZL Security ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Michael Roney as Director | Management | For | For |
5 | Re-elect Patrick Larmon as Director | Management | For | For |
6 | Re-elect Brian May as Director | Management | For | For |
7 | Re-elect David Sleath as Director | Management | For | For |
8 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
9 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
10 | Re-elect Meinie Oldersma as Director | Management | For | For |
11 | Elect Vanda Murray 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 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CANON INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7751 Security ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Adachi, Yoroku | Management | For | For |
3.4 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.5 | Elect Director Homma, Toshio | Management | For | For |
3.6 | Elect Director Ozawa, Hideki | Management | For | For |
3.7 | Elect Director Maeda, Masaya | Management | For | For |
3.8 | Elect Director Tani, Yasuhiro | Management | For | For |
3.9 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.10 | Elect Director Otsuka, Naoji | Management | For | For |
3.11 | Elect Director Yamada, Masanori | Management | For | For |
3.12 | Elect Director Wakiya, Aitake | Management | For | For |
3.13 | Elect Director Kimura, Akiyoshi | Management | For | For |
3.14 | Elect Director Osanai, Eiji | Management | For | For |
3.15 | Elect Director Nakamura, Masaaki | Management | For | For |
3.16 | Elect Director Saida, Kunitaro | Management | For | For |
3.17 | Elect Director Kato, Haruhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Ono, Kazuto | Management | For | For |
4.2 | Appoint Statutory Auditor Oe, Tadashi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
CARREFOUR Meeting Date: JUN 11, 2015 Record Date: JUN 08, 2015 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 0.68 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 Georges Plassat, Chairman and CEO | Management | For | Against |
6 | Advisory Vote on Compensation of Georges Plassat, Chairman and CEO | Management | For | Against |
7 | Reelect Georges Plassat as Director | Management | For | For |
8 | Reelect Nicolas Bazire as Director | Management | For | For |
9 | Reelect Mathilde Lemoine as Director | Management | For | For |
10 | Reelect Diane Labruyere-Cuilleret as Director | Management | For | For |
11 | Reelect Bertrand de Montesquiou as Director | Management | For | For |
12 | Reelect Georges Ralli as Director | Management | For | For |
13 | Elect Philippe Houze as Director | Management | For | Against |
14 | Elect Patricia Lemoine as Director | Management | For | Against |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 980,000 | Management | For | For |
16 | Renew Appointments of Deloitte et Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
17 | Renew Appointment of KPMG SA as Auditor and Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
18 | Authorize Repurchase of Up to 73,491,390 Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million | Management | For | For |
21 | 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 175 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 500 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 up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
CATAMARAN CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CTRX Security ID: 148887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Thierer | Management | For | For |
1.2 | Elect Director Peter J. Bensen | Management | For | For |
1.3 | Elect Director Steven D. Cosler | Management | For | For |
1.4 | Elect Director William J. Davis | Management | For | For |
1.5 | Elect Director Steven B. Epstein | Management | For | For |
1.6 | Elect Director Betsy D. Holden | Management | For | For |
1.7 | Elect Director Karen L. Katen | Management | For | For |
1.8 | Elect Director Harry M. Kraemer | Management | For | For |
1.9 | Elect Director Anthony Masso | Management | For | For |
2 | Approve Advance Notice Policy | Management | For | Against |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CELESIO AG Meeting Date: JUL 15, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CLS1 Security ID: D1497R112 | ||||
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 0.30 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 | Change Fiscal Year End to March 31 | Management | For | Did Not Vote |
6a | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6b | Ratify Deloitte & Touche GmbH as Auditors for the Abbreviated Fiscal Year from Jan. 1 to March 31, 2015 | Management | For | Did Not Vote |
7a | Elect John Hammergren to the Supervisory Board | Management | For | Did Not Vote |
7b | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | Did Not Vote |
7c | Elect Paul Julian to the Supervisory Board | Management | For | Did Not Vote |
8a | Amend Affiliation Agreements with Subsidiary Admenta Deutschland GmbH | Management | For | Did Not Vote |
8b | Amend Affiliation Agreements with Subsidiary GEHE Pharma Handel GmbH | Management | For | Did Not Vote |
9 | Approve Affiliation Agreements with Subsidiary GEHE Immobilien Verwaltungs-GmbH | Management | For | Did Not Vote |
10 | Approve Affiliation Agreements with Subsidiary Dragonfly GmbH & Co. KGaA | Management | For | Did Not Vote |
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Meeting Date: JAN 22, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CMIG4 Security ID: P2577R110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | For |
CENTRAL JAPAN RAILWAY CO. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9022 Security ID: J05523105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Uno, Mamoru | Management | For | For |
2.2 | Elect Director Torkel Patterson | Management | For | For |
3.1 | Appoint Statutory Auditor Fujii, Hidenori | Management | For | For |
3.2 | Appoint Statutory Auditor Emi, Hiromu | Management | For | For |
3.3 | Appoint Statutory Auditor Ishizu, Hajime | Management | For | Against |
3.4 | Appoint Statutory Auditor Ota, Hiroyuki | Management | For | For |
3.5 | Appoint Statutory Auditor Kifuji, Shigeo | Management | For | For |
CENTRICA PLC Meeting Date: APR 27, 2015 Record Date: APR 23, 2015 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 | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Iain Conn as Director | Management | For | For |
6 | Elect Carlos Pascual as Director | Management | For | For |
7 | Elect Steve Pusey as Director | Management | For | For |
8 | Re-elect Rick Haythornthwaite as Director | Management | For | For |
9 | Re-elect Margherita Della Valle as Director | Management | For | For |
10 | Re-elect Mark Hanafin as Director | Management | For | For |
11 | Re-elect Lesley Knox as Director | Management | For | For |
12 | Re-elect Mike Linn as Director | Management | For | For |
13 | Re-elect Ian Meakins 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 | Approve Scrip Dividend Programme | Management | For | For |
18 | Approve Long-Term Incentive Plan | Management | For | For |
19 | Approve On Track Incentive Plan | Management | For | For |
20 | Approve Sharesave Scheme | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: JUN 09, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHKP Security ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.1 | Reelect Yoav Chelouche as External Director for an Additional Three Year Term | Management | For | For |
2.2 | Reelect Guy Gecht as External Director for an Additional Three Year Term | Management | For | For |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend and Extend Employee Stock Purchase Plan | Management | For | For |
5 | Increase Coverage of Comapny D&O Policy | Management | For | For |
6 | Approve Employment Terms of Gil Shwed, CEO and Chairman | Management | For | For |
7 | Authorize Board Chairman to Serve as CEO | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
CHINA MOBILE LIMITED Meeting Date: MAY 28, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00941 Security ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Xue Taohai as Director | Management | For | For |
4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA PETROLEUM & CHEMICAL CORP. Meeting Date: DEC 23, 2014 Record Date: NOV 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00386 Security ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Shanghai Petrochemical A Share Option Incentive Scheme (Draft) | Management | For | For |
2 | Approve Provision of External Guarantees | Management | For | For |
CHINA SHENHUA ENERGY CO., LTD. Meeting Date: AUG 22, 2014 Record Date: JUL 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: 01088 Security ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Zhang Yuzhuo as Director | Management | For | For |
1b | Elect Ling Wen as Director | Management | For | For |
1c | Elect Han Jianguo as Director | Management | For | For |
1d | Elect Wang Xiaolin as Director | Management | For | For |
1e | Elect Chen Hongsheng as Director | Management | For | For |
1f | Elect Wu Ruosi as Director | Management | For | For |
2a | Elect Fan Hsu Lai Tai as Director | Management | For | For |
2b | Elect Gong Huazhang as Director | Management | For | For |
2c | Elect Guo Peizhang as Director | Management | For | For |
3a | Elect Zhai Richeng as Supervisor | Management | For | For |
3b | Elect Tang Ning as Supervisor | Management | For | For |
COBHAM PLC Meeting Date: JUL 02, 2014 Record Date: JUN 30, 2014 Meeting Type: SPECIAL | ||||
Ticker: COB Security ID: G41440143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Aeroflex Holding Corp | Management | For | For |
COBHAM PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: COB Security ID: G41440143 | ||||
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 Birgit Norgaard as Director | Management | For | For |
5 | Elect Alan Semple as Director | Management | For | For |
6 | Re-elect John Devaney as Director | Management | For | For |
7 | Re-elect Jonathan Flint as Director | Management | For | For |
8 | Re-elect Mike Hagee as Director | Management | For | For |
9 | Re-elect Bob Murphy as Director | Management | For | For |
10 | Re-elect Simon Nicholls as Director | Management | For | For |
11 | Re-elect Mark Ronald as Director | Management | For | For |
12 | Re-elect Mike Wareing as Director | Management | For | For |
13 | Re-elect Alison Wood as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Share Incentive Plan | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | 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 | For |
COLOPLAST A/S Meeting Date: DEC 04, 2014 Record Date: NOV 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: COLO B Security ID: K16018192 | ||||
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 | Management | For | For |
4.1 | Approve Remuneration of Directors | Management | For | For |
4.2 | Authorize Share Repurchase Program | Management | For | For |
5.1 | Reelect Michael Rasmussen as Director (Chairman) | Management | For | For |
5.2 | Reelect Niels Louis-Hansen as Director (Deputy Chairman) | Management | For | For |
5.3 | Reelect Sven Bjorklund as Director | Management | For | For |
5.4 | Reelect Per Magid as Director | Management | For | For |
5.5 | Reelect Brian Petersen as Director | Management | For | For |
5.6 | Reelect Jorgen Tang-Jensen as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Other Business | Management | None | None |
COMPAGNIE DE SAINT GOBAIN Meeting Date: JUN 04, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGO Security ID: F80343100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.24 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Anne-Marie Idrac as Director | Management | For | For |
7 | Reelect Jacques Pestre as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Reelect Olivia Qiu as Director | Management | For | For |
9 | Reelect Denis Ranque as Director | Management | For | For |
10 | Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 112.5 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Article 18 of Bylaws Re: Attendance at General Meetings | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Meeting Date: MAY 22, 2015 Record Date: MAY 19, 2015 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 Mentioning the Absence of New 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 Barbara Dalibard as Supervisory Board Member | Management | For | For |
8 | Elect Aruna Jayanthi as Supervisory Board Member | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Amend Article 22 of Bylaws Re: Record Date | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAL ELECTRONICS INC. Meeting Date: JUN 26, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2324 Security ID: Y16907100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6.1 | Elect SHENG-Hsiung Hsu, with Shareholder No. 23, as Non-Independent Director | Management | For | For |
6.2 | Elect Jui-Tsung Chen, with Shareholder No. 83, as Non-Independent Director | Management | For | For |
6.3 | Elect Wen-Being Hsu, with Shareholder No. 15, as Non-Independent Director | Management | For | For |
6.4 | Elect a Representative of KINPO ELECTRONICS INC. with Shareholder No. 85, as Non-Independent Director | Management | For | For |
6.5 | Elect Charng-Chyi Ko, with Shareholder No. 55, as Non-Independent Director | Management | For | For |
6.6 | Elect Sheng-Chieh Hsu, with Shareholder No. 3, as Non-Independent Director | Management | For | For |
6.7 | Elect Yen-Chia Chou, with Shareholder No. 60, as Non-Independent Director | Management | For | For |
6.8 | Elect Wen-Chung Shen, with Shareholder No. 19173, as Non-Independent Director | Management | For | For |
6.9 | Elect Yung-Ching Chang, with Shareholder No. 2024, as Non-Independent Director | Management | For | For |
6.10 | Elect Chung-Pin Wong, with Shareholder No. 1357, as Non-Independent Director | Management | For | For |
6.11 | Elect Chiung-Chi Hsu, with Shareholder No. 91, as Non-Independent Director | Management | For | For |
6.12 | Elect Chao-Cheng Chen, with Shareholder No. 375646, as Non-Independent Director | Management | For | For |
6.13 | Elect Min Chih Hsuan, with ID No.F100588XXX, as Independent Director | Management | For | For |
6.14 | Elect Duei Tsai, with ID No.L100933XXX, as Independent Director | Management | For | For |
6.15 | Elect Duh Kung Tsai, with ID No.L101428XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
8 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
10 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
11 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
12 | Transact Other Business (Non-Voting) | Management | None | None |
CORBION NV Meeting Date: JUL 01, 2014 Record Date: JUN 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: CRBN Security ID: N2334V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Special Stock Award to Executives | Management | For | Against |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
CRH PLC Meeting Date: MAR 19, 2015 Record Date: MAR 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: CRG Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain Assets Being Disposed of By Lafarge S.A. and Holcim Ltd | Management | For | For |
CRH PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 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(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect William (Bill) Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Elect Patrick Kennedy as Director | Management | For | For |
4(g) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
4(h) | Re-elect Heather Ann McSharry as Director | Management | For | For |
4(i) | Re-elect Albert Manifold as Director | Management | For | For |
4(j) | Elect Lucinda Riches as Director | Management | For | For |
4(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Reappoint Ernst & Young as Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
13 | Approve Increase in Authorised Share Capital | Management | For | For |
14 | Amend Memorandum of Association | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
CSL LTD. Meeting Date: OCT 15, 2014 Record Date: OCT 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Shine as Director | Management | For | For |
2b | Elect Christine O'Reilly as Director | Management | For | For |
2c | Elect Bruce Brook as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
DAIMLER AG Meeting Date: APR 01, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Paul Achleitner to the Supervisory Board | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | 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 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
10 | Cancel Affiliation Agreement with Subsidiary Daimler Financial Services AG Approved at 2014 AGM | Management | For | Did Not Vote |
DAITO TRUST CONSTRUCTION CO. LTD. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1878 Security ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 190 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Kumakiri, Naomi | Management | For | For |
3.2 | Elect Director Kadochi, Hitoshi | Management | For | For |
3.3 | Elect Director Kobayashi, Katsuma | Management | For | For |
3.4 | Elect Director Kawai, Shuji | Management | For | For |
3.5 | Elect Director Uchida, Kanitsu | Management | For | For |
3.6 | Elect Director Takeuchi, Kei | Management | For | For |
3.7 | Elect Director Daimon, Yukio | Management | For | For |
3.8 | Elect Director Saito, Kazuhiko | Management | For | For |
3.9 | Elect Director Marukawa, Shinichi | Management | For | For |
3.10 | Elect Director Sasamoto, Yujiro | Management | For | For |
3.11 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
3.12 | Elect Director Sasaki, Mami | Management | For | For |
DEUTSCHE LUFTHANSA AG Meeting Date: APR 29, 2015 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 Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Stephan Sturm to the Supervisory Board | Management | For | Did Not Vote |
5 | Approve Creation of EUR 561.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | 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 Affiliation Agreements with Delvag Luftfahrtversicherungs-Aktiengesellschaft | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
DEUTSCHE POST AG Meeting Date: MAY 27, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Reelect Roland Oetker to the Supervisory Board | Management | For | Did Not Vote |
7 | Amend Articles Re: Participation and Voting at General Meeting | Management | For | Did Not Vote |
DEUTSCHE TELEKOM AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Reelect Wulf Bernotat to the Supervisory Board | Management | For | Did Not Vote |
7 | Elect Michael Kaschke to the Supervisory Board | Management | For | Did Not Vote |
DRAX GROUP PLC Meeting Date: APR 22, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: DRX Security ID: G2904K127 | ||||
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 Phil Cox as Director | Management | For | For |
5 | Re-elect Tim Cobbold as Director | Management | For | For |
6 | Re-elect Peter Emery as Director | Management | For | For |
7 | Re-elect Melanie Gee as Director | Management | For | For |
8 | Re-elect David Lindsell as Director | Management | For | For |
9 | Re-elect Tony Quinlan as Director | Management | For | For |
10 | Re-elect Paul Taylor as Director | Management | For | For |
11 | Re-elect Dorothy Thompson as Director | Management | For | For |
12 | Re-elect Tony Thorne as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve US Employee Stock Purchase Plan | Management | For | For |
20 | Approve Sharesave Plan | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DUERR AG Meeting Date: MAY 15, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DUE Security ID: D23279108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Against |
7 | Approve Affiliation Agreements with Duerr Technologies GmbH | Management | For | For |
8 | Approve Affiliation Agreements with Carl Schenck AG | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
E.ON SE Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EOAN Security ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5.1 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors for the 2015 First Half Year Report | Management | For | Did Not Vote |
EASYJET PLC Meeting Date: FEB 12, 2015 Record Date: FEB 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: EZJ Security ID: G3030S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Ordinary Dividend | Management | For | For |
5 | Elect Dr Andreas Bierwirth as Director | Management | For | For |
6 | Elect Francois Rubichon as Director | Management | For | For |
7 | Re-elect John Barton as Director | Management | For | For |
8 | Re-elect Charles Gurassa as Director | Management | For | For |
9 | Re-elect Carolyn McCall as Director | Management | For | For |
10 | Re-elect Chris Kennedy as Director | Management | For | For |
11 | Re-elect Adele Anderson as Director | Management | For | For |
12 | Re-elect John Browett as Director | Management | For | For |
13 | Re-elect Keith Hamill as Director | Management | For | For |
14 | Re-elect Andy Martin as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve UK Sharesave Plan | Management | For | For |
21 | Approve International Sharesave Plan | Management | For | For |
22 | Approve Share Incentive Plan | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
EDP-ENERGIAS DE PORTUGAL S.A Meeting Date: APR 21, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: EDP Security ID: X67925119 | ||||
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 |
3.1 | 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 Bonds | Management | For | For |
6 | Approve Remuneration Policy for Executive Board | Management | For | For |
7 | Approve Remuneration Policy for Other Corporate Bodies | Management | For | For |
8.1 | Amend Article 4 | Management | For | For |
8.2 | Amend Article 11 Re: General Meeting | Management | For | For |
8.3 | Amend Article 16 | Management | For | For |
8.4 | Amend Article 16 | Management | For | For |
9.1 | Elect General and Supervisory Board | Management | For | For |
9.2 | Elect Executive Board | Management | For | For |
9.3 | Elect Statutory Auditor and Alternate Statutory Auditor | Management | For | For |
9.4 | Elect General Meeting Board | Management | For | For |
9.5 | Elect Remuneration Committee | Management | For | For |
9.6 | Approve Remuneration for Members of Remuneration Committee | Management | For | For |
9.7 | Elect Environment and Sustainability Board | Management | For | For |
ELECTRICITE DE FRANCE Meeting Date: NOV 21, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: EDF Security ID: F2940H113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 1, 14, 16, 18, 20 of Bylaws Re: Company Legal Structure, Chairman of the Board, Board Powers, Related-Parties Transactions, Attendance to General Meetings | Management | For | Against |
2 | Amend Article 13 of Bylaws Re: Board of Directors | Management | For | Against |
3 | Amend Article 15 of Bylaws Re: Board Meetings | Management | For | Against |
4 | Amend Articles 24 and 25 of Bylaws Re: Allocation of Income and Dividends | Management | For | Against |
5 | Pursuant to Approval of Item 2, Reelect Olivier Appert as Director | Management | For | For |
6 | Pursuant to Approval of Item 2, Reelect Philippe Crouzet as Director | Management | For | For |
7 | Pursuant to Approval of Item 2, Reelect Bruno Lafont as Director | Management | For | For |
8 | Pursuant to Approval of Item 2, Reelect Bruno Lechevin as Director | Management | For | For |
9 | Pursuant to Approval of Item 2, Reelect Marie-Christine Lepetit as Director | Management | For | For |
10 | Pursuant to Approval of Item 2, Reelect Colette Lewiner as Director | Management | For | For |
11 | Pursuant to Approval of Item 2, Reelect Christian Masset as Director | Management | For | Against |
12 | Pursuant to Approval of Item 2, Elect Jean-Bernard Levy as Director | Management | For | Against |
13 | Pursuant to Approval of Item 2, Elect Gerard Magnin as Director | Management | For | Against |
14 | Pursuant to Approval of Item 2, Elect Laurence Parisot as Director | Management | For | Against |
15 | Pursuant to Approval of Item 2, Elect Philippe Varin as Director | Management | For | Against |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 226,000 for Fiscal Year 2014, and EUR 440,000 for Fiscal Year 2015 | Management | For | For |
A | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Shareholder | Against | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Meeting Date: SEP 26, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ELET6 Security ID: P22854122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Acquisition of Controlling Stake of CELG Distribuicao S.A.- CELG D | Management | For | For |
ENAGAS S.A. Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENG Security ID: E41759106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Sultan Hamed Khamis Al Burtamani as Director | Management | For | For |
5.2 | Reelect Luis Javier Navarro Vigil as Director | Management | For | For |
6.1 | Amend Article 7 Re: Share Capital and Shares | Management | For | For |
6.2 | Amend Articles Re: General Meetings | Management | For | For |
6.3 | Amend Articles Re: Board of Directors | Management | For | For |
7.1 | Amend Article 4 of General Meeting Regulations Re: Competences | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Notice, Right to Information and Representation, and Development | Management | For | For |
7.3 | Amend Article 16 of General Meeting Regulations Re: Publication of Meeting Notices | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Advisory Vote on Remuneration Policy Report | Management | For | For |
11 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENEL SPA Meeting Date: MAY 28, 2015 Record Date: MAY 19, 2015 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 | Management | For | For |
3 | Elect Alfredo Antoniozzi as Director | Shareholder | None | For |
4 | Approve 2015 Monetary Long-Term Incentive Plan | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
ENI S.P.A. Meeting Date: MAY 13, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
EXOR S.P.A. Meeting Date: MAY 29, 2015 Record Date: MAY 20, 2015 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 |
2.a | Fix Number of Directors, Approve Their Remuneration, and Authorize Them to Assume Positions in Competing Companies | Management | For | Against |
2.b.1 | Slate 1 - Submitted by Giovanni Agnelli e C. S.a.p.az. | Shareholder | None | Did Not Vote |
2.b.2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.c.1 | Slate 1 - Submitted by Giovanni Agnelli e C. S.a.p.az. | Shareholder | None | Against |
2.c.2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.d | Approve Internal Auditors' Remuneration | Management | For | For |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Approve Stock-for-Salary Plan for Directors | Management | For | For |
3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
FERROVIAL SA Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 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 | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Ratify Appointment of and Elect Howard Lee Lance as Director | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
9.1 | Amend Articles Re: General Meetings | Management | For | Against |
9.2 | Amend Articles Re: Board of Directors | Management | For | For |
9.3 | Amend Articles Re: Board, Annual Corporate Governance Reports, Remuneration and Corporate Website | Management | For | For |
9.4 | Amend Article 22 Re: General Meeting | Management | For | Against |
9.5 | Amend Articles Re: Technical Adjustments | Management | For | For |
9.6 | Approve Restated Articles of Association | Management | For | Against |
10.1 | Amend Article 5 of General Meeting Regulations Re: Management Matters | Management | For | Against |
10.2 | Amend Articles of General Meeting Regulations Re: Meeting Notice | Management | For | For |
10.3 | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
10.4 | Amend Articles of General Meeting Regulations Re: Technical Adjustments | Management | For | Against |
10.5 | Approve New General Meeting Regulations | Management | For | Against |
11 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
12 | Approve Stock-for-Bonus Plan | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Policy Report | Management | For | For |
15 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
16 | Receive Information on Debt Securities Issuance Approved by June 2014 AGM | Management | None | None |
FIAT CHRYSLER AUTOMOBILES NV Meeting Date: APR 16, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: FCA Security ID: N31738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Discuss Remuneration Report | Management | None | None |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Adopt Financial Statements | Management | For | For |
2e | Approve Discharge of Directors | Management | For | For |
3a | Reelect John Elkann as Executive Director | Management | For | For |
3b | Reelect Sergio Marchionne as Executive Director | Management | For | For |
4a | Reelect Ronald L. Thompson as Non-Executive Director | Management | For | For |
4b | Reelect Andrea Agnelli as Non-Executive Director | Management | For | For |
4c | Reelect Tiberto Brandolini d'Adda as Non-Executive Director | Management | For | For |
4d | Reelect Glenn Earle as Non-Executive Director | Management | For | For |
4e | Reelect Valerie A. Mars as Non-Executive Director | Management | For | For |
4f | Reelect Ruth J. Simmons as Non-Executive Director | Management | For | For |
4g | Reelect Patience Wheatcroft as Non-Executive Director | Management | For | For |
4h | Reelect Stephen M. Wolf as Non-Executive Director | Management | For | For |
4i | Reelect Ermenegildo Zegna as Non-Executive Director | Management | For | For |
5 | Ratify Ernst & Young Accountants LLP as Auditor | Management | For | For |
6a | Adopt Remuneration Policy | Management | For | Against |
6b | Approve Stock Awards to Executive Directors | Management | For | Against |
7 | Authorize Repurchase of Up to 90 Million of Common Shares | Management | For | For |
8 | Close Meeting | Management | None | None |
FIAT SPA Meeting Date: AUG 01, 2014 Record Date: JUL 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: F Security ID: T4R136137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Glenn Earle as Director | Management | For | For |
2 | Approve Merger of Fiat SpA into Fiat Investments NV | Management | For | Against |
FINMECCANICA SPA Meeting Date: MAY 08, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: FNC Security ID: T4502J151 | ||||
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 1 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.2 | Slate 2 Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
3 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Approve Long-Term Executive Incentive Plan and Co-Investment Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Long-Term Incentive Plans | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
FORTUM OYJ Meeting Date: MAR 31, 2015 Record Date: MAR 19, 2015 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 | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividend of EUR 1.10 per Share and an Extra Dividend of EUR 0.20 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 90,000 for Chairman, EUR 65,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Sari Baldauf (Chairman), Kim Ignatius (Deputy Chairman), Minoo Akhtarzand, Heinz-Werner Binzel, Petteri Taalas, and Jyrki Talvitie as Directors; Elect Eva Hamilton and Tapio Kuula as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Deloitte & Touche as Auditors | Management | For | For |
15 | Close Meeting | Management | None | None |
FREENET AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FNTN Security ID: D3689Q134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Sabine Christiansen to the Supervisory Board | Management | For | Did Not Vote |
FUJI HEAVY INDUSTRIES LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7270 Security ID: J14406136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
3.2 | Elect Director Kondo, Jun | Management | For | For |
3.3 | Elect Director Muto, Naoto | Management | For | For |
3.4 | Elect Director Takahashi, Mitsuru | Management | For | For |
3.5 | Elect Director Tachimori, Takeshi | Management | For | For |
3.6 | Elect Director Kasai, Masahiro | Management | For | For |
3.7 | Elect Director Arima, Toshio | Management | For | For |
3.8 | Elect Director Komamura, Yoshinori | Management | For | For |
4.1 | Appoint Statutory Auditor Mabuchi, Akira | Management | For | For |
4.2 | Appoint Statutory Auditor Mita, Shinichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
FUJIFILM HOLDINGS CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 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 35 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Komori, Shigetaka | Management | For | For |
3.2 | Elect Director Nakajima, Shigehiro | Management | For | For |
3.3 | Elect Director Tamai, Koichi | Management | For | For |
3.4 | Elect Director Toda, Yuzo | Management | For | For |
3.5 | Elect Director Takahashi, Toru | Management | For | For |
3.6 | Elect Director Ishikawa, Takatoshi | Management | For | For |
3.7 | Elect Director Sukeno, Kenji | Management | For | For |
3.8 | Elect Director Asami, Masahiro | Management | For | For |
3.9 | Elect Director Yamamoto, Tadahito | Management | For | For |
3.10 | Elect Director Kitayama, Teisuke | Management | For | For |
3.11 | Elect Director Inoue, Hiroshi | Management | For | For |
3.12 | Elect Director Miyazaki, Go | Management | For | For |
4 | Appoint Statutory Auditor Kobayakawa, Hisayoshi | Management | For | For |
GAS NATURAL SDG S.A Meeting Date: MAY 14, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: GAS Security ID: E5499B123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income 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 Ramon Adell Ramon as Director | Management | For | For |
6.2 | Reelect Xabier Anoveros Trias de Bes as Director | Management | For | For |
6.3 | Elect Francisco Belil Creixell as Director | Management | For | For |
6.4 | Reelect Demetrio Carceller Arce as Director | Management | For | For |
6.5 | Elect Isidro Faine Casas as Director | Management | For | Against |
6.6 | Elect Benita Maria Ferrero-Waldner as Director | Management | For | For |
6.7 | Elect Cristina Garmendia Mendizabal as Director | Management | For | For |
6.8 | Elect Miguel Martinez San Martin as Director | Management | For | For |
6.9 | Reelect Heribert Padrol Munte as Director | Management | For | For |
6.10 | Reelect Miguel Valls Maseda as Director | Management | For | For |
6.11 | Reelect Rafael Villaseca Marco as Director | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | For |
10.1 | Amend Articles Re: Passive Dividends and Share Capital Reduction | Management | For | For |
10.2 | Amend Articles Re: General Meetings | Management | For | For |
10.3 | Amend Articles Re: Board of Directors | Management | For | For |
10.4 | Amend Article 44 Re: Director Remuneration | Management | For | For |
10.5 | Amend Article 71 Re: Liquidation | Management | For | For |
10.6 | Approve Restated Articles of Association | Management | For | For |
11.1 | Amend Articles of General Meeting Regulations | Management | For | For |
11.2 | Approve Restated General Meeting Regulations | Management | For | For |
12 | Approve Segregation of the Nuclear Generation Business in Spain from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU | Management | For | For |
13 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 3 Billion | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GAZPROM OAO Meeting Date: JUN 26, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: GAZP Security ID: 368287207 | ||||
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 | Management | For | For |
4 | Approve Dividends of RUB 7.20 Per Share | Management | For | For |
5 | Ratify Financial and Accounting Consultants LLC as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
9.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
9.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
9.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
9.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
9.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
9.7 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | For |
9.8 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | None | None |
9.9 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
9.10 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
9.11 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | None | None |
9.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals | Management | For | For |
9.15 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
9.16 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
9.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
9.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
9.19 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
9.20 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
9.21 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
9.22 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
9.23 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
9.24 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
9.25 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | For |
9.26 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
9.27 | Approve Related-Party Transaction with OAO Gazprombank Re: Overdraft Agreements | Management | For | For |
9.28 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
9.29 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
9.30 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
9.31 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications | Management | For | For |
9.32 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.33 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.34 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications | Management | For | For |
9.35 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | For |
9.37 | Approve Related-Party Transaction with OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels | Management | For | For |
9.38 | Approve Related-Party Transaction with OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
9.39 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment | Management | For | For |
9.40 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | For |
9.41 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities | Management | For | For |
9.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Provision of Pumping and Gas Storage Services | Management | For | For |
9.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
9.44 | Approve Related-Party Transaction with OAO Rossiya JSB Re: Loan Agreements | Management | None | None |
9.45 | Approve Related-Party Transaction with OOO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
9.46 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | For |
9.47 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | For |
9.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
9.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation and Storage of Oil | Management | For | For |
9.50 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil | Management | For | For |
9.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.52 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
9.53 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas | Management | For | For |
9.54 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil | Management | For | For |
9.55 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Gas Supply | Management | For | For |
9.56 | Approve Related-Party Transaction with Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas | Management | For | For |
9.57 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas | Management | For | For |
9.58 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
9.59 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas | Management | For | For |
9.60 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas | Management | For | For |
9.61 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training | Management | For | For |
9.62 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.63 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.64 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.65 | Approve Related-Party Transaction with Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training | Management | For | For |
9.66 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.67 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.68 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.69 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.70 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
9.71 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | For |
9.72 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | For |
9.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
9.74 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
9.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
9.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
9.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business | Management | For | For |
9.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts | Management | For | For |
9.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees | Management | For | For |
9.80 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees | Management | For | For |
9.81 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.82 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.83 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
9.84 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks | Management | For | For |
9.85 | Approve Related-Party Transaction with Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark | Management | For | For |
9.86 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks | Management | For | For |
9.87 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.88 | Approve Related-Party Transaction with Gazprom Austria Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
9.89 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease | Management | For | For |
9.90 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom | Management | For | For |
9.91 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark | Management | For | For |
9.92 | Approve Related-Party Transaction with OAO Rosneft Oil Company Re: Agreements on Transportation of Gas | Management | For | For |
9.93 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
9.94 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | For |
10.1 | Elect Andrey Akimov as Director | Management | None | Against |
10.2 | Elect Farit Gazizullin as Director | Management | None | Against |
10.3 | Elect Viktor Zubkov as Director | Management | None | Against |
10.4 | Elect Elena Karpel as Director | Management | None | Against |
10.5 | Elect Timur Kulibayev as Director | Management | None | Against |
10.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
10.7 | Elect Viktor Martynov as Director | Management | None | Against |
10.8 | Elect Vladimir Mau as Director | Management | None | Against |
10.9 | Elect Aleksey Miller as Director | Management | None | Against |
10.10 | Elect Valery Musin as Director | Management | None | For |
10.11 | Elect Aleksandr Novak as Director | Management | None | Against |
10.12 | Elect Andrey Sapelin as Director | Management | None | Against |
10.13 | Elect Mikhail Sereda as Director | Management | None | Against |
11.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Against |
11.2 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Against |
11.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
11.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
11.5 | Elect Olga Gracheva as Member of Audit Commission | Management | For | Against |
11.6 | Elect Aleksandr Ivannikov as Member of Audit Commission | Management | For | Against |
11.7 | Elect Viktor Mamin as Member of Audit Commission | Management | For | Against |
11.8 | Elect Margarita Mironova as Member of Audit Commission | Management | For | Against |
11.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
11.10 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Against |
11.11 | Elect Ekateriny Nikitina as Member of Audit Commission | Management | For | Against |
11.12 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
11.13 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Against |
11.14 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Against |
11.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Against |
11.16 | Elect Viktoriya Semerikova as Member of Audit Commission | Management | For | Against |
11.17 | Elect Oleg Fedorov as Member of Audit Commission | Management | For | Against |
11.18 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Against |
GDF SUEZ Meeting Date: APR 28, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GSZ Security ID: F42768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Ratify Appointment of Isabelle Kocher as Director | Management | For | For |
7 | Reelect Ann Kristin Achleitner as Director | Management | For | For |
8 | Reelect Edmond Alphandery as Director | Management | For | For |
9 | Reelect Aldo Cardoso as Director | Management | For | For |
10 | Reelect Francoise Malrieu as Director | Management | For | For |
11 | Elect Barbara Kux as Director | Management | For | For |
12 | Elect Marie Jose Nadeau as Director | Management | For | For |
13 | Elect Bruno Bezard as Director | Management | For | For |
14 | Elect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
15 | Elect Stephane Pallez as Director | Management | For | For |
16 | Elect Catherine Guillouard as Director | Management | For | For |
17 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | For |
18 | Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO until Nov. 11, 2014 | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers | Management | For | For |
23 | Adopt New Bylaws | Management | For | For |
24 | Amend Article 11 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
25 | Amend Article 16 of Bylaws Re: Board Organization | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: DEC 18, 2014 Record Date: DEC 16, 2014 Meeting Type: SPECIAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Philip Hampton as Director | Management | For | For |
4 | Elect Urs Rohner as Director | Management | For | For |
5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
GOLDEN AGRI-RESOURCES LTD Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: E5H Security ID: V39076134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Muktar Widjaja as Director | Management | For | For |
5 | Elect Simon Lim as Director | Management | For | For |
6 | Elect Kaneyalall Hawabhay as Director | Management | For | For |
7 | Elect Hong Pian Tee as Director | Management | For | For |
8 | Approve Moore Stephens LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Mandate for Interested Person Transactions | Management | For | For |
GRIFOLS SA Meeting Date: MAY 28, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: GRF Security ID: E5706X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
6.1 | Amend Articles Re: General Meetings | Management | For | For |
6.2 | Amend Articles Re: Board of Directors | Management | For | For |
6.3 | Add Articles Re: Director Remuneration | Management | For | For |
7.1 | Amend Article 7 of General Meeting Regulations Re: Functions | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Convening of Meeting, Right to Information, Interventions and Voting of Resolutions | Management | For | For |
7.3 | Amend Article 11 of General Meeting Regulations Re: Representation | Management | For | For |
8.1 | Dismiss Edgar Dalzell Jannotta as Director | Management | For | For |
8.2 | Dismiss William Brett Ingersoll as Director | Management | For | For |
8.3 | Dismiss Thorthol Holdings BV as Director | Management | For | For |
8.4 | Dismiss Juan Ignacio Twose Roura as Director | Management | For | For |
8.5 | Elect Carina Szpilka Lazaro as Director | Management | For | For |
8.6 | Elect Inigo Sanchez-Asiain Mardones as Director | Management | For | For |
8.7 | Elect Raimon Grifols Roura as Director | Management | For | For |
8.8 | Reelect Anna Veiga Lluch as Director | Management | For | For |
8.9 | Reelect Tomas Daga Gelabert as Director | Management | For | For |
8.10 | Fix Number of Directors at 12 | Management | For | For |
9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
12 | Approve Stock Split | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HALFORDS GROUP PLC Meeting Date: JUL 29, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: HFD Security ID: G4280E105 | ||||
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 Helen Jones as Director | Management | For | For |
6 | Re-elect Dennis Millard as Director | Management | For | For |
7 | Re-elect David Adams as Director | Management | For | For |
8 | Re-elect Claudia Arney as Director | Management | For | For |
9 | Re-elect Matt Davies as Director | Management | For | For |
10 | Re-elect Andrew Findlay as Director | Management | For | For |
11 | Reappoint 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 Company Share Option Scheme | Management | For | For |
17 | Approve Sharesave Scheme | Management | For | For |
18 | Establish Other Share Plans Based on Each of the Company Share Option Scheme and the Sharesave Scheme | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HANNOVER RUECK SE Meeting Date: MAY 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HNR1 Security ID: D3015J135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3 per Share and Special Dividends of EUR 1.25 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Did Not Vote |
8 | Approve Issuance of Participation Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Did Not Vote |
9 | Approve Issuance of Participation Rights with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Did Not Vote |
10 | Approve Creation of EUR 60.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights to Guarantee Conversion Rights | Management | For | Did Not Vote |
11 | Approve Creation of EUR 60.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
12 | Approve Creation of EUR 1 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
13 | Approve Affiliation Agreement with International Insurance Company of Hannover SE | Management | For | Did Not Vote |
HANWA CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8078 Security ID: J18774166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kita, Shuji | Management | For | For |
3.2 | Elect Director Furukawa, Hironari | Management | For | For |
3.3 | Elect Director Kawanishi, Hideo | Management | For | For |
3.4 | Elect Director Serizawa, Hiroshi | Management | For | For |
3.5 | Elect Director Ogasawara, Akihiko | Management | For | For |
3.6 | Elect Director Moriguchi, Atsuhiro | Management | For | For |
3.7 | Elect Director Togawa, Naoyuki | Management | For | For |
3.8 | Elect Director Seki, Osamu | Management | For | For |
3.9 | Elect Director Hori, Ryuji | Management | For | For |
3.10 | Elect Director Kato, Yasumichi | Management | For | For |
3.11 | Elect Director Matsuoka, Yoshiaki | Management | For | For |
3.12 | Elect Director Yamamoto, Hiromasa | Management | For | For |
3.13 | Elect Director Hatanaka, Yasushi | Management | For | For |
3.14 | Elect Director Nagashima, Hidemi | Management | For | For |
3.15 | Elect Director Nakagawa, Yoichi | Management | For | For |
4.1 | Appoint Statutory Auditor Okada, Kazuhiko | Management | For | For |
4.2 | Appoint Statutory Auditor Okubo, Katsunori | Management | For | Against |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
HASEKO CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1808 Security ID: J18984104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Remove Provisions on Class B Preferred Shares to Reflect Cancellation | Management | For | For |
3.1 | Elect Director Oguri, Ikuo | Management | For | For |
3.2 | Elect Director Tsuji, Noriaki | Management | For | For |
3.3 | Elect Director Muratsuka, Shosuke | Management | For | For |
3.4 | Elect Director Imanaka, Yuhei | Management | For | For |
3.5 | Elect Director Ikegami, Kazuo | Management | For | For |
3.6 | Elect Director Yamamoto, Masataka | Management | For | For |
3.7 | Elect Director Amano, Kohei | Management | For | For |
4 | Appoint Statutory Auditor Chikayama, Takahisa | Management | For | For |
HOLCIM LTD. Meeting Date: APR 13, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HOLN Security ID: H36940130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 1.30 per Share from Capital Contribution Reserves | Management | For | For |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
5.1a | Reelect Wolfgang Reitzle as Director | Management | For | For |
5.1b | Reelect Wolfgang Reitzle as Board Chairman | Management | For | For |
5.1c | Reelect Beat Hess as Director | Management | For | For |
5.1d | Reelect Alexander Gut as Director | Management | For | For |
5.1e | Reelect Adrian Loader as Director | Management | For | For |
5.1f | Reelect Thomas Schmidheiny as Director | Management | For | For |
5.1g | Reelect Juerg Oleas as Director | Management | For | For |
5.1h | Reelect Hanne Sorensen as Director | Management | For | For |
5.1i | Reelect Dieter Spaelti as Director | Management | For | For |
5.1.j | Reelect Anne Wade as Director | Management | For | For |
5.2.1 | Appoint Adrian Loader as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.2 | Appoint Wolfgang Reitzle as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.3 | Appoint Thomas Schmidheiny as Member of the Nomination and Compensation Committee | Management | For | For |
5.2.4 | Appoint Hanne Sorensen as Member of the Nomination and Compensation Committee | Management | For | For |
5.3 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.4 | Designate Thomas Ris as Independent Proxy | Management | For | For |
6.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 4.37 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 28.9 Million | Management | For | Against |
7 | Transact Other Business (Voting) | Management | For | Against |
HOLCIM LTD. Meeting Date: MAY 08, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HOLN Security ID: H36940130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Issuance of Up to 264.2 Million New Shares Without Preemptive Rights in Connection with Merger with Lafarge | Management | For | For |
1.2 | Approve Creation of CHF 264.2 Million Pool of Capital without Preemptive Rights for the Purpose of a Re-Opened Exchange Offer or Squeeze-Out | Management | For | For |
2 | Approve Creation of CHF 59.1 Million Pool of Capital with Preemptive Rights for Stock Dividend | Management | For | For |
3 | Amend Articles Re: Change Company Name; Nomination, Compensation & Governance Committee | Management | For | For |
4.1 | Elect Bruno Lafont as Director | Management | For | For |
4.2 | Elect Paul Desmarais as Director | Management | For | For |
4.3 | Elect Gerard Lamarche as Director | Management | For | For |
4.4 | Elect Nassef Sawiris as Director | Management | For | For |
4.5 | Elect Philippe Dauman as Director | Management | For | For |
4.6 | Elect Oscar Fanjul as Director | Management | For | For |
4.7 | Elect Bertrand Collomb as Director | Management | For | For |
5.1 | Appoint Paul Desmarais as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Oscar Fanjul as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 6.95 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 40.5 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
HOME RETAIL GROUP PLC Meeting Date: JUL 02, 2014 Record Date: JUN 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: HOME Security ID: G4581D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Richard Ashton as Director | Management | For | For |
6 | Re-elect John Coombe as Director | Management | For | For |
7 | Re-elect Mike Darcey as Director | Management | For | For |
8 | Re-elect Ian Durant as Director | Management | For | For |
9 | Re-elect Cath Keers as Director | Management | For | For |
10 | Re-elect Jacqueline de Rojas as Director | Management | For | For |
11 | Elect John Walden 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 EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise Employee Share Trust to Hold Shares in the Capital of the Company at Any Time Until 31 March 2016 | Management | For | For |
HONDA MOTOR CO. LTD. Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7267 Security ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Ike, Fumihiko | Management | For | For |
2.2 | Elect Director Ito, Takanobu | Management | For | For |
2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
2.4 | Elect Director Fukuo, Koichi | Management | For | For |
2.5 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
2.6 | Elect Director Yamane, Yoshi | Management | For | For |
2.7 | Elect Director Hachigo, Takahiro | Management | For | For |
2.8 | Elect Director Yoshida, Masahiro | Management | For | For |
2.9 | Elect Director Takeuchi, Kohei | Management | For | For |
2.10 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
2.11 | Elect Director Kunii, Hideko | Management | For | For |
2.12 | Elect Director Aoyama, Shinji | Management | For | For |
2.13 | Elect Director Kaihara, Noriya | Management | For | For |
2.14 | Elect Director Igarashi, Masayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Takaura, Hideo | Management | For | For |
3.2 | Appoint Statutory Auditor Tamura, Mayumi | Management | For | For |
IBERDROLA S.A. Meeting Date: MAR 27, 2015 Record Date: MAR 20, 2015 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.A | Reelect Jose Walfredo Fernandez as Director | Management | For | For |
7.B | Reelect Denise Mary Holt as Director | Management | For | For |
7.C | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
7.D | Reelect Angel Jesus Acebes Paniagua as Director | Management | For | For |
7.E | Reelect Maria Helena Antolin Raybaud as Director | Management | For | For |
7.F | Reelect Santiago Martinez Lage as Director | Management | For | For |
7.G | Reelect Jose Luis San Pedro Guerenabarrena as Director | Management | For | For |
7.H | Reelect Jose Ignacio Sanchez Galan as Director | Management | For | For |
8.A | Amend Articles Re: Company, Share Capital and Shareholders | Management | For | For |
8.B | Amend Articles Re: General Meetings | Management | For | For |
8.C | Amend Articles Re: Board | Management | For | For |
8.D | Amend Articles | Management | For | For |
9.A | Amend Articles of General Meeting Regulations Re: Functions, Classes and Competences | Management | For | For |
9.B | Amend Articles of General Meeting Regulations Re: Meeting Notice, Attendance Rights, and Media and Infrastructure | Management | For | For |
9.C | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
9.D | Amend Articles of General Meeting Regulations Re: Vote and Adoption of Resolutions, Completion and Minutes of Meeting and Post Performances | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | 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 |
IMPERIAL TOBACCO GROUP PLC Meeting Date: JAN 28, 2015 Record Date: JAN 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: IMT Security ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dr Ken Burnett as Director | Management | For | For |
6 | Re-elect Alison Cooper as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Michael Herlihy as Director | Management | For | For |
9 | Re-elect Matthew Phillips as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IMPERIAL TOBACCO GROUP PLC Meeting Date: JAN 28, 2015 Record Date: JAN 26, 2015 Meeting Type: SPECIAL | ||||
Ticker: IMT Security ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain US Cigarette and E-cigarette Brands and Assets | Management | For | For |
INCHCAPE PLC Meeting Date: MAY 21, 2015 Record Date: MAY 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: INCH Security ID: G47320208 | ||||
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 Ken Hanna as Director | Management | For | For |
5 | Elect Stefan Bomhard as Director | Management | For | For |
6 | Re-elect John McConnell as Director | Management | For | For |
7 | Re-elect Alison Cooper as Director | Management | For | For |
8 | Re-elect John Langston as Director | Management | For | For |
9 | Elect Coline McConville as Director | Management | For | For |
10 | Re-elect Nigel Northridge as Director | Management | For | For |
11 | Re-elect Vicky Bindra as Director | Management | For | For |
12 | Re-elect Till Vestring as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
ING GROEP NV Meeting Date: MAY 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
INPEX CORPORATION Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.3 | Elect Director Yui, Seiji | Management | For | For |
3.4 | Elect Director Sano, Masaharu | Management | For | For |
3.5 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.6 | Elect Director Murayama, Masahiro | Management | For | For |
3.7 | Elect Director Ito, Seiya | Management | For | For |
3.8 | Elect Director Tanaka, Wataru | Management | For | For |
3.9 | Elect Director Ikeda, Takahiko | Management | For | For |
3.10 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.11 | Elect Director Sato, Hiroshi | Management | For | For |
3.12 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.13 | Elect Director Kato, Seiji | Management | For | For |
3.14 | Elect Director Adachi, Hiroji | Management | For | For |
3.15 | Elect Director Okada, Yasuhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Yamamoto, Kazuo | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Hideyuki | Management | For | For |
4.3 | Appoint Statutory Auditor Sumiya, Koji | Management | For | Against |
4.4 | Appoint Statutory Auditor Yamashita, Michiro | Management | For | Against |
4.5 | Appoint Statutory Auditor Funai, Masaru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
ITOCHU CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 23 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Kobayashi, Eizo | Management | For | For |
3.2 | Elect Director Okafuji, Masahiro | Management | For | For |
3.3 | Elect Director Takayanagi, Koji | Management | For | For |
3.4 | Elect Director Yoshida, Tomofumi | Management | For | For |
3.5 | Elect Director Okamoto, Hitoshi | Management | For | For |
3.6 | Elect Director Shiomi, Takao | Management | For | For |
3.7 | Elect Director Fukuda, Yuji | Management | For | For |
3.8 | Elect Director Koseki, Shuichi | Management | For | For |
3.9 | Elect Director Yonekura, Eiichi | Management | For | For |
3.10 | Elect Director Kobayashi, Fumihiko | Management | For | For |
3.11 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
3.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
3.13 | Elect Director Kawakita, Chikara | Management | For | For |
4.1 | Appoint Statutory Auditor Okita, Harutoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
JAPAN TOBACCO INC Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2914 Security ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | Against |
2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | For |
JFE HOLDINGS, INC. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 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 40 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
4.1 | Elect Director Hayashida, Eiji | Management | For | For |
4.2 | Elect Director Kakigi, Koji | Management | For | For |
4.3 | Elect Director Okada, Shinichi | Management | For | For |
4.4 | Elect Director Maeda, Masafumi | Management | For | For |
4.5 | Elect Director Yoshida, Masao | Management | For | For |
5 | Appoint Alternate Statutory Auditor Saiki, Isao | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
7 | Remove Director Eiji Hayashida from the Board | Shareholder | Against | Against |
JX HOLDINGS, INC. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 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 Uchida, Yukio | Management | For | For |
2.3 | Elect Director Kawada, Junichi | Management | For | For |
2.4 | Elect Director Sugimori, Tsutomu | Management | For | For |
2.5 | Elect Director Uchijima, Ichiro | Management | For | For |
2.6 | Elect Director Miyake, Shunsaku | Management | For | For |
2.7 | Elect Director Oi, Shigeru | Management | For | For |
2.8 | Elect Director Adachi, Hiroji | Management | For | For |
2.9 | Elect Director Oba, Kunimitsu | Management | For | For |
2.10 | Elect Director Ota, Katsuyuki | 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 |
K'S HOLDINGS CORP. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8282 Security ID: J3672R101 | ||||
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 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Kato, Shuichi | Management | For | For |
3.2 | Elect Director Sato, Kenji | Management | For | For |
3.3 | Elect Director Endo, Hiroyuki | Management | For | For |
3.4 | Elect Director Yamada, Yasushi | Management | For | For |
3.5 | Elect Director Hiramoto, Tadashi | Management | For | For |
3.6 | Elect Director Okano, Yuji | Management | For | For |
3.7 | Elect Director Inoue, Keisuke | Management | For | For |
3.8 | Elect Director Sakashita, Yoichi | Management | For | For |
3.9 | Elect Director Osaka, Naoto | Management | For | For |
3.10 | Elect Director Nagao, Norihiro | Management | For | For |
3.11 | Elect Director Endo, Yoshiyuki | Management | For | For |
3.12 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
3.13 | Elect Director Nomura, Hiromu | Management | For | For |
3.14 | Elect Director Takatsuka, Takashi | Management | For | For |
3.15 | Elect Director Mizuno, Keiichi | Management | For | For |
3.16 | Elect Director Suzuki, Hiroshi | Management | For | For |
3.17 | Elect Director Sugimoto, Masahiko | Management | For | For |
3.18 | Elect Director Sawada, Takashi | Management | For | For |
3.19 | Elect Director Shimizu, Kiyoshi | Management | For | For |
3.20 | Elect Director Kishino, Kazuo | Management | For | For |
4.1 | Appoint Statutory Auditor Hashimoto, Junshiro | Management | For | For |
4.2 | Appoint Statutory Auditor Ishikawa, Niro | Management | For | Against |
4.3 | Appoint Statutory Auditor Tayama, Yoshiaki | Management | For | Against |
5 | Approve Stock Option Plan | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
K+S AKTIENGESELLSCHAFT Meeting Date: MAY 12, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6.1 | Elect Philip von dem Bussche to the Supervisory Board | Management | For | Did Not Vote |
6.2 | Elect Andreas Kreimeyer to the Supervisory Board | Management | For | Did Not Vote |
6.3 | Elect George Cardona to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Creation of EUR 19.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights | 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 750 Million; Approve Creation of EUR 19.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
KANSAI ELECTRIC POWER CO. INC. Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9503 Security ID: J30169106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2.1 | Elect Director Mori, Shosuke | Management | For | For |
2.2 | Elect Director Yagi, Makoto | Management | For | For |
2.3 | Elect Director Ikoma, Masao | Management | For | For |
2.4 | Elect Director Toyomatsu, Hideki | Management | For | For |
2.5 | Elect Director Kagawa, Jiro | Management | For | For |
2.6 | Elect Director Iwane, Shigeki | Management | For | For |
2.7 | Elect Director Doi, Yoshihiro | Management | For | For |
2.8 | Elect Director Iwatani, Masahiro | Management | For | For |
2.9 | Elect Director Yashima, Yasuhiro | Management | For | For |
2.10 | Elect Director Sugimoto, Yasushi | Management | For | For |
2.11 | Elect Director Katsuda, Hironori | Management | For | For |
2.12 | Elect Director Yukawa, Hidehiko | Management | For | For |
2.13 | Elect Director Shirai, Ryohei | Management | For | For |
2.14 | Elect Director Inoue, Noriyuki | Management | For | For |
2.15 | Elect Director Okihara, Takamune | Management | For | For |
2.16 | Elect Director Kobayashi, Tetsuya | Management | For | For |
3.1 | Appoint Statutory Auditor Kanno, Sakae | Management | For | For |
3.2 | Appoint Statutory Auditor Tamura, Yasunari | Management | For | For |
3.3 | Appoint Statutory Auditor Izumi, Masahiro | Management | For | For |
3.4 | Appoint Statutory Auditor Dohi, Takaharu | Management | For | For |
3.5 | Appoint Statutory Auditor Morishita, Yoichi | Management | For | For |
3.6 | Appoint Statutory Auditor Makimura, Hisako | Management | For | For |
3.7 | Appoint Statutory Auditor Toichi, Tsutomu | Management | For | For |
4 | Amend Articles to Phase out Use of Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy | Shareholder | Against | Against |
5 | Amend Articles to Require Detailed Shareholder Meeting Minutes Disclosure | Shareholder | Against | Against |
6 | Amend Articles to Introduce Provision on Corporate Social Responsibility to Promote Operational Sustainability | Shareholder | Against | Against |
7 | Amend Articles to Introduce Provision on Corporate Social Responsibility related to Information Disclosure | Shareholder | Against | Against |
8 | Amend Articles to Introduce Provision on Corporate Social Responsibility related to Human Resource Development and Technology Development | Shareholder | Against | Against |
9 | Amend Articles to Introduce Provision on Corporate Social Responsibility related to Energy Saving | Shareholder | Against | Against |
10 | Remove President Makoto Yagi from the Board | Shareholder | Against | Against |
11 | Amend Articles to Require Disclosure of Individual Breakdown of Director Compensation | Shareholder | Against | For |
12 | Amend Articles to Set Statutory Auditor Board Size at 3 and Stipulate that All Shall Be Outside Statutory Auditors | Shareholder | Against | Against |
13 | Amend Articles to Ban Reprocessing of Spent Nuclear Fuel | Shareholder | Against | Against |
14 | Amend Articles to Abolish Senior Adviser System | Shareholder | Against | Against |
15 | Amend Articles to Ban Nuclear Power | Shareholder | Against | Against |
16 | Amend Articles to Promote Maximum Disclosure to Gain Consumer Trust | Shareholder | Against | Against |
17 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Against |
18 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Against |
19 | Amend Articles to Promote Reduced Power Demand, Increase Energy Efficiency by Various Means | Shareholder | Against | Against |
20 | Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials | Shareholder | Against | Against |
21 | Amend Articles to Reduce Maximum Board of Directors Size from 20 to 10 | Shareholder | Against | Against |
22 | Amend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible | Shareholder | Against | Against |
23 | Amend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees | Shareholder | Against | Against |
24 | Appoint Shareholder Director Nominee Hiroyuki Kawai | Shareholder | Against | Against |
25 | Amend Articles to End Reliance on Nuclear Power | Shareholder | Against | Against |
KAO CORP. Meeting Date: MAR 25, 2015 Record Date: DEC 31, 2014 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 36 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Sawada, Michitaka | Management | For | For |
3.2 | Elect Director Yoshida, Katsuhiko | Management | For | For |
3.3 | Elect Director Takeuchi, Toshiaki | Management | For | For |
3.4 | Elect Director Kadonaga, Sonosuke | Management | For | For |
3.5 | Elect Director Nagashima, Toru | Management | For | For |
3.6 | Elect Director Oku, Masayuki | Management | For | For |
4 | Appoint Statutory Auditor Numata, Toshiharu | Management | For | For |
KBC GROEP NV Meeting Date: MAY 07, 2015 Record Date: APR 23, 2015 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 and Dividends of EUR 2 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9a | Elect Koen Algoed as Director | Management | For | Against |
9b | Approve Cooptation and Elect Alain Bostoen as Director | Management | For | For |
9c | Reelect Franky Depickere as Director | Management | For | For |
9d | Reelect Luc Discry as Director | Management | For | For |
9e | Reelect Frank Donck as Director | Management | For | For |
9f | Reelect Thomas Leysen as Independent Director | Management | For | For |
9g | Reelect Luc Popelier as Director | Management | For | For |
10 | Transact Other Business | Management | None | None |
KDDI CORPORATION Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9433 Security ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Inoue, Masahiro | Management | For | For |
3.7 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
3.8 | Elect Director Tajima, Hidehiko | Management | For | For |
3.9 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | Against |
KINGFISHER PLC Meeting Date: JUN 09, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: KGF Security ID: G5256E441 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Daniel Bernard as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Anders Dahlvig as Director | Management | For | For |
9 | Re-elect Janis Kong as Director | Management | For | For |
10 | Elect Veronique Laury as Director | Management | For | For |
11 | Re-elect Mark Seligman as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KONINKLIJKE AHOLD NV Meeting Date: APR 15, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AH Security ID: N0139V167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Dividends of EUR 0.48 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect Mr. A.D. Boer to Management Board | Management | For | For |
10 | Reelect Mr. R.F. van den Bergh to Supervisory Board | Management | For | For |
11 | Amend Restricted Stock Plan Re: Increase Target Value of Performance Share Grant | Management | For | For |
12.a | Decrease Authorized Share Capital | Management | For | For |
12.b | Approve Decrease in Size of Management Board from 3 to 2 | Management | For | Against |
13 | Elect PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
14 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
15 | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 14 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 16 | Management | For | For |
18 | Close Meeting | Management | None | None |
KONINKLIJKE KPN NV Meeting Date: JAN 09, 2015 Record Date: DEC 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: KPN Security ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Announce Intention to Appoint Frank van der Post to Management Board | Management | None | None |
2b | Approve Cash and Stock Awards to Van Der Post of EUR 1.19 Million | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
KONINKLIJKE KPN NV Meeting Date: APR 15, 2015 Record Date: MAR 18, 2015 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 Financial and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.07 per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Appoint Ernst & Young Accountants LLP as External Auditors Re: Financial Year 2016 | Management | For | For |
10 | Opportunity to Make Recommendations | Management | None | None |
11 | Proposal to Elect Jolande Sap to Supervisory Board | Management | For | For |
12 | Proposal to Elect Peter Hartman to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Supervisory Board Arising in 2016 | Management | None | None |
14 | Approve Remuneration of the Supervisory Board Strategy & Organization Committee | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Cancellation of Repurchased Shares | Management | For | For |
17 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
18 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
19 | Close Meeting | Management | None | None |
KYOCERA CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6971 Security ID: J37479110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Kuba, Tetsuo | Management | For | For |
2.2 | Elect Director Maeda, Tatsumi | Management | For | For |
2.3 | Elect Director Yamaguchi, Goro | Management | For | For |
2.4 | Elect Director Ishii, Ken | Management | For | For |
2.5 | Elect Director Fure, Hiroshi | Management | For | For |
2.6 | Elect Director Date, Yoji | Management | For | For |
2.7 | Elect Director Ota, Yoshihito | Management | For | For |
2.8 | Elect Director Aoki, Shoichi | Management | For | For |
2.9 | Elect Director John Rigby | Management | For | For |
2.10 | Elect Director Onodera, Tadashi | Management | For | For |
2.11 | Elect Director Mizobata, Hiroto | Management | For | For |
3 | Appoint Statutory Auditor Kano, Yoshihiro | Management | For | For |
LEGAL & GENERAL GROUP PLC Meeting Date: MAY 21, 2015 Record Date: MAY 19, 2015 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 Olaf Swantee as Director | Management | For | For |
4 | Elect Richard Meddings as Director | Management | For | For |
5 | Elect Carolyn Bradley as Director | Management | For | For |
6 | Re-elect Lizabeth Zlatkus as Director | Management | For | For |
7 | Re-elect Mark Zinkula as Director | Management | For | For |
8 | Re-elect Stuart Popham as Director | Management | For | For |
9 | Re-elect Julia Wilson as Director | Management | For | For |
10 | Re-elect Mark Gregory as Director | Management | For | For |
11 | Re-elect Rudy Markham as Director | Management | For | For |
12 | Re-elect John Stewart as Director | Management | For | For |
13 | Re-elect Nigel Wilson 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 Remuneration Report | 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 |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LEONI AG Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LEO Security ID: D5009P118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Ulrike Friese-Dormann to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 6.5 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 |
LEOPALACE21 CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8848 Security ID: J38781100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2.1 | Elect Director Miyama, Eisei | Management | For | For |
2.2 | Elect Director Miyama, Tadahiro | Management | For | For |
2.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
2.4 | Elect Director Tajiri, Kazuto | Management | For | For |
2.5 | Elect Director Miike, Yoshikazu | Management | For | For |
2.6 | Elect Director Harada, Hiroyuki | Management | For | For |
2.7 | Elect Director Takeda, hiroshi | Management | For | For |
2.8 | Elect Director Taya, Tetsuji | Management | For | For |
2.9 | Elect Director Sasao, Yoshiko | Management | For | For |
3 | Appoint Statutory Auditor Yuhara, Takao | Management | For | For |
LUKOIL OAO Meeting Date: DEC 12, 2014 Record Date: NOV 07, 2014 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 60 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
LUKOIL OAO Meeting Date: JUN 25, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: LKOH Security ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 94 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheev as Director | Management | None | For |
2.3 | Elect Valery Grayfer as Director | Management | None | Against |
2.4 | Elect Igor Ivanov as Director | Management | None | For |
2.5 | Elect Aleksandr Leifrid as Director | Management | None | Against |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Roger Munnings as Director | Management | None | For |
2.8 | Elect Richard Matzke as Director | Management | None | Against |
2.9 | Elect Sergey Mikhaylov as Director | Management | None | Against |
2.10 | Elect Guglielmo Moscato as Director | Management | None | For |
2.11 | Elect Ivan Pictet as Director | Management | None | For |
2.12 | Elect Leonid Fedun as Director | Management | None | Against |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | For |
3.2 | Elect Pavel Suloev as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Their Service until 2015 AGM | Management | For | For |
4.2 | Approve Remuneration of Directors for Their Service from 2015 AGM | Management | For | For |
5.1 | Approve Remuneration of Audit Commission Members for Their Service until 2015 AGM | Management | For | For |
5.2 | Approve Remuneration of Audit Commission Members for Their Service Starting from 2015 AGM | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON Meeting Date: NOV 25, 2014 Record Date: NOV 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 28 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Approve Transfer from Carry Forward Account to Other Reserves Account | Management | For | For |
3 | Approve Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON Meeting Date: APR 16, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
5 | Reelect Antoine Arnault as Director | Management | For | For |
6 | Reelect Albert Frere as Director | Management | For | For |
7 | Reelect Lord Powell of Bayswater as Director | Management | For | For |
8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
9 | Advisory Vote on Compensation of Bernard Arnaut, CEO and Chairman | Management | For | Against |
10 | Advisory Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from Issuance Requests Above at EUR 50 Million | Management | For | For |
24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Amend Articles 14, 18 and 23 of Bylaws Re: Board Powers, Related Party Transactions, and Record Date | Management | For | Against |
MACQUARIE GROUP LIMITED Meeting Date: JUL 24, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: MQG Security ID: Q57085286 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect H Kevin McCann as Director | Management | For | For |
3 | Elect Diane J Grady as Director | Management | For | For |
4 | Elect Gary R Banks as Director | Management | For | For |
5 | Elect Patricia A Cross as Director | Management | For | For |
6 | Elect Nicola M Wakefield Evans as Director | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
8 | Approve the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
MAGNA INTERNATIONAL INC. Meeting Date: MAY 07, 2015 Record Date: MAR 24, 2015 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 |
MARKS AND SPENCER GROUP PLC Meeting Date: JUL 08, 2014 Record Date: JUL 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: MKS Security ID: G5824M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Alison Brittain as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Marc Bolland as Director | Management | For | For |
8 | Re-elect Patrick Bousquet-Chavanne as Director | Management | For | For |
9 | Re-elect Miranda Curtis as Director | Management | For | For |
10 | Re-elect John Dixon as Director | Management | For | For |
11 | Re-elect Martha Lane Fox as Director | Management | For | For |
12 | Re-elect Andy Halford as Director | Management | For | For |
13 | Re-elect Jan du Plessis as Director | Management | For | For |
14 | Re-elect Steve Rowe as Director | Management | For | For |
15 | Re-elect Alan Stewart as Director | Management | For | For |
16 | Re-elect Robert Swannell as Director | Management | For | For |
17 | Re-elect Laura Wade-Gery as Director | Management | For | For |
18 | Appoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
MARUBENI CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 Akiyoshi, Mitsuru | Management | For | For |
1.4 | Elect Director Yamazoe, Shigeru | Management | For | For |
1.5 | Elect Director Iwasa, Kaoru | Management | For | For |
1.6 | Elect Director Kawai, Shinji | Management | For | For |
1.7 | Elect Director Matsumura, Yukihiko | Management | For | For |
1.8 | Elect Director Minami, Hikaru | 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 | For |
1.12 | Elect Director Kuroda, Yukiko | Management | For | For |
2 | Appoint Statutory Auditor Kuzume, Kaoru | Management | For | For |
MAZDA MOTOR CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7261 Security ID: J41551110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Harada, Yuji | Management | For | For |
2.2 | Elect Director Nakamine, Yuji | Management | For | For |
2.3 | Elect Director Inamoto, Nobuhide | Management | For | For |
2.4 | Elect Director Sakai, Ichiro | Management | For | For |
2.5 | Elect Director Jono, Kazuaki | Management | For | For |
3.1 | Appoint Statutory Auditor Akaoka, Isao | Management | For | For |
3.2 | Appoint Statutory Auditor Hotta, Takao | Management | For | For |
MEDIASET SPA Meeting Date: APR 29, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: T6688Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Equity Compensation Plan | Management | For | Against |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7.1 | Slate 1 Submitted by Fininvest Spa | Shareholder | None | Did Not Vote |
7.2 | Slate 2 Submitted by Slate Submitted by Institutional Investors | Shareholder | None | For |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
MEDIOLANUM SPA Meeting Date: MAR 26, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MED Security ID: T66932111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.1 | Approve Allocation of Income | Management | For | For |
2 | Elect One Director or Reduce the Size of the Board | Management | None | Against |
3 | Approve Remuneration Report | Management | For | Against |
3.1 | Approve Severance Payments Policy | Management | For | Against |
3.2 | Approve Fixed-Variable Compensation Ratio | Management | For | Against |
1 | Amend Company Bylaws | Management | For | Against |
MEDIPAL HOLDINGS CORP Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7459 Security ID: J4189T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kumakura, Sadatake | Management | For | For |
2.2 | Elect Director Watanabe, Shuichi | Management | For | For |
2.3 | Elect Director Yoda, Toshihide | Management | For | For |
2.4 | Elect Director Sakon, Yuji | Management | For | For |
2.5 | Elect Director Chofuku, Yasuhiro | Management | For | For |
2.6 | Elect Director Hasegawa, Takuro | Management | For | For |
2.7 | Elect Director Watanabe, Shinjiro | Management | For | For |
2.8 | Elect Director Orime, Koji | Management | For | For |
2.9 | Elect Director Kawanobe, Michiko | Management | For | For |
2.10 | Elect Director Kagami, Mitsuko | Management | For | For |
3.1 | Appoint Statutory Auditor Kise, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Hirasawa, Toshio | Management | For | For |
3.3 | Appoint Statutory Auditor Itasawa, Sachio | Management | For | For |
3.4 | Appoint Statutory Auditor Kitagawa, Tetsuo | Management | For | For |
MERCK KGAA Meeting Date: APR 17, 2015 Record Date: MAR 26, 2015 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 1.00 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
6 | Ratify KPMG as Auditors for Fiscal 2014 | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
METRO AG Meeting Date: FEB 20, 2015 Record Date: JAN 29, 2015 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 Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Ordinary Share and EUR 1.13 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014/2015 | Management | For | For |
6 | Elect Gwyn Burr to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Against |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
MITSUBISHI CHEMICAL HOLDINGS CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 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 7 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
3.2 | Elect Director Ishizuka, Hiroaki | Management | For | For |
3.3 | Elect Director Ubagai, Takumi | Management | For | For |
3.4 | Elect Director Ochi, Hitoshi | Management | For | For |
3.5 | Elect Director Mitsuka, Masayuki | Management | For | For |
3.6 | Elect Director Glenn H. Fredrickson | Management | For | For |
3.7 | Elect Director Ichihara, Yujiro | Management | For | For |
3.8 | Elect Director Nakata, Akira | Management | For | For |
3.9 | Elect Director Umeha, Yoshihiro | Management | For | For |
3.10 | Elect Director Kikkawa, Takeo | Management | For | For |
3.11 | Elect Director Ito, Taigi | Management | For | For |
3.12 | Elect Director Watanabe, Kazuhiro | Management | For | For |
3.13 | Elect Director Kunii, Hideko | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kojima, Yorihiko | Management | For | For |
3.2 | Elect Director Kobayashi, Ken | Management | For | For |
3.3 | Elect Director Nakahara, Hideto | Management | For | For |
3.4 | Elect Director Yanai, Jun | Management | For | For |
3.5 | Elect Director Kinukawa, Jun | Management | For | For |
3.6 | Elect Director Miyauchi, Takahisa | Management | For | For |
3.7 | Elect Director Uchino, Shuma | Management | For | For |
3.8 | Elect Director Mori, Kazuyuki | Management | For | For |
3.9 | Elect Director Hirota, Yasuhito | Management | For | For |
3.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
3.11 | Elect Director Kato, Ryozo | Management | For | For |
3.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.13 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3.14 | Elect Director Nishiyama, Akihiko | Management | For | For |
4 | Appoint Statutory Auditor Kizaki, Hiroshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUI & CO. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 32 | Management | For | For |
2.1 | Elect Director Iijima, Masami | Management | For | For |
2.2 | Elect Director Yasunaga,Tatsuo | Management | For | For |
2.3 | Elect Director Saiga, Daisuke | Management | For | For |
2.4 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.5 | Elect Director Ambe, Shintaro | Management | For | For |
2.6 | Elect Director Kato, Hiroyuki | Management | For | For |
2.7 | Elect Director Hombo, Yoshihiro | Management | For | For |
2.8 | Elect Director Suzuki, Makoto | Management | For | For |
2.9 | Elect Director Matsubara, Keigo | Management | For | For |
2.10 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.11 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.12 | Elect Director Muto, Toshiro | Management | For | For |
2.13 | Elect Director Kobayashi, Izumi | Management | For | For |
2.14 | Elect Director Jenifer Rogers | Management | For | For |
3.1 | Appoint Statutory Auditor Okada, Joji | Management | For | For |
3.2 | Appoint Statutory Auditor Yamauchi, Takashi | Management | For | For |
3.3 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Amend Articles to Add Transparent Business Operation to Earn Trust from Customers and Society to Business Objectives | Shareholder | Against | Against |
5 | Amend Articles to Add Setup of Fukushima-Daiichi Nuclear Power Plant Accident Response Department to Business Objectives | Shareholder | Against | Against |
6 | Amend Articles to Establish Ethics Committee | Shareholder | Against | Against |
7 | Amend Articles to Delete Provisions Authorizing Share Buybacks at Board's Discretion | Shareholder | Against | Against |
8 | Amend Articles to Add Provisions Requiring ROE of 12% as Condition to Rebuild Head Office Building | Shareholder | Against | Against |
9 | Amend Articles to Authorize Board to Appoint Advisers (with Mandatory Retirement Age of 70) | Shareholder | Against | Against |
10 | Remove Director Nonaka, Ikujiro | Shareholder | Against | Against |
11 | Authorize Share Repurchase of up to 100 Million Shares in the Coming Year | Shareholder | Against | Against |
12 | Amend Articles to Display Shareholder Proposals in Proxy Circulars with Same Character Gap and Line Space as Management Proposals | Shareholder | Against | Against |
MITSUI O.S.K. LINES LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 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 4 | Management | For | For |
2.1 | Elect Director Muto, Koichi | Management | For | For |
2.2 | Elect Director Ikeda, Junichiro | Management | For | For |
2.3 | Elect Director Nagata, Kenichi | Management | For | For |
2.4 | Elect Director Tanabe, Masahiro | Management | For | For |
2.5 | Elect Director Takahashi, Shizuo | Management | For | For |
2.6 | Elect Director Hashimoto, Takeshi | Management | For | For |
2.7 | Elect Director Komura, Takeshi | Management | For | For |
2.8 | Elect Director Matsushima, Masayuki | Management | For | For |
2.9 | Elect Director Nishida, Atsutoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Nakashima, Takashi | Management | For | For |
3.2 | Appoint Statutory Auditor Itami, Hiroyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fujiyoshi, Masaomi | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MUV2 Security ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2014 (Non-Voting) | Management | None | None |
1.2 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9 | Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
10 | Amend Articles Re: Company Representation | Management | For | Did Not Vote |
NAGASE & CO., LTD. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8012 Security ID: J47270103 | ||||
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 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Nagase, Hiroshi | Management | For | For |
3.2 | Elect Director Nagase, Reiji | Management | For | For |
3.3 | Elect Director Asakura, Kenji | Management | For | For |
3.4 | Elect Director Naba, Mitsuro | Management | For | For |
3.5 | Elect Director Hanamoto, Hiroshi | Management | For | For |
3.6 | Elect Director Morishita, Osamu | Management | For | For |
3.7 | Elect Director Nishiguchi, Yasuo | Management | For | For |
3.8 | Elect Director Nishi, Hidenori | Management | For | For |
3.9 | Elect Director Sato, Kohei | Management | For | For |
3.10 | Elect Director Wakabayashi, Ichiro | Management | For | For |
4 | Appoint Statutory Auditor Matsuki, Kenichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Miyaji, Hidekado | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
NESTLE SA Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.20 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Daniel Borel as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1i | Reelect Ann M. Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | For |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | For |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | For |
4.2.3 | Elect Renato Fassbind as Director | Management | For | For |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.5 | Ratify KPMG SA as Auditors | Management | For | For |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Abstain |
NEXT PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Barton as Director | Management | For | For |
5 | Re-elect Steve Barber as Director | Management | For | For |
6 | Re-elect Caroline Goodall as Director | Management | For | For |
7 | Elect Amanda James as Director | Management | For | For |
8 | Re-elect Michael Law as Director | Management | For | For |
9 | Re-elect Francis Salway as Director | Management | For | For |
10 | Re-elect Jane Shields as Director | Management | For | For |
11 | Elect Dame Dianne Thompson as Director | Management | For | For |
12 | Re-elect Lord Wolfson as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Approve Long Term Incentive Plan | 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 Off-Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Hiroi, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
4.3 | Appoint Statutory Auditor Tomonaga, Michiko | Management | For | Against |
4.4 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | Against |
4.5 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
NIPPON YUSEN K.K. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9101 Security ID: J56515133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles to Change Company Name - Indemnify Directors - Indemnify Statutory Auditors - Reflect Changes in Law | Management | For | For |
3.1 | Elect Director Kudo, Yasumi | Management | For | For |
3.2 | Elect Director Naito, Tadaaki | Management | For | For |
3.3 | Elect Director Tazawa, Naoya | Management | For | For |
3.4 | Elect Director Mizushima, Kenji | Management | For | For |
3.5 | Elect Director Nagasawa, Hitoshi | Management | For | For |
3.6 | Elect Director Chikaraishi, Koichi | Management | For | For |
3.7 | Elect Director Samitsu, Masahiro | Management | For | For |
3.8 | Elect Director Maruyama, Hidetoshi | Management | For | For |
3.9 | Elect Director Oshika, Hitoshi | Management | For | For |
3.10 | Elect Director Ogasawara, Kazuo | Management | For | For |
3.11 | Elect Director Okamoto, Yukio | Management | For | For |
3.12 | Elect Director Okina, Yuri | Management | For | For |
3.13 | Elect Director Yoshida, Yoshiyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Wasaki, Yoko | Management | For | For |
4.2 | Appoint Statutory Auditor Mita, Toshio | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Matsui, Michio | Management | For | Against |
NISSAN MOTOR CO. LTD. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 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 16.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Carlos Ghosn | Management | For | For |
3.2 | Elect Director Saikawa, Hiroto | Management | For | For |
3.3 | Elect Director Shiga, Toshiyuki | Management | For | For |
3.4 | Elect Director Greg Kelly | Management | For | For |
3.5 | Elect Director Sakamoto, Hideyuki | Management | For | For |
3.6 | Elect Director Matsumoto, Fumiaki | Management | For | For |
3.7 | Elect Director Nakamura, Kimiyasu | Management | For | For |
3.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
3.9 | Elect Director Bernard Rey | Management | For | For |
4 | Approve Stock Appreciation Rights Plan for Directors | Management | For | For |
NITORI HOLDINGS CO LTD Meeting Date: MAY 08, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9843 Security ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Komiya, Shoshin | Management | For | For |
1.4 | Elect Director Ikeda, Masanori | Management | For | For |
1.5 | Elect Director Sudo, Fumihiro | Management | For | For |
1.6 | Elect Director Ando, Takaharu | Management | For | For |
1.7 | Elect Director Takeshima, Kazuhiko | Management | For | For |
2.1 | Appoint Statutory Auditor Imoto, Shogo | Management | For | For |
2.2 | Appoint Statutory Auditor Suzuki, Kazuhiro | Management | For | For |
NOKIA CORP. Meeting Date: MAY 05, 2015 Record Date: APR 22, 2015 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 Dividends of EUR 0.14 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 Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Vivek Badrinath, Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang 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 730 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
NOVARTIS AG Meeting Date: FEB 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | For | For |
4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Dimitri Azar as Director | Management | For | For |
7.3 | Reelect Verena Briner as Director | Management | For | For |
7.4 | Reelect Srikant Datar as Director | Management | For | For |
7.5 | Reelect Ann Fudge as Director | Management | For | For |
7.6 | Reelect Pierre Landolt as Director | Management | For | For |
7.7 | Reelect Andreas von Planta as Director | Management | For | For |
7.8 | Reelect Charles Sawyers as Director | Management | For | For |
7.9 | Reelect Enrico Vanni as Director | Management | For | For |
7.10 | Reelect William Winters as Director | Management | For | For |
7.11 | Elect Nancy Andrews as Director | Management | For | For |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
NTT DOCOMO INC. Meeting Date: JUN 18, 2015 Record Date: MAR 31, 2015 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 35 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Appoint Statutory Auditor Shiotsuka, Naoto | Management | For | Against |
3.2 | Appoint Statutory Auditor Okihara, Toshimune | Management | For | Against |
3.3 | Appoint Statutory Auditor Kawataki, Yutaka | Management | For | For |
3.4 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
OMV AG Meeting Date: MAY 19, 2015 Record Date: MAY 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: OMV Security ID: A51460110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
7.1 | Approve Performance Share Plan for Key Employees | Management | For | For |
7.2 | Approve Matching Share Plan for Management Board Members | Management | For | Against |
8.1 | Elect Peter Oswald as Supervisory Board Member | Management | For | For |
8.2 | Elect Gertrude Tumpel-Gugerell as Supervisory Board Member | Management | For | For |
ORANGE Meeting Date: MAY 27, 2015 Record Date: MAY 22, 2015 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 0.60 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Mouna Sepehri as Director | Management | For | For |
6 | Reelect Mouna Sepehri as Director | Management | For | For |
7 | Reelect Bernard Dufau as Director | Management | For | For |
8 | Reelect Helle Kristoffersen as Director | Management | For | For |
9 | Reelect Jean-Michel Severino as Director | Management | For | For |
10 | Elect Anne Lange as Director | Management | For | Against |
11 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Appoint KPMG SA as Auditor | Management | For | For |
14 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
15 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
16 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Amend Article 21 of Bylaws Re: Record Date | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
21 | 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 |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
23 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | Against |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion | Management | For | For |
26 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Amend Article 26 of Bylaws Re: Payment of Dividends | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 per Share | Shareholder | Against | Against |
B | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
C | Authorize Board to Participate in the Repurchase of Shares Sold by the French State | Shareholder | Against | Against |
D | Amend Article 11 of Bylaws Re: Absence of Double Voting Rights | Shareholder | Against | For |
PEARSON PLC Meeting Date: APR 24, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSON Security ID: G69651100 | ||||
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 Vivienne Cox as Director | Management | For | For |
4 | Re-elect John Fallon as Director | Management | For | For |
5 | Re-elect Robin Freestone as Director | Management | For | For |
6 | Re-elect Josh Lewis as Director | Management | For | For |
7 | Re-elect Linda Lorimer as Director | Management | For | For |
8 | Re-elect Harish Manwani as Director | Management | For | For |
9 | Re-elect Glen Moreno as Director | Management | For | For |
10 | Elect Elizabeth Corley as Director | Management | For | For |
11 | Elect Tim Score as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
PETROCHINA COMPANY LIMITED Meeting Date: OCT 29, 2014 Record Date: SEP 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: 00857 Security ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Comprehensive Agreement and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions | Management | For | Against |
2 | Elect Zhang Biyi as Director | Management | For | For |
3 | Elect Jiang Lifu as Supervisor | Management | For | For |
PEUGEOT SA Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 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 Dongfeng Motor Group Company Ltd and French Government Re: Acquisition of a Minority Stake in the Company?s Capital | Management | For | For |
5 | Approve Transaction with French Government Re: Guarantee of Debt Securities of Banque PSA Finance | Management | For | For |
6 | Advisory Vote on Compensation of Philippe Varin, Chairman of the Management Board | Management | For | For |
7 | Advisory Vote on Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | For |
8 | Advisory Vote on Compensation of Jean Baptiste Chasseloup de Chatillon, Gregoire Olivier and Jean-Christophe Quemard, Members of the Management Board | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 0.85 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 196,647,162 | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 78,658,865 | Management | For | For |
14 | 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 78,658,865 | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12-14 | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 78,658,865 for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 12-17 and 19 at EUR 283,171,914 | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
21 | Ratify Change of Registered Office to 7-9, rue Henri Sainte Claire Deville, 92500 Rueil Malmaison and Amend Article 4 of Bylaws Accordingly | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRUDENTIAL PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Ann Godbehere as Director | Management | For | For |
7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
8 | Re-elect Alexander Johnston as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
13 | Re-elect Anthony Nightingale as Director | Management | For | For |
14 | Re-elect Philip Remnant as Director | Management | For | For |
15 | Re-elect Alice Schroeder as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: RB. Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jaspal Bindra as Director | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Elect Pamela Kirby as Director | Management | For | For |
7 | Elect Sue Shim as Director | Management | For | For |
8 | Elect Christopher Sinclair as Director | Management | For | For |
9 | Elect Douglas Tough as Director | Management | For | For |
10 | Re-elect Adrian Bellamy as Director | Management | For | For |
11 | Re-elect Nicandro Durante as Director | Management | For | For |
12 | Re-elect Peter Harf as Director | Management | For | For |
13 | Re-elect Adrian Hennah as Director | Management | For | For |
14 | Re-elect Kenneth Hydon as Director | Management | For | For |
15 | Re-elect Rakesh Kapoor as Director | Management | For | For |
16 | Re-elect Andre Lacroix as Director | Management | For | For |
17 | Re-elect Judith Sprieser as Director | Management | For | For |
18 | Re-elect Warren Tucker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Amend the Annual Limit of Directors' Fees | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Approve 2015 Long Term Incentive Plan | Management | For | For |
27 | Approve 2015 Savings Related Share Option Plan | Management | For | For |
28 | Authorise Directors to Establish a Further Plan or Plans | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RENAULT Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 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 1.90 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Non-Compete Agreement with Carlos Ghosn, Chairman and CEO | Management | For | For |
6 | Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
7 | Reelect Philippe Lagayette as Director | Management | For | For |
8 | Elect Cherie Blair as Director | Management | For | For |
9 | Advisory Vote on Compensation of Carlos Ghosn, Chairman and CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Article 9 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
13 | Amend Article 11 of Bylaws Re: Decision to Decrease Age Limit for Directors | Management | For | Against |
14 | Amend Article 12 of Bylaws Re: Chairman of the Board | Management | For | For |
15 | Amend Article 17 of Bylaws Re: Age Limit for Executive Directors | Management | For | Against |
16 | Amend Article 11 of Bylaws Re: Remove Shareholding Requirements for Directors | Management | For | For |
17 | Amend Articles 21 and 28 of Bylaws Re: Record Date and Attendance to General Meetings | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
REPSOL SA Meeting Date: APR 29, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: REP Security ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Approve Stock-for-Salary Plan | Management | For | For |
8 | Amend Articles Re: General Meetings | Management | For | For |
9 | Amend Articles Re: Board of Directors | Management | For | For |
10 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
11 | Amend Articles of General Meeting Regulations | Management | For | For |
12 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
13 | Ratify Appointment of and Elect Josu Jon Imaz San Miguel as Director | Management | For | For |
14 | Reelect Luis Carlos Croissier Batista as Director | Management | For | For |
15 | Reelect Angel Durandez Adeva as Director | Management | For | For |
16 | Reelect Mario Fernandez Pelaz as Director | Management | For | For |
17 | Reelect Jose Manuel Loureda Mantinan as Director | Management | For | For |
18 | Ratify Appointment of and Elect John Robinson West as Director | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Advisory Vote on Remuneration Policy Report | Management | For | For |
21 | Void Previous Authorization of Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 15 Billion | Management | For | For |
23 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RESONA HOLDINGS, INC. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8308 Security ID: J6448E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Class Hei and Class Otsu Share Repurchase Program | Management | For | For |
2 | Amend Articles to Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation - Indemnify Directors | Management | For | For |
3.1 | Elect Director Higashi, Kazuhiro | Management | For | For |
3.2 | Elect Director Kan, Tetsuya | Management | For | For |
3.3 | Elect Director Furukawa, Yuji | Management | For | For |
3.4 | Elect Director Isono, Kaoru | Management | For | For |
3.5 | Elect Director Osono, Emi | Management | For | For |
3.6 | Elect Director Arima, Toshio | Management | For | For |
3.7 | Elect Director Sanuki, Yoko | Management | For | For |
3.8 | Elect Director Urano, Mitsudo | Management | For | For |
3.9 | Elect Director Matsui, Tadamitsu | Management | For | For |
3.10 | Elect Director Sato, Hidehiko | Management | For | For |
RICOH CO. LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 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 17 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Oyama, Akira | Management | For | For |
4 | Appoint Statutory Auditor Shinoda, Mitsuhiro | Management | For | For |
5 | Appoint Alternate Statutory Auditor Horie, Kiyohisa | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
RWE AG Meeting Date: APR 23, 2015 Record Date: APR 01, 2015 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 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for the First Half of the Fiscal 2015 | Management | For | For |
7 | Approve Special Audit Re: Acquisition, Operation, and Sale of Dutch Energy Provider Essent; Appoint Dr. Zitzelsberger GmbH as Special Auditor | Shareholder | Against | For |
8 | Approve Special Audit Re: Delisting of Subsidiary Lechwerke AG; Appoint GLNS as Special Auditor | Shareholder | Against | Against |
9 | Approve Special Audit Re: Supervision of Affiliated Companies, Namely RWE Polska Contracting sp. z.o.o.; Appoint Dr. Zitzelsberger GmbH as Special Auditor | Shareholder | Against | Against |
RYOHIN KEIKAKU CO. LTD. Meeting Date: MAY 20, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7453 Security ID: J6571N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 105 | Management | For | For |
2 | Amend Articles To Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Matsuzaki, Satoru | Management | For | For |
3.2 | Elect Director Komori, Takashi | Management | For | For |
3.3 | Elect Director Okazaki, Satoshi | Management | For | For |
3.4 | Elect Director Yamamoto, Yuki | Management | For | For |
3.5 | Elect Director Shimizu, Satoshi | Management | For | For |
3.6 | Elect Director Endo, Isao | Management | For | For |
4 | Appoint Statutory Auditor Makita, Takafumi | Management | For | For |
SA GROUPE DELHAIZE Meeting Date: MAY 28, 2015 Record Date: MAY 14, 2015 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 1.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Shari Ballard as Director | Management | For | For |
7.2 | Reelect Jacques de Vaucleroy as Director | Management | For | For |
7.3 | Reelect Luc Vansteenkiste as Director | Management | For | For |
7.4 | Elect Dominique Leroy as Director | Management | For | For |
7.5 | Elect Patrick De Maeseneire as Director | Management | For | For |
8.1 | Indicate Shari Ballard as Independent Board Member | Management | For | For |
8.2 | Indicate Dominique Leroy as Independent Board Member | Management | For | For |
8.3 | Indicate Patrick De Maeseneire as Independent Board Member | Management | For | For |
9 | Approve Remuneration Report | Management | For | Against |
10 | Approve Change-of-Control Clause Re : Bonds, Convertible Bonds, and Mediam-Term Notes | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI Meeting Date: MAY 04, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHNEIDER ELECTRIC SA Meeting Date: APR 21, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.92 per Share | Management | For | For |
4 | Approve Transaction with Vice Chairman | Management | For | For |
5 | Approve Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Approve Agreement with Emmanuel Babeau | Management | For | Against |
7 | Advisory Vote on Compensation of Jean Pascal Tricoire | Management | For | Against |
8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | Against |
9 | Elect Gregory Spierkel as Director | Management | For | For |
10 | Reelect Betsy Atkins as Director | Management | For | For |
11 | Reelect Jeong Kim as Director | Management | For | For |
12 | Reelect Gerard de La Martiniere as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to EUR 230 Million of Issued Capital for Contributions in Kind | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Related Party Transactions | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SHIMAMURA CO. LTD. Meeting Date: MAY 14, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8227 Security ID: J72208101 | ||||
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 Amend Provisions on Director Titles - Decrease Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors - Add Provisions on Executive Officers | Management | For | For |
3.1 | Elect Director Nonaka, Masato | Management | For | For |
3.2 | Elect Director Kitajima, Tsuneyoshi | Management | For | For |
3.3 | Elect Director Kurihara, Masaaki | Management | For | For |
3.4 | Elect Director Seki, Shintaro | Management | For | For |
3.5 | Elect Director Terai, Hidezo | Management | For | For |
3.6 | Elect Director Matsui, Tamae | Management | For | For |
4 | Approve Retirement Bonuses and Special Payments Related to Retirement Bonus System Abolition | Management | For | Against |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
SIEMENS AG Meeting Date: JAN 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Did Not Vote |
7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | Did Not Vote |
12 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | Did Not Vote |
SINGAPORE TELECOMMUNICATIONS LTD. Meeting Date: JUL 25, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: Z74 Security ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Peter Ong Boon Kwee as Director | Management | For | For |
4 | Elect Low Check Kian as Director | Management | For | For |
5 | Elect Christina Hon Kwee Fong as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012 | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LTD. Meeting Date: JUL 25, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: Z74 Security ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Alterations to the SingTel Performance Share Plan 2012 | Management | For | For |
3 | Approve Participation by the Relevant Executive Director in the SingTel Performance Share Plan 2012 | Management | For | For |
4 | Approve Participation by the Relevant Non-Executive Director in the SingTel Performance Share Plan 2012 | Management | For | For |
SK HOLDINGS CO. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 003600 Security ID: Y8T642111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kwon Oh-Ryong as Outside Director | Management | For | For |
3 | Elect Kwon Oh-Ryong as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
SK HOLDINGS CO. Meeting Date: JUN 26, 2015 Record Date: MAY 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: 003600 Security ID: Y8T642111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with SK C&C Co., Ltd. | Management | For | For |
SMURFIT KAPPA GROUP PLC Meeting Date: MAY 01, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: SK3 Security ID: G8248F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividends | Management | For | For |
4a | Re-elect Liam O'Mahony as Director | Management | For | For |
4b | Re-elect Gary McGann as Director | Management | For | For |
4c | Re-elect Anthony Smurfit as Director | Management | For | For |
4d | Re-elect Ian Curley as Director | Management | For | For |
4e | Re-elect Frits Beurskens as Director | Management | For | For |
4f | Re-elect Christel Bories as Director | Management | For | For |
4g | Re-elect Thomas Brodin as Director | Management | For | For |
4h | Re-elect Irial Finan as Director | Management | For | For |
4i | Re-elect Samuel Mencoff as Director | Management | For | For |
4j | Re-elect John Moloney as Director | Management | For | For |
4k | Re-elect Roberto Newell as Director | Management | For | For |
4l | Re-elect Paul Stecko as Director | Management | For | For |
4m | Re-elect Rosemary Thorne as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize the Company to Call EGM with Two Weeks Notice | Management | For | For |
SOJITZ CORPORATION Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2768 Security ID: J7608R101 | ||||
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 Kase, Yutaka | Management | For | For |
2.2 | Elect Director Hara, Takashi | Management | For | For |
2.3 | Elect Director Sato, Yoji | Management | For | For |
2.4 | Elect Director Dantani, Shigeki | Management | For | For |
2.5 | Elect Director Mogi, Yoshio | Management | For | For |
2.6 | Elect Director Ishikura, Yoko | Management | For | For |
2.7 | Elect Director Kitazume, Yukio | Management | For | For |
SPARK NEW ZEALAND LIMITED Meeting Date: NOV 07, 2014 Record Date: NOV 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: SPK Security ID: Q8619N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Mark Verbiest as Director | Management | For | For |
3 | Elect Murray Horn as Director | Management | For | For |
4 | Elect Ido Leffler as Director | Management | For | For |
SSE PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
6 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
7 | Re-elect Gregor Alexander as Director | Management | For | For |
8 | Re-elect Jeremy Beeton as Director | Management | For | For |
9 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
10 | Elect Sue Bruce as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Elect Peter Lynas as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STATOIL ASA Meeting Date: MAY 19, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STL Security ID: R8413J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | For |
4 | Approve Notice of Meeting and Agenda | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.20 Per Share | Management | For | For |
7 | Implement Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
8 | Assess Statoil's Project Within the Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders | Shareholder | Against | Against |
9 | Implement New Strategy for a More Sustainable Development and Administration of the Company's Resources and Business | Shareholder | Against | Against |
10 | Approve Company's Corporate Governance Statement | Management | For | For |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
12 | Approve Remuneration of Auditors | Management | For | For |
13 | Elect Bjorn Haavik as Deputy Member of Nominating Committee | Management | For | For |
14 | Approve Remuneration of Corporate Assembly | Management | For | For |
15 | Approve Remuneration of Nominating Committee | Management | For | For |
16 | Approve Distribution of Dividends | Management | For | For |
17 | Approve Equity Plan Financing | Management | For | Against |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
SUMITOMO CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8053 Security ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Omori, Kazuo | Management | For | For |
3.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.3 | Elect Director Hidaka, Naoki | Management | For | For |
3.4 | Elect Director Inohara, Hiroyuki | Management | For | For |
3.5 | Elect Director Kanegae, Michihiko | Management | For | For |
3.6 | Elect Director Fujita, Masahiro | Management | For | For |
3.7 | Elect Director Iwasawa, Hideki | Management | For | For |
3.8 | Elect Director Tabuchi, Masao | Management | For | For |
3.9 | Elect Director Imura, Hirohiko | Management | For | For |
3.10 | Elect Director Horie, Makoto | Management | For | For |
3.11 | Elect Director Harada, Akio | Management | For | For |
3.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
3.13 | Elect Director Tanaka, Yayoi | Management | For | For |
SUMITOMO METAL MINING CO. LTD. Meeting Date: JUN 29, 2015 Record Date: MAR 31, 2015 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 24 | 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 Tsuchida, Naoyuki | Management | For | For |
2.4 | Elect Director Ogata, Mikinobu | Management | For | For |
2.5 | Elect Director Nozaki, Akira | Management | For | For |
2.6 | Elect Director Morimoto, Masahiro | Management | For | For |
2.7 | Elect Director Ushijima, Tsutomu | Management | For | For |
2.8 | Elect Director Taimatsu, Hitoshi | Management | For | For |
3 | Appoint Statutory Auditor Miwa, Hikoyuki | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS, INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8309 Security ID: J0752J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
2 | Amend Articles to Remove Provisions on Class 7 Preferred Shares to Reflect Cancellation - Increase Maximum Board Size - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
3.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
3.3 | Elect Director Iwasaki, Nobuo | Management | For | For |
3.4 | Elect Director Hattori, Rikiya | Management | For | For |
3.5 | Elect Director Okubo, Tetsuo | Management | For | For |
3.6 | Elect Director Koshimura, Yoshiaki | Management | For | For |
3.7 | Elect Director Shinohara, Soichi | Management | For | For |
3.8 | Elect Director Suzuki, Takeshi | Management | For | For |
3.9 | Elect Director Araki, Mikio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yoshida, Takashi | Management | For | For |
SUNCOR ENERGY INC Meeting Date: APR 30, 2015 Record Date: MAR 04, 2015 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 Jacynthe Cote | Management | For | For |
1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
1.4 | Elect Director W. Douglas Ford | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Michael W. O'Brien | Management | For | For |
1.9 | Elect Director James W. Simpson | Management | For | For |
1.10 | Elect Director Eira M. Thomas | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend By-laws | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUZUKEN CO LTD Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9987 Security ID: J78454105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bessho, Yoshiki | Management | For | For |
1.2 | Elect Director Ota, Hiroshi | Management | For | For |
1.3 | Elect Director Miyata, Hiromi | Management | For | For |
1.4 | Elect Director Suzuki, Nobuo | Management | For | For |
1.5 | Elect Director Yoza, Keiji | Management | For | For |
1.6 | Elect Director Asano, Shigeru | Management | For | For |
1.7 | Elect Director Ueda, Keisuke | Management | For | For |
1.8 | Elect Director Iwatani, Toshiaki | Management | For | For |
2 | Appoint Statutory Auditor Muranaka, Toru | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kato, Meiji | Management | For | Against |
SWEDBANK AB Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWED A Security ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 11.35 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 2.39 Million to the Chairman, SEK 815,000 to the Vice Chairman, and SEK 510,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, Siv Svensson and Maj-Charlotte Wallin as Directors | Management | For | For |
14 | Approve Procedures For Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | For |
17 | Authorize General Share Repurchase Program | Management | For | For |
18 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
19a | Approve Common Deferred Share Bonus Plan | Management | For | For |
19b | Approve Deferred Share Bonus Plan for Key Employees | Management | For | For |
19c | Approve Equity Plan Financing to Participants of 2015 and Previous Programs | Management | For | For |
20 | Request an Examination Through a Special Examiner Regarding the Bank's Attempted Acquisition in a Real Estate Agent | Shareholder | None | Against |
21 | Request an Examination Through a Special Examiner Regarding the Economic Consequences in Connection With the So Called SCA-Sphere | Shareholder | None | Against |
22 | Request an Economic Historian be Retained to Evaluate the Stalberg-Era | Shareholder | None | Against |
23 | Instruct Board to Establish Shareholders Association in Swedbank | Shareholder | None | Against |
24 | Instruct the Board of Directors to Acquire a Private Jet for the Disposition of the Current Chair of the Board | Shareholder | None | Against |
25 | Instruct the Board of Directors and/or the CEO to Implement the Lean-Concept in All Operations | Shareholder | None | Against |
26 | Close Meeting | Management | None | None |
SWISS LIFE HOLDING Meeting Date: APR 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SLHN Security ID: H8404J162 | ||||
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 |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 6.50 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Approve Maximum Fixed Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
4.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.95 Million | Management | For | For |
4.3 | Approve Maximum Fixed Remuneration and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 12.8 Million | Management | For | For |
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 Adrienne Fumagalli as Director | Management | For | For |
5.5 | Reelect Ueli Dietiker as Director | Management | For | For |
5.6 | Reelect Damir Filipovic as Director | Management | For | For |
5.7 | Reelect Frank Keuper as Director | Management | For | For |
5.8 | Reelect Henry Peter as Director | Management | For | For |
5.9 | Reelect Frank Schnewlin as Director | Management | For | For |
5.10 | Reelect Franziska Sauber as Director | Management | For | For |
5.11 | Reelect Klaus Tschuetscher 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 Sauber as Member of the Compensation Committee | Management | For | For |
6 | Designate Andreas Zuercher as Independent Proxy | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
SWISSCOM AG Meeting Date: APR 08, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SCMN Security ID: H8398N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Frank Esser as Director | Management | For | For |
4.2 | Reelect Barbara Frei as Director | Management | For | For |
4.3 | Reelect Hugo Gerber as Director | Management | For | For |
4.4 | Reelect Michel Gobet as Director | Management | For | For |
4.5 | Reelect Torsten Kreindl as Director | Management | For | For |
4.6 | Reelect Catherine Muehlemann as Director | Management | For | For |
4.7 | Reelect Theophil Schlatter as Director | Management | For | For |
4.8 | Reelect Hansueli Loosli as Director | Management | For | For |
4.9 | Reelect Hansueli Loosli as Board Chairman | Management | For | For |
5.1 | Reelect Barbara Frei as Member of the Compensation Committee | Management | For | For |
5.2 | Reelect Torsten Kreindl as Member of the Compensation Committee | Management | For | For |
5.3 | Reelect Hansueli Loosli as Member without Voting Rights of the Compensation Committee | Management | For | For |
5.4 | Reelect Theophil Schlatter as Member of the Compensation Committee | Management | For | For |
5.5 | Reelect Hans Werder as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 2.6 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 9.7 Million | Management | For | For |
7 | Designate Reber Rechtsanwaelte as Independent Proxy | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
TAKEDA PHARMACEUTICAL CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4502 Security ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
2.2 | Elect Director Christophe Weber | Management | For | For |
2.3 | Elect Director Honda, Shinji | Management | For | For |
2.4 | Elect Director Iwasaki, Masato | Management | For | For |
2.5 | Elect Director Francois Roger | Management | For | For |
2.6 | Elect Director Sudo, Fumio | Management | For | For |
2.7 | Elect Director Kojima, Yorihiko | Management | For | For |
2.8 | Elect Director Sakane, Masahiro | Management | For | For |
2.9 | Elect Director Andrew Plump | Management | For | For |
3 | Appoint Statutory Auditor Yamanaka, Yasuhiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TATNEFT OAO Meeting Date: JUN 26, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: TATN Security ID: 670831205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Statutory Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends | Management | For | For |
5.1 | Elect Radik Gaizatullin as Director | Management | None | For |
5.2 | Elect Nail Ibragimov as Director | Management | None | For |
5.3 | Elect Laslo Gerech as Director | Management | None | For |
5.4 | Elect Rustam Khalimov as Director | Management | None | For |
5.5 | Elect Azat Khamaev as Director | Management | None | For |
5.6 | Elect Rais Khisamov as Director | Management | None | For |
5.7 | Elect Yury Levin as Director | Management | None | For |
5.8 | Elect Nail Maganov as Director | Management | None | For |
5.9 | Elect Renat Muslimov as Director | Management | None | For |
5.10 | Elect Renat Sabirov as Director | Management | None | For |
5.11 | Elect Valery Sorokin as Director | Management | None | For |
5.12 | Elect Rene Steiner as Director | Management | None | For |
5.13 | Elect Shafagat Takhautdinov as Director | Management | None | For |
5.14 | Elect Mirgaziyan Taziev as Director | Management | None | For |
6.1 | Elect Ksenia Borzunova as Member of Audit Commission | Management | For | For |
6.2 | Elect Ranilya Gizatova as Member of Audit Commission | Management | For | For |
6.3 | Elect Nazilya Farkhutdinova as Member of Audit Commission | Management | For | For |
6.4 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | For |
6.5 | Elect Nikolai Lapin as Member of Audit Commission | Management | For | For |
6.6 | Elect Oleg Matveev as Member of Audit Commission | Management | For | For |
6.7 | Elect Liliya Rakhimzyanova as Member of Audit Commission | Management | For | For |
6.8 | Elect Tatiana Tsyganova as Member of Audit Commission | Management | For | For |
7 | Ratify Auditor | 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 | Amend Regulations on Board of Directors | Management | For | For |
11 | Amend Regulations on General Director | Management | For | For |
12 | Amend Regulations on Management | Management | For | For |
13 | Amend Regulations on Audit Commission | Management | For | For |
TELECOM ITALIA SPA Meeting Date: MAY 20, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TIT Security ID: T92778108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4.1 | Slate Submitted by Telco SpA | Shareholder | None | For |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5.1 | Elect Gianluca Ponzellini as Chairman of Internal Auditors (Submitted by Telco SpA) | Shareholder | None | Against |
5.2 | Elect Roberto Capone as Chairman of Internal Auditors (Submitted by Institutional Investors - Assogestioni) | Shareholder | None | For |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Approve Executive Bonus Deferral Plan 2015 | Management | For | Against |
8 | Approve Equity Plan Financing | Management | For | Against |
9 | Authorize Convertibility of Bond Notes "EUR 2 Billion, 1.125 Percent Equity-Linked Bonds due 2022"; Approve Related Capital Increase without Preemptive Rights; Amend Articles | Management | For | For |
10 | Amend Articles (Board-Related) | Management | For | For |
11 | Approve Merger by Absorption of Telecom Italia Media SpA | Management | For | For |
12 | Amend Company Bylaws Re: Administrative Rights on Shares Owned by Telefonica after Dissolution of TELCO Syndicate Pact | Shareholder | None | For |
TELEFONAKTIEBOLAGET LM ERICSSON Meeting Date: APR 14, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: ERIC B Security ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
8.2 | Approve Discharge of Board and President | Management | For | For |
8.3 | Approve Allocation of Income and Dividends of SEK 3.40 Per Share | Management | For | For |
9.1 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | For |
9.2 | Approve Remuneration of Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
9.3 | Reelect Leif Johansson (Chairman), Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as New Directors | Management | For | For |
9.4 | Approve Remuneration of Auditors | Management | For | For |
9.5 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9.6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11.1 | Approve 2015 Stock Purchase Plan | Management | For | For |
11.2 | Approve Equity Plan Financing (2015 Stock Purchase Plan) | Management | For | For |
11.3 | Approve Alternative Equity Plan Financing (2015 Stock Purchase Plan) | Management | For | Against |
11.4 | Approve 2015 Key Contributor Retention Plan | Management | For | For |
11.5 | Approve Equity Plan Financing (2015 Key Contributor Retention Plan) | Management | For | For |
11.6 | Approve Alternative Equity Plan Financing (2015 Key Contributor Retention Plan) | Management | For | Against |
11.7 | Approve 2015 Executive Performance Stock Plan | Management | For | For |
11.8 | Approve Equity Plan Financing (2015 Executive Performance Stock Plan) | Management | For | For |
11.9 | Approve Alternative Equity Plan Financing (2015 Executive Performance Stock Plan) | Management | For | Against |
12 | Approve Equity Plan Financing (2011-2014 Long-Term Variable Remuneration Programs) | Management | For | For |
13 | Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM | Shareholder | None | For |
14.1 | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Against |
14.2 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Against |
14.3 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
14.4 | Request Board to Prepare a Proposal regarding "Politician Quarantine" and to Present the Proposal to That Effect at the 2016 AGM | Shareholder | None | Against |
15 | Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights | Shareholder | None | Against |
16 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran | Shareholder | None | Against |
17 | Close Meeting | Management | None | None |
TELEFONICA S.A. Meeting Date: JUN 11, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: TEF Security ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.A | Amend Articles Re: General Meetings | Management | For | For |
7.B | Amend Article 35 Re: Director Remuneration | Management | For | For |
7.C | Amend Articles Re: Board of Directors | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
TELENOR ASA Meeting Date: MAY 20, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Receive President's Report | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 Per Share | Management | For | For |
5 | Approve Distribution of Dividends | Management | For | For |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Discuss Company's Corporate Governance Statement | Management | None | None |
8.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory Vote) | Management | For | For |
8.2 | Approve Share Related Incentive Arrangements For Executive Management | Management | For | Against |
9 | Authorize Repurchase of up to 30 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | For |
10.1 | Elect Members and Deputy Members of Corporate Assembly in Line with Nominating Committee's Porposal | Management | For | For |
10.2 | Elect Anders Skjaevestad as Member of Corporate Assembly | Management | For | For |
10.3 | Elect John Bernander as Member of Corporate Assembly | Management | For | For |
10.4 | Elect Kirsten Ideboen as Member of Corporate Assembly | Management | For | For |
10.5 | Elect Didrik Munch as Member of Corporate Assembly | Management | For | For |
10.6 | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Management | For | For |
10.7 | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | For |
10.8 | Elect Tore Sandvik as Member of Corporate Assembly | Management | For | For |
10.9 | Elect Silvija Seres as Member of Corporate Assembly | Management | For | For |
10.10 | Elect Siri Strandenes as Member of Corporate Assembly | Management | For | For |
10.11 | Elect Olaug Svarva as Member of Corporate Assembly | Management | For | For |
10.12 | Elect Anne Kvam as 1st Deputy Member of Corporate Assembly | Management | For | For |
10.13 | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Management | For | For |
10.14 | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Management | For | For |
11.1 | Elect Members of Nominating Committee in Line with Nominating Committee's Proposal | Management | For | For |
11.2 | Elect Mette Wikborg as Member of Nominating Committee | Management | For | For |
11.3 | Elect Christian Berg as Member of Nominating Committee | Management | For | For |
12 | Approve Remuneration of the Corporate Assembly; Approve Remuneration of the Nomination Committee | Management | For | For |
TELIASONERA AB Meeting Date: APR 08, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: TLSN Security ID: W95890104 | ||||
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 SEK 3.00 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.55 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 530,000 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 Daniel Kristiansson, Kari Jarvinen, Jan Andersson, Anders Oscarsson, and Marie Ehrling as Members of Nominating Committee; Adoption of Instructions for 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 2015/2018 Performance Share Program | Management | For | Against |
20b | Approve Transfer of Shares in Connection with the 2015/2018 Performance Share Program | Management | For | Against |
21 | Resolution on Publication of Norton Rose Fulbright's Report | Shareholder | Against | Against |
22a | Special Investigation of the Company's Non-European Business | Shareholder | None | Against |
22b | Instruct the Board to Take Necessary Action to Establish a Shareholders' Association | Shareholder | None | Against |
22c | Instruct the Board to Prepare a Proposal Concerning a System for Giving Small and Medium-Sized Shareholders Representation on the Board | Shareholder | None | Against |
TELKOM SA SOC LIMITED Meeting Date: AUG 27, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: TKG Security ID: S84197102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Kholeka Mzondeki as Director | Management | For | For |
2 | Re-elect Leslie Maasdorp as Director | Management | For | For |
3 | Re-elect Navin Kapila as Director | Management | For | For |
4 | Re-elect Itumeleng Kgaboesele as Director | Management | For | For |
5 | Re-elect Itumeleng Kgaboesele as Member of the Audit Committee | Management | For | For |
6 | Re-elect Kholeka Mzondeki as Member of the Audit Committee | Management | For | For |
7 | Re-elect Fagmeedah Petersen as Member of the Audit Committee | Management | For | For |
8 | Re-elect Louis Von Zeuner as Member of the Audit Committee | Management | For | For |
9 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Approve Remuneration Policy | Management | For | Against |
1 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
2 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | Against |
5 | Amend Employee Forfeitable Share Plan | Management | For | For |
6 | Amend Memorandum of Incorporation Re: Substitution of Clause 21.29 | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Substitution of Clause 24 | Management | For | For |
8 | Amend Memorandum of Incorporation Re: Insertion of Clause 35.5 | Management | For | For |
9 | Amend Memorandum of Incorporation Re: Substitution of Clause 37.8 | Management | For | For |
TELSTRA CORPORATION LIMITED Meeting Date: OCT 14, 2014 Record Date: OCT 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: TLS Security ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Peter Hearl as Director | Management | For | For |
3b | Elect John Mullen as Director | Management | For | For |
3c | Elect Catherine Livingstone as Director | Management | For | For |
4 | Approve the Grant of Up to 939,716 Performance Rights to David Thodey, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
TESCO PLC Meeting Date: JUN 26, 2015 Record Date: JUN 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect John Allan as Director | Management | For | For |
5 | Elect Dave Lewis as Director | Management | For | For |
6 | Elect Alan Stewart as Director | Management | For | For |
7 | Elect Richard Cousins as Director | Management | For | For |
8 | Elect Byron Grote as Director | Management | For | For |
9 | Elect Mikael Olsson as Director | Management | For | For |
10 | Re-elect Mark Armour as Director | Management | For | For |
11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: JUL 30, 2014 Record Date: JUN 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: TEVA Security ID: M8769Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
THOMAS COOK GROUP PLC Meeting Date: FEB 23, 2015 Record Date: FEB 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: TCG Security ID: G88471100 | ||||
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 Dawn Airey as Director | Management | For | For |
4 | Elect Annet Aris as Director | Management | For | For |
5 | Re-elect Emre Berkin as Director | Management | For | For |
6 | Elect Peter Fankhauser as Director | Management | For | For |
7 | Re-elect Michael Healy as Director | Management | For | For |
8 | Re-elect Frank Meysman as Director | Management | For | For |
9 | Re-elect Carl Symon as Director | Management | For | For |
10 | Re-elect Warren Tucker as Director | Management | For | For |
11 | Re-elect Martine Verluyten 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 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TOSOH CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4042 Security ID: J90096116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Udagawa, Kenichi | Management | For | For |
2.2 | Elect Director Yamamoto, Toshinori | Management | For | For |
2.3 | Elect Director Ito, Sukehiro | Management | For | For |
2.4 | Elect Director Uchikura, Masaki | Management | For | For |
2.5 | Elect Director Nishizawa, Keiichiro | Management | For | For |
2.6 | Elect Director Tashiro, Katsushi | Management | For | For |
2.7 | Elect Director Kawamoto, Koji | Management | For | For |
2.8 | Elect Director Yamada, Masayuki | Management | For | For |
2.9 | Elect Director Murashige, Nobuaki | Management | For | For |
2.10 | Elect Director Murata, Hiroto | Management | For | For |
2.11 | Elect Director Abe, Tsutomu | Management | For | For |
3 | Appoint Statutory Auditor Inoue, Eiji | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Tanaka, Shinji | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
TOTAL SA Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Artus as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Patrick Pouyanne as Director | Management | For | For |
9 | Approve Agreement with Patrick Pouyanne, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Management | For | For |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Management | For | For |
A | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | Shareholder | Against | Against |
TOYOTA TSUSHO CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8015 Security ID: J92719111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ozawa, Satoshi | Management | For | For |
3.2 | Elect Director Karube, Jun | Management | For | For |
3.3 | Elect Director Asano, Mikio | Management | For | For |
3.4 | Elect Director Yokoi, Yasuhiko | Management | For | For |
3.5 | Elect Director Yamagiwa, Kuniaki | Management | For | For |
3.6 | Elect Director Shirai, Takumi | Management | For | For |
3.7 | Elect Director Matsudaira, Soichiro | Management | For | For |
3.8 | Elect Director Minowa, Nobuyuki | Management | For | For |
3.9 | Elect Director Hattori, Takashi | Management | For | For |
3.10 | Elect Director Oi, Yuichi | Management | For | For |
3.11 | Elect Director Miura, Yoshiki | Management | For | For |
3.12 | Elect Director Yanase, Hideki | Management | For | For |
3.13 | Elect Director Hidaka, Toshiro | Management | For | For |
3.14 | Elect Director Takahashi, Jiro | Management | For | For |
3.15 | Elect Director Kawaguchi, Yoriko | Management | For | For |
3.16 | Elect Director Fujisawa, Kumi | Management | For | For |
4 | Appoint Statutory Auditor Shiozaki, Yasushi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TRANSOCEAN LTD. Meeting Date: SEP 22, 2014 Record Date: SEP 03, 2014 Meeting Type: SPECIAL | ||||
Ticker: RIG Security ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Decrease in Size of Board | Management | For | For |
2 | Elect Merrill A. "Pete" Miller, Jr. as Director | Management | For | For |
TUI AG Meeting Date: FEB 10, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TUI1 Security ID: D8484K349 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.33 per Share | Management | For | Did Not Vote |
3.1 | Approve Discharge of Management Board Member Friedrich Joussen for Fiscal 2013/2014 | Management | For | Did Not Vote |
3.2 | Approve Discharge of Management Board Member Horst Baier for Fiscal 2013/2014 | Management | For | Did Not Vote |
3.3 | Approve Discharge of Management Board Member Peter Long for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.1 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.2 | Approve Discharge of Supervisory Board Member Petra Gerstenkorn for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.3 | Approve Discharge of Supervisory Board Member Frank Jakobi for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.4 | Approve Discharge of Supervisory Board MemberAnass Houir Alami for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.5 | Approve Discharge of Supervisory Board Member Andreas Barczewski for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.6 | Approve Discharge of Supervisory Board Member Peter Bremme for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.7 | Approve Discharge of Supervisory Board Member Arnd Dunse for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.8 | Approve Discharge of Supervisory Board Member Edgar Ernst for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.9 | Approve Discharge of Supervisory Board Member Angelika Gifford for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.10 | Approve Discharge of Supervisory Board Member Ingo Kronsfoth for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.11 | Approve Discharge of Supervisory Board Member Vladimir Lukin for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.12 | Approve Discharge of Supervisory Board Member Mikhail Noskov for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.13 | Approve Discharge of Supervisory Board Member Michael Poenipp for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.14 | Approve Discharge of Supervisory Board Member Carmen Riu Gueell for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.15 | Approve Discharge of Supervisory Board Member Carola Schwirn for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.16 | Approve Discharge of Supervisory Board Member Maxim G. Shemetov for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.17 | Approve Discharge of Supervisory Board Member Anette Strempel for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.18 | Approve Discharge of Supervisory Board Member Christian Strenger for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.19 | Approve Discharge of Supervisory Board Member Ortwin Strubelt for Fiscal 2013/2014 | Management | For | Did Not Vote |
4.20 | Approve Discharge of Supervisory Board Member Vladimir Yakushev for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
6 | Elect Maxim G. Shemetov to the Supervisory Board | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Approve Affiliation Agreements with Leibniz-Service GmbH | Management | For | Did Not Vote |
TUI TRAVEL PLC Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: TT. Security ID: G9127H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to Merger with TUI AG | Management | For | Against |
TUI TRAVEL PLC Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: COURT | ||||
Ticker: TT. Security ID: G9127H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | Against |
UNILEVER NV Meeting Date: APR 29, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNA Security ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2014 financial year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Reelect P G J M Polman as Executive Director | Management | For | For |
6 | Reelect R J-M S Huet as Executive Director | Management | For | For |
7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
8 | Reelect L O Fresco as Non-Executive Director | Management | For | For |
9 | Reelect A M Fudge as Non-Executive Director | Management | For | For |
10 | Elect M Ma as Non-Executive Director | Management | For | For |
11 | Reelect H Nyasulu as Non-Executive Director | Management | For | For |
12 | Reelect J. Rishton as Non-Executive Director | Management | For | For |
13 | Reelect F Sijbesma as Non-Executive Director. | Management | For | For |
14 | Reelect M Treschow as Non-Executive Director | Management | For | For |
15 | Elect N S Andersen as Non-Executive Director | Management | For | For |
16 | Elect V Colao as Non-Executive Director | Management | For | For |
17 | Elect J Hartmann as Non-Executive Director | Management | For | For |
18 | Ratify KPMG as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Approve Cancellation of Repurchased Shares | Management | For | For |
22 | Close Meeting | Management | None | None |
UNILEVER PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Louise Fresco as Director | Management | For | For |
7 | Re-elect Ann Fudge as Director | Management | For | For |
8 | Re-elect Mary Ma as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect John Rishton as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Elect Nils Andersen as Director | Management | For | For |
14 | Elect Vittorio Colao as Director | Management | For | For |
15 | Elect Dr Judith Hartmann as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNIPOL GRUPPO FINANZIARIO SPA Meeting Date: FEB 25, 2015 Record Date: FEB 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: UNI Security ID: T9532W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors (Bundled) | Management | For | Against |
1 | Mandatory Conversion of Preferred Shares into Ordinary Shares | Management | For | For |
UNIPOL GRUPPO FINANZIARIO SPA Meeting Date: JUN 18, 2015 Record Date: JUN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNI Security ID: T9532W106 | ||||
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 Di Menna as Director and Approve His Remuneration; Allow Him to Engage in Competing Activities | Management | For | Against |
3 | Approve Remuneration Report | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
UPM-KYMMENE OY Meeting Date: APR 09, 2015 Record Date: MAR 26, 2015 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 0.70 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 and EUR 95,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at Ten | Management | For | For |
12 | Reelect Berndt Brunow, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Suzanne Thoma and Henrik Ehrnrooth 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 | Authorize Charitable Donations | Management | For | For |
17 | Close Meeting | Management | None | None |
USS CO., LTD. Meeting Date: JUN 16, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4732 Security ID: J9446Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19.2 | Management | For | For |
2.1 | Elect Director Ando, Yukihiro | Management | For | For |
2.2 | Elect Director Seta, Dai | Management | For | For |
2.3 | Elect Director Masuda, Motohiro | Management | For | For |
2.4 | Elect Director Mishima, Toshio | Management | For | For |
2.5 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.6 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.7 | Elect Director Akase, Masayuki | Management | For | For |
2.8 | Elect Director Tamura, Hitoshi | Management | For | For |
2.9 | Elect Director Kato, Akihiko | Management | For | For |
2.10 | Elect Director Aso, Mitsuhiro | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRX Security ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Robert A. Ingram | Management | For | For |
1d | Elect Director Anders O. Lonner | Management | For | For |
1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Katharine B. Stevenson | Management | For | For |
1k | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VEOLIA ENVIRONNEMENT Meeting Date: APR 22, 2015 Record Date: APR 17, 2015 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-Deductible Expenses | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Approve Management Incentive Plan in Favor of Antoine Frerot | Management | For | Against |
7 | Reelect Maryse Aulagnon as Director | Management | For | For |
8 | Reelect Baudouin Prot as Director | Management | For | For |
9 | Reelect Louis Schweitzer as Director | Management | For | For |
10 | Elect Homaira Akbari as Director | Management | For | For |
11 | Elect Clara Gaymard as Director | Management | For | For |
12 | Ratify Appointment of George Ralli as Director | Management | For | For |
13 | Advisory Vote on Compensation of Antoine Frerot, Chairman and CEO | Management | For | Against |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.08 Million | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Amend Article 22 of Bylaws Re: Attendance to General Meetings | Management | For | For |
A | Amend Article 10 of Bylaws Re: Absence of Double-Voting Rights | Management | Against | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VINCI Meeting Date: APR 14, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DG Security ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.22 per Share | Management | For | For |
4 | Reelect Robert Castaigne as Director | Management | For | For |
5 | Reelect Pascale Sourisse as Director | Management | For | For |
6 | Elect Ana Paula Pessoa as Director | Management | For | For |
7 | Elect Josiane Marquez as Representative of Employee Shareholders to the Board | Management | None | For |
8 | Elect Gerard Duez as Representative of Employee Shareholders to the Board | Management | None | Against |
9 | Elect Karin Willio as Representative of Employee Shareholders to the Board | Management | None | Against |
10 | Elect Thomas Franz as Representative of Employee Shareholders to the Board | Management | None | Against |
11 | Elect Roland Innocenti as Representative of Employee Shareholders to the Board | Management | None | Against |
12 | Elect Michel Pitte Representative of Employee Shareholders to the Board | Management | None | Against |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.15 Million | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Additional Pension Scheme Agreement with Pierre Coppey | Management | For | For |
16 | Approve Transaction with Vinci Concessions Re: Management of Comarnic Brasov | Management | For | For |
17 | Approve Transaction with Vinci Concessions Re: Financial Restructuring of Via Solutions Sudwest | Management | For | For |
18 | Advisory Vote on Compensation of the Chairman and CEO | Management | For | Against |
19 | Advisory Vote on Compensation of the Vice CEO since April 15, 2014 | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | Against |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
23 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
24 | Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
29 | Amend Article 8 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
30 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
31 | Amend Article 17 of Bylaws Re: Record Date | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIVENDI Meeting Date: APR 17, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VIV Security ID: F97982106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
5 | Approve Severance Payment Agreement with Arnaud de Puyfontaine | Management | For | Against |
6 | Advisory Vote on Compensation of Arnaud de Puyfontaine, Chairman of the Management Board since Jun. 24, 2014 | Management | For | Against |
7 | Advisory Vote on Compensation of Herve Philippe, Member of the Management Board since Jun. 24, 2014 | Management | For | For |
8 | Advisory Vote on Compensation of Stephane Roussel, Member of the Management Board since Jun. 24, 2014 | Management | For | For |
9 | Advisory Vote on Compensation of Jean Francois Dubos, Chairman of the Management Board until Jun. 24, 2014 | Management | For | Against |
10 | Advisory Vote on Compensation of Jean Yves Charlier, Member of the Management Board until Jun. 24, 2014 | Management | For | Against |
11 | Elect Tarak Ben Ammar as Supervisory Board Member | Management | For | For |
12 | Elect Dominique Delport as Supervisory Board Member | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | Against |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Article 17 of Bylaws Re: Absence of Double Voting Rights | Shareholder | Against | For |
B | Amend Item 4 as Follows: Approve Allocation of Income and Dividends of EUR 2.11 per Share | Shareholder | Against | Against |
C | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 4.54 per Share | Shareholder | Against | Against |
VODAFONE GROUP PLC Meeting Date: JUL 29, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | Elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOESTALPINE AG Meeting Date: JUL 02, 2014 Record Date: JUN 22, 2014 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 Grant Thornton Unitreu GmbH as Auditors | Management | For | For |
6.1 | Elect Franz Gasselsberger as Supervisory Board Member | Management | For | For |
6.2 | Elect Hans-Peter Hange as Supervisory Board Member | Management | For | For |
6.3 | Elect Michael Kutschera as Supervisory Board Member | Management | For | For |
6.4 | Elect Joachim Lemppenau as Supervisory Board Member | Management | For | For |
6.5 | Elect Helga Nowotny as Supervisory Board Member | Management | For | For |
6.6 | Elect Josef Peischer as Supervisory Board Member | Management | For | For |
6.7 | Elect Heinrich Schaller as Supervisory Board Member | Management | For | For |
6.8 | Elect Michael Schwarzkopf as Supervisory Board Member | Management | For | For |
7 | Authorize Creation of Pool of Capital Amounting to 40 Percent of Subscribed Capital with Preemptive Rights | Management | For | For |
8 | Approve Creation of Pool of Capital Amounting to 10 Percent of Subscribed Capital without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
10 | Approve Cancellation of Conditional Capital Pool from AGM 2009; Approve Creation of Conditional Capital Pool to Guarantee Conversion Rights | Management | For | For |
VOLKSWAGEN AG (VW) Meeting Date: MAY 05, 2015 Record Date: APR 13, 2015 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 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.80 per Ordinary Share and EUR 4.86 per Preferred Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Martin Winterkorn for Fiscal 2014 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Francisco Javier Garcia Sanz for Fiscal 2014 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Jochem Heizmann for Fiscal 2014 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Christian Klingler for Fiscal 2014 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Michael Macht for Fiscal 2014 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Horst Neumann for Fiscal 2014 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Leif Oestling for Fiscal 2014 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Hans Dieter Poetsch for Fiscal 2014 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Rupert Stadler for Fiscal 2014 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Ferdinand K. Piech for Fiscal 2014 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2014 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hussain Ali Al-Abdulla for Fiscal 2014 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Ahmad Al-Sayed for Fiscal 2014 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Juergen Dorn for Fiscal 2014 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Annika Falkengren for Fiscal 2014 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Peter Fischer for Fiscal 2014 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Uwe Fritsch for Fiscal 2014 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Babette Froehlich for Fiscal 2014 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Olaf Lies for Fiscal 2014 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Peter Mosch for Fiscal 2014 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Bernd Osterloh for Fiscal 2014 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Hans Michel Piech for Fiscal 2014 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Ursula Piech for Fiscal 2014 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Ferdinand Oliver Porsche for Fiscal 2014 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Wolfgang Porsche for Fiscal 2014 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Stephan Weil for Fiscal 2014 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Stephan Wolf for Fiscal 2014 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Thomas Zwiebler for Fiscal 2014 | Management | For | For |
5.1 | Elect Hussain Ali Al-Abdulla to the Supervisory Board | Management | For | For |
5.2 | Elect Abdullah Bin Mohammed Bin Saud Al-Thani to the Supervisory Board | Management | For | Against |
6 | Approve Creation of EUR 179.2 Million Pool of Capital with Preemptive Rights via Issuance of Preferred Stock | Management | For | Against |
7 | Amend Affiliation Agreement with Subsidiary Volkswagen Financial Services Aktiengesellschaft | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
WILLIAM HILL PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: WMH Security ID: G9645P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect James Henderson as Director | Management | For | For |
5 | Re-elect Gareth Davis as Director | Management | For | For |
6 | Re-elect Neil Cooper as Director | Management | For | For |
7 | Re-elect Sir Roy Gardner as Director | Management | For | For |
8 | Re-elect Georgina Harvey as Director | Management | For | For |
9 | Re-elect Ashley Highfield as Director | Management | For | For |
10 | Re-elect David Lowden as Director | Management | For | For |
11 | Re-elect Imelda Walsh as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WM MORRISON SUPERMARKETS PLC Meeting Date: MAR 06, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: MRW Security ID: G62748119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm the Payment of the Dividends; Authorise Off-Market Purchase; and Authorise the Directors to Enter into a Deed of Release | Management | None | For |
WM MORRISON SUPERMARKETS PLC Meeting Date: JUN 04, 2015 Record Date: JUN 02, 2015 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 | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Andrew Higginson as Director | Management | For | For |
5 | Elect David Potts as Director | Management | For | For |
6 | Re-elect Trevor Strain as Director | Management | For | For |
7 | Re-elect Philip Cox as Director | Management | For | For |
8 | Re-elect Penny Hughes as Director | Management | For | For |
9 | Re-elect Johanna Waterous as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WOODSIDE PETROLEUM LTD. Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: WPL Security ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Melinda Cilento as Director | Management | For | For |
2b | Elect Christopher M. Haynes as Director | Management | For | For |
2c | Elect Gene T Tilbrook as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
WPP PLC Meeting Date: JUN 09, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Sustainability Report | Management | For | For |
5 | Elect Roberto Quarta as Director | Management | For | For |
6 | Re-elect Roger Agnelli as Director | Management | For | For |
7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Paul Richardson as Director | Management | For | For |
10 | Re-elect Hugo Shong as Director | Management | For | For |
11 | Re-elect Timothy Shriver as Director | Management | For | For |
12 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
13 | Re-elect Sally Susman as Director | Management | For | For |
14 | Re-elect Solomon Trujillo as Director | Management | For | For |
15 | Re-elect Sir John Hood as Director | Management | For | For |
16 | Re-elect Charlene Begley as Director | Management | For | For |
17 | Re-elect Nicole Seligman as Director | Management | For | For |
18 | Re-elect Daniela Riccardi as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Approve 2015 Share Option Plan | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
YARA INTERNATIONAL ASA Meeting Date: MAY 11, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: YAR Security ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | For |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 13.00 Per Share | Management | For | For |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
5 | Approve Company's Corporate Governance Statement | Management | For | For |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of NOK 515,000 for the Chairman, NOK 340,000 for the Vice Chairman, and NOK 297,000 for the Other Directors; Approve Committee Fees | Management | For | For |
8 | Approve Remuneration of Nominating Committee | Management | For | For |
9 | Elect Maria Hansen as New Director | Management | For | For |
10 | Approve NOK 1.9 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
ZURICH INSURANCE GROUP AG Meeting Date: APR 01, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Tom de Swaan as Director and Board Chairman | Management | For | For |
4.1b | Reelect Susan Bies as Director | Management | For | For |
4.1c | Reelect Alison Carnwath as Director | Management | For | For |
4.1d | Reelect Rafael del Pino as Director | Management | For | For |
4.1e | Reelect Thomas Escher as Director | Management | For | For |
4.1f | Reelect Christoph Franz as Director | Management | For | For |
4.1g | Reelect Fred Kindle as Director | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Don Nicolaisen as Director | Management | For | For |
4.1j | Elect Joan Amble as Director | Management | For | For |
4.1.k | Elect Kishore Mahbubani as Director | Management | For | For |
4.2.1 | Appoint Alison Carnwath as Member of the Compensation Committee | Management | For | For |
4.2.2 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint Rafael del Pino as Member of the Compensation Committee | Management | For | For |
4.2.4 | Appoint Thomas Escher as Member of the Compensation Committee | Management | For | For |
4.2.5 | Appoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 4.9 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 75.9 Million | Management | For | For |
6 | Amend Articles Re: Commercial Accounting and Financial Reporting | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
GMO U.S. Equity Allocation Fund
3M COMPANY Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MMM Security ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Sondra L. Barbour | Management | For | For |
1c | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
1d | Elect Director Vance D. Coffman | Management | For | For |
1e | Elect Director Michael L. Eskew | Management | For | For |
1f | Elect Director Herbert L. Henkel | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Edward M. Liddy | Management | For | For |
1i | Elect Director Inge G. Thulin | Management | For | For |
1j | Elect Director Robert J. Ulrich | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ABBOTT LABORATORIES Meeting Date: APR 24, 2015 Record Date: FEB 25, 2015 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 Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Products Containing GE Ingredients | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
ACCENTURE PLC Meeting Date: FEB 04, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Dina Dublon | Management | For | For |
1c | Elect Director Charles H. Giancarlo | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Marjorie Magner | Management | For | For |
1f | Elect Director Blythe J. McGarvie | Management | For | For |
1g | Elect Director Pierre Nanterme | Management | For | For |
1h | Elect Director Gilles C. Pelisson | Management | For | For |
1i | Elect Director Paula A. Price | Management | For | For |
1j | Elect Director Wulf von Schimmelmann | Management | For | For |
1k | Elect Director Frank K. Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize the Holding of the 2016 AGM at a Location Outside Ireland | Management | For | For |
7 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
8 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ACTAVIS PLC Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACT Security ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | For |
AGILENT TECHNOLOGIES, INC. Meeting Date: MAR 18, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: A Security ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Herbold | Management | For | For |
1.2 | Elect Director Koh Boon Hwee | Management | For | For |
1.3 | Elect Director Michael R. McMullen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AKAMAI TECHNOLOGIES, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AKAM Security ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Conrades | Management | For | For |
1.2 | Elect Director Jill Greenthal | Management | For | For |
1.3 | Elect Director F. Thomson Leighton | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALLERGAN, INC. Meeting Date: MAR 10, 2015 Record Date: JAN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: AGN Security ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
AMAZON.COM, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Alain Monie | Management | For | For |
1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
1i | Elect Director Thomas O. Ryder | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | For |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Richard C. Levin | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Daniel L. Vasella | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | For |
5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
AMERISOURCEBERGEN CORPORATION Meeting Date: MAR 05, 2015 Record Date: JAN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABC Security ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ornella Barra | Management | For | For |
1.2 | Elect Director Steven H. Collis | Management | For | For |
1.3 | Elect Director Douglas R. Conant | Management | For | For |
1.4 | Elect Director Richard W. Gochnauer | Management | For | For |
1.5 | Elect Director Richard C. Gozon | Management | For | For |
1.6 | Elect Director Lon R. Greenberg | 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 Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
AMETEK, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: AME Security ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Malone | Management | For | For |
1.2 | Elect Director Elizabeth R. Varet | Management | For | For |
1.3 | Elect Director Dennis K. Williams | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMGEN INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 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 |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMPHENOL CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 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 Randall D. Ledford | Management | For | For |
1.6 | Elect Director Andrew E. Lietz | Management | For | For |
1.7 | Elect Director Martin H. Loeffler | Management | For | For |
1.8 | Elect Director John R. Lord | Management | For | For |
1.9 | Elect Director R. Adam Norwitt | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
ANALOG DEVICES, INC. Meeting Date: MAR 11, 2015 Record Date: JAN 09, 2015 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 Jose E. Almeida | Management | For | For |
1d | Elect Director Richard M. Beyer | Management | For | For |
1e | Elect Director James A. Champy | Management | For | For |
1f | Elect Director Edward H. Frank | Management | For | For |
1g | Elect Director John C. Hodgson | Management | For | For |
1h | Elect Director Yves-Andre Istel | Management | For | For |
1i | Elect Director Neil Novich | Management | For | For |
1j | Elect Director Kenton J. Sicchitano | Management | For | For |
1k | Elect Director Lisa T. Su | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANSYS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANSS Security ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradford C. Morley | Management | For | For |
1.2 | Elect Director Patrick J. Zilvitis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ANTHEM, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie A. Hill | Management | For | For |
1b | Elect Director Ramiro G. Peru | Management | For | For |
1c | Elect Director John H. Short | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | None | For |
5 | Proxy Access | Shareholder | Against | For |
APACHE CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: APA Security ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George D. Lawrence | Management | For | For |
2 | Elect Director John E. Lowe | Management | For | For |
3 | Elect Director Rodman D. Patton | Management | For | For |
4 | Elect Director Charles J. Pitman | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Declassify the Board of Directors | Management | For | For |
8 | Proxy Access | Shareholder | For | For |
APPLE INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | For |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Meeting Date: OCT 28, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: AIT Security ID: 03820C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Meier | Management | For | For |
1.2 | Elect Director Neil A. Schrimsher | Management | For | For |
1.3 | Elect Director Peter C. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
APTARGROUP, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: ATR Security ID: 038336103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andreas C. Kramvis | Management | For | For |
1.2 | Elect Director Maritza Gomez Montiel | Management | For | For |
1.3 | Elect Director Ralf K. Wunderlich | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AVAGO TECHNOLOGIES LIMITED Meeting Date: APR 08, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director John T. Dickson | Management | For | For |
1c | Elect Director James V. Diller | Management | For | For |
1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
1e | Elect Director Bruno Guilmart | Management | For | For |
1f | Elect Director Kenneth Y. Hao | Management | For | For |
1g | Elect Director Justine F. Lien | Management | For | For |
1h | Elect Director Donald Macleod | Management | For | For |
1i | Elect Director Peter J. Marks | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
4 | Approve Repurchase of up to 10 Percent of Issued Capital | Management | For | For |
5 | Approve Cash Compensation to Directors | Management | For | For |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 05, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAX Security ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Uma Chowdhry | Management | For | For |
1b | Elect Director James R. Gavin, III | Management | For | For |
1c | Elect Director Peter S. Hellman | Management | For | For |
1d | Elect Director K. J. Storm | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 27, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
1.3 | Elect Director Catherine M. Burzik | Management | For | For |
1.4 | Elect Director Edward F. DeGraan | Management | For | For |
1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
1.6 | Elect Director Claire M. Fraser | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.10 | Elect Director James F. Orr | Management | For | For |
1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.12 | Elect Director Claire Pomeroy | Management | For | For |
1.13 | Elect Director Rebecca W. Rimel | Management | For | For |
1.14 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Against |
BED BATH & BEYOND INC. Meeting Date: JUL 07, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBBY Security ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren Eisenberg | Management | For | For |
1b | Elect Director Leonard Feinstein | Management | For | For |
1c | Elect Director Steven H. Temares | Management | For | For |
1d | Elect Director Dean S. Adler | Management | For | For |
1e | Elect Director Stanley F. Barshay | Management | For | For |
1f | Elect Director Geraldine T. Elliott | Management | For | For |
1g | Elect Director Klaus Eppler | Management | For | For |
1h | Elect Director Patrick R. Gaston | Management | For | For |
1i | Elect Director Jordan Heller | Management | For | For |
1j | Elect Director Victoria A. Morrison | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BIOGEN INC. Meeting Date: JUN 10, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander J. Denner | Management | For | For |
1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
1.3 | Elect Director Nancy L. Leaming | Management | For | For |
1.4 | Elect Director Richard C. Mulligan | Management | For | For |
1.5 | Elect Director Robert W. Pangia | Management | For | For |
1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
1.7 | Elect Director Brian S. Posner | Management | For | For |
1.8 | Elect Director Eric K. Rowinsky | Management | For | For |
1.9 | Elect Director George A. Scangos | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
BUFFALO WILD WINGS, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: BWLD Security ID: 119848109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally J. Smith | Management | For | For |
1.2 | Elect Director J. Oliver Maggard | Management | For | For |
1.3 | Elect Director James M. Damian | Management | For | For |
1.4 | Elect Director Dale M. Applequist | Management | For | For |
1.5 | Elect Director Warren E. Mack | Management | For | For |
1.6 | Elect Director Michael P. Johnson | Management | For | For |
1.7 | Elect Director Jerry R. Rose | Management | For | For |
1.8 | Elect Director Cynthia L. Davis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
C. R. BARD, INC. Meeting Date: APR 15, 2015 Record Date: FEB 23, 2015 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 Marc C. Breslawsky | Management | For | For |
1.3 | Elect Director Herbert L. Henkel | Management | For | For |
1.4 | Elect Director John C. Kelly | Management | For | For |
1.5 | Elect Director David F. Melcher | Management | For | For |
1.6 | Elect Director Gail K. Naughton | Management | For | For |
1.7 | Elect Director Timothy M. Ring | Management | For | For |
1.8 | Elect Director Tommy G. Thompson | Management | For | For |
1.9 | Elect Director John H. Weiland | Management | For | For |
1.10 | Elect Director Anthony Welters | Management | For | For |
1.11 | Elect Director Tony L. White | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
C.H. ROBINSON WORLDWIDE, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 11, 2015 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 |
1h | Elect Director James B. Stake | Management | For | For |
1i | Elect Director John P. Wiehoff | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
CA, INC. Meeting Date: JUL 30, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: CA Security ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jens Alder | Management | For | For |
1B | Elect Director Raymond J. Bromark | Management | For | For |
1C | Elect Director Gary J. Fernandes | Management | For | For |
1D | Elect Director Michael P. Gregoire | Management | For | For |
1E | Elect Director Rohit Kapoor | Management | For | For |
1F | Elect Director Kay Koplovitz | Management | For | For |
1G | Elect Director Christopher B. Lofgren | Management | For | For |
1H | Elect Director Richard Sulpizio | Management | For | For |
1I | Elect Director Laura S. Unger | Management | For | For |
1J | Elect Director Arthur F. Weinbach | Management | For | For |
1K | Elect Director Renato (Ron) Zambonini | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CERNER CORPORATION Meeting Date: MAY 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: CERN Security ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1b | Elect Director Clifford W. Illig | Management | For | For |
1c | Elect Director William B. Neaves | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
CHEVRON CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Prohibit Political Spending | Shareholder | Against | Against |
7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | For |
10 | Proxy Access | Shareholder | Against | For |
11 | Require Independent Board Chairman | Shareholder | Against | Against |
12 | Require Director Nominee with Environmental Experience | Shareholder | Against | For |
13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
CHIPOTLE MEXICAN GRILL, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMG Security ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Charlesworth | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
1.3 | Elect Director Montgomery F. (Monty) Moran | Management | For | For |
1.4 | Elect Director Patrick J. Flynn | Management | For | For |
1.5 | Elect Director Steve Ells | Management | For | For |
1.6 | Elect Director Stephen Gillett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Provide Proxy Access Right | Management | For | Against |
8 | Adopt Proxy Access Right | Shareholder | Against | For |
9 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
10 | Stock Retention/Holding Period | Shareholder | Against | For |
11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
12 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | For |
CHURCH & DWIGHT CO., INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHD Security ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director T. Rosie Albright | Management | For | For |
1.1b | Elect Director Ravichandra K. Saligram | Management | For | For |
1.1c | Elect Director Robert K. Shearer | 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 |
CISCO SYSTEMS, INC. Meeting Date: NOV 20, 2014 Record Date: SEP 22, 2014 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 M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director John T. Chambers | Management | For | For |
1e | Elect Director Brian L. Halla | Management | For | For |
1f | Elect Director John L. Hennessy | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Steven M. West | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Establish Public Policy Board Committee | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | For |
CITRIX SYSTEMS, INC. Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTXS Security ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Bogan | Management | For | For |
1b | Elect Director Robert M. Calderoni | Management | For | For |
1c | Elect Director Nanci E. Caldwell | Management | For | For |
1d | Elect Director Robert D. Daleo | Management | For | For |
1e | Elect Director Murray J. Demo | Management | For | For |
1f | Elect Director Francis deSouza | Management | For | For |
1g | Elect Director Asiff S. Hirji | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLARCOR INC. Meeting Date: MAR 24, 2015 Record Date: FEB 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLC Security ID: 179895107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Bradford, Jr. | Management | For | For |
1.2 | Elect Director Wesley M. Clark | Management | For | For |
1.3 | Elect Director James L. Packard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Sustainability | Shareholder | Against | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COACH, INC. Meeting Date: NOV 06, 2014 Record Date: SEP 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: COH Security ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Denton | Management | For | For |
1.2 | Elect Director Susan Kropf | Management | For | For |
1.3 | Elect Director Gary Loveman | Management | For | For |
1.4 | Elect Director Victor Luis | Management | For | For |
1.5 | Elect Director Ivan Menezes | Management | For | For |
1.6 | Elect Director William Nuti | Management | For | For |
1.7 | Elect Director Stephanie Tilenius | Management | For | For |
1.8 | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 06, 2015 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 |
1c | Elect Director Francisco D'Souza | Management | For | For |
1d | Elect Director John N. Fox, Jr. | Management | For | For |
1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1f | Elect Director Thomas M. Wendel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COLGATE-PALMOLIVE COMPANY Meeting Date: MAY 08, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CL Security ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director Ellen M. Hancock | Management | For | For |
1f | Elect Director Richard J. Kogan | Management | For | For |
1g | Elect Director Delano E. Lewis | Management | For | For |
1h | Elect Director Michael B. Polk | Management | For | For |
1i | Elect Director J. Pedro Reinhard | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONOCOPHILLIPS Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 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 John V. Faraci | Management | For | For |
1f | Elect Director Jody L. Freeman | Management | For | For |
1g | Elect Director Gay Huey Evans | Management | For | For |
1h | Elect Director Ryan M. Lance | Management | For | For |
1i | Elect Director Arjun N. Murti | Management | For | For |
1j | Elect Director Robert A. Niblock | Management | For | For |
1k | Elect Director Harald J. Norvik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Plan | Shareholder | Against | For |
6 | Remove or Adjust Reserve Metrics used for Executive Compensation | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | For |
COPART, INC. Meeting Date: DEC 03, 2014 Record Date: OCT 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: CPRT Security ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Vincent W. Mitz | Management | For | For |
1.8 | Elect Director Thomas N. Tryforos | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
COSTCO WHOLESALE CORPORATION Meeting Date: JAN 29, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey H. Brotman | Management | For | For |
1.2 | Elect Director Daniel J. Evans | Management | For | For |
1.3 | Elect Director Richard A. Galanti | Management | For | For |
1.4 | Elect Director Jeffrey S. Raikes | Management | For | For |
1.5 | Elect Director James D. Sinegal | 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 |
5a | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5b | Reduce Supermajority Vote Requirement to Amend Article Eight Governing Director Removal | Management | For | For |
6 | Establish Tenure Limit for Directors | Shareholder | Against | Against |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: COV Security ID: G2554F113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Amendment to Articles of Association | Management | For | For |
5 | Creation of Distributable Reserves of New Medtronic | Management | For | For |
6 | Advisory Vote on Golden Parachutes | Management | For | For |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: COURT | ||||
Ticker: COV Security ID: G2554F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CUMMINS INC. Meeting Date: MAY 12, 2015 Record Date: MAR 10, 2015 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 Robert J. Bernhard | Management | For | For |
3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Director Stephen B. Dobbs | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Require Independent Board Chairman | Shareholder | Against | Against |
CVS HEALTH CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
DANAHER CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
DENBURY RESOURCES INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: DNR Security ID: 247916208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wieland F. Wettstein | Management | For | For |
1.2 | Elect Director Michael B. Decker | Management | For | For |
1.3 | Elect Director John P. Dielwart | Management | For | For |
1.4 | Elect Director Gregory L. McMichael | Management | For | For |
1.5 | Elect Director Kevin O. Meyers | Management | For | For |
1.6 | Elect Director Phil Rykhoek | Management | For | For |
1.7 | Elect Director Randy Stein | Management | For | For |
1.8 | Elect Director Laura A. Sugg | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DEVON ENERGY CORPORATION Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 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 Michael M. Kanovsky | Management | For | For |
1.5 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.6 | Elect Director J. Larry Nichols | Management | For | For |
1.7 | Elect Director Duane C. Radtke | Management | For | For |
1.8 | Elect Director Mary P. Ricciardello | Management | For | For |
1.9 | Elect Director John Richels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
6 | Review Public Policy Advocacy on Climate Change | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Report on Financial Risks of Climate Change | Shareholder | Against | For |
DOLBY LABORATORIES, INC. Meeting Date: FEB 03, 2015 Record Date: DEC 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: DLB Security ID: 25659T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Yeaman | Management | For | For |
1.2 | Elect Director Peter Gotcher | Management | For | For |
1.3 | Elect Director Micheline Chau | Management | For | For |
1.4 | Elect Director David Dolby | Management | For | For |
1.5 | Elect Director Nicholas Donatiello, Jr. | Management | For | For |
1.6 | Elect Director Bill Jasper | Management | For | For |
1.7 | Elect Director Simon Segars | Management | For | For |
1.8 | Elect Director Roger Siboni | Management | For | For |
1.9 | Elect Director Avadis Tevanian, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
DOLLAR TREE, INC. Meeting Date: JUN 18, 2015 Record Date: APR 13, 2015 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 KPMG LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
DONALDSON COMPANY, INC. Meeting Date: NOV 21, 2014 Record Date: SEP 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: DCI Security ID: 257651109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tod E.Carpenter | Management | For | For |
1.2 | Elect Director Jeffrey Noddle | Management | For | For |
1.3 | Elect Director Ajita G. Rajendra | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DOVER CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: DOV Security ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Cremin | Management | For | For |
1b | Elect Director Jean-Pierre M. Ergas | Management | For | For |
1c | Elect Director Peter T. Francis | Management | For | For |
1d | Elect Director Kristiane C. Graham | Management | For | For |
1e | Elect Director Michael F. Johnston | Management | For | For |
1f | Elect Director Robert A. Livingston | Management | For | For |
1g | Elect Director Richard K. Lochridge | Management | For | For |
1h | Elect Director Bernard G. Rethore | Management | For | For |
1i | Elect Director Michael B. Stubbs | Management | For | For |
1j | Elect Director Stephen M. Todd | Management | For | For |
1k | Elect Director Stephen K. Wagner | Management | For | For |
1l | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLC as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EBAY INC. Meeting Date: MAY 01, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: EBAY Security ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred D. Anderson | Management | For | For |
1b | Elect Director Anthony J. Bates | Management | For | For |
1c | Elect Director Edward W. Barnholt | Management | For | For |
1d | Elect Director Jonathan Christodoro | Management | For | For |
1e | Elect Director Scott D. Cook | Management | For | For |
1f | Elect Director John J. Donahoe | Management | For | For |
1g | Elect Director David W. Dorman | Management | For | For |
1h | Elect Director Bonnie S. Hammer | Management | For | For |
1i | Elect Director Gail J. McGovern | Management | For | For |
1j | Elect Director Kathleen C. Mitic | Management | For | For |
1k | Elect Director David M. Moffett | Management | For | For |
1l | Elect Director Pierre M. Omidyar | Management | For | For |
1m | Elect Director Thomas J. Tierney | Management | For | For |
1n | Elect Director Perry M. Traquina | Management | For | For |
1o | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Report on Gender Pay Gap | Shareholder | Against | Against |
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 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 Kieran T. Gallahue | Management | For | For |
1c | Elect Director Barbara J. McNeil | Management | For | For |
1d | Elect Director Michael A. Mussallem | Management | For | For |
1e | Elect Director Nicholas J. Valeriani | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
ELI LILLY AND COMPANY Meeting Date: MAY 04, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Katherine Baicker | Management | For | For |
1.1b | Elect Director J. Erik Fyrwald | Management | For | For |
1.1c | Elect Director Ellen R. Marram | Management | For | For |
1.1d | Elect Director Jackson P. Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EMC CORPORATION Meeting Date: APR 30, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: EMC Security ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Jose E. Almeida | Management | For | For |
1.1b | Elect Director Michael W. Brown | Management | For | For |
1.1c | Elect Director Donald J. Carty | Management | For | For |
1.1d | Elect Director Randolph L. Cowen | Management | For | For |
1.1e | Elect Director James S. DiStasio | Management | For | For |
1.1f | Elect Director John R. Egan | Management | For | For |
1.1g | Elect Director William D. Green | Management | For | For |
1.1h | Elect Director Edmund F. Kelly | Management | For | For |
1.1i | Elect Director Jami Miscik | Management | For | For |
1.1j | Elect Director Paul Sagan | Management | For | For |
1.1k | Elect Director David N. Strohm | Management | For | For |
1.1l | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
EMERSON ELECTRIC CO. Meeting Date: FEB 03, 2015 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. F. Golden | Management | For | For |
1.2 | Elect Director W. R. Johnson | Management | For | For |
1.3 | Elect Director C. Kendle | Management | For | For |
1.4 | Elect Director J. S. Turley | Management | For | For |
1.5 | Elect Director A. A. Busch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Report on Sustainability, Including GHG Goals | Shareholder | Against | For |
7 | Report on Political Contributions | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
EQUIFAX INC. Meeting Date: MAY 01, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: EFX Security ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director James E. Copeland, Jr. | Management | For | For |
1.1b | Elect Director Robert D. Daleo | Management | For | For |
1.1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1.1d | Elect Director Mark L. Feidler | Management | For | For |
1.1e | Elect Director L. Phillip Humann | Management | For | For |
1.1f | Elect Director Robert D. Marcus | Management | For | For |
1.1g | Elect Director Siri S. Marshall | Management | For | For |
1.1h | Elect Director John A. McKinley | Management | For | For |
1.1i | Elect Director Richard F. Smith | Management | For | For |
1.1j | Elect Director Mark B. Templeton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXPD Security ID: 302130109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Wright | Management | For | For |
1.2 | Elect Director Mark A. Emmert | Management | For | For |
1.3 | Elect Director Dan P. Kourkoumelis | Management | For | For |
1.4 | Elect Director Michael J. Malone | Management | For | For |
1.5 | Elect Director Richard B. McCune | Management | For | For |
1.6 | Elect Director John W. Meisenbach | Management | For | For |
1.7 | Elect Director Jeffrey S. Musser | Management | For | For |
1.8 | Elect Director Liane J. Pelletier | Management | For | For |
1.9 | Elect Director James L.K. Wang | Management | For | For |
1.10 | Elect Director Tay Yoshitani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Stock Option Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Provide Proxy Access Right | Management | For | Against |
6 | Proxy Access | Shareholder | Against | For |
7 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
9 | Stock Retention | Shareholder | Against | For |
10 | Clawback of Incentive Payments | Shareholder | Against | For |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary G. Benanav | Management | For | For |
1b | Elect Director Maura C. Breen | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Nicholas J. LaHowchic | Management | For | For |
1f | Elect Director Thomas P. Mac Mahon | Management | For | For |
1g | Elect Director Frank Mergenthaler | Management | For | For |
1h | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director George Paz | Management | For | For |
1k | Elect Director William L. Roper | Management | For | For |
1l | Elect Director Seymour Sternberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 27, 2015 Record Date: APR 07, 2015 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 Douglas R. Oberhelman | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
6 | Require Director Nominee with Environmental Experience | Shareholder | Against | For |
7 | Increase the Number of Females on the Board | Shareholder | Against | Against |
8 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
10 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
11 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | For |
F5 NETWORKS, INC. Meeting Date: MAR 12, 2015 Record Date: JAN 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: FFIV Security ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Gary Ames | Management | For | For |
1b | Elect Director Sandra Bergeron | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director Michael Dreyer | Management | For | For |
1e | Elect Director Peter Klein | Management | For | For |
1f | Elect Director Stephen Smith | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACTSET RESEARCH SYSTEMS INC. Meeting Date: DEC 16, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: FDS Security ID: 303075105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robin A. Abrams | Management | For | For |
1.2 | Elect Director Michael F. DiChristina | Management | For | For |
1.3 | Elect Director Walter F. Siebecker | 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 |
FASTENAL COMPANY Meeting Date: APR 21, 2015 Record Date: FEB 20, 2015 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 J. Ancius | Management | For | For |
1c | Elect Director Michael J. Dolan | Management | For | For |
1d | Elect Director Leland J. Hein | Management | For | For |
1e | Elect Director Rita J. Heise | Management | For | For |
1f | Elect Director Darren R. Jackson | Management | For | For |
1g | Elect Director Hugh L. Miller | Management | For | For |
1h | Elect Director Scott A. Satterlee | Management | For | For |
1i | Elect Director Reyne K. Wisecup | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FLIR SYSTEMS, INC. Meeting Date: APR 24, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FLIR Security ID: 302445101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. Crouch | Management | For | For |
1.2 | Elect Director Catherine A. Halligan | Management | For | For |
1.3 | Elect Director Earl R. Lewis | Management | For | For |
1.4 | Elect Director Angus L. Macdonald | Management | For | For |
1.5 | Elect Director Cathy A. Stauffer | Management | For | For |
1.6 | Elect Director Andrew C. Teich | Management | For | For |
1.7 | Elect Director Steven E. Wynne | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
FLOWSERVE CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: FLS Security ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Blinn | Management | For | For |
1.2 | Elect Director Leif E. Darner | Management | For | For |
1.3 | Elect Director Gayla J. Delly | Management | For | For |
1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.5 | Elect Director Roger L. Fix | Management | For | For |
1.6 | Elect Director John R. Friedery | Management | For | For |
1.7 | Elect Director Joe E. Harlan | Management | For | For |
1.8 | Elect Director Rick J. Mills | Management | For | For |
1.9 | Elect Director Charles M. Rampacek | Management | For | For |
1.10 | Elect Director David E. Roberts | Management | For | For |
1.11 | Elect Director William C. Rusnack | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
FLUOR CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 05, 2015 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 | For |
1D | Elect Director Peter J. Fluor | Management | For | For |
1E | Elect Director Deborah D. McWhinney | Management | For | For |
1F | Elect Director Armando J. Olivera | Management | For | For |
1G | Elect Director Joseph W. Prueher | Management | For | For |
1H | Elect Director Matthew K. Rose | Management | For | For |
1I | Elect Director David T. Seaton | Management | For | For |
1J | Elect Director Nader H. Sultan | Management | For | For |
1K | Elect Director Lynn C. Swann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
FOSSIL GROUP, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: FOSL Security ID: 34988V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine B. Agather | Management | For | For |
1.2 | Elect Director Jeffrey N. Boyer | Management | For | For |
1.3 | Elect Director William B. Chiasson | Management | For | For |
1.4 | Elect Director Kosta N. Kartsotis | Management | For | For |
1.5 | Elect Director Diane L. Neal | Management | For | For |
1.6 | Elect Director Thomas M. Nealon | Management | For | For |
1.7 | Elect Director Mark D. Quick | Management | For | For |
1.8 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.9 | Elect Director Jal S. Shroff | Management | For | For |
1.10 | Elect Director James E. Skinner | Management | For | For |
1.11 | Elect Director James M. Zimmerman | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
GARMIN LTD. Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: GRMN Security ID: H2906T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Elect Director Donald H. Eller | Management | For | For |
5.2 | Elect Director Joseph J. Hartnett | Management | For | For |
5.3 | Elect Director Min H. Kao | Management | For | For |
5.4 | Elect Director Charles W. Peffer | Management | For | For |
5.5 | Elect Director Clifton A. Pemble | Management | For | For |
5.6 | Elect Director Thomas P. Poberezny | Management | For | For |
6 | Elect Min Kao as Board Chairman | Management | For | For |
7.1 | Appoint Donald H. Eller as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Thomas P. Poberezny as Member of the Compensation Committee | Management | For | For |
8 | Designate Reiss + Preuss LLP as Independent Proxy | Management | For | For |
9 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Fiscal Year 2016 Maximum Aggregate Compensation for the Executive Management | Management | For | For |
12 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2015 AGM and the 2016 AGM | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
GARTNER, INC. Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 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 | Ratify KPMG LLP as Auditors | Management | For | For |
GENERAL DYNAMICS CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 05, 2015 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 Rudy F. deLeon | Management | For | For |
1.5 | Elect Director William P. Fricks | 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 |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
GENERAL MILLS, INC. Meeting Date: SEP 23, 2014 Record Date: JUL 25, 2014 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 Henrietta H. Fore | 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 | For |
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 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
5 | Adopt Policy Removing GMO Ingredients from Products | Shareholder | Against | Against |
GENTEX CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GNTX Security ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Bauer | Management | For | For |
1.2 | Elect Director Gary Goode | Management | For | For |
1.3 | Elect Director Pete Hoekstra | Management | For | For |
1.4 | Elect Director James Hollars | Management | For | For |
1.5 | Elect Director John Mulder | Management | For | For |
1.6 | Elect Director Mark Newton | Management | For | For |
1.7 | Elect Director Richard Schaum | Management | For | For |
1.8 | Elect Director Frederick Sotok | Management | For | For |
1.9 | Elect Director James Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
GENUINE PARTS COMPANY Meeting Date: APR 27, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: GPC Security ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary B. Bullock | Management | For | For |
1.2 | Elect Director Paul D. Donahue | Management | For | For |
1.3 | Elect Director Jean Douville | Management | For | For |
1.4 | Elect Director Gary P. Fayard | Management | For | For |
1.5 | Elect Director Thomas C. Gallagher | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director John D. Johns | Management | For | For |
1.8 | Elect Director Robert C. 'Robin' Loudermilk, Jr. | Management | For | For |
1.9 | Elect Director Wendy B. Needham | Management | For | For |
1.10 | Elect Director Jerry W. Nix | Management | For | For |
1.11 | Elect Director Gary W. Rollins | Management | For | For |
1.12 | Elect Director E. Jenner Wood III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
GLOBAL PAYMENTS INC. Meeting Date: NOV 19, 2014 Record Date: SEP 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: GPN Security ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Sloan | Management | For | For |
1.2 | Elect Director John G. Bruno | Management | For | For |
1.3 | Elect Director Michael W. Trapp | Management | For | For |
1.4 | Elect Director Gerald J. Wilkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GOOGLE INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | For |
1.10 | Elect Director K. Ram Shriram | Management | For | For |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Against |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
GRAND CANYON EDUCATION, INC. Meeting Date: MAY 18, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: LOPE Security ID: 38526M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent D. Richardson | Management | For | For |
1.2 | Elect Director Brian E. Mueller | Management | For | For |
1.3 | Elect Director David J. Johnson | Management | For | For |
1.4 | Elect Director Jack A. Henry | Management | For | For |
1.5 | Elect Director Bradley A. Casper | Management | For | For |
1.6 | Elect Director Kevin F. Warren | Management | For | For |
1.7 | Elect Director Sara R. Dial | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
HASBRO, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: HAS Security ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.4 | Elect Director Michael R. Burns | Management | For | For |
1.5 | Elect Director Lisa Gersh | Management | For | For |
1.6 | Elect Director Brian D. Goldner | Management | For | For |
1.7 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.8 | Elect Director Tracy A. Leinbach | Management | For | For |
1.9 | Elect Director Edward M. Philip | Management | For | For |
1.10 | Elect Director Richard S. Stoddart | Management | For | For |
1.11 | Elect Director Linda K. Zecher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
6 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | For |
HEARTLAND EXPRESS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 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 KPMG LLP as Auditors | Management | For | For |
HENRY SCHEIN, INC. Meeting Date: JUN 22, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSIC Security ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barry J. Alperin | Management | For | For |
1b | Elect Director Lawrence S. Bacow | Management | For | For |
1c | Elect Director Gerald A. Benjamin | Management | For | For |
1d | Elect Director Stanley M. Bergman | Management | For | For |
1e | Elect Director James P. Breslawski | Management | For | For |
1f | Elect Director Paul Brons | Management | For | For |
1g | Elect Director Donald J. Kabat | Management | For | For |
1h | Elect Director Philip A. Laskawy | Management | For | For |
1i | Elect Director Norman S. Matthews | Management | For | For |
1j | Elect Director Mark E. Mlotek | Management | For | For |
1k | Elect Director Steven Paladino | Management | For | For |
1l | Elect Director Carol Raphael | Management | For | For |
1m | Elect Director E. Dianne Rekow | Management | For | For |
1n | Elect Director Bradley T. Sheares | Management | For | For |
1o | Elect Director Louis W. Sullivan | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
HERBALIFE LTD. Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: HLF Security ID: G4412G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pedro Cardoso | Management | For | For |
1.2 | Elect Director Jonathan Christodoro | Management | For | For |
1.3 | Elect Director Keith Cozza | Management | For | For |
1.4 | Elect Director James L. Nelson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
HESS CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: HES Security ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney F. Chase | Management | For | For |
1.2 | Elect Director Terrence J. Checki | Management | For | For |
1.3 | Elect Director Harvey Golub | Management | For | For |
1.4 | Elect Director John B. Hess | Management | For | For |
1.5 | Elect Director Edith E. Holiday | Management | For | For |
1.6 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1.7 | Elect Director David McManus | Management | For | For |
1.8 | Elect Director John H. Mullin, III | Management | For | For |
1.9 | Elect Director James H. Quigley | Management | For | For |
1.10 | Elect Director Robert N. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | For |
6 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 27, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Gordon M. Bethune | Management | For | For |
1C | Elect Director Kevin Burke | Management | For | For |
1D | Elect Director Jaime Chico Pardo | Management | For | For |
1E | Elect Director David M. Cote | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Bradley T. Sheares | Management | For | For |
1M | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
HORMEL FOODS CORPORATION Meeting Date: JAN 27, 2015 Record Date: NOV 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: HRL Security ID: 440452100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary C. Bhojwani | Management | For | For |
1.2 | Elect Director Terrell K. Crews | Management | For | For |
1.3 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.4 | Elect Director Jody H. Feragen | Management | For | For |
1.5 | Elect Director Glenn S. Forbes | Management | For | For |
1.6 | Elect Director Stephen M. Lacy | Management | For | For |
1.7 | Elect Director John L. Morrison | Management | For | For |
1.8 | Elect Director Elsa A. Murano | Management | For | For |
1.9 | Elect Director Robert C. Nakasone | Management | For | For |
1.10 | Elect Director Susan K. Nestegard | Management | For | For |
1.11 | Elect Director Dakota A. Pippins | Management | For | For |
1.12 | Elect Director Christopher J. Policinski | Management | For | For |
1.13 | Elect Director Sally J Smith | Management | For | For |
1.14 | Elect Director Steven A. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on the Risks Associated with Use of Gestation Crates in Supply Chain | Shareholder | Against | For |
HUBBELL INCORPORATED Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: HUB.B Security ID: 443510201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos M. Cardoso | Management | For | For |
1.2 | Elect Director Anthony J. Guzzi | Management | For | For |
1.3 | Elect Director Neal J. Keating | Management | For | For |
1.4 | Elect Director John F. Malloy | Management | For | For |
1.5 | Elect Director David G. Nord | Management | For | For |
1.6 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.7 | Elect Director John G. Russell | Management | For | For |
1.8 | Elect Director Steven R. Shawley | Management | For | For |
1.9 | Elect Director Richard J. Swift | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
HUMANA INC. Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: HUM Security ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director David A. Jones, Jr. | Management | For | For |
1f | Elect Director William J. McDonald | Management | For | For |
1g | Elect Director William E. Mitchell | Management | For | For |
1h | Elect Director David B. Nash | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IDEXX LABORATORIES, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: IDXX Security ID: 45168D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William T. End | Management | For | For |
1.2 | Elect Director Barry C. Johnson | Management | For | For |
1.3 | Elect Director Daniel M. Junius | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ILLINOIS TOOL WORKS INC. Meeting Date: MAY 08, 2015 Record Date: MAR 10, 2015 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 James W. Griffith | Management | For | For |
1d | Elect Director Richard H. Lenny | Management | For | For |
1e | Elect Director Robert S. Morrison | Management | For | For |
1f | Elect Director E. Scott Santi | Management | For | For |
1g | Elect Director James A. Skinner | Management | For | For |
1h | Elect Director David B. Smith, Jr. | Management | For | For |
1i | Elect Director Pamela B. Strobel | Management | For | For |
1j | Elect Director Kevin M. Warren | Management | For | For |
1k | Elect Director Anre D. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Bylaws to Call Special Meetings | Shareholder | For | For |
INFORMATICA CORPORATION Meeting Date: JUN 23, 2015 Record Date: MAY 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: INFA Security ID: 45666Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 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 | For |
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 | For |
1.5 | Elect Director David N. Farr | Management | For | For |
1.6 | Elect Director Alex Gorsky | Management | For | For |
1.7 | Elect Director Shirley Ann Jackson | Management | For | For |
1.8 | Elect Director Andrew N. Liveris | Management | For | For |
1.9 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.10 | Elect Director James W. Owens | Management | For | For |
1.11 | Elect Director Virginia M. Rometty | Management | For | For |
1.12 | Elect Director Joan E. Spero | Management | For | For |
1.13 | Elect Director Sidney Taurel | Management | For | For |
1.14 | Elect Director Peter R. Voser | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
7 | Establish Public Policy Board Committee | Shareholder | Against | Against |
INTERNATIONAL FLAVORS & FRAGRANCES INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: IFF Security ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Marcello V. Bottoli | Management | For | For |
1.1b | Elect Director Linda Buck | Management | For | For |
1.1c | Elect Director Michael L. Ducker | Management | For | For |
1.1d | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.1e | Elect Director John F. Ferraro | Management | For | For |
1.1f | Elect Director Andreas Fibig | Management | For | For |
1.1g | Elect Director Christina Gold | Management | For | For |
1.1h | Elect Director Henry W. Howell, Jr. | Management | For | For |
1.1i | Elect Director Katherine M. Hudson | Management | For | For |
1.1j | Elect Director Dale F. Morrison | Management | For | For |
2 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
INTUIT INC. Meeting Date: JAN 22, 2015 Record Date: NOV 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William V. Campbell | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Diane B. Greene | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Jeff Weiner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
INTUITIVE SURGICAL, INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig H. Barratt | Management | For | For |
1.2 | Elect Director Gary S. Guthart | Management | For | For |
1.3 | Elect Director Eric H. Halvorson | Management | For | For |
1.4 | Elect Director Amal M. Johnson | Management | For | For |
1.5 | Elect Director Alan J. Levy | Management | For | For |
1.6 | Elect Director Mark J. Rubash | Management | For | For |
1.7 | Elect Director Lonnie M. Smith | Management | For | For |
1.8 | Elect Director George Stalk, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
J & J SNACK FOODS CORP. Meeting Date: FEB 17, 2015 Record Date: DEC 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: JJSF Security ID: 466032109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gerald B. Shreiber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
J.B. HUNT TRANSPORT SERVICES, INC. Meeting Date: APR 23, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: JBHT Security ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas G. Duncan | Management | For | For |
1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
1.3 | Elect Director Wayne Garrison | Management | For | For |
1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.5 | Elect Director Gary C. George | Management | For | For |
1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
1.7 | Elect Director Coleman H. Peterson | Management | For | For |
1.8 | Elect Director John N. Roberts, III | Management | For | For |
1.9 | Elect Director James L. Robo | Management | For | For |
1.10 | Elect Director Kirk Thompson | Management | For | For |
1.11 | Elect Director John A. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | For |
J2 GLOBAL, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: JCOM Security ID: 48123V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas Y. Bech | Management | For | For |
1b | Elect Director Robert J. Cresci | Management | For | For |
1c | Elect Director W. Brian Kretzmer | Management | For | For |
1d | Elect Director Jonathan F. Miller | Management | For | For |
1e | Elect Director Richard S. Ressler | Management | For | For |
1f | Elect Director Stephen Ross | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Articles to Remove Voting Provision | Management | For | For |
JACK HENRY & ASSOCIATES, INC. Meeting Date: NOV 13, 2014 Record Date: SEP 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: JKHY Security ID: 426281101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
1.2 | Elect Director Marla K. Shepard | Management | For | For |
1.3 | Elect Director John F. Prim | Management | For | For |
1.4 | Elect Director Thomas H. Wilson | Management | For | For |
1.5 | Elect Director Jacque R. Fiegel | Management | For | For |
1.6 | Elect Director Thomas A. Wimsett | Management | For | For |
1.7 | Elect Director Laura G. Kelly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 23, 2015 Record Date: FEB 24, 2015 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 D. Scott Davis | 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 | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Policy Regarding Overextended Directors | Shareholder | Against | Against |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | For |
10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
KIMBERLY-CLARK CORPORATION Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: KMB Security ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Abelardo E. Bru | Management | For | For |
1.3 | Elect Director Robert W. Decherd | Management | For | For |
1.4 | Elect Director Thomas J. Falk | Management | For | For |
1.5 | Elect Director Fabian T. Garcia | Management | For | For |
1.6 | Elect Director Mae C. Jemison | Management | For | For |
1.7 | Elect Director James M. Jenness | Management | For | For |
1.8 | Elect Director Nancy J. Karch | Management | For | For |
1.9 | Elect Director Ian C. Read | Management | For | For |
1.10 | Elect Director Linda Johnson Rice | Management | For | For |
1.11 | Elect Director Marc J. Shapiro | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
KNIGHT TRANSPORTATION, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: KNX Security ID: 499064103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary J. Knight | Management | For | For |
1.2 | Elect Director G.D. Madden | Management | For | For |
1.3 | Elect Director Kathryn L. Munro | Management | For | For |
2 | Elect Director David A. Jackson | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LANCASTER COLONY CORPORATION Meeting Date: NOV 17, 2014 Record Date: SEP 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: LANC Security ID: 513847103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Fox | Management | For | For |
1.2 | Elect Director John B. Gerlach, Jr. | Management | For | For |
1.3 | Elect Director Robert P. Ostryniec | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LANDSTAR SYSTEM, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: LSTR Security ID: 515098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James B. Gattoni | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LINCOLN ELECTRIC HOLDINGS, INC. Meeting Date: APR 23, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: LECO Security ID: 533900106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Curtis E. Espeland | Management | For | For |
1.2 | Elect Director Stephen G. Hanks | Management | For | For |
1.3 | Elect Director Phillip J. Mason | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
LINEAR TECHNOLOGY CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: LLTC Security ID: 535678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert H. Swanson, Jr. | Management | For | For |
1b | Elect Director Lothar Maier | Management | For | For |
1c | Elect Director Arthur C. Agnos | Management | For | For |
1d | Elect Director John J. Gordon | Management | For | For |
1e | Elect Director David S. Lee | Management | For | For |
1f | Elect Director Richard M. Moley | Management | For | For |
1g | Elect Director Thomas S. Volpe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
LKQ CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: LKQ Security ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sukhpal Singh Ahluwalia | Management | For | For |
1b | Elect Director A. Clinton Allen | Management | For | For |
1c | Elect Director Ronald G. Foster | Management | For | For |
1d | Elect Director Joseph M. Holsten | Management | For | For |
1e | Elect Director Blythe J. McGarvie | Management | For | For |
1f | Elect Director Paul M. Meister | Management | For | For |
1g | Elect Director John F. O'Brien | Management | For | For |
1h | Elect Director Guhan Subramanian | Management | For | For |
1i | Elect Director Robert L. Wagman | Management | For | For |
1j | Elect Director William M. Webster, IV | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LULULEMON ATHLETICA INC. Meeting Date: JUN 03, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: LULU Security ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Collins | Management | For | For |
1.2 | Elect Director Martha A.M. Morfitt | Management | For | For |
1.3 | Elect Director Rhoda M. Pitcher | Management | For | For |
1.4 | Elect Director Emily White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Cease Using Down in Products | Shareholder | Against | Against |
MARATHON OIL CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Gregory H. Boyce | Management | For | For |
1.1b | Elect Director Pierre Brondeau | Management | For | For |
1.1c | Elect Director Chadwick C. Deaton | Management | For | For |
1.1d | Elect Director Marcela E. Donadio | Management | For | For |
1.1e | Elect Director Philip Lader | Management | For | For |
1.1f | Elect Director Michael E. J. Phelps | Management | For | For |
1.1g | Elect Director Dennis H. Reilley | Management | For | For |
1.1h | Elect Director Lee M. Tillman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
5 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | For |
MASIMO CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MASI Security ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joe Kiani | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MASTERCARD INCORPORATED Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Marc Olivie | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Jackson P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MATTEL, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAT Security ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Dolan | Management | For | For |
1b | Elect Director Trevor A. Edwards | Management | For | For |
1c | Elect Director Frances D. Fergusson | Management | For | For |
1d | Elect Director Ann Lewnes | Management | For | For |
1e | Elect Director Dominic Ng | Management | For | For |
1f | Elect Director Vasant M. Prabhu | Management | For | For |
1g | Elect Director Dean A. Scarborough | Management | For | For |
1h | Elect Director Christopher A. Sinclair | Management | For | For |
1i | Elect Director Dirk Van de Put | Management | For | For |
1j | Elect Director Kathy White Loyd | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
MCDONALD'S CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Stephen J. Easterbrook | Management | For | For |
1c | Elect Director Robert A. Eckert | Management | For | For |
1d | Elect Director Margaret (Margo) H. Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne P. Jackson | Management | For | For |
1g | Elect Director Richard H. Lenny | Management | For | For |
1h | Elect Director Walter E. Massey | Management | For | For |
1i | Elect Director Andrew J. McKenna | Management | For | For |
1j | Elect Director Sheila A. Penrose | Management | For | For |
1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1l | Elect Director Roger W. Stone | Management | For | For |
1m | Elect Director Miles D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Proxy Access | Shareholder | Against | For |
7 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
8 | Educate Public About GMO Benefits | Shareholder | Against | Against |
9 | Report on Practices to Mitigate Palm Oil Sourcing Impacts | Shareholder | Against | Against |
MEDNAX, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: MD Security ID: 58502B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cesar L. Alvarez | Management | For | For |
1.2 | Elect Director Karey D. Barker | Management | For | For |
1.3 | Elect Director Waldemar A. Carlo | Management | For | For |
1.4 | Elect Director Michael B. Fernandez | Management | For | For |
1.5 | Elect Director Paul G. Gabos | Management | For | For |
1.6 | Elect Director Pascal J. Goldschmidt | Management | For | For |
1.7 | Elect Director Manuel Kadre | Management | For | For |
1.8 | Elect Director Roger J. Medel | Management | For | For |
1.9 | Elect Director Donna E. Shalala | Management | For | For |
1.10 | Elect Director Enrique J. Sosa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MEDTRONIC, INC. Meeting Date: AUG 21, 2014 Record Date: JUN 23, 2014 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 Omar Ishrak | Management | For | For |
1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
1.5 | Elect Director Michael O. Leavitt | Management | For | For |
1.6 | Elect Director James T. Lenehan | Management | For | For |
1.7 | Elect Director Denise M. O'Leary | Management | For | For |
1.8 | Elect Director Kendall J. Powell | Management | For | For |
1.9 | Elect Director Robert C. Pozen | Management | For | For |
1.10 | 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 | Approve Qualified Employee Stock Purchase 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 |
METTLER-TOLEDO INTERNATIONAL INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTD Security ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Wah-Hui Chu | Management | For | For |
1.3 | Elect Director Francis A. Contino | Management | For | For |
1.4 | Elect Director Olivier A. Filliol | Management | For | For |
1.5 | Elect Director Michael A. Kelly | Management | For | For |
1.6 | Elect Director Hans Ulrich Maerki | Management | For | For |
1.7 | Elect Director George M. Milne, Jr. | Management | For | For |
1.8 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSOFT CORPORATION Meeting Date: DEC 03, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates lll | Management | For | For |
1.2 | Elect Director Maria M. Klawe | Management | For | For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
MONSANTO COMPANY Meeting Date: JAN 30, 2015 Record Date: DEC 02, 2014 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 Janice L. Fields | Management | For | For |
1c | Elect Director Hugh Grant | Management | For | For |
1d | Elect Director Laura K. Ipsen | Management | For | For |
1e | Elect Director Marcos M. Lutz | Management | For | For |
1f | Elect Director C. Steven McMillan | Management | For | For |
1g | Elect Director William U. Parfet | Management | For | For |
1h | Elect Director George H. Poste | Management | For | For |
1i | Elect Director Robert J. Stevens | 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 Proxy Access Right | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
MSC INDUSTRIAL DIRECT CO., INC. Meeting Date: JAN 15, 2015 Record Date: NOV 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSM Security ID: 553530106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitchell Jacobson | Management | For | For |
1.2 | Elect Director David Sandler | Management | For | For |
1.3 | Elect Director Erik Gershwind | Management | For | For |
1.4 | Elect Director Jonathan Byrnes | Management | For | For |
1.5 | Elect Director Roger Fradin | Management | For | For |
1.6 | Elect Director Louise Goeser | Management | For | For |
1.7 | Elect Director Denis Kelly | Management | For | For |
1.8 | Elect Director Philip Peller | 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 |
MURPHY OIL CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: MUR Security ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Jay Collins | Management | For | For |
1b | Elect Director Steven A. Cosse | Management | For | For |
1c | Elect Director Claiborne P. Deming | Management | For | For |
1d | Elect Director Lawrence R. Dickerson | 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 Laura A. Sugg | Management | For | For |
1l | Elect Director Caroline G. Theus | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
NETAPP, INC. Meeting Date: SEP 05, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: NTAP Security ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Georgens | Management | For | For |
1b | Elect Director T. Michael Nevens | Management | For | For |
1c | Elect Director Jeffry R. Allen | Management | For | For |
1d | Elect Director Tor R. Braham | Management | For | For |
1e | Elect Director Alan L. Earhart | Management | For | For |
1f | Elect Director Gerald Held | Management | For | For |
1g | Elect Director Kathryn M. Hill | 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 |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Establish Public Policy Board Committee | Shareholder | Against | Against |
7 | Ratify Auditors | Management | For | For |
NETSCOUT SYSTEMS, INC. Meeting Date: JUN 25, 2015 Record Date: MAY 01, 2015 Meeting Type: SPECIAL | ||||
Ticker: NTCT Security ID: 64115T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
NIKE, INC. Meeting Date: SEP 18, 2014 Record Date: JUL 18, 2014 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 Michelle A. Peluso | Management | For | For |
1.4 | 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 |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 10, 2015 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 John E. Feick | Management | For | For |
1.6 | Elect Director Margaret M. Foran | Management | For | For |
1.7 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.8 | Elect Director William R. Klesse | Management | For | For |
1.9 | Elect Director Avedick B. Poladian | Management | For | For |
1.10 | Elect Director Elisse B. Walter | 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 KPMG LLP as Auditors | Management | For | For |
5 | Claw-back of Payments under Restatements | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Report on Methane and Flaring Emissions Management and Reduction Targets | Shareholder | Against | For |
8 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | For |
ORACLE CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 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 | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
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 | For |
1.11 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
6 | Adopt Specific Performance Standards | Shareholder | Against | For |
7 | Adopt Proxy Access Right | Shareholder | Against | For |
PALL CORPORATION Meeting Date: DEC 10, 2014 Record Date: OCT 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PLL Security ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy E. Alving | Management | For | For |
1.2 | Elect Director Robert B. Coutts | Management | For | For |
1.3 | Elect Director Mark E. Goldstein | Management | For | For |
1.4 | Elect Director Cheryl W. Grise | Management | For | For |
1.5 | Elect Director Ronald L. Hoffman | Management | For | For |
1.6 | Elect Director Lawrence D. Kingsley | Management | For | For |
1.7 | Elect Director Dennis N. Longstreet | Management | For | For |
1.8 | Elect Director B. Craig Owens | Management | For | For |
1.9 | Elect Director Katharine L. Plourde | Management | For | For |
1.10 | Elect Director Edward Travaglianti | Management | For | For |
1.11 | Elect Director Bret W. Wise | 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 |
PANERA BREAD COMPANY Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNRA Security ID: 69840W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Domenic Colasacco | Management | For | For |
1.2 | Elect Director Thomas E. Lynch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PATTERSON COMPANIES, INC. Meeting Date: SEP 08, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: PDCO Security ID: 703395103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Buck | Management | For | For |
1.2 | Elect Director Jody H. Feragen | Management | For | For |
1.3 | Elect Director Sarena S. Lin | Management | For | For |
1.4 | Elect Director Neil A. Schrimsher | Management | For | For |
1.5 | Elect Director Les C. Vinney | Management | For | For |
2 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PAYCHEX, INC. Meeting Date: OCT 15, 2014 Record Date: AUG 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: PAYX Security ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Thomas Golisano | Management | For | For |
1b | Elect Director Joseph G. Doody | Management | For | For |
1c | Elect Director David J. S. Flaschen | Management | For | For |
1d | Elect Director Phillip Horsley | Management | For | For |
1e | Elect Director Grant M. Inman | Management | For | For |
1f | Elect Director Pamela A. Joseph | Management | For | For |
1g | Elect Director Martin Mucci | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
1i | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 06, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shona L. Brown | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Ian M. Cook | Management | For | For |
1.4 | Elect Director Dina Dublon | Management | For | For |
1.5 | Elect Director Rona A. Fairhead | Management | For | For |
1.6 | Elect Director Richard W. Fisher | Management | For | For |
1.7 | Elect Director Alberto Ibarguen | Management | For | For |
1.8 | Elect Director William R. Johnson | Management | For | For |
1.9 | Elect Director Indra K. Nooyi | Management | For | For |
1.10 | Elect Director David C. Page | Management | For | For |
1.11 | Elect Director Robert C. Pohlad | Management | For | For |
1.12 | Elect Director Lloyd G. Trotter | Management | For | For |
1.13 | Elect Director Daniel Vasella | Management | For | For |
1.14 | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
POLARIS INDUSTRIES INC. Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PII Security ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Annette K. Clayton | Management | For | For |
1.2 | Elect Director Kevin M. Farr | Management | For | For |
1.3 | Elect Director John P. Wiehoff | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRECISION CASTPARTS CORP. Meeting Date: AUG 12, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCP Security ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Donegan | Management | For | For |
1b | Elect Director Don R. Graber | Management | For | For |
1c | Elect Director Lester L. Lyles | Management | For | For |
1d | Elect Director Daniel J. Murphy | Management | For | For |
1e | Elect Director Vernon E. Oechsle | Management | For | For |
1f | Elect Director Ulrich Schmidt | Management | For | For |
1g | Elect Director Richard L. Wambold | Management | For | For |
1h | Elect Director Timothy A. Wicks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
QUALCOMM INCORPORATED Meeting Date: MAR 09, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director Steven M. Mollenkopf | Management | For | For |
1j | Elect Director Duane A. Nelles | Management | For | For |
1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1l | Elect Director Francisco Ros | Management | For | For |
1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
1n | Elect Director Brent Scowcroft | Management | For | For |
1o | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
RALPH LAUREN CORPORATION Meeting Date: AUG 07, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: RL Security ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Director Joel L. Fleishman | Management | For | For |
1.3 | Elect Director Hubert Joly | Management | For | For |
1.4 | Elect Director Steven P. Murphy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
RESMED INC. Meeting Date: NOV 20, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: RMD Security ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Farrell | Management | For | For |
1b | Elect Director Chris Roberts | Management | For | For |
1c | Elect Director Jack Wareham | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REYNOLDS AMERICAN INC. Meeting Date: JAN 28, 2015 Record Date: DEC 20, 2014 Meeting Type: SPECIAL | ||||
Ticker: RAI Security ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Mergers | Management | For | For |
2 | Issue Shares in Connection with Mergers | Management | For | For |
REYNOLDS AMERICAN INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: RAI Security ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director John P. Daly | Management | For | For |
1.1b | Elect Director Holly Keller Koeppel | Management | For | For |
1.1c | Elect Director Richard E. Thornburgh | Management | For | For |
1.1d | Elect Director Thomas C. Wajnert | Management | For | For |
1.1e | Elect Director Ricardo Oberlander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Green Tobacco Sickness | Shareholder | Against | Against |
5 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 03, 2015 Record Date: DEC 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: ROK Security ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Betty C. Alewine | Management | For | For |
A2 | Elect Director J. Phillip Holloman | Management | For | For |
A3 | Elect Director Verne G. Istock | Management | For | For |
A4 | Elect Director Lawrence D. Kingsley | Management | For | For |
A5 | Elect Director Lisa A. Payne | Management | For | For |
B | Ratify Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
ROCKWELL COLLINS, INC. Meeting Date: FEB 05, 2015 Record Date: DEC 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: COL Security ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Carbone | Management | For | For |
1.2 | Elect Director Robert K. Ortberg | Management | For | For |
1.3 | Elect Director Cheryl L. Shavers | 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 |
ROLLINS, INC. Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROL Security ID: 775711104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary W. Rollins | Management | For | For |
1.2 | Elect Director Larry L. Prince | Management | For | For |
1.3 | Elect Director Pamela R. Rollins | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
ROPER TECHNOLOGIES, INC. Meeting Date: MAY 29, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROP Security ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Woods Brinkley | Management | For | For |
1.2 | Elect Director Robert D. Johnson | Management | For | For |
1.3 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.4 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.5 | Elect Director Laura G. Thatcher | Management | For | For |
1.6 | Elect Director Richard F. Wallman | Management | For | For |
1.7 | Elect Director Christopher Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
ROSS STORES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan | Management | For | For |
1i | Elect Director Lawrence S. Peiros | Management | For | For |
1j | Elect Director Gregory L. Quesnel | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SCRIPPS NETWORKS INTERACTIVE, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 19, 2015 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 |
SIGMA-ALDRICH CORPORATION Meeting Date: DEC 05, 2014 Record Date: OCT 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: SIAL Security ID: 826552101 | ||||
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 |
SIGMA-ALDRICH CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIAL Security ID: 826552101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Rebecca M. Bergman | Management | For | For |
1.1b | Elect Director George M. Church | Management | For | For |
1.1c | Elect Director Michael L. Marberry | Management | For | For |
1.1d | Elect Director W. Lee McCollum | Management | For | For |
1.1e | Elect Director Avi M. Nash | Management | For | For |
1.1f | Elect Director Steven M. Paul | Management | For | For |
1.1g | Elect Director J. Pedro Reinhard | Management | For | For |
1.1h | Elect Director Rakesh Sachdev | Management | For | For |
1.1i | Elect Director D. Dean Spatz | Management | For | For |
1.1j | Elect Director Barrett A. Toan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIRONA DENTAL SYSTEMS, INC. Meeting Date: FEB 25, 2015 Record Date: JAN 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIRO Security ID: 82966C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David K. Beecken | Management | For | For |
1.2 | Elect Director Arthur D. Kowaloff | Management | For | For |
2 | Ratify KPMG AG, Wirtschaftsprufungsgesellschaft, Frankfurt, Germany as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
SKYWORKS SOLUTIONS, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWKS Security ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Aldrich | Management | For | For |
1.2 | Elect Director Kevin L. Beebe | Management | For | For |
1.3 | Elect Director Timothy R. Furey | Management | For | For |
1.4 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.5 | Elect Director Christine King | Management | For | For |
1.6 | Elect Director David P. McGlade | Management | For | For |
1.7 | Elect Director David J. McLachlan | Management | For | For |
1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
SNAP-ON INCORPORATED Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNA Security ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen L. Daniel | Management | For | For |
1.2 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.3 | Elect Director Nathan J. Jones | Management | For | For |
1.4 | Elect Director Henry W. Knueppel | Management | For | For |
1.5 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.6 | Elect Director Gregg M. Sherrill | Management | For | For |
1.7 | Elect Director Donald J. Stebbins | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOLARWINDS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWI Security ID: 83416B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen F. Siminoff | Management | For | For |
1.2 | Elect Director Lloyd G. Waterhouse | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Adjourn Meeting | Management | For | Against |
ST. JUDE MEDICAL, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Brown | Management | For | For |
1b | Elect Director Daniel J. Starks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
STERICYCLE, INC. Meeting Date: MAY 27, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: SRCL Security ID: 858912108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark C. Miller | Management | For | For |
1b | Elect Director Jack W. Schuler | Management | For | For |
1c | Elect Director Charles A. Alutto | Management | For | For |
1d | Elect Director Lynn D. Bleil | Management | For | For |
1e | Elect Director Thomas D. Brown | Management | For | For |
1f | Elect Director Thomas F. Chen | Management | For | For |
1g | Elect Director Rod F. Dammeyer | Management | For | For |
1h | Elect Director William K. Hall | Management | For | For |
1i | Elect Director John Patience | Management | For | For |
1j | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
STEVEN MADDEN, LTD. Meeting Date: MAY 22, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHOO Security ID: 556269108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.2 | Elect Director Rose Peabody Lynch | Management | For | For |
1.3 | Elect Director John L. Madden | Management | For | For |
1.4 | Elect Director Peter Migliorini | Management | For | For |
1.5 | Elect Director Richard P. Randall | Management | For | For |
1.6 | Elect Director Ravi Sachdev | Management | For | For |
1.7 | Elect Director Thomas H. Schwartz | Management | For | For |
1.8 | Elect Director Robert Smith | Management | For | For |
2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STRYKER CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
1.1b | Elect Director Srikant M. Datar | Management | For | For |
1.1c | Elect Director Roch Doliveux | Management | For | For |
1.1d | Elect Director Louise L. Francesconi | Management | For | For |
1.1e | Elect Director Allan C. Golston | Management | For | For |
1.1f | Elect Director Kevin A. Lobo | Management | For | For |
1.1g | Elect Director William U. Parfet | Management | For | For |
1.1h | Elect Director Andrew K. Silvernail | Management | For | For |
1.1i | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYNAPTICS INCORPORATED Meeting Date: OCT 21, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYNA Security ID: 87157D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francis F. Lee | Management | For | For |
1.2 | Elect Director Nelson C. Chan | Management | For | For |
1.3 | Elect Director Richard L. Sanquini | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SYNTEL, INC. Meeting Date: JUN 02, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: SYNT Security ID: 87162H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paritosh K. Choksi | Management | For | For |
1.2 | Elect Director Bharat Desai | Management | For | For |
1.3 | Elect Director Thomas Doke | Management | For | For |
1.4 | Elect Director Rajesh Mashruwala | Management | For | For |
1.5 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.6 | Elect Director Nitin Rakesh | Management | For | For |
1.7 | Elect Director Prashant Ranade | Management | For | For |
1.8 | Elect Director Vinod K. Sahney | Management | For | For |
1.9 | Elect Director Neerja Sethi | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
SYSCO CORPORATION Meeting Date: NOV 19, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYY Security ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Cassaday | Management | For | For |
1b | Elect Director Judith B. Craven | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Larry C. Glasscock | Management | For | For |
1e | Elect Director Jonathan Golden | Management | For | For |
1f | Elect Director Joseph A. Hafner, Jr. | Management | For | For |
1g | Elect Director Hans-Joachim Koerber | Management | For | For |
1h | Elect Director Nancy S. Newcomb | Management | For | For |
1i | Elect Director Richard G. Tilghman | Management | For | For |
1j | Elect Director Jackie M. Ward | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TECHNE CORPORATION Meeting Date: OCT 30, 2014 Record Date: SEP 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: TECH Security ID: 878377100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2a | Elect Director Charles R. Kummeth | Management | For | For |
2b | Elect Director Robert V. Baumgartner | Management | For | For |
2c | Elect Director Roger C. Lucas | Management | For | For |
2d | Elect Director Howard V. O'Connell | Management | For | For |
2e | Elect Director Randolph C. Steer | Management | For | For |
2f | Elect Director Charles A. Dinarello | Management | For | For |
2g | Elect Director Karen A. Holbrook | Management | For | For |
2h | Elect Director John L. Higgins | Management | For | For |
2i | Elect Director Roeland Nusse | Management | For | For |
2j | Elect Director Harold J. Wiens | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Change Company Name | Management | For | For |
TERADATA CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TDC Security ID: 88076W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa R. Bacus | Management | For | For |
1b | Elect Director Michael F. Koehler | Management | For | For |
1c | Elect Director James M. Ringler | Management | For | For |
1d | Elect Director John G. Schwarz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TEXAS ROADHOUSE, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: TXRH Security ID: 882681109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Kent Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
THE COCA-COLA COMPANY Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 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 Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Howard G. Buffet | Management | For | For |
1.6 | Elect Director Richard M. Daley | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Evan G. Greenberg | Management | For | For |
1.10 | Elect Director Alexis M. Herman | Management | For | For |
1.11 | Elect Director Muhtar Kent | Management | For | For |
1.12 | Elect Director Robert A. Kotick | Management | For | For |
1.13 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.14 | Elect Director Sam Nunn | Management | For | For |
1.15 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
5 | Seek Shareholder Approval to Release of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives | Shareholder | Against | Against |
THE ESTEE LAUDER COMPANIES INC. Meeting Date: NOV 14, 2014 Record Date: SEP 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: EL Security ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | For |
1.2 | Elect Director Wei Sun Christianson | Management | For | For |
1.3 | Elect Director Fabrizio Freda | Management | For | For |
1.4 | Elect Director Jane Lauder | Management | For | For |
1.5 | Elect Director Leonard A. Lauder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HERSHEY COMPANY Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 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 | For |
1.8 | Elect Director James E. Nevels | Management | For | For |
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 KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE MIDDLEBY CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MIDD Security ID: 596278101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Selim A. Bassoul | Management | For | For |
1.2 | Elect Director Sarah Palisi Chapin | Management | For | For |
1.3 | Elect Director Robert B. Lamb | Management | For | For |
1.4 | Elect Director John R. Miller, III | Management | For | For |
1.5 | Elect Director Gordon O'Brien | Management | For | For |
1.6 | Elect Director Philip G. Putnam | Management | For | For |
1.7 | Elect Director Sabin C. Streeter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE PRICELINE GROUP INC. Meeting Date: JUN 04, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCLN Security ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Darren R. Huston | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Thomas E. Rothman | Management | For | For |
1.11 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 14, 2014 Record Date: AUG 15, 2014 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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
6 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
THE SHERWIN-WILLIAMS COMPANY Meeting Date: APR 15, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHW Security ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Christopher M. Connor | Management | For | For |
1.3 | Elect Director David F. Hodnik | Management | For | For |
1.4 | Elect Director Thomas G. Kadien | Management | For | For |
1.5 | Elect Director Richard J. Kramer | Management | For | For |
1.6 | Elect Director Susan J. Kropf | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director Richard K. Smucker | Management | For | For |
1.9 | Elect Director John M. Stropki | Management | For | For |
1.10 | Elect Director Matthew Thornton, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE TJX COMPANIES, INC. Meeting Date: JUN 11, 2015 Record Date: APR 14, 2015 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 David T. Ching | Management | For | For |
1.5 | Elect Director Michael F. Hines | Management | For | For |
1.6 | Elect Director Amy B. Lane | Management | For | For |
1.7 | Elect Director Carol Meyrowitz | Management | For | For |
1.8 | Elect Director John F. O'Brien | Management | For | For |
1.9 | Elect Director Willow B. Shire | Management | For | For |
1.10 | Elect Director William H. Swanson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TORO COMPANY Meeting Date: MAR 17, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TTC Security ID: 891092108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet K. Cooper | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Gregg W. Steinhafel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TIFFANY & CO. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: TIF Security ID: 886547108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Kowalski | Management | For | For |
1b | Elect Director Rose Marie Bravo | Management | For | For |
1c | Elect Director Gary E. Costley | Management | For | For |
1d | Elect Director Frederic Cumenal | Management | For | For |
1e | Elect Director Lawrence K. Fish | Management | For | For |
1f | Elect Director Abby F. Kohnstamm | Management | For | For |
1g | Elect Director Charles K. Marquis | Management | For | For |
1h | Elect Director Peter W. May | Management | For | For |
1i | Elect Director William A. Shutzer | Management | For | For |
1j | Elect Director Robert S. Singer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOTAL SYSTEM SERVICES, INC. Meeting Date: APR 28, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSS Security ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James H. Blanchard | Management | For | For |
1b | Elect Director Kriss Cloninger, III | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
1e | Elect Director Sidney E. Harris | Management | For | For |
1f | Elect Director William M. Isaac | Management | For | For |
1g | Elect Director Mason H. Lampton | Management | For | For |
1h | Elect Director Connie D. McDaniel | Management | For | For |
1i | Elect Director H. Lynn Page | Management | For | For |
1j | Elect Director Philip W. Tomlinson | Management | For | For |
1k | Elect Director John T. Turner | Management | For | For |
1l | Elect Director Richard W. Ussery | Management | For | For |
1m | Elect Director M. Troy Woods | Management | For | For |
1n | Elect Director James D. Yancey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRACTOR SUPPLY COMPANY Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
1.2 | Elect Director Johnston C. Adams | Management | For | For |
1.3 | Elect Director Peter D. Bewley | Management | For | For |
1.4 | Elect Director Richard W. Frost | Management | For | For |
1.5 | Elect Director Keith R. Halbert | Management | For | For |
1.6 | Elect Director George MacKenzie | Management | For | For |
1.7 | Elect Director Edna K. Morris | Management | For | For |
1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
1.9 | Elect Director Mark J. Weikel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TUPPERWARE BRANDS CORPORATION Meeting Date: MAY 08, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: TUP Security ID: 899896104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine A. Bertini | Management | For | For |
1.2 | Elect Director Susan M. Cameron | Management | For | For |
1.3 | Elect Director Kriss Cloninger, III | Management | For | For |
1.4 | Elect Director E.V. Goings | Management | For | For |
1.5 | Elect Director Joe R. Lee | Management | For | For |
1.6 | Elect Director Angel R. Martinez | Management | For | For |
1.7 | Elect Director Antonio Monteiro De Castro | Management | For | For |
1.8 | Elect Director Robert J. Murray | Management | For | For |
1.9 | Elect Director David R. Parker | Management | For | For |
1.10 | Elect Director Joyce M. Roche | Management | For | For |
1.11 | Elect Director M. Anne Szostak | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNDER ARMOUR, INC. Meeting Date: APR 29, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: UA Security ID: 904311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin A. Plank | Management | For | For |
1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
1.3 | Elect Director George W. Bodenheimer | Management | For | For |
1.4 | Elect Director Douglas E. Coltharp | Management | For | For |
1.5 | Elect Director Anthony W. Deering | Management | For | For |
1.6 | Elect Director Karen W. Katz | Management | For | For |
1.7 | Elect Director A.B. Krongard | Management | For | For |
1.8 | Elect Director William R. McDermott | Management | For | For |
1.9 | Elect Director Eric T. Olson | Management | For | For |
1.10 | Elect Director Harvey L. Sanders | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNITED NATURAL FOODS, INC. Meeting Date: DEC 17, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: UNFI Security ID: 911163103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann Torre Bates | Management | For | For |
1b | Elect Director Michael S. Funk | Management | For | For |
1c | Elect Director Gail A. Graham | Management | For | For |
1d | Elect Director James P. Heffernan | Management | For | For |
1e | Elect Director Steven L. Spinner | 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 | Provide Right to Call Special Meeting | Management | For | For |
6 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | For |
7 | Report on Pay Disparity | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 27, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | For |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director H. Patrick Swygert | Management | For | For |
1j | Elect Director Andre Villeneuve | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
VALMONT INDUSTRIES, INC. Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: VMI Security ID: 920253101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Neary | Management | For | For |
1.2 | Elect Director Kenneth E. Stinson | 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 |
VARIAN MEDICAL SYSTEMS, INC. Meeting Date: FEB 12, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: VAR Security ID: 92220P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy E. Guertin | Management | For | For |
1.2 | Elect Director David J. Illingworth | Management | For | For |
1.3 | Elect Director Ruediger Naumann-Etienne | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VF CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 05, 2015 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 Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Robert J. Hurst | Management | For | For |
1.6 | Elect Director Laura W. Lang | Management | For | For |
1.7 | Elect Director W. Alan McCollough | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Matthew J. Shattock | Management | For | For |
1.10 | Elect Director Raymond G. Viault | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
W.W. GRAINGER, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: GWW Security ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director Brian P. Anderson | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director William K. Hall | Management | For | For |
1.5 | Elect Director Stuart L. Levenick | Management | For | For |
1.6 | Elect Director Neil S. Novich | Management | For | For |
1.7 | Elect Director Michael J. Roberts | Management | For | For |
1.8 | Elect Director Gary L. Rogers | Management | For | For |
1.9 | Elect Director James T. Ryan | Management | For | For |
1.10 | Elect Director E. Scott Santi | Management | For | For |
1.11 | Elect Director James D. Slavik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
WABCO HOLDINGS INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: 92927K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael T. Smith | Management | For | For |
1.2 | Elect Director Jean-Paul L. Montupet | Management | For | For |
1.3 | Elect Director David N. ('Nick') Reilly | Management | For | For |
2 | Ratify Ernst &Young Belgium as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WAL-MART STORES, INC. Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 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 | For |
1b | Elect Director James I. Cash, Jr. | Management | For | For |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Michael T. Duke | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Thomas W. Horton | 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 Kevin Y. Systrom | Management | For | For |
1m | Elect Director Jim C. Walton | Management | For | For |
1n | Elect Director S. Robson Walton | Management | For | For |
1o | Elect Director Linda S. Wolf | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
6 | Provide Proxy Access Right | Shareholder | Against | For |
7 | Adopt Quantitative GHG Goals for Maritime Shipping | Shareholder | Against | Against |
8 | Report on Incentive Compensation Plans | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
WATERS CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: WAT Security ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | For |
1.2 | Elect Director Michael J. Berendt | Management | For | For |
1.3 | Elect Director Douglas A. Berthiaume | Management | For | For |
1.4 | Elect Director Edward Conard | Management | For | For |
1.5 | Elect Director Laurie H. Glimcher | Management | For | For |
1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
1.7 | Elect Director William J. Miller | Management | For | For |
1.8 | Elect Director JoAnn A. Reed | Management | For | For |
1.9 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WD-40 COMPANY Meeting Date: DEC 09, 2014 Record Date: OCT 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: WDFC Security ID: 929236107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Giles H. Bateman | Management | For | For |
1.2 | Elect Director Peter D. Bewley | Management | For | For |
1.3 | Elect Director Richard A. Collato | Management | For | For |
1.4 | Elect Director Mario L. Crivello | Management | For | For |
1.5 | Elect Director Linda A. Lang | Management | For | For |
1.6 | Elect Director Garry O. Ridge | Management | For | For |
1.7 | Elect Director Gregory A. Sandfort | Management | For | For |
1.8 | Elect Director Neal E. Schmale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WELLPOINT, INC. Meeting Date: NOV 05, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: WLP Security ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Anthem, Inc. | Management | For | For |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: WAB Security ID: 929740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Hehir | Management | For | For |
1.2 | Elect Director Michael W.D. Howell | Management | For | For |
1.3 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
XILINX, INC. Meeting Date: AUG 13, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: XLNX Security ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip T. Gianos | Management | For | For |
1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
1.3 | Elect Director John L. Doyle | Management | For | For |
1.4 | Elect Director William G. Howard, Jr. | Management | For | For |
1.5 | Elect Director J. Michael Patterson | Management | For | For |
1.6 | Elect Director Albert A. Pimentel | Management | For | For |
1.7 | Elect Director Marshall C. Turner | Management | For | For |
1.8 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
YAHOO! INC. Meeting Date: JUN 24, 2015 Record Date: APR 27, 2015 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
ZIMMER HOLDINGS, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZMH Security ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Christopher B. Begley | Management | For | For |
1.1b | Elect Director Betsy J. Bernard | Management | For | For |
1.1c | Elect Director Paul M. Bisaro | Management | For | For |
1.1d | Elect Director Gail K. Boudreaux | Management | For | For |
1.1e | Elect Director David C. Dvorak | Management | For | For |
1.1f | Elect Director Michael J. Farrell | Management | For | For |
1.1g | Elect Director Larry C. Glasscock | Management | For | For |
1.1h | Elect Director Robert A. Hagemann | Management | For | For |
1.1i | Elect Director Arthur J. Higgins | Management | For | For |
1.1j | Elect Director Cecil B. Pickett | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Amend Deferred Compensation Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GMO U.S. Treasury Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
GMO World Opportunity Overlay Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
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) GMO Trust
By (Signature and Title)* /s/ Sheppard N. Burnett
Sheppard N. Burnett, Principal Executive Officer
Date August 12, 2015
*Print the name and title of each signing officer under his or her signature.